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Companies House/Exeter/Company profile

E1 DEVELOPMENTS LIMITED

Active
02479270·incorporated 1990-03-09
Status
Active
Type
Private Limited Company
Incorporated
1990-03-09
Registered Address
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-03-09. Next confirmation statement due 2017-04-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

E1 DEVELOPMENTS LIMITED has 3 persons with significant control on file:

  • Mr Mark Kay born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Paul James Goodes born 1965 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors
  • Mr Nicholas Ian Hole born 1961 resident in England, British national. Notified 2016-04-06.
    • Has the right to appoint and remove directors

Previous names

E1 DEVELOPMENTS LIMITED has previously traded as:

  • LONE EAGLE LIMITED (until 2007-05-04)

Similar UK companies

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