Eau1 (sutton Harbour) Management Limited in 11 Queensway NEW MILTON

Eau1 (sutton Harbour) Management Limited NEW MILTON

Eau1 (sutton Harbour) Management started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05200250. The Eau1 (sutton Harbour) Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in New Milton at Queensway House. Postal code: BH25 5NR.

The firm has 4 directors, namely Skye G., David M. and Wendy G. and others. Of them, Roma H. has been with the company the longest, being appointed on 30 October 2013 and Skye G. has been with the company for the least time - from 9 September 2021. As of 19 April 2024, there were 15 ex directors - Stuart W., Keri T. and others listed below. There were no ex secretaries.

Eau1 (sutton Harbour) Management Limited Address / Contact

Office Address	Queensway House
Office Address2	11 Queensway
Town	New Milton
Post code	BH25 5NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05200250
Date of Incorporation	Mon, 9th Aug 2004
Industry	Residents property management
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 07 December 2023

Skye G.

Position: Director

Appointed: 09 September 2021

David M.

Position: Director

Appointed: 15 April 2021

Wendy G.

Position: Director

Appointed: 07 November 2014

Roma H.

Position: Director

Appointed: 30 October 2013

Stuart W.

Position: Director

Appointed: 29 November 2022

Resigned: 08 August 2023

Keri T.

Position: Director

Appointed: 15 April 2021

Resigned: 04 August 2023

Robert W.

Position: Director

Appointed: 04 March 2016

Resigned: 20 August 2021

Antony C.

Position: Director

Appointed: 30 October 2013

Resigned: 11 January 2016

Geoffrey R.

Position: Director

Appointed: 11 September 2012

Resigned: 25 October 2012

Mark P.

Position: Director

Appointed: 11 September 2012

Resigned: 22 June 2022

Margaret W.

Position: Director

Appointed: 11 September 2012

Resigned: 11 December 2019

Rodney H.

Position: Director

Appointed: 08 February 2008

Resigned: 10 December 2019

Michael H.

Position: Director

Appointed: 11 January 2007

Resigned: 16 November 2007

Sharon M.

Position: Director

Appointed: 30 October 2006

Resigned: 16 March 2012

Janine D.

Position: Director

Appointed: 14 October 2005

Resigned: 07 October 2013

Martin C.

Position: Director

Appointed: 23 June 2005

Resigned: 03 September 2012

John P.

Position: Director

Appointed: 14 June 2005

Resigned: 30 October 2006

Marianne O.

Position: Director

Appointed: 08 June 2005

Resigned: 10 October 2013

Paul G.

