About

Registered Number: 05612944
Date of Incorporation: 04/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit 11 Silwood Business Centre, Buckhurst Road, Ascot, Berkshire, SL5 7PW

 

Having been setup in 2005, Eclipse House (Binfield) Management Company Ltd are based in Ascot, it's status is listed as "Active". The companies director is listed as Gilbert, Piers in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GILBERT, Piers 17 December 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 02 October 2020
PSC04 - N/A 02 October 2020
CH01 - Change of particulars for director 05 February 2020
CH01 - Change of particulars for director 23 January 2020
CH03 - Change of particulars for secretary 23 January 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 28 June 2019
CH01 - Change of particulars for director 16 April 2019
PSC04 - N/A 16 April 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 16 November 2017
CH01 - Change of particulars for director 22 August 2017
CH01 - Change of particulars for director 22 August 2017
CH03 - Change of particulars for secretary 22 August 2017
PSC04 - N/A 22 August 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 12 November 2014
AD01 - Change of registered office address 16 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 02 September 2011
AP03 - Appointment of secretary 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
AR01 - Annual Return 01 December 2010
CH01 - Change of particulars for director 01 December 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 21 August 2009
287 - Change in situation or address of Registered Office 29 July 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 30 January 2008
AA - Annual Accounts 15 September 2007
363s - Annual Return 19 January 2007
288b - Notice of resignation of directors or secretaries 17 November 2005
NEWINC - New incorporation documents 04 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.