Eagle One Country Shopping Limited. Head office in Exeter. Check Director.

Eagle One Country Shopping Limited, Exeter

Eagle One Country Shopping Limited is a private limited company. Once, it was named Rockeagle Country Shopping Limited (changed on 2001-04-19). Registered at Eagle House 1 Babbage Way, Exeter Science Park, Exeter EX5 2FN, the above-mentioned 26 years old company was incorporated on 1998-04-14 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
5 directors can be found in this company: Philip M. (appointed on 28 July 2021), Paul W. (appointed on 06 July 2016), Jonathan S. (appointed on 01 December 2011).

About
Name: Eagle One Country Shopping Limited
Number: 03544772
Incorporation date: 1998-04-14
End of financial year: 30 September


Address:	Eagle House 1 Babbage Way Exeter Science Park Exeter EX5 2FN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Eagle One Leisure Holdings Limited

6 April 2016

Address	Eagle House Babbage Way, Science Park, Clyst Honiton, Exeter, EX5 2FN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	04137948
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	860,817	271,461	649,528	621,924	838,663	918,275	1,047,594	1,656,069	487,846
Fixed Assets	11,151,069	15,137,961	16,394,908	16,995,341	20,635,431	21,011,423	21,332,504	21,355,842	21,615,582
Total Assets Less Current Liabilities	11,193,453	13,627,114	12,776,683	13,021,397	16,532,581	16,476,977	16,327,946	8,954,302	9,929,388
Number Shares Allotted	2	2	2	-	-	-	-	-	-
Shareholder Funds	6,592,817	7,247,198	7,332,383	-	-	-	-	-	-
Tangible Fixed Assets	11,151,067	15,137,959	16,394,906	-	-	-	-	-	-

The deadline for Eagle One Country Shopping Limited confirmation statement filing is 2024-04-28. The last confirmation statement was filed on 2023-04-14. The due date for the next annual accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only firm Eagle One Leisure Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at Babbage Way, Science Park, Clyst Honiton, EX5 2FN Exeter.

Company filing

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AA01	Extension of current accouting period to Sat, 30th Sep 2023 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)

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AA01	Extension of current accouting period to Sat, 30th Sep 2023 filed on: 16th, March 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 23rd, December 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 2nd, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 14th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 14th Apr 2015 with full list of members filed on: 17th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 14th Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 25th Apr 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 11th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 14th Apr 2013 with full list of members filed on: 19th, April 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 14th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 29th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 14th Apr 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 14th Apr 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 3rd, February 2010 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Mon, 28th Apr 2008 with shareholders record filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, December 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, December 2007 \| accounts	Free Download (16 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 18th Apr 2007 with shareholders record filed on: 18th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 25th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, December 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 14th, December 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Fri, 15th Apr 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 17th, January 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 27th Apr 2004 with shareholders record filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, February 2004 \| accounts	Free Download (15 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Jun 2003 with shareholders record filed on: 26th, June 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jun 2002 with shareholders record filed on: 24th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 2nd, February 2002 \| accounts	Free Download (15 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, October 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, October 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to Thu, 27th Apr 2000 with shareholders record filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2000 with shareholders record filed on: 27th, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, January 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 12th, January 2000 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 27th May 1999 with shareholders record filed on: 27th, May 1999 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 16th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 16th, February 1999 \| accounts	Free Download (1 page)

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