The Eclipse (Esher) Management Company Limited

Active05740824 Private limited company
Incorporated
13 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Mary Theresa Inparanee Jeyendren
David Richards
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 July 2026
Jeyendren, Mary Theresa Inparanee
Director · Appointed 20 January 2025
British
Born August 1949 (77)
Director · Appointed 6 January 2025
British
Born March 1949 (77)
Richards, David
Director · Appointed 23 December 2024
British
Born May 1943 (83)
Officer history (11 former)
14 July 2026
Resigned Mortimer Secretaries Limited as Corporate Secretary
14 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
20 January 2025
Appointed Jeyendren, Mary Theresa Inparanee as Director
6 January 2025
Appointed Wakefield, Linda Gloria as Director
23 December 2024
Appointed Richards, David as Director
18 November 2024
Resigned Mercier-Campbell-Johnston-Chataur, Charles Henri as Director
11 August 2021
Resigned Bolton, Steven Edward as Director
28 January 2020
Appointed Bolton, Steven Edward as Director
16 December 2019
Resigned Kim, Miae as Director
27 April 2018
Resigned Hallows, David Jonathon as Director
26 January 2015
Resigned Bonner, John Albert Gordon as Director
27 May 2014
Appointed Hallows, David Jonathon as Director
2 May 2014
Appointed Bonner, John Albert Gordon as Director
6 June 2012
Appointed Mercier-Campbell-Johnston-Chataur, Charles Henri as Director
6 June 2012
Resigned Martelli, Margaret as Director
6 June 2012
Appointed Kim, Miae as Director
1 October 2007
Appointed Martelli, Margaret as Director
1 June 2007
Resigned Servian, Peter David as Secretary
31 May 2007
Resigned Dean, Bryan Edward as Director
22 February 2007
Appointed Mortimer Secretaries Limited as Corporate Secretary
13 March 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 March 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 March 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 March 2006
Appointed Dean, Bryan Edward as Director
13 March 2006
Appointed Servian, Peter David as Secretary

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
£45

Trend

Net Assets
£0 £20 £40 £60 2024 2025 £45 £45
Balance sheet detail
20252024
Current Assets£45£45
Net Current Assets£45£45
Net Assets£45£45
Shareholder Funds£45£45

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026
17 August 2026Director's details changed
17 August 2026Secretary's details changed
27 July 2026Termination of appointment of a secretary
27 July 2026Appointment of a secretary
Show all recent filings

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