EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED
Non-Trading
General Information
NAME
EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED
COMPANY NUMBER
05200250
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark John Pickersgill (912548056) Appointed |
| 16/09/2024 | Wendy May Gale (919324435) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAU1 (SUTTON HARBOUR) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11 years and 1 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2016 - Present (8 years and 9 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Dec 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/09/2021 - Present (3 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 07/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Board Member Mark John Pickersgill (912548056) Appointed |
| 16/09/2024 | Wendy May Gale (919324435) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | BLENHEIMS ESTATE AND ASSET MANAGEMENT (SW) LIMITE (906613591) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692707) Appointed |
| 10/08/2023 | Stuart Walter Whitfield (930420026) has left the board |
| 08/08/2023 | Keri Alan Theophilus (928219172) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Board Member Stuart Walter Whitfield (930420026) Appointed |
| 13/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | Mark John Pickersgill (912548056) has left the board |
| 20/09/2021 | New Board Member Skye Jane Godfrey (912548057) Appointed |
| 20/09/2021 | New Board Member Skye Jane Godfrey (912548057) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member David Leslie Moorcroft (924175507) Appointed |
| 21/04/2021 | New Board Member Keri Alan Theophilus (928219172) Appointed |
| 14/02/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 13/12/2019 | Rodney William Harper (901897403) has left the board |
| 13/12/2019 | Margaret Ann Whitfield (916761204) has left the board |
| 21/10/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 25/03/2016 | New Board Member Robert Wormwell (920641930) Appointed |
| 25/01/2016 | Antony Richard Clements (918318098) has left the board |
| 14/01/2016 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 09/12/2014 | New Board Member Wendy May Gale (919324435) Appointed |
| 19/08/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
| 28/11/2013 | New Board Member Antony Richard Clements (918318098) Appointed |
| 28/11/2013 | New Board Member Roma Lilian Harland (918318087) Appointed |
| 17/10/2013 | Marianne Odling-Smee (909017363) has left the board |
| 17/10/2013 | Janine Julia Dixon (910842907) has left the board |
| 16/08/2013 | New Annual Return filed |
| 06/06/2013 | Geoffrey Rogers (908454670) has left the board |
| 06/06/2013 | Change in Reg. Office |
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