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Home > England & Wales Companies > EUREKA MANAGEMENT COMPANY LIMITED
Company Information for

EUREKA MANAGEMENT COMPANY LIMITED

1 ST JAMES COURT, WHITEFRIARS, NORWICH, NORFOLK, NR3 1RU,
Company Registration Number
05381413
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eureka Management Company Ltd
EUREKA MANAGEMENT COMPANY LIMITED was founded on 2005-03-03 and has its registered office in Norwich. The organisation's status is listed as "Active". Eureka Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUREKA MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 ST JAMES COURT
WHITEFRIARS
NORWICH
NORFOLK
NR3 1RU
Other companies in CB2
 
Filing Information
Company Number 05381413
Company ID Number 05381413
Date formed 2005-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUREKA MANAGEMENT COMPANY LIMITED
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Companies with same name EUREKA MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as EUREKA MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUREKA MANAGEMENT COMPANY, INC. 10000 GOLD STREET EUREKA NV 89316 Active Company formed on the 2002-12-11

Company Officers of EUREKA MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT COOTE
 Company Secretary 2012-05-18
ANDREW JONATHAN PAUL BOURNE
 Director 2017-01-01
RORY BUCHANAN LANDMAN
 Director 2006-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
RODERICK ALLEN PULLEN
 Director 2006-12-31 2017-01-01
CHRISTOPHER DANIEL SPOKES
 Company Secretary 2005-03-03 2012-05-18
JEREMY RICHARD FREDERICK FAIRBROTHER
 Director 2005-03-03 2006-12-31
PAUL SIMM
 Director 2005-03-23 2006-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RORY BUCHANAN LANDMAN SARUM (TCC) LIMITED Director 2012-01-18 CURRENT 2012-01-18 Liquidation
RORY BUCHANAN LANDMAN THE LINDSELL TRAIN INVESTMENT TRUST PLC Director 2011-07-20 CURRENT 2000-11-29 Active
RORY BUCHANAN LANDMAN THE PATRICK ROWLAND FOUNDATION Director 2011-03-16 CURRENT 2011-03-16 Active
RORY BUCHANAN LANDMAN TRINITY (D) LIMITED Director 2009-10-08 CURRENT 2002-01-03 Active
RORY BUCHANAN LANDMAN TRINITY (B) LIMITED Director 2008-04-03 CURRENT 2007-06-20 Active
RORY BUCHANAN LANDMAN TRINITY (F) LIMITED Director 2008-03-03 CURRENT 2007-06-20 Active
RORY BUCHANAN LANDMAN TRINITY COLLEGE (CSP) LIMITED Director 2006-12-31 CURRENT 1997-06-27 Active
RORY BUCHANAN LANDMAN TRINDEV LIMITED Director 2006-10-31 CURRENT 2002-06-05 Dissolved 2014-03-04
RORY BUCHANAN LANDMAN BROOMFIELD FOREST LIMITED Director 2006-10-31 CURRENT 1997-06-27 Dissolved 2015-07-21
RORY BUCHANAN LANDMAN WALTON FARMS LIMITED Director 2006-10-31 CURRENT 1977-08-09 Active
RORY BUCHANAN LANDMAN OLD ETONIAN TRUST(THE) Director 1995-04-01 CURRENT 1940-02-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-20Termination of appointment of Robert Coote on 2023-03-13
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM Bidwell House Trumpington Road Cambridge CB2 9LD
2023-03-20DIRECTOR APPOINTED JAMES PAUL TRIVEDI-BATEMAN
2023-03-20DIRECTOR APPOINTED PROFESSOR LOUISE ANN MERRETT
2023-03-20DIRECTOR APPOINTED EMMA CATRIN DAVIES
2023-03-16APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD FREDERICK FAIRBROTHER
2023-02-12CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KNAPP
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-15AP01DIRECTOR APPOINTED MR RICHARD REGINALD TURNILL
2021-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RORY BUCHANAN LANDMAN
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-06AP01DIRECTOR APPOINTED MR EDWARD KNAPP
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PAUL BOURNE
2019-07-29AP01DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER
2019-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK ALLEN PULLEN
2016-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-03AR0103/03/15 ANNUAL RETURN FULL LIST
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-03-03AR0103/03/14 ANNUAL RETURN FULL LIST
2013-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2012-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-28AP03Appointment of Mr Robert Coote as company secretary
2012-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER SPOKES
2012-03-05AR0103/03/12 ANNUAL RETURN FULL LIST
2011-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-07AR0103/03/11 ANNUAL RETURN FULL LIST
2010-03-03AR0103/03/10 ANNUAL RETURN FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 24/11/2009
2009-11-25CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER DANIEL SPOKES on 2009-11-24
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 24/11/2009
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK PULLEN / 16/06/2009
2009-03-04363aANNUAL RETURN MADE UP TO 03/03/09
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-04RES01ADOPT ARTICLES 18/06/2008
2008-06-10288cDIRECTOR'S CHANGE OF PARTICULARS / RODERICK PULLEN / 01/06/2008
2008-03-20363aANNUAL RETURN MADE UP TO 03/03/08
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-03-27363sANNUAL RETURN MADE UP TO 03/03/07
2007-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW DIRECTOR APPOINTED
2006-04-06363aANNUAL RETURN MADE UP TO 03/03/06
2005-04-11225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-04-11288aNEW DIRECTOR APPOINTED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EUREKA MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUREKA MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUREKA MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUREKA MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EUREKA MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUREKA MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EUREKA MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUREKA MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EUREKA MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EUREKA MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUREKA MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUREKA MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR3 1RU