EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05591686

Incorporation date

13/10/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2005)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

07/08/2025

Director's details changed for Dr Francis Daniel on 2025-08-07

View PDF (2 pages)

29/07/2025

Appointment of Dr Francis Daniel as a director on 2025-07-29

View PDF (2 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

19/06/2025

Appointment of Mr Graham Evans as a director on 2025-06-19

View PDF (2 pages)

06/05/2025

Termination of appointment of Neal James Walshe as a director on 2025-04-06

View PDF (1 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

27/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/03/2024

Termination of appointment of Marilyn Teresa Ferris as a director on 2024-03-15

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

08/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

19/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

23/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

25/05/2022

Termination of appointment of Nicholas Kelly as a director on 2022-05-24

View PDF (1 pages)

16/11/2021

Termination of appointment of Maureen Anne Baser as a director on 2021-11-10

View PDF (1 pages)

02/11/2021

Appointment of Mr Neal James Walshe as a director on 2021-10-23

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Barry Harding as a director on 2021-10-07

View PDF (2 pages)

11/10/2021

Appointment of Mr William Robert Bugler as a director on 2021-10-07

View PDF (2 pages)

14/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

26/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

27/02/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

10/02/2020

Appointment of Mrs Marilyn Teresa Ferris as a director on 2020-02-10

View PDF (2 pages)

25/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

19/09/2019

Termination of appointment of Tony Wainwright as a director on 2019-09-19

View PDF (1 pages)

08/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

22/03/2018

Appointment of Mr Tony Wainwright as a director on 2018-03-12

View PDF (2 pages)

05/03/2018

Termination of appointment of Helen Mundy as a director on 2018-02-05

View PDF (1 pages)

05/03/2018

Termination of appointment of Barry Harding as a director on 2018-02-05

View PDF (1 pages)

12/02/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

26/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

30/01/2017

Appointment of Mrs Helen Mundy as a director on 2017-01-19

View PDF (2 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

24/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (4 pages)

01/02/2016

Termination of appointment of Stephen Arrowsmith as a director on 2016-01-25

View PDF (1 pages)

08/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-10-13 no member list

View PDF (5 pages)

22/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (5 pages)

24/10/2014

Annual return made up to 2014-10-13 no member list

View PDF (5 pages)

24/10/2014

Secretary's details changed for Andrew Edward Warland on 2014-05-02

View PDF (1 pages)

12/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (5 pages)

01/11/2013

Annual return made up to 2013-10-13 no member list

View PDF (6 pages)

20/02/2013

Total exemption full accounts made up to 2012-09-30

View PDF (5 pages)

02/11/2012

Annual return made up to 2012-10-13 no member list

View PDF (6 pages)

21/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-13 no member list

View PDF (6 pages)

14/07/2011

Appointment of Mr Nicholas Kelly as a director

View PDF (2 pages)

14/07/2011

Appointment of Mr Barry Harding as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Tony Wainwright as a director

View PDF (1 pages)

11/07/2011

Termination of appointment of Adrian Bennett as a director

View PDF (1 pages)

10/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-10-13 no member list

View PDF (6 pages)

10/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

09/04/2010

Appointment of Mrs Maureen Anne Baser as a director

View PDF (2 pages)

20/10/2009

Annual return made up to 2009-10-13 no member list

View PDF (4 pages)

19/10/2009

Registered office address changed from C/O Richard Tuffin & Co Ltd 6-8 Drake Circus Plymouth Devon PL4 8AQ on 2009-10-19

View PDF (1 pages)

19/10/2009

Director's details changed for Stephen Arrowsmith on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Adrian Bennett on 2009-10-19

View PDF (2 pages)

19/10/2009

Director's details changed for Tony Wainwright on 2009-10-19

View PDF (2 pages)

19/10/2009

Secretary's details changed for Andrew Edward Warland on 2009-10-19

View PDF (1 pages)

13/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

27/07/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

16/02/2009

Secretary appointed andrew edward warland

View PDF (1 pages)

16/02/2009

Appointment terminated secretary richard tuffin

View PDF (1 pages)

21/10/2008

Annual return made up to 13/10/08

View PDF (3 pages)

21/10/2008

Location of debenture register

View PDF (1 pages)

21/10/2008

Registered office changed on 21/10/2008 from c/o richard tuffin & co LTD 6-8 drake circus plymouth devon PL4 8AQ

View PDF (1 pages)

21/10/2008

Location of register of members

View PDF (1 pages)

19/09/2008

Registered office changed on 19/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR

View PDF (1 pages)

19/09/2008

Appointment terminated secretary solitaire secretaries LTD

View PDF (1 pages)

19/09/2008

Secretary appointed richard simon tuffin

View PDF (2 pages)

11/08/2008

Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ

View PDF (1 pages)

29/03/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

27/12/2007

New director appointed

View PDF (2 pages)

30/10/2007

Annual return made up to 13/10/07

View PDF (2 pages)

15/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

19/06/2007

Annual return made up to 13/10/06

View PDF (2 pages)

03/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (24 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

30/09/2024

Next confirmation date

10/10/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2022
0
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
Ferris, Marilyn Teresa	Director	10/02/2020 - 15/03/2024	-
Walshe, Neal James	Director	23/10/2021 - 06/04/2025	-
Evans, Graham	Director	19/06/2025 - Present	-
Daniel, Francis, Dr	Director	29/07/2025 - Present	-
Harding, Barry	Director	07/10/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/10/2005 with the registered office located at C/O TUFFINS, 6-8 Drake Circus, Plymouth, Devon PL4 8AQ. There are currently 4 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 EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED?

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/10/2005 .

Where is EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED located?

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED is registered at C/O TUFFINS, 6-8 Drake Circus, Plymouth, Devon PL4 8AQ.

What does EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED do?

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.