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Eclipse Building Limited

Eclipse Building Limited is an active company incorporated on 30 January 2004 with the registered office located in Royston, Hertfordshire. Eclipse Building Limited was registered 21 years ago.
Status
Active
Active since 11 years ago
Company No
05030402
Private limited company
Age
21 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Tey House
Market Hill
Royston
Herts
SG8 9JN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
14
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1949
Director • British • Lives in UK • Born in May 1977
Director • Business Manager • Italian • Lives in UK • Born in Apr 1967
Director • Retired • British • Lives in England • Born in Feb 1942
Director • Chairman • British • Lives in England • Born in Oct 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonsdale Place Management Limited
Warmans Property Management Limited is a mutual person.
Active
Lyngham Court Management Limited
Warmans Property Management Limited is a mutual person.
Active
6 Warrington Crescent Limited
Warmans Property Management Limited is a mutual person.
Active
101-107, Torriano Avenue Limited
Warmans Property Management Limited is a mutual person.
Active
9 Belsize Grove Limited
Warmans Property Management Limited is a mutual person.
Active
87-89 Warrington Crescent Management Co. Limited
Warmans Property Management Limited is a mutual person.
Active
Shoreham House Limited
Mr Donald Hoodless is a mutual person.
Active
Purposerapid Property Management Limited
Warmans Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75K
Same as previous period
Total Liabilities
-£73.56K
Same as previous period
Net Assets
£1.44K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Days Ago on 2 Sep 2025
Mrs Sophia Teresa Hare Appointed
5 Months Ago on 28 Mar 2025
Michael Francis Mullaney Resigned
6 Months Ago on 13 Mar 2025
Nicholas Hare Resigned
6 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Appointment of Mrs Sophia Teresa Hare as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Michael Francis Mullaney as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas Hare as a director on 13 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 30 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Confirmation statement made on 30 January 2023 with updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Repayment History
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