Introduction
Watch Company
E
EAGLE INVESTMENTS (SW) LIMITED
EAGLE INVESTMENTS (SW) LIMITED is an active company incorporated on 9 June 2020 with the registered office located in Exmouth. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 1 other business activity. EAGLE INVESTMENTS (SW) LIMITED was registered 6 years ago.(SIC: 41202, 68209)
Status
active
Active since 6 years ago
Company No
12655540
LTD Company
Age
6 Years
Incorporated 9 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 11 March 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (1 year ago)
Submitted on 13 June 2025 (1 year ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Eagle House 44 The Strand Exmouth, EX8 1AL,
Previous Addresses
Elmsleigh 10 Cyprus Road Exmouth Devon EX8 2DZ United Kingdom
From: 9 June 2020To: 20 January 2021
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Feb 21
Capital Allotment Shares
Share Issue
Feb 21
Capital Alter Shares Subdivision
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
8
Funding
2
Officers
4
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
FOWLER, Joanna
Active44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 09 Jun 2020
FOWLER, Joanna
44 The Strand, ExmouthEX8 1AL
Secretary
09 Jun 2020
Active
HEBBS, Sarah Louise
Active44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 04 Nov 2024
HEBBS, Sarah Louise
44 The Strand, ExmouthEX8 1AL
Secretary
04 Nov 2024
Active
PINCOMBE, Vanessa
Active44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 17 Jan 2025
PINCOMBE, Vanessa
44 The Strand, ExmouthEX8 1AL
Secretary
17 Jan 2025
Active
FOWLER, James Daniel
Active44 The Strand, ExmouthEX8 1AL
Born June 1974
Director
Appointed 13 Jan 2021
FOWLER, James Daniel
44 The Strand, ExmouthEX8 1AL
Born June 1974
Director
13 Jan 2021
Active
FOWLER, Joanna Elizabeth
Active44 The Strand, ExmouthEX8 1AL
Born February 1972
Director
Appointed 09 Jun 2020
FOWLER, Joanna Elizabeth
44 The Strand, ExmouthEX8 1AL
Born February 1972
Director
09 Jun 2020
Active
FOWLER, Nicholas John
Active44 The Strand, ExmouthEX8 1AL
Born May 1981
Director
Appointed 13 Jan 2021
FOWLER, Nicholas John
44 The Strand, ExmouthEX8 1AL
Born May 1981
Director
13 Jan 2021
Active
BAKER, Paul
Resigned44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 22 May 2023
Resigned 21 May 2024
BAKER, Paul
44 The Strand, ExmouthEX8 1AL
Secretary
22 May 2023
Resigned 21 May 2024
Resigned
EVERNDEN, Marie
Resigned44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 15 Jan 2021
Resigned 04 Nov 2024
EVERNDEN, Marie
44 The Strand, ExmouthEX8 1AL
Secretary
15 Jan 2021
Resigned 04 Nov 2024
Resigned
MANNING, Rachael Nichola
Resigned44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 15 Jan 2021
Resigned 14 Jun 2022
MANNING, Rachael Nichola
44 The Strand, ExmouthEX8 1AL
Secretary
15 Jan 2021
Resigned 14 Jun 2022
Resigned
NORTON, Gary James
Resigned44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 13 Jan 2021
Resigned 14 Jun 2022
NORTON, Gary James
44 The Strand, ExmouthEX8 1AL
Secretary
13 Jan 2021
Resigned 14 Jun 2022
Resigned
TYLER, Jacqueline
Resigned44 The Strand, ExmouthEX8 1AL
Secretary
Appointed 21 May 2024
Resigned 17 Jan 2025
TYLER, Jacqueline
44 The Strand, ExmouthEX8 1AL
Secretary
21 May 2024
Resigned 17 Jan 2025
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Super Eagle Ltd
Ceased44 The Strand, ExmouthEX8 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2021
Ceased 27 Feb 2021
Super Eagle Ltd
44 The Strand, ExmouthEX8 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2021
Ceased 27 Feb 2021
Ceased
3west Investments Ltd
Ceased44 The Strand, ExmouthEX8 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
Ceased 27 Feb 2021
3west Investments Ltd
44 The Strand, ExmouthEX8 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2021
Ceased 27 Feb 2021
Ceased
44 The Strand, ExmouthEX8 1AL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
Southwest Properties Holdings Limited
44 The Strand, ExmouthEX8 1AL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2021
Active
Park Road, SloughSL2 4PE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
Clock House Holdings Topco Ltd
Park Road, SloughSL2 4PE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2021
Active
3west Holdings Ltd
ActiveWoodbury Business Park, WoodburyEX5 1AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2021
3west Holdings Ltd
Woodbury Business Park, WoodburyEX5 1AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2021
Active
Joanna Munnings
Ceased44 The Strand, ExmouthEX8 1AL
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2020
Ceased 12 Feb 2021
Joanna Munnings
44 The Strand, ExmouthEX8 1AL
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2020
Ceased 12 Feb 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2025
26 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2024
26 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 May 2024
28 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2023
14 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2022
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 March 2021
18 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 March 2021
11 March 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 March 2021
11 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 March 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 March 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
20 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2021