EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED
Overview
| Company Name | EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05200250 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED located?
| Registered Office Address | C/O Plymouth Block Management The Ocean Building Queen Anne Battery PL4 0LP Plymouth Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
New class of members | 2 pages | SH11 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Termination of appointment of Geoffrey Rogers as a director on Oct 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Residential Block Management Group Limited on May 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Mark John Pickersgill on May 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geoffrey Rogers on Jun 17, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Gillian Frances Blight on May 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Top Floor, Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP United Kingdom to C/O Plymouth Block Management the Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Jun 17, 2025 | 1 pages | AD01 | ||
Appointment of Residential Block Management Group Limited as a secretary on May 01, 2025 | 2 pages | AP04 | ||
Appointment of Mr Geoffrey Rogers as a director on Jun 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Gillian Frances Blight on Apr 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Innovus Company Secretaries Limited as a secretary on Apr 28, 2025 | 1 pages | TM02 | ||
Termination of appointment of Roma Lilian Harland as a director on Mar 15, 2025 | 1 pages | TM01 | ||
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Top Floor, Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP on Apr 30, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Gillian Frances Blight as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Appointment of Mr Mark John Pickersgill as a director on Aug 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Wendy May Gale as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Termination of appointment of Stuart Walter Whitfield as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Who are the officers of EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED | Secretary | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England |
| 284478350001 | ||||||||||
| BLIGHT, Gillian Frances | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 334188390001 | |||||||||
| GODFREY, Skye Jane | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | United Kingdom | British | 125480570002 | |||||||||
| MOORCROFT, David Leslie | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | United Kingdom | British | 241755070001 | |||||||||
| PICKERSGILL, Mark John | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | United Kingdom | British | 125480560002 | |||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 66135910020 | ||||||||||
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| CLEMENTS, Antony Richard | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 183180980001 | |||||||||
| COLEMAN, Martin Ross | Director | 17 Pinnacle Quay Harbour Avenue Sutton Harbour PL4 0BJ Plymouth Devon | British | 106097610001 | ||||||||||
| DIXON, Janine Julia | Director | 3 Pinnacle Quay 4 Harbour Avenue PL4 0BJ Plymouth Devon | British | 108429070001 | ||||||||||
| GALE, Paul Francis | Director | 21 Pinnacle Quay South PL4 0BJ Plymouth Devon | England | British | 105745910001 | |||||||||
| GALE, Wendy May | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 193244350001 | |||||||||
| HARLAND, Roma Lilian | Director | Queen Anne Battery PL4 0LP Plymouth Top Floor, Ocean Building Devon United Kingdom | England | British | 183180870001 | |||||||||
| HARPER, Rodney William | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 18974030004 | |||||||||
| HEGGADON, Michael David | Director | Apt 32 Pinnacle Quay 8 Harbour Avenue PL4 0BJ Plymouth Devon | British | 118515830001 | ||||||||||
| MARK, Sharon Colleen | Director | 26 Pinnacle Quay Harbour Avenue PL4 0BJ Plymouth Devon | England | British | 118938830001 | |||||||||
| ODLING-SMEE, Marianne | Director | Hanger Farm Cornwood PL21 9HP Ivybridge Devon | Danish | 90173630001 | ||||||||||
| PATON, John David Marshall, Reverend | Director | The Royal Foundation Of St Katharine 2 Butcher Row E14 8DS London | England | British | 52114580003 | |||||||||
| PICKERSGILL, Mark John | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 125480560002 | |||||||||
| ROGERS, Geoffrey | Director | The Ocean Building Queen Anne Battery PL4 0LP Plymouth C/O Plymouth Block Management Devon England | England | British | 84546700002 | |||||||||
| ROGERS, Geoffrey | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | England | British | 84546700002 | |||||||||
| THEOPHILUS, Keri Alan | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 282191720001 | |||||||||
| WHITFIELD, Margaret Ann | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 167612040002 | |||||||||
| WHITFIELD, Stuart Walter | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon United Kingdom | England | British | 304200260001 | |||||||||
| WORMWELL, Robert | Director | Torquay Road Preston TQ3 2EZ Paignton Pembroke House Devon | United Kingdom | British | 206419300001 | |||||||||
| BLACKBROOK DIRECTOR SERVICES LIMITED | Director | Blackbrook Gate Blackbrook Park Avenue TA1 2PG Taunton Somerset | 74656120001 |
What are the latest statements on persons with significant control for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 09, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0