Position: Director

Appointed: 03 June 2005

Resigned: 01 May 2012

Blackbrook Director Services Limited

Position: Corporate Director

Appointed: 09 August 2004

Resigned: 23 October 2006

Tms South West Limited

Position: Corporate Secretary

Appointed: 09 August 2004

Resigned: 07 December 2023

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
TM02	Thu, 7th Dec 2023 - the day secretary's appointment was terminated filed on: 11th, December 2023	officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 7th Dec 2023 filed on: 11th, December 2023	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 9th Nov 2023 filed on: 9th, November 2023	officers	Free Download (1 page)
TM01	Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 8th, August 2023	officers	Free Download (1 page)
TM01	Fri, 4th Aug 2023 - the day director's appointment was terminated filed on: 4th, August 2023	officers	Free Download (1 page)
AD01	Address change date: Wed, 14th Jun 2023. New Address: Queensway House 11 Queensway New Milton Hampshire BH25 5NR. Previous address: Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ filed on: 14th, June 2023	address	Free Download (1 page)
AP01	On Tue, 29th Nov 2022 new director was appointed. filed on: 13th, January 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 6th, October 2022	accounts	Free Download (2 pages)
TM01	Wed, 22nd Jun 2022 - the day director's appointment was terminated filed on: 23rd, June 2022	officers	Free Download (1 page)
AP01	On Thu, 9th Sep 2021 new director was appointed. filed on: 16th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 15th, September 2021	accounts	Free Download (2 pages)
TM01	Fri, 20th Aug 2021 - the day director's appointment was terminated filed on: 13th, September 2021	officers	Free Download (1 page)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 22nd, April 2021	officers	Free Download (2 pages)
AP01	On Thu, 15th Apr 2021 new director was appointed. filed on: 19th, April 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 15th Oct 2020 filed on: 15th, October 2020	officers	Free Download (1 page)
CH04	Secretary's name changed on Wed, 22nd Apr 2020 filed on: 22nd, April 2020	officers	Free Download (1 page)
TM01	Wed, 11th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 16th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 21st, November 2017	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 31st Oct 2016 filed on: 31st, October 2016	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 28th, October 2016	accounts	Free Download (5 pages)
AP01	On Fri, 4th Mar 2016 new director was appointed. filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM01	Mon, 11th Jan 2016 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 9th, January 2016	accounts	Free Download (6 pages)
CH04	Secretary's name changed on Sun, 1st Nov 2015 filed on: 4th, December 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 9th Aug 2015, no shareholders list filed on: 14th, August 2015	annual return	Free Download (5 pages)
CH01	On Thu, 2nd Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (4 pages)
CH01	On Thu, 2nd Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (4 pages)
CH01	On Thu, 2nd Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (4 pages)
CH01	On Thu, 2nd Apr 2015 director's details were changed filed on: 20th, April 2015	officers	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 11th, December 2014	accounts	Free Download (5 pages)
AP01	On Fri, 7th Nov 2014 new director was appointed. filed on: 5th, December 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 9th Aug 2014, no shareholders list filed on: 14th, August 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 20th, January 2014	accounts	Free Download (5 pages)
AP01	On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (3 pages)
AP01	On Tue, 26th Nov 2013 new director was appointed. filed on: 26th, November 2013	officers	Free Download (3 pages)
TM01	Tue, 15th Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013	officers	Free Download (2 pages)
TM01	Tue, 15th Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 9th Aug 2013, no shareholders list filed on: 13th, August 2013	annual return	Free Download (7 pages)
TM01	Tue, 4th Jun 2013 - the day director's appointment was terminated filed on: 4th, June 2013	officers	Free Download (2 pages)
AP01	On Fri, 12th Oct 2012 new director was appointed. filed on: 12th, October 2012	officers	Free Download (3 pages)
AP01	On Mon, 1st Oct 2012 new director was appointed. filed on: 1st, October 2012	officers	Free Download (3 pages)
AP01	On Mon, 1st Oct 2012 new director was appointed. filed on: 1st, October 2012	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 1st, October 2012	accounts	Free Download (5 pages)
TM01	Wed, 12th Sep 2012 - the day director's appointment was terminated filed on: 12th, September 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 9th Aug 2012, no shareholders list filed on: 10th, August 2012	annual return	Free Download (6 pages)
TM01	Fri, 4th May 2012 - the day director's appointment was terminated filed on: 4th, May 2012	officers	Free Download (2 pages)
TM01	Thu, 22nd Mar 2012 - the day director's appointment was terminated filed on: 22nd, March 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 9th Aug 2011, no shareholders list filed on: 17th, August 2011	annual return	Free Download (8 pages)
CH04	Secretary's name changed on Mon, 22nd Nov 2010 filed on: 8th, December 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 6th Dec 2010. Old Address: Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ filed on: 6th, December 2010	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 13th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 9th Aug 2010, no shareholders list filed on: 10th, August 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 9th, February 2010	accounts	Free Download (8 pages)
288c	Secretary's change of particulars filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 14th Aug 2009 with shareholders record filed on: 14th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 12/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ filed on: 12th, August 2009	address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 11th, August 2009	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 20th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2007 filed on: 25th, February 2008	accounts	Free Download (8 pages)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
288b	On Wed, 5th Dec 2007 Director resigned filed on: 5th, December 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 3rd Sep 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, August 2007	officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288b	On Fri, 27th Apr 2007 Director resigned filed on: 27th, April 2007	officers	Free Download (1 page)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Wed, 21st Feb 2007 New director appointed filed on: 21st, February 2007	officers	Free Download (2 pages)
288a	On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
288a	On Sat, 3rd Feb 2007 New director appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 8th, November 2006	accounts	Free Download (9 pages)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006	officers	Free Download (1 page)
288b	On Mon, 30th Oct 2006 Director resigned filed on: 30th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2006	officers	Free Download (1 page)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL filed on: 12th, April 2006	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, April 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 12th, April 2006	officers	Free Download (1 page)
287	Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL filed on: 12th, April 2006	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (9 pages)
288a	On Mon, 24th Oct 2005 New director appointed filed on: 24th, October 2005	officers	Free Download (2 pages)
288a	On Mon, 24th Oct 2005 New director appointed filed on: 24th, October 2005	officers	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Aug 2005 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (2 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On Mon, 4th Jul 2005 New director appointed filed on: 4th, July 2005	officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 30th Jun 2005 New director appointed filed on: 30th, June 2005	officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On Thu, 23rd Jun 2005 New director appointed filed on: 23rd, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On Tue, 14th Jun 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 22nd, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004	incorporation	Free Download (23 pages)

Eau1 (sutton Harbour) Management Limited NEW MILTON

Eau1 (sutton Harbour) Management Limited Address / Contact

Company Information / Profile

Company staff

Innovus Company Secretaries Limited

Skye G.

David M.

Wendy G.

Roma H.

Stuart W.

Keri T.

Robert W.

Antony C.

Geoffrey R.

Mark P.

Margaret W.

Rodney H.

Michael H.

Sharon M.

Janine D.

Martin C.

John P.

Marianne O.

Paul G.

Blackbrook Director Services Limited

Tms South West Limited

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