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ECLIPSE PROPERTIES BATH LTD

ECLIPSE PROPERTIES BATH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameECLIPSE PROPERTIES BATH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12012127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECLIPSE PROPERTIES BATH LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ECLIPSE PROPERTIES BATH LTD located?

    Registered Office Address
    22 Northleigh
    BA15 2RG Bradford-On-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECLIPSE PROPERTIES BATH LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2026

    What is the status of the latest confirmation statement for ECLIPSE PROPERTIES BATH LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026

    What are the latest filings for ECLIPSE PROPERTIES BATH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 10, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2026

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Director's details changed for Mrs Helen Louise Anderson on Jun 24, 2023

    		2 pagesCH01

    Director's details changed for Mr Ross David Anderson on Jun 24, 2023

    		2 pagesCH01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 21 st Andrews Crescent Cardiff CF10 3DB United Kingdom to 22 Northleigh Bradford-on-Avon BA15 2RG on Apr 28, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on May 29, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on May 22, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Helen Louise Anderson as a person with significant control on May 22, 2019

    		2 pagesPSC01

    Appointment of Mrs Helen Louise Anderson as a director on May 22, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of ECLIPSE PROPERTIES BATH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Helen Louise
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		Director
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		EnglandBritish209265060003
    ANDERSON, Ross David
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		Director
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		EnglandBritish209264690003
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Nominee Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		United KingdomBritish900009520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECLIPSE PROPERTIES BATH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Robertson Stephens
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		May 22, 2019
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ross David Anderson
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		May 22, 2019
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Louise Anderson
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		May 22, 2019
    Northleigh
    BA15 2RG Bradford-On-Avon
    22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0