Eclipse Building Limited

Active05030402 Private limited company
Incorporated
30 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sophia Teresa Hare
Janet Roberts-Mullaney
Accounts type
Micro entity
Region
East of England
Address
Tey House
Market Hill
Royston
SG8 9JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 February 2026
Hare, Sophia Teresa
Director · Appointed 28 March 2025
British
Born October 1939 (87)
Roberts-Mullaney, Janet
Director · Appointed 12 December 2019
British
Born July 1949 (77)
Director · Appointed 8 December 2018
Also at Jyan Enterprises Limited (proposed for strike-off)
British
Born February 1942 (84)
Hare, Bruno
Director · Appointed 23 April 2013
British
Born May 1977 (49)
Rampetas, Konstantinos, Dr
Director · Appointed 11 October 2011
Greek
Born August 1967 (59)
Director · Appointed 6 February 2007
Italian
Born April 1967 (59)
Director · Appointed 30 January 2004
British
Born October 1942 (84)
Officer history (7 former)
3 February 2026
Resigned Warmans1859 Limited as Corporate Secretary
3 February 2026
Appointed Warmans 1859 Limited as Corporate Secretary
28 March 2025
Appointed Hare, Sophia Teresa as Director
13 March 2025
Resigned Mullaney, Michael Francis as Director
13 March 2025
Resigned Hare, Nicholas as Director
12 December 2019
Appointed Roberts-Mullaney, Janet as Director
8 December 2018
Appointed Clow, Bernard John as Director
14 May 2013
Resigned Hinden, Hans as Director
23 April 2013
Appointed Hare, Bruno as Director
1 April 2012
Appointed Warmans1859 Limited as Corporate Secretary
1 April 2012
Resigned Hoodless, Donald as Secretary
6 January 2012
Resigned Hartcup, James Orlando as Director
11 October 2011
Appointed Rampetas, Konstantinos, Dr as Director
6 February 2007
Appointed Hinden, Hans as Director
6 February 2007
Appointed Horvath, Katalin Cecilia as Director
12 October 2006
Resigned Hjelt, Peter Niklas as Director
1 November 2004
Appointed Hartcup, James Orlando as Director
30 January 2004
Appointed Hjelt, Peter Niklas as Director
30 January 2004
Appointed Hoodless, Donald as Secretary
30 January 2004
Appointed Hare, Nicholas as Director
30 January 2004
Appointed Hoodless, Donald as Director
30 January 2004
Appointed Mullaney, Michael Francis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,442

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £1,442 £60,155 £83,024 £1,442 £1,442 £1,442
Balance sheet detail
202420232022202120202019
Fixed Assets£75,000£75,000£75,000£75,000
Current Assets£0£136,718£98,165
Creditors (< 1 year)£73,558£73,558£73,558£73,558
Net Current Assets(£73,558)(£73,558)(£73,558)£136,718£98,165(£73,558)
Net Assets£1,442£1,442£1,442£83,024£60,155£1,442
Shareholder Funds£1,442£1,442£1,442£83,024£60,155£1,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025
3 February 2026Termination of appointment of a secretary
3 February 2026Appointment of a secretary
29 January 2026Confirmation statement with no updates29 January 2026
29 January 2026Secretary's details changed
Show all recent filings

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