Eau2 (Shepherds Wharf) Management Company Limited

Active05591686 Private company limited by guarantee
Incorporated
13 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Francis Daniel
Graham Evans
William Robert Bugler
Accounts type
Dormant
Region
South West
Address
6-8 Drake Circus
Plymouth
PL4 8AQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Daniel, Francis, Dr
Director · Appointed 29 July 2025
British
Born December 1954 (71)
Evans, Graham
Director · Appointed 19 June 2025
Australian
Born April 1958 (68)
Bugler, William Robert
Director · Appointed 7 October 2021
British
Born July 1944 (82)
Harding, Barry
Director · Appointed 7 October 2021
British
Born November 1952
Secretary · Appointed 4 February 2009
British
Officer history (13 former)
29 July 2025
Appointed Daniel, Francis, Dr as Director
19 June 2025
Appointed Evans, Graham as Director
6 April 2025
Resigned Walshe, Neal James as Director
15 March 2024
Resigned Ferris, Marilyn Teresa as Director
24 May 2022
Resigned Kelly, Nicholas as Director
10 November 2021
Resigned Baser, Maureen Anne as Director
23 October 2021
Appointed Walshe, Neal James as Director
7 October 2021
Appointed Bugler, William Robert as Director
7 October 2021
Appointed Harding, Barry as Director
10 February 2020
Appointed Ferris, Marilyn Teresa as Director
19 September 2019
Resigned Wainwright, Tony as Director
12 March 2018
Appointed Wainwright, Tony as Director
5 February 2018
Resigned Harding, Barry as Director
5 February 2018
Resigned Mundy, Helen as Director
19 January 2017
Appointed Mundy, Helen as Director
25 January 2016
Resigned Arrowsmith, Stephen as Director
14 July 2011
Appointed Kelly, Nicholas as Director
14 July 2011
Appointed Harding, Barry as Director
14 July 2011
Resigned Wainwright, Tony as Director
29 June 2011
Resigned Bennett, Adrian as Director
8 April 2010
Appointed Baser, Maureen Anne as Director
4 February 2009
Appointed Warland, Andrew Edward as Secretary
4 February 2009
Resigned Tuffin, Richard Simon as Secretary
12 September 2008
Appointed Tuffin, Richard Simon as Secretary
12 September 2008
Resigned Solitaire Secretaries Ltd as Corporate Secretary
10 October 2007
Appointed Bennett, Adrian as Director
10 October 2007
Appointed Arrowsmith, Stephen as Director
10 October 2007
Resigned Blackbrook Director Services Limited as Corporate Director
10 October 2007
Appointed Wainwright, Tony as Director
13 October 2005
Appointed Blackbrook Director Services Limited as Corporate Director
13 October 2005
Appointed Solitaire Secretaries Ltd as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£578,412£1,222,631£494,556£568,882£126,851
Creditors (< 1 year)£578,412£1,222,631£494,556£568,882£126,851
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
10 October 2025Confirmation statement with no updates10 October 2025
7 August 2025Director's details changed
29 July 2025Appointment of a director
30 June 2025Micro company accounts30 September 2024
Show all recent filings

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