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Home > England & Wales Companies > ECLIPSE BUILDING LIMITED
Company Information for

ECLIPSE BUILDING LIMITED

TEY HOUSE, MARKET HILL, ROYSTON, HERTS, SG8 9JN,
Company Registration Number
05030402
Private Limited Company
Active

Company Overview

About Eclipse Building Ltd
ECLIPSE BUILDING LIMITED was founded on 2004-01-30 and has its registered office in Royston. The organisation's status is listed as "Active". Eclipse Building Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ECLIPSE BUILDING LIMITED
 
Legal Registered Office
TEY HOUSE
MARKET HILL
ROYSTON
HERTS
SG8 9JN
Other companies in CM7
 
Filing Information
Company Number 05030402
Company ID Number 05030402
Date formed 2004-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 09:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLIPSE BUILDING LIMITED
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Companies with same name ECLIPSE BUILDING LIMITED
The following companies were found which have the same name as ECLIPSE BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECLIPSE BUILDING CONTRACTORS LIMITED 269 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3PB Liquidation Company formed on the 2010-11-23
ECLIPSE BUILDING CONTRACTS LIMITED 3 PITTERS PIECE, CHILTON ROAD LONG CRENDON AYLESBURY BUCKINGHAMSHIRE HP18 9PP Active Company formed on the 2005-01-17
ECLIPSE BUILDING SERVICES LTD 47 FAIRVIEW DRIVE HIGHAM ROCHESTER ME3 7BG Active Company formed on the 2009-06-11
ECLIPSE BUILDING & ELECTRICAL SERVICES LTD 3 FOREST CLOSE LOSTOCK HALL PRESTON PR5 5QX Active - Proposal to Strike off Company formed on the 2014-06-02
ECLIPSE BUILDING MAINTENANCE LTD 22 BACKBRAE STREET KILSYTH GLASGOW LANARKSHIRE G65 0NH Active - Proposal to Strike off Company formed on the 2015-02-09
Eclipse Building & Remodeling Inc. 2940 CARNABY WAY ANCHORAGE AK 99504 Non-Compliant Company formed on the 2011-10-24
ECLIPSE BUILDING MAINTENANCE INC. 5101A 55 AVE STONY PLAIN ALBERTA T7Z 1B8 Active Company formed on the 2009-11-23
Eclipse Building, LLC 7301 BOULDER VIEW LANE NORTH CHESTERFIELD VA 23225 Active Company formed on the 2015-07-15
ECLIPSE BUILDING AND JOINERY CONTRACTORS LTD Landmark House 43-45 Merton Road Liverpool MERSEYSIDE L20 7AP Active - Proposal to Strike off Company formed on the 2016-04-13
ECLIPSE BUILDING GROUP PTY LIMITED NSW 2571 Active Company formed on the 2011-11-16
ECLIPSE BUILDING PTY LTD VIC 3076 Active Company formed on the 1993-07-14
ECLIPSE BUILDING SOLUTIONS PTY LTD ACT 2620 External administration (in receivership/liquidation Company formed on the 2012-02-21
ECLIPSE BUILDING CORP 12710 Saddle Club Circle Tampa FL 33635 Active Company formed on the 2014-07-28
ECLIPSE BUILDING SUPPLY CO INC California Unknown
ECLIPSE BUILDING SERVICES INC California Unknown
ECLIPSE BUILDING MATERIALS INCORPORATED California Unknown
ECLIPSE BUILDING COMPANY LLC Michigan UNKNOWN
ECLIPSE BUILDING AND LOAN ASSOCIATION Pennsylvannia Unknown

Company Officers of ECLIPSE BUILDING LIMITED

Current Directors
Officer Role Date Appointed
WARMANS PROPERTY MANAGEMENT LTD
 Company Secretary 2012-04-01
BRUNO HARE
 Director 2013-04-23
NICHOLAS HARE
 Director 2004-01-30
DONALD HOODLESS
 Director 2004-01-30
KATALIN CECILIA HORVATH
 Director 2007-02-06
MICHAEL FRANCIS MULLANEY
 Director 2004-01-30
KONSTANTINOS RAMPETAS
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
HANS HINDEN
 Director 2007-02-06 2013-05-14
DONALD HOODLESS
 Company Secretary 2004-01-30 2012-04-01
JAMES ORLANDO HARTCUP
 Director 2004-11-01 2012-01-06
PETER NIKLAS HJELT
 Director 2004-01-30 2006-10-12

