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Eau1 (Sutton Harbour) Management Limited

Eau1 (Sutton Harbour) Management Limited is a dormant company incorporated on 9 August 2004 with the registered office located in Plymouth, Devon. Eau1 (Sutton Harbour) Management Limited was registered 21 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
05200250
Private limited by guarantee without share capital
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Plymouth Block Management The Ocean Building
Queen Anne Battery
Plymouth
Devon
PL4 0LP
England
Address changed on 17 Jun 2025 (2 months ago)
Previous address was Top Floor, Ocean Building Queen Anne Battery Plymouth Devon PL4 0LP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • British • Lives in UK • Born in Dec 1954
Director • Chartered Engineer • British • Lives in UK • Born in Sep 1961
Director • None • British • Lives in England • Born in Jan 1947
Director • Chartered Accountant • British • Lives in England • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Tamerton Management Ltd
Innovus Company Secretaries Limited and Residential Block Management Group Limited are mutual people.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Elm Court Management (Plymouth) Limited
Residential Block Management Group Limited and Innovus Company Secretaries Limited are mutual people.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Cedars Residents Management Company (Chudleigh) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Mr Geoffrey Rogers Details Changed
2 Months Ago on 17 Jun 2025
Registered Address Changed
2 Months Ago on 17 Jun 2025
Mr Geoffrey Rogers Appointed
2 Months Ago on 17 Jun 2025
Residential Block Management Group Limited Details Changed
4 Months Ago on 1 May 2025
Mr Mark John Pickersgill Details Changed
4 Months Ago on 1 May 2025
Mrs Gillian Frances Blight Details Changed
4 Months Ago on 1 May 2025
Residential Block Management Group Limited Appointed
4 Months Ago on 1 May 2025
Mrs Gillian Frances Blight Details Changed
4 Months Ago on 28 Apr 2025
Innovus Company Secretaries Limited Resigned
4 Months Ago on 28 Apr 2025
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Documents
Director's details changed for Mrs Gillian Frances Blight on 1 May 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Geoffrey Rogers on 17 June 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Mark John Pickersgill on 1 May 2025
Submitted on 11 Aug 2025
Secretary's details changed for Residential Block Management Group Limited on 1 May 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 11 Aug 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 17 June 2025
Submitted on 17 Jun 2025
Appointment of Residential Block Management Group Limited as a secretary on 1 May 2025
Submitted on 17 Jun 2025
Appointment of Mr Geoffrey Rogers as a director on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mrs Gillian Frances Blight on 28 April 2025
Submitted on 7 May 2025
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 28 April 2025
Submitted on 7 May 2025
Repayment History
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