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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 22 years ago.
Status
Active
Active since 11 years ago
Company No
05030402
Private limited company
Age
22 years
Incorporated 30 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2026 (4 days ago)
Next confirmation dated 29 January 2027
Due by 12 February 2027 (1 year remaining)
Last change occurred 1 year 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 (7 months 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
8
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1939
Director • British • Lives in England • Born in Jul 1949
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in UK • Born in May 1977
Director • Greek • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lonsdale Place Management Limited
Warmans1859 Limited is a mutual person.
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Lyngham Court Management Limited
Warmans1859 Limited is a mutual person.
Active
6 Warrington Crescent Limited
Warmans1859 Limited is a mutual person.
Active
101-107, Torriano Avenue Limited
Warmans1859 Limited is a mutual person.
Active
9 Belsize Grove Limited
Warmans1859 Limited is a mutual person.
Active
87-89 Warrington Crescent Management Co. Limited
Warmans1859 Limited is a mutual person.
Active
Shoreham House Limited
Donald Hoodless is a mutual person.
Active
Purposerapid Property Management Limited
Warmans1859 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
Confirmation Submitted
4 Days Ago on 29 Jan 2026
Warmans Property Management Limited Details Changed
4 Days Ago on 29 Jan 2026
Micro Accounts Submitted
5 Months Ago on 2 Sep 2025
Mrs Sophia Teresa Hare Appointed
10 Months Ago on 28 Mar 2025
Michael Francis Mullaney Resigned
10 Months Ago on 13 Mar 2025
Nicholas Hare Resigned
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 7 Sep 2023
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Documents
Confirmation statement made on 29 January 2026 with no updates
Submitted on 29 Jan 2026
Secretary's details changed for Warmans Property Management Limited on 29 January 2026
Submitted on 29 Jan 2026
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 Nicholas Hare as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Michael Francis Mullaney 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
Repayment History
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