EAGLE ONE RETAIL LIMITED

active Company number 03648655

Private Limited by Shares · Incorporated on 13th Oct 1998

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SIC code: 68209
Registered office: Exeter, EX5 2FN
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EAGLE ONE RETAIL LIMITED is a private limited by shares company based in Exeter. It was incorporated on 13th Oct 1998 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

4 Directors View directors

49 Companies at address View all 114 Companies in postcode View postcode

SICs

View other companies in Exeter (EX) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in EX5 2FN £190,260 as of 8th Dec 2020 View postcode page

Average price (all time) £1,445,130

Average price (since 2016) £1,445,130

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Goodes	Director	21st Jan 2002		British	View profile
Nicholas Hole	Director	1st Nov 2010		British	View profile
Jonathan Symons	Director	22nd Jul 2013		British	View profile
Paul Withers	Director	22nd Jun 2022		British	View profile
Eagle One Securities Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 48

Company	Number	Incorporated	Status
MG MANCO LTD	17222220	15th May 2026	active
BCH (SIBFORD) LTD	16039082	24th Oct 2024	active
EAGLE ONE MTC LIMITED	13263502	12th Mar 2021	dissolved
EAGLE ONE INVESTMENTS LIMITED	13262958	12th Mar 2021	active
EAGLE ONE PROPERTIES LIMITED	13259364	11th Mar 2021	dissolved

Showing the latest 5 of 48 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Oct 1998
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

13th Oct 1998 Company incorporated
13th Oct 1998 CDF FORMATIONS LIMITED appointed as Corporate nominee director
13th Oct 1998 CDF SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Nov 1998 CDF FORMATIONS LIMITED resigned as Corporate nominee director
19th Nov 1998 CDF SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
19th Nov 1998 Stephen Morse appointed as Director
19th Nov 1998 Michaela Deveau appointed as Secretary
2nd Aug 1999 Stephen Morse resigned as Director
2nd Aug 1999 Nicholas Hole appointed as Director
2nd Aug 1999 Harry Kay appointed as Director
2nd Aug 1999 Mark Kay appointed as Director
2nd Aug 1999 Michaela Deveau resigned as Secretary
2nd Aug 1999 Harry Kay appointed as Secretary
2nd Aug 1999 Paul Goodes appointed as Secretary
25th May 2001 Nicholas Hole resigned as Director
21st Jan 2002 Andrew Cutler appointed as Director
21st Jan 2002 Christopher Fayers appointed as Director
21st Jan 2002 Paul Goodes appointed as Director
5th Nov 2002 Harry Kay resigned as Director
5th Nov 2002 Mark Kay resigned as Director
5th Nov 2002 Harry Kay resigned as Secretary
1st Nov 2010 Paul Goodes resigned as Secretary
1st Nov 2010 Nicholas Hole appointed as Director
22nd Jul 2013 Andrew Cutler resigned as Director
22nd Jul 2013 Christopher Fayers resigned as Director
22nd Jul 2013 Jonathan Symons appointed as Director
6th Apr 2016 Eagle One Securities Limited appointed as Corporate PSC
22nd Jun 2022 Paul Withers appointed as Director
13th Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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