Eclipse House (Binfield) Management Company Limited

Active05612944 Private company limited by guarantee
Incorporated
4 November 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
Justin Cameron Gilbert
Accounts type
Total exemption full
Region
South East
Address
First Floor
4 Cheapside Court
Sunninghill Road
Ascot
SL5 7RF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Gilbert, Piers
Secretary · Appointed 17 December 2010
British
Director · Appointed 4 November 2005
British
Born February 1971 (55)
Director · Appointed 4 November 2005
British
Born June 1973 (53)
Officer history (2 former)
17 December 2010
Appointed Gilbert, Piers as Secretary
17 December 2010
Resigned Jones, Emma Elizabeth as Secretary
4 November 2005
Appointed Gilbert, Justin Cameron as Director
4 November 2005
Appointed Gilbert, Piers David as Director
4 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 November 2005
Appointed Jones, Emma Elizabeth as Secretary

Ownership 1 active

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

Individual · Notified 4 November 2016
Has significant influence or control
British
Born February 1971 (55)

Financials

Net Assets
£4,591
Cash
£648
Employees
2
Current Ratio
5.5x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £3,672 £3,200 £3,975 £3,718 £4,530 £4,591
Balance sheet detail
202420232022202120202019
Current Assets£5,608£5,466£4,491£4,653£6,003£5,739
Debtors£2,739£4,530£2,866
Cash£648£1,139£2,709£1,914£1,473£2,873
Creditors (< 1 year)£1,017£936£773£678£2,803£2,067
Net Assets£4,591£4,530£3,718£3,975£3,200£3,672
Shareholder Funds£3,200£3,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2025Confirmation statement with no updates4 November 2025
15 April 2025Director's details changed
15 April 2025Change of details for a person with significant control
24 March 2025Total exemption full accounts30 November 2024
4 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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