EAGLE INVESTMENTS LIMITED - EXMOUTH


Company Profile Company Filings

Overview

EAGLE INVESTMENTS LIMITED is a Private Limited Company from EXMOUTH and has the status: Active.
EAGLE INVESTMENTS LIMITED was incorporated 69 years ago on 10/03/1955 and has the registered number: 00545710. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

EAGLE INVESTMENTS LIMITED - EXMOUTH

This company is listed in the following categories:
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

EAGLE HOUSE
EXMOUTH
DEVON
EX8 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNA ELIZABETH FOWLER Feb 1972 British Director 2004-07-29 CURRENT
MR JOHN DANIEL FOWLER May 1944 British Director 2014-05-01 CURRENT
MR NICHOLAS JOHN FOWLER May 1981 British Director 2022-06-14 CURRENT
GUY PHILIP MUNNINGS Jul 1970 British Director 2022-06-14 CURRENT
MRS MARIE EVERNDEN Secretary 2010-09-15 CURRENT
GARY JAMES NORTON Sep 1961 British Secretary 2003-08-08 UNTIL 2022-06-14 RESIGNED
ROQUIER HOLDINGS LIMITED Corporate Director 2014-03-01 UNTIL 2019-04-09 RESIGNED
RICHARD PETER COATS RIDGWAY May 1948 British Director RESIGNED
ANGELA PAULINE RIDGWAY Aug 1947 British Director RESIGNED
SUSAN MARGARET FOWLER Feb 1952 British Director 2000-03-28 UNTIL 2022-06-14 RESIGNED
ANNETTE JENKINSON Jul 1947 Secretary 1986-02-25 UNTIL 2010-06-16 RESIGNED
JACQUELINE ELLEN MOON British Secretary 1997-09-01 UNTIL 2018-04-30 RESIGNED
KAREN MONCRIEFFE Jul 1947 Secretary 1988-09-01 UNTIL 2003-01-31 RESIGNED
MRS RACHAEL MANNING Secretary 2018-03-19 UNTIL 2022-06-14 RESIGNED
MR NICHOLAS JOHN FOWLER May 1981 British Director 2009-01-08 UNTIL 2022-06-14 RESIGNED
MR JOHN DANIEL FOWLER May 1944 British Secretary 1966-08-05 UNTIL 2010-04-26 RESIGNED
FREDA FOWLER Feb 1923 British Director RESIGNED
MR HERBERT DAN FOWLER Feb 1921 English Director RESIGNED
MR JAMES DANIEL FOWLER Jun 1974 British Director 2009-01-08 UNTIL 2022-06-14 RESIGNED
MR JOHN DANIEL FOWLER May 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Elizabeth Fowler 2022-06-14 2/1972 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Super Eagle Limited 2021-02-28 - 2022-06-14 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Eagle Investments (Sw) Limited 2021-02-12 - 2021-02-28 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rupert St John Stow 2019-04-09 - 2021-02-12 6/1975 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ms Angela Pauline Ridgway 2019-04-09 - 2021-02-12 8/1947 Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr John Daniel Fowler 2017-02-28 - 2021-02-12 5/1944 Exmouth   Devon Significant influence or control
Miss Joanna Elizabeth Fowler 2017-02-28 - 2021-02-12 2/1972 Exmouth   Devon Significant influence or control
Mr. James Daniel Fowler 2017-02-28 - 2021-02-12 6/1974 Exmouth   Devon Significant influence or control
Mr Nicholas John Fowler 2017-02-28 - 2021-02-12 5/1981 Exmouth   Devon Significant influence or control
Roquier Holdings Limited 2017-02-28 - 2019-04-09 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAGULL DEVELOPMENTS LIMITED EXMOUTH Active DORMANT 41202 - Construction of domestic buildings
58 REDCLIFFE SQUARE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BLAIR ATHOLL MANAGEMENT COMPANY LIMITED EXMOUTH Active MICRO ENTITY 55900 - Other accommodation
SMV COMMERCIALS LIMITED YEOVIL Active TOTAL EXEMPTION FULL 45190 - Sale of other motor vehicles
ALANSWAY LIMITED YEOVIL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
SOUTHWEST PROPERTIES (EXMOUTH) LIMITED EXMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNSINANE MANAGEMENT (EXMOUTH) LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EAGLE INVESTMENTS (SW) LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
EAGLE INVESTMENTS SOUTHWEST LIMITED EXMOUTH ENGLAND Active DORMANT 41202 - Construction of domestic buildings
EAGLE INVESTMENTS (EXMOUTH) LIMITED EXMOUTH ENGLAND Active DORMANT 41202 - Construction of domestic buildings
EAGLE DEVELOPMENTS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAGLE DEVELOPMENTS HOLDINGS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SOUTHWEST PROPERTIES HOLDINGS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BERJAYJUNDS LTD EXMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERJAYJUNDS HOLDINGS LTD EXMOUTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLOCK HOUSE HOLDINGS TOPCO LTD SLOUGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CLOCK HOUSE HOLDINGS LTD SLOUGH ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SUPER EAGLE LTD EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
QUANTMETRICS CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP READING ENGLAND Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EAGLE INVESTMENTS LIMITED 2024-01-30 30-04-2023 £1,802 equity
Micro-entity Accounts - EAGLE INVESTMENTS LIMITED 2023-01-31 30-04-2022 £425 equity
Eagle Investments Limited - Period Ending 2021-04-30 2022-01-27 30-04-2021 £425 equity
Eagle Investments Limited - Period Ending 2020-04-30 2020-12-17 30-04-2020 £11,685,723 Cash £34,607,544 equity
Eagle Investments Limited - Period Ending 2019-04-30 2020-01-24 30-04-2019 £10,339,297 Cash £29,382,720 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAMHEAD BUSINESS UNITS MANAGEMENT COMPANY LIMITED EXMOUTH Active MICRO ENTITY 98000 - Residents property management
EAGLE DEVELOPMENTS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAGLE DEVELOPMENTS HOLDINGS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SOUTHWEST PROPERTIES HOLDINGS LIMITED EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BERJAYJUNDS LTD EXMOUTH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BERJAYJUNDS HOLDINGS LTD EXMOUTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SUPER EAGLE LTD EXMOUTH UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SCOPE HOMES LTD EXMOUTH ENGLAND Active DORMANT 41100 - Development of building projects
INANLI BARBER GROOMING LIMITED EXMOUTH ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment