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Company profile

ECLIPSE HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED

active • private-limited-guarant-nsc • First Floor, 4 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

Company no.05612944Officers8Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
05612944
Company Status
active
Type
private-limited-guarant-nsc
Date Of Creation
2005-11-04
Registered Office
First Floor, 4 Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England
Sic Codes
management of real estate on a fee or contract basis

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£5,608

Equity

£0

Total liabilities

£1,017

Cash in bank

£648

Year-on-year movement

Quick comparison from the latest filed period.

2024-11-30

Equity

+£61.00

+1.35%

Cash in bank

-£491.00

-43.11%

Total assets

+£142.00

+2.60%

Total liabilities

-£81.00

-8.65%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2021202220232024

Latest snapshot

Financial year2024
Statement date2024-11-30
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£5,608
YearNet AssetsTotal AssetsTotal Liabilities
2021£0£4,653-£678
2022£0£4,491-£773
2023£0£5,466-£936
2024£0£5,608-£1,017

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted4 Nov 20257 Months
Accounts Submitted24 Mar 20251 Year
Accounts Submitted4 Nov 20241 Year
Confirmation Statement Submitted4 Nov 20241 Year
Change of Date Of Creation4 Nov 20241 Year
Change of Jurisdiction4 Nov 20241 Year
Change of Registered Office Address4 Nov 20241 Year
Change of Type4 Nov 20241 Year
GILBERT, Piers Appointed17 Dec 201015 Years
GILBERT, Justin Cameron Appointed4 Nov 200520 Years
GILBERT, Piers David Appointed4 Nov 200520 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2025-11-04Open PDF
change-to-a-person-with-significant-control2025-04-15Open PDF
change-person-director-company-with-change-date2025-04-15Open PDF
accounts-with-accounts-type-total-exemption-full2025-03-24Open PDF
confirmation-statement-with-no-updates2024-11-04Open PDF
accounts-with-accounts-type-total-exemption-full2024-04-09Open PDF
confirmation-statement-with-no-updates2023-11-06Open PDF
accounts-with-accounts-type-total-exemption-full2023-01-10Open PDF
confirmation-statement-with-no-updates2022-11-08Open PDF
change-to-a-person-with-significant-control2022-09-13Open PDF
change-person-director-company-with-change-date2022-09-13Open PDF
change-person-director-company-with-change-date2022-04-22Open PDF