ECLIPSE ESTATES LIMITED

Key Data

Status

Active

Company No.

01493828

Incorporation date

28/04/1980

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

02/12/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with no updates

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20/01/2025

Micro company accounts made up to 2024-04-30

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31/08/2024

Confirmation statement made on 2024-08-28 with updates

View PDF (3 pages)

31/01/2024

Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to Woodmanton Fernhill Lane New Milton BH25 5st on 2024-01-31

View PDF (1 pages)

16/11/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

15/09/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (3 pages)

01/12/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

01/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

09/09/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

08/09/2021

Termination of appointment of Shirley Jones as a director on 2021-08-31

View PDF (1 pages)

08/09/2021

Termination of appointment of Shirley Jones as a secretary on 2021-08-31

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

30/09/2020

Change of details for Mr Michael James Bernard Jones as a person with significant control on 2020-02-26

View PDF (2 pages)

29/09/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

29/09/2020

Cessation of Shirley Jones as a person with significant control on 2020-02-26

View PDF (1 pages)

02/04/2020

Change of details for Mrs Shirley Jones as a person with significant control on 2020-04-02

View PDF (2 pages)

02/04/2020

Change of details for Mr Michael James Bernard Jones as a person with significant control on 2020-04-02

View PDF (2 pages)

01/04/2020

Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 2020-04-01

View PDF (1 pages)

12/12/2019

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

12/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (5 pages)

05/10/2018

Confirmation statement made on 2018-08-28 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

03/11/2017

Notification of Michael James Bernard Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2017

Notification of Shirley Jones as a person with significant control on 2016-04-06

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

07/10/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

05/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

07/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

08/07/2015

Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 2015-07-08

View PDF (2 pages)

13/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

08/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

23/10/2013

Termination of appointment of Bernard Jones as a director

View PDF (1 pages)

23/10/2013

Appointment of Mr Michael Jones as a director

View PDF (2 pages)

23/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

23/10/2013

Director's details changed for Shirley Jones on 2013-09-10

View PDF (2 pages)

23/10/2013

Director's details changed for Bernard Joseph Jones on 2013-09-10

View PDF (2 pages)

15/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/10/2013

Registered office address changed from 843 Finchley Road London NW11 8NA on 2013-10-11

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

10/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

16/11/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

16/07/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

05/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

24/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

29/06/2007

Registered office changed on 29/06/07 from: woodmanton,fernhill lane new milton hants BH25 5ST

View PDF (1 pages)

29/06/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

10/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

18/11/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

15/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

22/12/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

20/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

20/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

24/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

05/11/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

18/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

19/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

25/09/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

25/10/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1999-04-30

View PDF (10 pages)

12/11/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

15/09/1998

Return made up to 11/09/98; no change of members

View PDF (4 pages)

25/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

04/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

13/01/1997

Full accounts made up to 1996-04-30

View PDF (7 pages)

24/10/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

26/01/1996

Memorandum and Articles of Association

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26/01/1996

Resolutions

View PDF (1 pages)

26/01/1996

Full accounts made up to 1995-04-30

View PDF (7 pages)

20/09/1995

Return made up to 11/09/95; no change of members

View PDF (4 pages)

06/02/1995

Accounts for a small company made up to 1994-04-30

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21/09/1994

Return made up to 11/09/94; no change of members

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04/03/1994

Accounts for a small company made up to 1993-04-30

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30/09/1993

Return made up to 11/09/93; full list of members

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07/12/1992

Full accounts made up to 1992-04-30

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30/09/1992

Return made up to 11/09/92; no change of members

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24/01/1992

Full accounts made up to 1991-04-30

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20/09/1991

Return made up to 11/09/91; no change of members

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20/09/1991

Registered office changed on 20/09/91

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18/09/1990

Full accounts made up to 1990-04-30

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18/09/1990

Return made up to 11/09/90; full list of members

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15/11/1989

Full accounts made up to 1989-04-30

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15/11/1989

Return made up to 08/11/89; full list of members

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08/12/1988

Full accounts made up to 1988-04-30

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15/03/1988

Full accounts made up to 1987-04-30

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15/03/1988

Return made up to 02/03/88; full list of members

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29/04/1987

Return made up to 09/12/86; full list of members

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01/04/1987

Full accounts made up to 1986-04-30

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01/08/1986

Full accounts made up to 1985-04-30

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01/08/1986

Return made up to 31/12/85; full list of members

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01/08/1986

Secretary resigned;new secretary appointed;director resigned

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/08/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.80K
-
0.00
-
-

2022
1
1.12K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ECLIPSE ESTATES LIMITED

ECLIPSE ESTATES LIMITED is an(a) Active company incorporated on 28/04/1980 with the registered office located at Woodmanton, Fernhill Lane, New Milton BH25 5ST. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECLIPSE ESTATES LIMITED?

ECLIPSE ESTATES LIMITED is currently Active. It was registered on 28/04/1980 .

Where is ECLIPSE ESTATES LIMITED located?

ECLIPSE ESTATES LIMITED is registered at Woodmanton, Fernhill Lane, New Milton BH25 5ST.

What does ECLIPSE ESTATES LIMITED do?

ECLIPSE ESTATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ECLIPSE ESTATES LIMITED?

The latest filing was on 02/12/2025: Micro company accounts made up to 2025-04-30.