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ECLIPSE PROPERTIES BATH LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eclipse Properties Bath Ltd. The company was founded 5 years ago and was given the registration number 12012127. The firm's registered office is in CARDIFF. You can find them at 21 St Andrews Crescent, , Cardiff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ECLIPSE PROPERTIES BATH LTD
Company Number:12012127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:21 St Andrews Crescent, Cardiff, United Kingdom, CF10 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Northleigh, Bradford-On-Avon, England, BA15 2RG

Director22 May 2019Active
22, Northleigh, Bradford-On-Avon, England, BA15 2RG

Director22 May 2019Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Nominee Director22 May 2019Active

People with Significant Control

Mr Graham Robertson Stephens
Notified on:22 May 2019
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:16, Churchill Way, Cardiff, United Kingdom, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ross David Anderson
Notified on:22 May 2019
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:22, Northleigh, Bradford-On-Avon, England, BA15 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Louise Anderson
Notified on:22 May 2019
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:22, Northleigh, Bradford-On-Avon, England, BA15 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Accounts with accounts type dormant.

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2023-06-24Officers

Change person director company with change date.

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2023-06-24Officers

Change person director company with change date.

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2023-06-24Confirmation statement

Confirmation statement with no updates.

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2023-04-28Address

Change registered office address company with date old address new address.

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2022-06-14Accounts

Accounts with accounts type dormant.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type dormant.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-05-24Capital

Capital allotment shares.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Officers

Appoint person director company with name date.

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2019-05-22Persons with significant control

Notification of a person with significant control.

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2019-05-22Officers

Termination director company with name termination date.

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2019-05-22Persons with significant control

Cessation of a person with significant control.

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2019-05-22Incorporation

Incorporation company.

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