Introduction
Watch Company
E
ECLETRON LIMITED
ECLETRON LIMITED is an active company incorporated on 12 February 2014 with the registered office located in Harrogate. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ECLETRON LIMITED was registered 12 years ago.(SIC: 68209)
Status
active
Active since 12 years ago
Company No
08887616
LTD Company
Age
12 Years
Incorporated 12 February 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 20 February 2026 (1 month ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove North Finchley London N12 0DR
From: 12 February 2014To: 26 October 2015
9 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Feb 14
Incorporation Company
Director Left
Oct 15
Termination Director Company With Name T...
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BLAND, Simon Christopher
ActiveCardale Park, HarrogateHG3 1GY
Born December 1966
Director
Appointed 27 Nov 2015
BLAND, Simon Christopher
Cardale Park, HarrogateHG3 1GY
Born December 1966
Director
27 Nov 2015
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 12 Feb 2014
Resigned 26 Oct 2015
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
12 Feb 2014
Resigned 26 Oct 2015
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Miss Annabel Amelia Bland
ActiveCardale Park, HarrogateHG3 1GY
Born November 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Miss Annabel Amelia Bland
Cardale Park, HarrogateHG3 1GY
Born November 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Simon Christopher Bland
ActiveCardale Park, HarrogateHG3 1GY
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Simon Christopher Bland
Cardale Park, HarrogateHG3 1GY
Born December 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Michelle Ann Bland
ActiveCardale Park, HarrogateHG3 1GY
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Michelle Ann Bland
Cardale Park, HarrogateHG3 1GY
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
11 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 March 2024
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
31 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2017
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2017
26 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2017
11 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2015
26 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2015