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WATER EATON MANAGEMENT COMPANY LIMITED (06405431)

WATER EATON MANAGEMENT COMPANY LIMITED (06405431) is an active UK company. incorporated on 22 October 2007. with registered office in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, engaged in combined facilities support activities. WATER EATON MANAGEMENT COMPANY LIMITED has been registered for 18 years. Current directors include HURST, Glynn Derek.

Company Number
06405431
Status
active
Type
ltd
Incorporated
22 October 2007
Age
18 years
Address
16 Highland Close, Milton Keynes, MK3 7PE
Industry Sector
Administrative and Support Service Activities
Business Activity
Combined facilities support activities
Directors
HURST, Glynn Derek
SIC Codes
81100

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WATER EATON MANAGEMENT COMPANY LIMITED

WATER EATON MANAGEMENT COMPANY LIMITED is an active company incorporated on 22 October 2007 with the registered office located in Milton Keynes. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. WATER EATON MANAGEMENT COMPANY LIMITED was registered 18 years ago.(SIC: 81100)

Status

active

Active since 18 years ago

Company No

06405431

LTD Company

Age

18 Years

Incorporated 22 October 2007

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 22 October 2025 (6 months ago)
Submitted on 26 October 2025 (6 months ago)

Next Due

Due by 5 November 2026
For period ending 22 October 2026
Contact
Address

16 Highland Close Bletchley Milton Keynes, MK3 7PE,

Previous Addresses

16 Highlands Close Highland Close Bletchley Milton Keynes MK3 7PE England
From: 26 November 2019To: 19 December 2019
Manor Farm, Whaddon Road Newton Longville Milton Keynes MK17 0AU
From: 22 October 2007To: 26 November 2019
Timeline

8 key events • 2007 - 2019

Funding Officers Ownership
Company Founded
Oct 07
Director Left
Oct 16
Director Joined
Oct 16
Owner Exit
Nov 19
Owner Exit
Nov 19
Director Left
Nov 19
Director Left
Nov 19
Director Joined
Dec 19
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

HURST, Glynn Derek

Active
Highland Close, Milton KeynesMK3 7PE
Born December 1959
Director
Appointed 19 Dec 2019

DUNN, Amanda

Resigned
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Secretary
Appointed 20 Oct 2016
Resigned 16 Nov 2018

DUNN, Michael Ian

Resigned
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Secretary
Appointed 22 Oct 2007
Resigned 20 Oct 2016

DUNN, Amanda Jane

Resigned
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Born March 1965
Director
Appointed 20 Oct 2016
Resigned 16 Nov 2018

DUNN, David John

Resigned
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Born March 1934
Director
Appointed 22 Oct 2007
Resigned 20 Oct 2016

DUNN, Michael Ian

Resigned
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Born August 1968
Director
Appointed 22 Oct 2007
Resigned 16 Nov 2018

Persons with significant control

3

1 Active
2 Ceased

Glynn Hurst

Active
Highland Close, Milton KeynesMK3 7PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019

Mr Michael Ian Dunn

Ceased
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Born August 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 16 Nov 2018

Mrs Amanda Jane Dunn

Ceased
Manor Farm, Whaddon Road, Milton KeynesMK17 0AU
Born March 1965

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Oct 2016
Ceased 16 Nov 2018
Fundings
Financials
Latest Activities

Filing History

54

Confirmation Statement With No Updates
26 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 October 2020
PSC03Notification of Other Registrable Person PSC
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 January 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 November 2019
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
26 November 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
26 November 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
6 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2016
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
26 October 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
26 October 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 October 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 October 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2015
AR01AR01
Accounts With Accounts Type Dormant
30 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Dormant
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Dormant
5 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2012
AR01AR01
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 November 2012
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
13 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Dormant
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2010
AR01AR01
Accounts With Accounts Type Dormant
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2009
AR01AR01
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 August 2009
AAAnnual Accounts
Legacy
22 October 2008
363aAnnual Return
Incorporation Company
22 October 2007
NEWINCIncorporation