EAGLE ONE VILLAGE SHOPPING LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE ONE VILLAGE SHOPPING LIMITED
COMPANY NUMBER
03211055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/06/1996
(28 years and 6 months old)
WEBSITE
www.eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/1996
19/04/2001
ROCKEAGLE VILLAGE SHOPPING LIMITED
View all previous names
DEVON
EX5 2FN
Wilton Shopping Village
Wilton
Salisbury
Wiltshire
SP2 0RS
Telephone: 441900
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon EX5 2FN
EX5 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE VILLAGE SHOPPING LIMITED | Active - Accounts Filed | View Report |
| WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE ONE VILLAGE SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE ONE VILLAGE SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE ONE VILLAGE SHOPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/01/2002 - Present (22 years and 10 months) Secretary: 04/10/1999 - Present (25 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 93 |
View Report |
|
01/11/2010 - Present (14 years and 1 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 29 Past: 95 |
View Report |
|
28/07/2021 - Present (3 years and 4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
12/06/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Director: 12/06/1996 - 05/11/2002 (6 years and 4 months) Secretary: 12/06/1996 - 05/11/2002 (6 years and 4 months) Born in Mar 1919 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE LEISURE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE COUNTRY SHOPPING LIMITED | Active - Accounts Filed | View Report |
| ECP MANCO LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE VILLAGE SHOPPING LIMITED | Active - Accounts Filed | View Report |
| WILTON VILLAGE SHOPPING MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 16/06/2023 | New Confirmation Statement filed |
| 20/03/2023 | Thomas George Hedges (926886215) has left the board |
| 29/12/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 21/07/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 30/07/2013 | Christopher David Fayers (905359967) has left the board |
| 28/06/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
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