E1 DEVELOPMENTS LIMITED

E1 DEVELOPMENTS LIMITED is an active private limited company, incorporated on 9 March 1990. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. E1 DEVELOPMENTS LIMITED previously had the company name LONE EAGLE LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	EAGLE HOUSE 1 BABBAGE WAY
Address Line 2	EXETER SCIENCE PARK
Post Town	EXETER
County	DEVON
Postcode	EX5 2FN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/03/2025
Last Made Up Date	09/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 04/05/2007 onwards:

E1 DEVELOPMENTS LIMITED

Prior to 04/05/2007:

LONE EAGLE LIMITED

Directors

(The company's officers)

MR PAUL JAMES GOODES

(~58 year old British national)

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 26/03/2002

MR PAUL JAMES GOODES

(~58 year old British national)

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/03/2002

MR NICHOLAS IAN HOLE

(~62 year old British national)

EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2010

Shareholders

(Persons of Significant Control)

Mr Mark Kay

(~73 year old British national)

Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BLUE CEDAR HOMES LIMITED

MR PAUL JAMES GOODES
MR NICHOLAS IAN HOLE

BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED

MR NICHOLAS IAN HOLE

EAGLE LAND LIMITED

MR PAUL JAMES GOODES
MR NICHOLAS IAN HOLE

EAGLE ONE COUNTRY SHOPPING LIMITED

MR PAUL JAMES GOODES
MR NICHOLAS IAN HOLE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)