Eagle One Estates Limited

Company details

Type

Private Limited Company

Incorporated

1983-10-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Moore, Philip Edward · Director appointed 2026-01-01
• Symons, Jonathan Michael · Director appointed 2022-06-22
• Withers, Paul Raymond · Director appointed 2017-11-15
• Hole, Nicholas Ian · Director appointed 2010-11-01
• Cutler, Andrew Philip · Director appointed 2002-01-21 resigned 2013-07-22
• Fayers, Christopher David · Director appointed 2002-01-21 resigned 2013-07-22
• Goodes, Paul James · Secretary appointed 1999-05-07 resigned 2010-11-01
• Kay, Harry, Dr · Director resigned 2002-11-05
• Kay, Mark Russell · Director resigned 2002-11-05
• Hole, Nicholas Ian · Director appointed 1999-05-07 resigned 2001-05-25

People with significant control (1)

• Eagle One Securities Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (34)

All charges satisfied.

• A registered charge Satisfied 017588170034
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2021-04-22 · satisfied 2025-07-15
  Land on the south side of yeoford way, marsh barton trading estate, exeter EX2 8LB registered at the land registry with title number DN660701. Land on the south side of tudor road, cwmbran registered at the land registry with title number WA424316.
• A registered charge Satisfied 017588170033
  Held by Lloyds Bank PLC as Security Trustee for the Secured Parties
  Created 2020-05-07 · satisfied 2025-07-15
  Berkeley house, the square, lower bristol road, bath BA2 3BH. Title no: ST173721.. Hembury house, pynes hill, exeter EX2 5AZ. Title no: DN263822.. Units 1-5 kew court, pynes hill office campus, exeter. Title no: DN296255.. See the charge document for further details.
• A registered charge Satisfied 017588170032
  Held by Nationwide Building Society
  Created 2015-05-01 · satisfied 2020-06-08
• A registered charge Satisfied 017588170031
  Held by Nationwide Building Society
  Created 2015-03-31 · satisfied 2017-10-25
  34-35 lower bristol road bath t/no. AV173818.
• A registered charge Satisfied 017588170030
  Held by Nationwide Building Society
  Created 2015-03-31 · satisfied 2020-06-08
  Site k eagle road langage business park plympton t/no. DN419731.
• A registered charge Satisfied 017588170029
  Held by Nationwide Building Society
  Created 2015-03-31 · satisfied 2020-06-08
  The matford trade centre silverton road matford park exeter t/no. DN428919.
• A registered charge Satisfied 017588170028
  Held by Nationwide Building Society
  Created 2015-03-31 · satisfied 2020-06-08
  Revolution pynes hill exeter t/no. DN422701.
• Debenture Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  All property and assets.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Site e matford park exeter devon t/no DN415192, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Site m langage business park plympton plymouth devon t/no DN415013, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Site r langage business park plympton plymouth devon t/no DN415020, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2015-02-19
  Ash house langage business park plympton plymouth devon t/no DN415009, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Units 6-8 kew court pynes hill office campus exeter devon t/no DN415074, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Hembury house block e pynes hill office campus exeter devon t/no DN263822, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Units 1-5 kew court pynes hill office campus exeter devon t/no DN296255, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal charge Satisfied
  Held by Nationwide Building Society
  Created 2004-05-20 · satisfied 2020-06-08
  Berkeley house the square lower bristol road bath t/no ST173721, any shares and the benefit of all guarantees indemnities rent deposits agreements contracts undertakings and warranties relating to the property.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-08-24 · satisfied 2004-06-09
  All that f/h land and buildings k/a site e matford park,exeter,devon include references to any part or parts of the property and all fixtures which may be affixed to it now or in the future.the benefit of all gross rents licence fees and other monies receivable now or hereafter in respect of or arising out of any lease licence or other agreement.floating charge all the undertaking of the company and all its other property and assets whatsoever and wheresoever both present and future including all moveable plant machinery implements building materials utensils furniture and equipment.. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-05-22
  Redhayes park blackhorse lane pinhoe exeter devon and all rental income the goodwill of the business and benefit of all licences etc. see the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Site m langage business park plymouth exeter devon the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Units 6-8 kew court (block p) pynes hill office campus rydon lane exeter devon the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Unit 1-5 kew court (block q) pynes hill office campus rydon lane exeter devon the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Units 6, 7 and 8 kings court king street and parking space bristol the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Ash house (block P1) language office campus plympton plymouth south harns devon the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Berkeley house (block b) the square lower bristol the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Woolwich PLC
  Created 1999-05-21 · satisfied 2004-06-09
  Hembury house (block e) pynes hill office campus rydon lane exeter devon the goodwill of the business (if any) carried on by the company from or at the property. See the mortgage charge document for full details.

Showing 25 of 34 charges. View all on Companies House.

Recent filings (15)

• 2026-04-14 Director details changed CH01 Officers
• 2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-05 Appointment of director AP01 Officers
• 2025-12-12 Total-exemption-full accounts AA Accounts
• 2025-07-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-15 Mortgage satisfy charge full MR04 Mortgage
• 2025-03-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Total-exemption-full accounts AA Accounts
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-17 Total-exemption-full accounts AA Accounts
• 2023-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-23 Total-exemption-full accounts AA Accounts
• 2022-06-22 Appointment of director AP01 Officers
• 2022-03-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-20 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.