Eclipse Office Properties Limited

Active05798167 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Non-trading company (74990)
Controlled by
Sydney Jane Parkinson
John Matthew Parkinson
Accounts type
Dormant
Region
South East
Address
The Cedars
Church Road
Ashford
TN23 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Parkinson, John Matthew
Secretary · Appointed 15 August 2014
Director · Appointed 18 February 2010
British
Born February 1990 (36)
Officer history (7 former)
9 September 2022
Resigned Price, David Richard as Director
9 September 2022
Resigned Carter, Steven Mark as Director
5 January 2015
Resigned Parkinson, Sydney Jane as Director
15 August 2014
Resigned Billot, Hugh Edward, Dr as Secretary
15 August 2014
Appointed Parkinson, John Matthew as Secretary
26 February 2013
Appointed Billot, Hugh Edward, Dr as Secretary
26 February 2013
Resigned Kingston, Mark Andrew as Secretary
18 February 2010
Appointed Parkinson, John Matthew as Director
18 February 2010
Appointed Parkinson, Sydney Jane as Director
18 February 2010
Resigned Parkinson, John Charles as Director
7 January 2009
Resigned Prior, Anthony Edward as Secretary
7 January 2009
Appointed Kingston, Mark Andrew as Secretary
30 October 2006
Appointed Price, David Richard as Director
27 October 2006
Appointed Carter, Steven Mark as Director
27 April 2006
Appointed Prior, Anthony Edward as Secretary
27 April 2006
Appointed Parkinson, John Charles as Director

Ownership 2 active

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

Individual · Notified 7 August 2024
Has significant influence or control
British
Born June 1991 (35)
Individual · Notified 7 August 2024
Has significant influence or control
British
Born February 1990 (36)
Former controllers (1)
7 August 2024
Ceased John Charles Parkinson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025
29 December 2025Confirmation statement with no updates17 December 2025
28 August 2025Accounts for a dormant company31 December 2024
17 December 2024Confirmation statement with updates17 December 2024
17 December 2024Cessation of a person with significant control
Show all recent filings

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