Introduction
Watch Company
E
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED
EUROTECH HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. EUROTECH HOUSE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12503937
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
6 Babbage Way Clyst Honiton Exeter, EX5 2FN,
Previous Addresses
, Exeter Business Park Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, United Kingdom
From: 11 January 2024To: 2 December 2024
, Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom
From: 23 November 2022To: 11 January 2024
, Winslade House Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom
From: 20 June 2022To: 23 November 2022
, Dean Clarke House Southernhay East, Exeter, EX1 1AP, England
From: 9 March 2020To: 20 June 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DELVE, John Charles Robert
ActiveBabbage Way, ExeterEX5 2FN
Born October 1983
Director
Appointed 01 Dec 2024
DELVE, John Charles Robert
Babbage Way, ExeterEX5 2FN
Born October 1983
Director
01 Dec 2024
Active
LUGG, Matthew James
ActiveHellys Court, HelstonTR13 0EW
Born August 1978
Director
Appointed 10 Nov 2022
LUGG, Matthew James
Hellys Court, HelstonTR13 0EW
Born August 1978
Director
10 Nov 2022
Active
BERRY, Charles Allan
ResignedManor Drive, ExeterEX5 1FY
Born October 1991
Director
Appointed 30 May 2023
Resigned 01 Dec 2024
BERRY, Charles Allan
Manor Drive, ExeterEX5 1FY
Born October 1991
Director
30 May 2023
Resigned 01 Dec 2024
Resigned
EDWORTHY, Mark David
ResignedManor Drive, ExeterEX5 1FY
Born October 1969
Director
Appointed 09 Mar 2020
Resigned 10 Nov 2022
EDWORTHY, Mark David
Manor Drive, ExeterEX5 1FY
Born October 1969
Director
09 Mar 2020
Resigned 10 Nov 2022
Resigned
MARTIN, Christopher Giles
ResignedManor Drive, ExeterEX5 1FY
Born February 1968
Director
Appointed 10 Nov 2022
Resigned 30 May 2023
MARTIN, Christopher Giles
Manor Drive, ExeterEX5 1FY
Born February 1968
Director
10 Nov 2022
Resigned 30 May 2023
Resigned
SCANTLEBURY, Paul Neil
ResignedManor Drive, ExeterEX5 1FY
Born March 1967
Director
Appointed 09 Mar 2020
Resigned 10 Nov 2022
SCANTLEBURY, Paul Neil
Manor Drive, ExeterEX5 1FY
Born March 1967
Director
09 Mar 2020
Resigned 10 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winslade Drive, Clyst St MaryEX5 1FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Burrington Estates (Eurotech House) Limited
Winslade Drive, Clyst St MaryEX5 1FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
31
Description
Type
Date Filed
Document
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 September 2024
11 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2022
23 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2022
20 June 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 June 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022