Eau2 (shepherds Wharf) Management Company Limited in PLYMOUTH

Eau2 (shepherds Wharf) Management Company Limited PLYMOUTH

Founded in 2005, Eau2 (shepherds Wharf) Management Company, classified under reg no. 05591686 is an active company. Currently registered at 6-8 Drake Circus PL4 8AQ, Plymouth the company has been in the business for nineteen years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 4 directors in the the company, namely Neal W., Barry H. and William B. and others. In addition one secretary - Andrew W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Richard T. who worked with the the company until 4 February 2009.

Eau2 (shepherds Wharf) Management Company Limited Address / Contact

Office Address	6-8 Drake Circus
Town	Plymouth
Post code	PL4 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591686
Date of Incorporation	Thu, 13th Oct 2005
Industry	Residents property management
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (68 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Neal W.

Position: Director

Appointed: 23 October 2021

Barry H.

Position: Director

Appointed: 07 October 2021

William B.

Position: Director

Appointed: 07 October 2021

Marilyn F.

Position: Director

Appointed: 10 February 2020

Andrew W.

Position: Secretary

Appointed: 04 February 2009

Tony W.

Position: Director

Appointed: 12 March 2018

Resigned: 19 September 2019

Helen M.

Position: Director

Appointed: 19 January 2017

Resigned: 05 February 2018

Nicholas K.

Position: Director

Appointed: 14 July 2011

Resigned: 24 May 2022

Barry H.

Position: Director

Appointed: 14 July 2011

Resigned: 05 February 2018

Maureen B.

Position: Director

Appointed: 08 April 2010

Resigned: 10 November 2021

Richard T.

Position: Secretary

Appointed: 12 September 2008

Resigned: 04 February 2009

Adrian B.

Position: Director

Appointed: 10 October 2007

Resigned: 29 June 2011

Stephen A.

Position: Director

Appointed: 10 October 2007

Resigned: 25 January 2016

Tony W.

Position: Director

Appointed: 10 October 2007

Resigned: 14 July 2011

Solitaire Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 October 2005

Resigned: 12 September 2008

Blackbrook Director Services Limited

Position: Corporate Director

Appointed: 13 October 2005

Resigned: 10 October 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	65 708	80 110	89 979	111 603	100 927	89 261	126 851	568 882	494 556
Cash Bank In Hand	65 708	80 110	89 979

Other
Creditors				111 603	100 927	89 261	126 851	568 882	494 556
Creditors Due Within One Year	65 708	80 110	89 979	111 603

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 15th March 2024 filed on: 15th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on Friday 15th March 2024 filed on: 15th, March 2024	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 23rd, June 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 24th May 2022 filed on: 25th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th November 2021 filed on: 16th, November 2021	officers	Free Download (1 page)
AP01	New director appointment on Saturday 23rd October 2021. filed on: 2nd, November 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th October 2021. filed on: 11th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th October 2021. filed on: 11th, October 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 14th, June 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 27th, February 2020	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 10th February 2020. filed on: 10th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 19th September 2019 filed on: 19th, September 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 8th, February 2019	accounts	Free Download (2 pages)
AP01	New director appointment on Monday 12th March 2018. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th February 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 5th February 2018 filed on: 5th, March 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 19th January 2017. filed on: 30th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 24th, January 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 25th January 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 8th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to Tuesday 13th October 2015 filed on: 23rd, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2014 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Monday 13th October 2014 filed on: 24th, October 2014	annual return	Free Download (5 pages)
CH03	On Friday 2nd May 2014 secretary's details were changed filed on: 24th, October 2014	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2013 filed on: 12th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Sunday 13th October 2013 filed on: 1st, November 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to Saturday 13th October 2012 filed on: 2nd, November 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2011 filed on: 21st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to Thursday 13th October 2011 filed on: 20th, October 2011	annual return	Free Download (6 pages)
AP01	New director appointment on Thursday 14th July 2011. filed on: 14th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 14th July 2011. filed on: 14th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 14th July 2011 filed on: 14th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 11th July 2011 filed on: 11th, July 2011	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to Wednesday 13th October 2010 filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 10th, June 2010	accounts	Free Download (6 pages)
AP01	New director appointment on Friday 9th April 2010. filed on: 9th, April 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 13th October 2009 filed on: 20th, October 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 19th October 2009 from C/O Richard Tuffin & Co Ltd 6-8 Drake Circus Plymouth Devon PL4 8AQ filed on: 19th, October 2009	address	Free Download (1 page)
CH03	On Monday 19th October 2009 secretary's details were changed filed on: 19th, October 2009	officers	Free Download (1 page)
CH01	On Monday 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Monday 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
CH01	On Monday 19th October 2009 director's details were changed filed on: 19th, October 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 13th, August 2009	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/2009 to 30/09/2009 filed on: 27th, July 2009	accounts	Free Download (1 page)
288b	On Monday 16th February 2009 Appointment terminated secretary filed on: 16th, February 2009	officers	Free Download (1 page)
288a	On Monday 16th February 2009 Secretary appointed filed on: 16th, February 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 21st, October 2008	address	Free Download (1 page)
287	Registered office changed on 21/10/2008 from c/o richard tuffin & co LTD 6-8 drake circus plymouth devon PL4 8AQ filed on: 21st, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 21st, October 2008	address	Free Download (1 page)
363a	Period up to Tuesday 21st October 2008 - Annual return with full member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
288b	On Friday 19th September 2008 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
288a	On Friday 19th September 2008 Secretary appointed filed on: 19th, September 2008	officers	Free Download (2 pages)
287	Registered office changed on 19/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR filed on: 19th, September 2008	address	Free Download (1 page)
287	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5TZ filed on: 11th, August 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2007 filed on: 29th, March 2008	accounts	Free Download (2 pages)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007	officers	Free Download (1 page)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 30th October 2007 - Annual return with full member list filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2006 filed on: 15th, August 2007	accounts	Free Download (2 pages)
363a	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th June 2007 - Annual return with full member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 13th, October 2005	incorporation	Free Download (24 pages)

Eau2 (shepherds Wharf) Management Company Limited PLYMOUTH

Eau2 (shepherds Wharf) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Neal W.

Barry H.

William B.

Marilyn F.

Andrew W.

Tony W.

Helen M.

Nicholas K.

Barry H.

Maureen B.

Richard T.

Adrian B.

Stephen A.

Tony W.

Solitaire Secretaries Ltd

Blackbrook Director Services Limited

Annual reports financial information

Company filings

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