EAGLE ONE MMVI LIMITED

Overview

Company Name	EAGLE ONE MMVI LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05997053
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE ONE MMVI LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EAGLE ONE MMVI LIMITED located?

Registered Office Address	Eagle House 1 Babbage Way Exeter Science Park EX5 2FN Exeter Devon
Undeliverable Registered Office Address	No

What were the previous names of EAGLE ONE MMVI LIMITED?

Previous Company Names
Company Name	From	Until
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED	Nov 22, 2006	Nov 22, 2006
DARTINGTON SPV LIMITED	Nov 13, 2006	Nov 13, 2006

What are the latest accounts for EAGLE ONE MMVI LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAGLE ONE MMVI LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2025
Next Confirmation Statement Due	Nov 27, 2025
Next Confirmation Statement Made Up To	Nov 13, 2024
Overdue	No

What are the latest filings for EAGLE ONE MMVI LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Nov 27, 2024

Confirmation statement made on Nov 13, 2024 with no updates

3 pages

CS01

Dec 17, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Nov 30, 2023

Satisfaction of charge 059970530004 in full

1 pages

MR04

Nov 13, 2023

Confirmation statement made on Nov 13, 2023 with no updates

3 pages

CS01

Nov 06, 2023

Satisfaction of charge 059970530006 in full

1 pages

MR04

Nov 06, 2023

Satisfaction of charge 059970530005 in full

1 pages

MR04

Nov 06, 2023

Satisfaction of charge 3 in full

1 pages

MR04

Mar 10, 2023

Current accounting period extended from Sep 30, 2022 to Mar 31, 2023

3 pages

AA01

Nov 15, 2022

Confirmation statement made on Nov 13, 2022 with no updates

3 pages

CS01

Jun 29, 2022

Appointment of Mr Paul Raymond Withers as a director on Jun 22, 2022

2 pages

AP01

Jun 29, 2022

Appointment of Mr Jonathan Michael Symons as a director on Jun 22, 2022

2 pages

AP01

Jun 28, 2022

Total exemption full accounts made up to Sep 30, 2021

11 pages

Nov 19, 2021

Confirmation statement made on Nov 13, 2021 with updates

4 pages

CS01

Nov 19, 2021

Director's details changed for Mr Paul James Goodes on Feb 29, 2016

2 pages

CH01

Jun 21, 2021

Total exemption full accounts made up to Sep 30, 2020

10 pages

Apr 28, 2021

Memorandum and Articles of Association

8 pages

Apr 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 13, 2020

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Jun 16, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jun 16, 2020

Memorandum and Articles of Association

11 pages

May 14, 2020

Registration of charge 059970530006, created on May 07, 2020

57 pages

MR01

Apr 22, 2020

Total exemption full accounts made up to Sep 30, 2019

9 pages

Mar 25, 2020

Satisfaction of charge 1 in full

1 pages

MR04

Nov 13, 2019

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of EAGLE ONE MMVI LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODES, Paul James 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Dec 05, 2006		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	England	British	1965-9	Accountant	91525690025
HOLE, Nicholas Ian 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	Nov 01, 2010		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon England	United Kingdom	British	1961-12	Chartered Surveyor	128347270001
SYMONS, Jonathan Michael 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jun 22, 2022		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1970-3	Director	112236440001
WITHERS, Paul Raymond 1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	Jun 22, 2022		Director	1 Babbage Way Exeter Science Park EX5 2FN Exeter Eagle House Devon	England	British	1965-1	Director	74669280002
GOODES, Paul James Matford Court EX2 8NL Exeter Palatine House Devon	Dec 05, 2006	Nov 01, 2010	Secretary	Matford Court EX2 8NL Exeter Palatine House Devon		British			91525690001
MICHELMORES SECRETARIES LIMITED Woodwater House Pynes Hill EX2 5WR Exeter	Nov 13, 2006	Dec 05, 2006	Secretary	Woodwater House Pynes Hill EX2 5WR Exeter					107218000001
CUTLER, Andrew Philip Palatine House Matford Court EX2 8NL Exeter Devon	Dec 05, 2006	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1947-6	Chartered Surveyor	3584360002
FAYERS, Christopher David Palatine House Matford Court EX2 8NL Exeter Devon	Dec 05, 2006	Jul 22, 2013	Director	Palatine House Matford Court EX2 8NL Exeter Devon	England	British	1962-4	Surveyor	53599670001
HALLIDAY, Richard Crofts Lea Blakeshill Road, Landkey EX32 0JH Barnstaple Devon	Nov 20, 2006	Dec 05, 2006	Director	Crofts Lea Blakeshill Road, Landkey EX32 0JH Barnstaple Devon	United Kingdom	British	1962-6	Director	66725420002
HAMMOND, John Harris Woodslee House DG14 0TF Canonbie Dumfrieshire	Nov 16, 2006	Dec 05, 2006	Director	Woodslee House DG14 0TF Canonbie Dumfrieshire	United Kingdom	British	1950-6	Director	41733690002
MARVIN, Nicholas Clive Stockley Farmhouse Stockley EX20 1QH Okehampton Devon	Nov 16, 2006	Dec 05, 2006	Director	Stockley Farmhouse Stockley EX20 1QH Okehampton Devon	England	British	1960-8	Director	199124870002
MORRIS, John Wodarra Woodtown, Fairy Cross EX39 5BZ Bideford Devon	Nov 16, 2006	Dec 05, 2006	Director	Wodarra Woodtown, Fairy Cross EX39 5BZ Bideford Devon		British	1945-3	Director	111784920001
MICHELMORES DIRECTORS LIMITED Woodwater House Pynes Hill EX2 5WR Exeter	Nov 13, 2006	Nov 16, 2006	Director	Woodwater House Pynes Hill EX2 5WR Exeter					68750980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE ONE MMVI LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eagle One Holdings Limited

Apr 06, 2016

Babbage Way

Science Park, Clyst Honiton

EX5 2FN Exeter

Eagle House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	4166283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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