Menna Overview
Here’s a quick overview of EAGLE ONE COUNTRY SHOPPING LIMITED 👀 — a Exeter, Devon based business that started in 1998.
EAGLE ONE COUNTRY SHOPPING LIMITED
- Company statusactive
- Company No03544772
- Age28 years 3 months Incorporated 14 April 1998
- Officers5
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE COUNTRY SHOPPING LIMITED is an active company incorporated on 14 April 1998 and based in Exeter, Devon. The company was registered 28 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 15 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 14 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Paul James | director | Sep 1965 | 21 Jan 2002 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| MACLEAN, Philip | director | Jun 1976 | 28 Jul 2021 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 01 Dec 2011 |
| WITHERS, Paul Raymond | director | Jan 1965 | 06 Jul 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle One Leisure Holdings Limited | 06 Apr 2016 |
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GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, TOTHILL, Simon Jeremy are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, MACLEAN, Philip, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, HEDGES, Thomas George, KAY, Mark Russell are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip are mutual persons.
GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, KAY, Mark Russell are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David, HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, KAY, Mark Russell are mutual persons.
HOLE, Nicholas Ian, MACLEAN, Philip, KAY, Harry, CUTLER, Andrew Philip, HEDGES, Thomas George are mutual persons.
MACLEAN, Philip, CUTLER, Andrew Philip, HEDGES, Thomas George, KAY, Mark Russell are mutual persons.
MACLEAN, Philip, SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David, HOLE, Nicholas Ian are mutual persons.
MACLEAN, Philip, HEDGES, Thomas George are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, CUTLER, Andrew Philip, FAYERS, Christopher David, HOLE, Nicholas Ian, KAY, Mark Russell are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
WITHERS, Paul Raymond, TOTHILL, Simon Jeremy are mutual persons.
KAY, Harry, HOLE, Nicholas Ian are mutual persons.
KAY, Harry are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
MORSE, Stephen Andrew are mutual persons.
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HOLE, Nicholas Ian are mutual persons.
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LOWLESS, Peter John are mutual persons.
TOTHILL, Simon Jeremy are mutual persons.
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Here’s a quick overview of EAGLE ONE COUNTRY SHOPPING LIMITED 👀 — a Exeter, Devon based business that started in 1998.