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Home > England & Wales Companies > EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED
Company Information for

EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

C/O TUFFINS, 6-8 DRAKE CIRCUS, PLYMOUTH, DEVON, PL4 8AQ,
Company Registration Number
05591686
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eau2 (shepherds Wharf) Management Company Ltd
EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED was founded on 2005-10-13 and has its registered office in Plymouth. The organisation's status is listed as "Active". Eau2 (shepherds Wharf) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O TUFFINS
6-8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ
Other companies in PL4
 
Filing Information
Company Number 05591686
Company ID Number 05591686
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:42:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED
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Company Officers of EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD WARLAND
 Company Secretary 2009-02-04
MAUREEN ANNE BASER
 Director 2010-04-08
NICHOLAS KELLY
 Director 2011-07-14
TONY WAINWRIGHT
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY HARDING
 Director 2011-07-14 2018-02-05
HELEN MUNDY
 Director 2017-01-19 2018-02-05
STEPHEN ARROWSMITH
 Director 2007-10-10 2016-01-25
TONY WAINWRIGHT
 Director 2007-10-10 2011-07-14
ADRIAN BENNETT
 Director 2007-10-10 2011-06-29
RICHARD SIMON TUFFIN
 Company Secretary 2008-09-12 2009-02-04
SOLITAIRE SECRETARIES LTD
 Company Secretary 2005-10-13 2008-09-12
BLACKBROOK DIRECTOR SERVICES LIMITED
 Director 2005-10-13 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW EDWARD WARLAND BROWNSTONE LODGE RTM COMPANY LIMITED Company Secretary 2009-04-07 CURRENT 2007-03-05 Active
ANDREW EDWARD WARLAND CLOUDSLEIGH LODGE RTM COMPANY LIMITED Company Secretary 2009-04-07 CURRENT 2007-03-05 Active
ANDREW EDWARD WARLAND MANNAMEAD COURT MANAGEMENT COMPANY LTD Company Secretary 2009-03-18 CURRENT 2003-03-28 Active
ANDREW EDWARD WARLAND RIDGEWAY (PLYMPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-28 CURRENT 2008-02-11 Active
ANDREW EDWARD WARLAND PLYMOUTH BARBICAN FINE ARTS MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-23 CURRENT 2005-02-08 Active
ANDREW EDWARD WARLAND ALBION PARK 1 (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-18 CURRENT 2004-03-16 Active
ANDREW EDWARD WARLAND PARKVIEW (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-02-10 CURRENT 2005-02-18 Active
ANDREW EDWARD WARLAND FOREST VALE MANAGEMENT (NO.2) LIMITED Company Secretary 2009-02-05 CURRENT 1993-03-05 Active
ANDREW EDWARD WARLAND WIXEN COURT (SW) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-29 CURRENT 2003-01-20 Active
ANDREW EDWARD WARLAND CELTIC SHORES MANAGEMENT LIMITED Company Secretary 2009-01-08 CURRENT 2003-10-13 Active
ANDREW EDWARD WARLAND COLLEGE MEWS II (PLYMOUTH) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-07 CURRENT 1992-04-21 Active
NICHOLAS KELLY NICKEL FREEHOLD MANAGEMENT LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
NICHOLAS KELLY PLYMSTOCK SCHOOL Director 2016-12-07 CURRENT 2011-03-09 Active - Proposal to Strike off
NICHOLAS KELLY FUTURE DIRECTION CONSULTANCY LTD Director 2011-06-14 CURRENT 2011-06-14 Active - Proposal to Strike off
TONY WAINWRIGHT TONY WAINWRIGHT LTD Director 2013-08-30 CURRENT 2013-08-30 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
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH NO UPDATES
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-15APPOINTMENT TERMINATED, DIRECTOR MARILYN TERESA FERRIS
2023-10-16CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLY
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN ANNE BASER
2021-11-02AP01DIRECTOR APPOINTED MR NEAL JAMES WALSHE
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-11AP01DIRECTOR APPOINTED MR WILLIAM ROBERT BUGLER
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-10AP01DIRECTOR APPOINTED MRS MARILYN TERESA FERRIS
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR TONY WAINWRIGHT
2019-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-03-22AP01DIRECTOR APPOINTED MR TONY WAINWRIGHT
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MUNDY
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BARRY HARDING
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-01-30AP01DIRECTOR APPOINTED MRS HELEN MUNDY
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARROWSMITH
2016-01-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AR0113/10/15 ANNUAL RETURN FULL LIST
2015-05-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-24AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-24CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW EDWARD WARLAND on 2014-05-02
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01AR0113/10/13 ANNUAL RETURN FULL LIST
2013-02-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AR0113/10/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-20AR0113/10/11 ANNUAL RETURN FULL LIST
2011-07-14AP01DIRECTOR APPOINTED MR NICHOLAS KELLY
2011-07-14AP01DIRECTOR APPOINTED MR BARRY HARDING
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR TONY WAINWRIGHT
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT
2011-06-10AA30/09/10 TOTAL EXEMPTION FULL
2010-11-04AR0113/10/10 NO MEMBER LIST
2010-06-10AA30/09/09 TOTAL EXEMPTION FULL
2010-04-09AP01DIRECTOR APPOINTED MRS MAUREEN ANNE BASER
2009-10-20AR0113/10/09 NO MEMBER LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O RICHARD TUFFIN & CO LTD 6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WAINWRIGHT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BENNETT / 19/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARROWSMITH / 19/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW EDWARD WARLAND / 19/10/2009
2009-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-07-27225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-02-16288aSECRETARY APPOINTED ANDREW EDWARD WARLAND
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY RICHARD TUFFIN
2008-10-21363aANNUAL RETURN MADE UP TO 13/10/08
2008-10-21190LOCATION OF DEBENTURE REGISTER
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM C/O RICHARD TUFFIN & CO LTD 6-8 DRAKE CIRCUS PLYMOUTH DEVON PL4 8AQ
2008-10-21353LOCATION OF REGISTER OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR
2008-09-19288bAPPOINTMENT TERMINATED SECRETARY SOLITAIRE SECRETARIES LTD
2008-09-19288aSECRETARY APPOINTED RICHARD SIMON TUFFIN
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-27288bDIRECTOR RESIGNED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-12-27288aNEW DIRECTOR APPOINTED
2007-10-30363aANNUAL RETURN MADE UP TO 13/10/07
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-06-19363aANNUAL RETURN MADE UP TO 13/10/06
2007-04-03GAZ1FIRST GAZETTE
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-03
Fines / Sanctions
No fines or sanctions have been issued against EAU2 (SHEPHERDS WHARF) 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
EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAU2 (SHEPHERDS WHARF) 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 (98000 - Residents property management) as EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where EAU2 (SHEPHERDS WHARF) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITEDEvent Date2007-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAU2 (SHEPHERDS WHARF) 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 EAU2 (SHEPHERDS WHARF) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 8AQ