EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05200250

Incorporation date

09/08/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

07/02/2026

New class of members

View PDF (2 pages)

31/01/2026

Accounts for a dormant company made up to 2025-04-30

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06/10/2025

Termination of appointment of Geoffrey Rogers as a director on 2025-10-06

View PDF (1 pages)

11/08/2025

Director's details changed for Mrs Gillian Frances Blight on 2025-05-01

View PDF (2 pages)

11/08/2025

Director's details changed for Mr Geoffrey Rogers on 2025-06-17

View PDF (2 pages)

11/08/2025

Director's details changed for Mr Mark John Pickersgill on 2025-05-01

View PDF (2 pages)

11/08/2025

Secretary's details changed for Residential Block Management Group Limited on 2025-05-01

View PDF (1 pages)

11/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

17/06/2025

Appointment of Mr Geoffrey Rogers as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

Appointment of Residential Block Management Group Limited as a secretary on 2025-05-01

View PDF (2 pages)

17/06/2025

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 2025-06-17

View PDF (1 pages)

07/05/2025

Termination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-04-28

View PDF (1 pages)

07/05/2025

Director's details changed for Mrs Gillian Frances Blight on 2025-04-28

View PDF (2 pages)

06/05/2025

Termination of appointment of Roma Lilian Harland as a director on 2025-03-15

View PDF (1 pages)

30/04/2025

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 2025-04-30

View PDF (1 pages)

02/04/2025

Appointment of Mrs Gillian Frances Blight as a director on 2025-03-24

View PDF (2 pages)

29/01/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

04/11/2024

Appointment of Mr Mark John Pickersgill as a director on 2024-08-02

View PDF (2 pages)

12/09/2024

Termination of appointment of Wendy May Gale as a director on 2024-08-02

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

22/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

11/12/2023

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

08/08/2023

Termination of appointment of Stuart Walter Whitfield as a director on 2023-08-08

View PDF (1 pages)

04/08/2023

Termination of appointment of Keri Alan Theophilus as a director on 2023-08-04

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

14/06/2023

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

View PDF (1 pages)

12/01/2023

Appointment of Mr Stuart Walter Whitfield as a director on 2022-11-29

View PDF (2 pages)

06/10/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

09/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

23/06/2022

Termination of appointment of Mark John Pickersgill as a director on 2022-06-22

View PDF (1 pages)

16/09/2021

Appointment of Ms Skye Jane Godfrey as a director on 2021-09-09

View PDF (2 pages)

15/09/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

13/09/2021

Termination of appointment of Robert Wormwell as a director on 2021-08-20

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mr David Leslie Moorcroft as a director on 2021-04-15

View PDF (2 pages)

19/04/2021

Appointment of Mrs Keri Alan Theophilus as a director on 2021-04-15

View PDF (2 pages)

10/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

15/10/2020

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-10-15

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

22/04/2020

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-04-22

View PDF (1 pages)

11/12/2019

Termination of appointment of Margaret Ann Whitfield as a director on 2019-12-11

View PDF (1 pages)

11/12/2019

Termination of appointment of Rodney William Harper as a director on 2019-12-10

View PDF (1 pages)

16/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

09/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

21/11/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (3 pages)

31/10/2016

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2016-10-31

View PDF (1 pages)

28/10/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (5 pages)

09/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (4 pages)

23/03/2016

Appointment of Mr Robert Wormwell as a director on 2016-03-04

View PDF (2 pages)

21/01/2016

Termination of appointment of Antony Richard Clements as a director on 2016-01-11

View PDF (2 pages)

09/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

04/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-08-09 no member list

View PDF (5 pages)

20/04/2015

Director's details changed for Margaret Ann Whitfield on 2015-04-02

View PDF (4 pages)

20/04/2015

Director's details changed for Mr Mark John Pickersgill on 2015-04-02

View PDF (4 pages)

20/04/2015

Director's details changed for Rodney William Harper on 2015-04-02

View PDF (4 pages)

20/04/2015

Director's details changed for Roma Lilian Harland on 2015-04-02

View PDF (4 pages)

11/12/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

05/12/2014

Appointment of Wendy May Gale as a director on 2014-11-07

View PDF (3 pages)

14/08/2014

Annual return made up to 2014-08-09 no member list

View PDF (6 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (5 pages)

26/11/2013

Appointment of Antony Richard Clements as a director

View PDF (3 pages)

26/11/2013

Appointment of Roma Lilian Harland as a director

View PDF (3 pages)

15/10/2013

Termination of appointment of Janine Dixon as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Marianne Odling-Smee as a director

View PDF (2 pages)

13/08/2013

Annual return made up to 2013-08-09 no member list

View PDF (7 pages)

04/06/2013

Termination of appointment of Geoffrey Rogers as a director

View PDF (2 pages)

12/10/2012

Appointment of Margaret Ann Whitfield as a director

View PDF (3 pages)

01/10/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

01/10/2012

Appointment of Mr Geoffrey Rogers as a director

View PDF (3 pages)

01/10/2012

Appointment of Mark John Pickersgill as a director

View PDF (3 pages)

12/09/2012

Termination of appointment of Martin Coleman as a director

View PDF (2 pages)

10/08/2012

Annual return made up to 2012-08-09 no member list

View PDF (6 pages)

04/05/2012

Termination of appointment of Paul Gale as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Sharon Mark as a director

View PDF (2 pages)

28/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (5 pages)

17/08/2011

Annual return made up to 2011-08-09 no member list

View PDF (8 pages)

08/12/2010

Secretary's details changed for Tms South West Limited on 2010-11-22

View PDF (3 pages)

06/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-06

View PDF (2 pages)

13/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

10/08/2010

Annual return made up to 2010-08-09 no member list

View PDF (8 pages)

09/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (8 pages)

24/08/2009

Secretary's change of particulars / torbay management services LIMITED / 11/08/2009

View PDF (1 pages)

14/08/2009

Annual return made up to 09/08/09

View PDF (4 pages)

12/08/2009

Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

11/08/2009

Secretary's change of particulars / torbay management services LIMITED / 06/08/2009

View PDF (1 pages)

20/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (8 pages)

29/08/2008

Annual return made up to 09/08/08

View PDF (4 pages)

25/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (8 pages)

21/02/2008

New director appointed

View PDF (2 pages)

05/12/2007

Director resigned

View PDF (1 pages)

03/09/2007

Annual return made up to 09/08/07

View PDF (2 pages)

24/08/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

21/02/2007

New director appointed

View PDF (2 pages)

03/02/2007

New director appointed

View PDF (2 pages)

08/11/2006

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

30/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

21/08/2006

Annual return made up to 09/08/06

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

24/10/2005

New director appointed

View PDF (2 pages)

22/08/2005

Annual return made up to 09/08/05

View PDF (2 pages)

04/07/2005

New director appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

22/03/2005

Accounting reference date shortened from 31/08/05 to 30/04/05

View PDF (1 pages)

09/08/2004

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/07/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	09/08/2004 - 07/12/2023	327
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - 28/04/2025	2975
RESIDENTIAL BLOCK MANAGEMENT GROUP LIMITED	Corporate Secretary	01/05/2025 - Present	108
Rogers, Geoffrey	Director	17/06/2025 - 06/10/2025	5
Moorcroft, David Leslie	Director	15/04/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED

EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon PL4 0LP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?

EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED is currently Active. It was registered on 09/08/2004 .

Where is EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED located?

EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED is registered at C/O Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon PL4 0LP.

What does EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED do?

EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?

The latest filing was on 07/02/2026: New class of members.