EO

EAGLE ONE REALTY LIMITED

Dissolved

Company number 04573216

Exeter · Incorporated 25 October 2002

Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Last updated on 21 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BONDCO 956 LIMITED · 25 October 2002 – 11 December 2002

LONE EAGLE INVESTMENTS LIMITED · 11 December 2002 – 31 December 2002

Company overview

EAGLE ONE REALTY LIMITED, a private limited company registered in England and Wales, was dissolved on 18 October 2016 having been incorporated on 25 October 2002. It has changed its name 2 times, most recently from LONE EAGLE INVESTMENTS LIMITED on 11 December 2002. Its registered office is at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The board consists of two British directors: GOODES, Paul James (appointed 13 December 2002) and HOLE, Nicholas Ian (appointed 1 November 2010). The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2015, on 14 December 2015. 57 filings are recorded against the company at Companies House, most recently a gazette filing on 18 October 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HN
HOLE, Nicholas Ian
Director
1 November 2010
GP
GOODES, Paul James
Secretary · Resigned
13 December 2002
CA
CUTLER, Andrew Philip
Director · Resigned
13 December 2002
FC
FAYERS, Christopher David
Director · Resigned
13 December 2002
BS
BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 October 2002
BD
BONDLAW DIRECTORS LIMITED
Corporate Nominee Director · Resigned
25 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 October 2016 View
Gazette Notice Voluntary
Gazette
2 August 2016 View
Dissolution Application Strike Off Company
Dissolution
25 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
27 October 2014 View
Auditors Resignation Company
Auditors
22 January 2014 View
Auditors Resignation Company
Auditors
17 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Accounts With Accounts Type Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Small
Accounts
5 January 2011 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Change Person Director Company With Change Date
Officers
28 April 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
27 October 2008 View
Legacy
Annual Return
26 October 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Accounts With Accounts Type Full
Accounts
25 January 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
14 December 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Officers
16 December 2004 View
Accounts With Accounts Type Full
Accounts
25 November 2004 View
Legacy
Annual Return
3 November 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Accounts
8 March 2003 View
Legacy
Address
8 March 2003 View
Legacy
Mortgage
29 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Resolution
Resolution
2 January 2003 View
Legacy
Address
2 January 2003 View
Legacy
Officers
2 January 2003 View
Legacy
Officers
2 January 2003 View
Certificate Change Of Name Company
Change Of Name
31 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Legacy
Officers
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
11 December 2002 View
Incorporation Company
Incorporation
25 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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