Related Directorships

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WARMANS PROPERTY MANAGEMENT LTD 6 CLIFTON GARDENS LIMITED Company Secretary 2015-12-01 CURRENT 1984-03-12 Active
WARMANS PROPERTY MANAGEMENT LTD 1 CALLOW STREET RTM COMPANY LIMITED Company Secretary 2015-09-23 CURRENT 2008-04-20 Active
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WARMANS PROPERTY MANAGEMENT LTD MULBERRY HOUSE RESIDENTIAL MANAGEMENT COMPANY LTD Company Secretary 2015-01-01 CURRENT 2012-08-22 Active
WARMANS PROPERTY MANAGEMENT LTD HATTERS COURT MANAGEMENT LIMITED Company Secretary 2014-10-01 CURRENT 1998-10-21 Active
WARMANS PROPERTY MANAGEMENT LTD PALAZZO APARTMENTS FREEHOLD LIMITED Company Secretary 2014-04-01 CURRENT 2013-08-06 Active
WARMANS PROPERTY MANAGEMENT LTD SIXTY NINE AND SEVENTY ONE GLOUCESTER STREET MANAGEMENT COMPANY LIMITED Company Secretary 2014-04-01 CURRENT 1974-08-12 Active
WARMANS PROPERTY MANAGEMENT LTD LONSDALE PLACE MANAGEMENT LIMITED Company Secretary 2014-03-14 CURRENT 1981-09-28 Active
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WARMANS PROPERTY MANAGEMENT LTD 79 WARRINGTON CRESCENT LIMITED Company Secretary 2013-03-01 CURRENT 1985-09-26 Active
WARMANS PROPERTY MANAGEMENT LTD 112-122 TABERNACLE STREET LIMITED Company Secretary 2013-03-01 CURRENT 1998-10-29 Active
WARMANS PROPERTY MANAGEMENT LTD 19 CASTELLAIN ROAD RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-03-01 CURRENT 2000-06-20 Active
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WARMANS PROPERTY MANAGEMENT LTD STUARTS WAY (BRAINTREE) LIMITED Company Secretary 2013-03-01 CURRENT 1987-10-01 Active
WARMANS PROPERTY MANAGEMENT LTD EAST EIGHT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-01 CURRENT 2000-03-28 Active
WARMANS PROPERTY MANAGEMENT LTD HIGHBURY PLACE LIMITED Company Secretary 2013-03-01 CURRENT 2000-11-30 Active
WARMANS PROPERTY MANAGEMENT LTD 8 WARRINGTON CRESCENT LIMITED Company Secretary 2011-08-01 CURRENT 2000-08-11 Active
WARMANS PROPERTY MANAGEMENT LTD 6 WARRINGTON CRESCENT LIMITED Company Secretary 2008-09-08 CURRENT 1982-12-20 Active
WARMANS PROPERTY MANAGEMENT LTD 101-107, TORRIANO AVENUE LIMITED Company Secretary 2006-01-17 CURRENT 1983-01-20 Active
WARMANS PROPERTY MANAGEMENT LTD 5 GARRETT STREET LIMITED Company Secretary 2005-05-02 CURRENT 2001-01-19 Active
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WARMANS PROPERTY MANAGEMENT LTD 87-89 WARRINGTON CRESCENT MANAGEMENT CO. LIMITED Company Secretary 2002-10-09 CURRENT 1987-09-16 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA WORKS MANAGEMENT CO. LIMITED Company Secretary 2002-07-12 CURRENT 2000-01-19 Active
WARMANS PROPERTY MANAGEMENT LTD TRANSENNA PROPERTIES LIMITED Company Secretary 2002-07-12 CURRENT 2001-08-24 Active
WARMANS PROPERTY MANAGEMENT LTD 9 BELSIZE GROVE LIMITED Company Secretary 2001-08-15 CURRENT 1983-10-04 Active
WARMANS PROPERTY MANAGEMENT LTD COACHMAKER MEWS LIMITED Company Secretary 2001-01-15 CURRENT 2001-01-15 Active
WARMANS PROPERTY MANAGEMENT LTD ISLINGTON PARK MEWS RESIDENTS LIMITED Company Secretary 1999-08-01 CURRENT 1998-08-04 Active
BRUNO HARE TOBOGGAN PRODUCTIONS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
NICHOLAS HARE BARNSBURY PROPERTY COMPANY LIMITED Director 2014-02-19 CURRENT 2014-02-19 Liquidation
DONALD HOODLESS SHOREHAM HOUSE LIMITED Director 2007-11-08 CURRENT 1988-06-10 Active
KATALIN CECILIA HORVATH HATTERS COURT MANAGEMENT LIMITED Director 2012-08-07 CURRENT 1998-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-09-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-25CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LIMITED on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Unit 12, St Georges Tower Hatley St. George Sandy Beds SG19 3SH England
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-12-13AP01DIRECTOR APPOINTED MRS JANET ROBERTS-MULLANEY
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-12-10AP01DIRECTOR APPOINTED MR BERNARD JOHN CLOW
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM The Old Coach House 22a Rayne Road Braintree Essex CM7 2QH
2017-09-04CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2017-09-01
2017-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 20
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 20
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-02-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 20
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 20
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR HANS HINDEN
2013-04-23AP01DIRECTOR APPOINTED MR BRUNO HARE
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-01AR0130/01/13 ANNUAL RETURN FULL LIST
2013-02-01CH04SECRETARY'S DETAILS CHNAGED FOR WARMANS PROPERTY MANAGEMENT LTD on 2013-01-01
2013-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/13 FROM 10 Eclipse Building 26 Laycock Street London N1 1AH
2012-04-05AP04Appointment of corporate company secretary Warmans Property Management Ltd
2012-04-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONALD HOODLESS
2012-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARTCUP
2011-11-03AP01DIRECTOR APPOINTED DR KONSTANTINOS RAMPETAS
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-02AR0130/01/11 FULL LIST
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-03AR0130/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS MULLANEY / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATALIN CECILIA HORVATH / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD HOODLESS / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HANS HINDEN / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ORLANDO HARTCUP / 31/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARE / 31/01/2010
2009-03-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-03-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288bDIRECTOR RESIGNED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-10363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-11-29288aNEW DIRECTOR APPOINTED
2004-07-16225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ECLIPSE BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECLIPSE BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLIPSE BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECLIPSE BUILDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 20
Cash Bank In Hand 2012-01-01 £ 20
Shareholder Funds 2013-01-01 £ 20
Shareholder Funds 2012-01-01 £ 20

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECLIPSE BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECLIPSE BUILDING LIMITED
Trademarks
We have not found any records of ECLIPSE BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECLIPSE BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ECLIPSE BUILDING LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ECLIPSE BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECLIPSE BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECLIPSE BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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