EAGLE ONE LIMITED

Company summary

Company number: 01702241
Status: ACTIVE
Incorporated / age: 24 February 198343 years
Registered office: Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Accounts due: 31 December 2026
Confirmation statement due: 19 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
Nature of business
Development of building projects
Previous company names
ROCKEAGLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAYERS, Christopher David ACTIVE	Director	21 Jan 2002		England	April 1962	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
GOODES, Paul James ACTIVE	Director	17 Mar 2001		England	September 1965	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
HOLE, Nicholas Ian ACTIVE	Director	20 Oct 2008		United Kingdom	December 1961	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
MACLEAN, Philip ACTIVE	Director	23 Jul 2019		England	June 1976	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
SYMONS, Jonathan Michael ACTIVE	Director	30 Jul 2013		England	March 1970	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
WITHERS, Paul Raymond ACTIVE	Director	18 Sep 2014		United Kingdom	January 1965	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
GOODES, Paul James RESIGNED	Secretary	07 May 1999	01 Nov 2010			Palatine House, Matford Court, Exeter, Devon, EX2 8NL
HOLE, Nicholas Ian RESIGNED	Secretary	11 Feb 1993	07 May 1999			Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
KAY, Harry RESIGNED	Secretary		05 Nov 2002			Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
BRYANT, Michael Andrew RESIGNED	Director	27 Mar 2008	08 May 2008	England	September 1958	Longwood, 63 High Street, Banwell, North Somerset, BS29 6AF
CUTLER, Andrew Philip RESIGNED	Director	21 Jan 2002	22 Jul 2013	England	June 1947	Palatine House, Matford Court, Exeter, Devon, EX2 8NL
CUTLER, Andrew Philip RESIGNED	Director	17 Mar 2001	21 Mar 2001		June 1947	406 Pinhoe Road, Exeter, Devon, EX4 8EH
GOODES, Paul James RESIGNED	Director	10 Apr 1997	02 May 1997	United Kingdom	September 1965	Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
HOLE, Nicholas Ian RESIGNED	Director	11 Feb 1993	25 May 2001		December 1961	Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
KAY, Harry RESIGNED	Director		05 Nov 2002		March 1919	Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
KAY, Mark Russell RESIGNED	Director		31 Dec 2001		May 1950	EX6
TUBB, Roger RESIGNED	Director	30 Apr 2004	01 Apr 2015	United Kingdom	May 1948	Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

FAYERS, Christopher David ACTIVE
Role: Director
Appointed on: 21 Jan 2002
Country of Residence: England
Date of birth: April 1962
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

GOODES, Paul James ACTIVE
Role: Director
Appointed on: 17 Mar 2001
Country of Residence: England
Date of birth: September 1965
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

HOLE, Nicholas Ian ACTIVE
Role: Director
Appointed on: 20 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

MACLEAN, Philip ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: England
Date of birth: June 1976
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

SYMONS, Jonathan Michael ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: England
Date of birth: March 1970
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

WITHERS, Paul Raymond ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN

GOODES, Paul James RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 01 Nov 2010
Address: Palatine House, Matford Court, Exeter, Devon, EX2 8NL

HOLE, Nicholas Ian RESIGNED
Role: Secretary
Appointed on: 11 Feb 1993
Resigned on: 07 May 1999
Address: Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY

KAY, Harry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Nov 2002
Address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU

BRYANT, Michael Andrew RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 08 May 2008
Country of Residence: England
Date of birth: September 1958
Address: Longwood, 63 High Street, Banwell, North Somerset, BS29 6AF

CUTLER, Andrew Philip RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: June 1947
Address: Palatine House, Matford Court, Exeter, Devon, EX2 8NL

CUTLER, Andrew Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2001
Resigned on: 21 Mar 2001
Date of birth: June 1947
Address: 406 Pinhoe Road, Exeter, Devon, EX4 8EH

GOODES, Paul James RESIGNED
Role: Director
Appointed on: 10 Apr 1997
Resigned on: 02 May 1997
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX

HOLE, Nicholas Ian RESIGNED
Role: Director
Appointed on: 11 Feb 1993
Resigned on: 25 May 2001
Date of birth: December 1961
Address: Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY

KAY, Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2002
Date of birth: March 1919
Address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU

KAY, Mark Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2001
Date of birth: May 1950
Address: EX6

TUBB, Roger RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 143 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
08 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 May 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
22 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1990	Satisfied
02 Nov 1990	Satisfied
17 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied
05 Mar 1990	Satisfied
23 Feb 1990	Satisfied
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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