Introduction
Watch Company
E
ECLIPSE HOUSE (ANDOVER) MANAGEMENT COMPANY LIMITED
ECLIPSE HOUSE (ANDOVER) MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 December 2019 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. ECLIPSE HOUSE (ANDOVER) MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12346471
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Persimmon House Fulford York, YO19 4FE,
Previous Addresses
Persimmon House Fulford York YO19 4FE England
From: 13 December 2019To: 16 December 2019
Reddings, Rainbow House Oakridge Lane Winscombe North Somerset BS25 1LZ England
From: 3 December 2019To: 13 December 2019
19 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 15 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
15 Nov 2024
Active
BENNETT, Stephen Gary
ActiveFulford, YorkYO19 4FE
Born May 1973
Director
Appointed 07 Nov 2024
BENNETT, Stephen Gary
Fulford, YorkYO19 4FE
Born May 1973
Director
07 Nov 2024
Active
CALDWELL, Kim
ActiveFulford, YorkYO19 4FE
Born January 1972
Director
Appointed 09 Apr 2025
CALDWELL, Kim
Fulford, YorkYO19 4FE
Born January 1972
Director
09 Apr 2025
Active
SMITH, Adrian
ActiveFulford, YorkYO19 4FE
Born May 1971
Director
Appointed 19 Dec 2024
SMITH, Adrian
Fulford, YorkYO19 4FE
Born May 1971
Director
19 Dec 2024
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 03 Dec 2019
Resigned 15 Nov 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
03 Dec 2019
Resigned 15 Nov 2024
Resigned
COLE, Graeme Michael
ResignedFulford, YorkYO19 4FE
Born July 1977
Director
Appointed 15 Feb 2021
Resigned 08 Sept 2023
COLE, Graeme Michael
Fulford, YorkYO19 4FE
Born July 1977
Director
15 Feb 2021
Resigned 08 Sept 2023
Resigned
COOMBES, Paul Michael
ResignedFulford, YorkYO19 4FE
Born September 1968
Director
Appointed 15 Feb 2021
Resigned 05 Jan 2022
COOMBES, Paul Michael
Fulford, YorkYO19 4FE
Born September 1968
Director
15 Feb 2021
Resigned 05 Jan 2022
Resigned
JONES, Sharon
ResignedWickham Road, FarehamPO16 7HT
Born April 1977
Director
Appointed 12 May 2022
Resigned 01 Apr 2025
JONES, Sharon
Wickham Road, FarehamPO16 7HT
Born April 1977
Director
12 May 2022
Resigned 01 Apr 2025
Resigned
JONES, Stewart Warren
ResignedFulford, YorkYO19 4FE
Born March 1967
Director
Appointed 18 Dec 2023
Resigned 06 Oct 2024
JONES, Stewart Warren
Fulford, YorkYO19 4FE
Born March 1967
Director
18 Dec 2023
Resigned 06 Oct 2024
Resigned
LINDSAY, Jolan Robert
ResignedFulford, YorkYO19 4FE
Born September 1982
Director
Appointed 03 Dec 2019
Resigned 12 May 2022
LINDSAY, Jolan Robert
Fulford, YorkYO19 4FE
Born September 1982
Director
03 Dec 2019
Resigned 12 May 2022
Resigned
MCNEIL-AITKEN, Craig
ResignedFulford, YorkYO19 4FE
Born January 1982
Director
Appointed 12 May 2022
Resigned 31 Aug 2023
MCNEIL-AITKEN, Craig
Fulford, YorkYO19 4FE
Born January 1982
Director
12 May 2022
Resigned 31 Aug 2023
Resigned
PAINE, Matthew James
ResignedFulford, YorkYO19 4FE
Born March 1974
Director
Appointed 03 Dec 2019
Resigned 04 Jun 2021
PAINE, Matthew James
Fulford, YorkYO19 4FE
Born March 1974
Director
03 Dec 2019
Resigned 04 Jun 2021
Resigned
ROBSON, Geoffrey
ResignedFulford, YorkYO19 4FE
Born December 1954
Director
Appointed 03 Dec 2019
Resigned 31 Dec 2019
ROBSON, Geoffrey
Fulford, YorkYO19 4FE
Born December 1954
Director
03 Dec 2019
Resigned 31 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2019
Active
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2025
15 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 November 2024
15 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2019
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
13 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2019
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
13 December 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 December 2019
12 December 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2019