Eclipse (brentwood) Limited. Head office in Great Baddow Chelmsford. Check Director.

Eclipse (brentwood) Limited, Great Baddow Chelmsford

Eclipse (Brentwood) Limited is a private limited company. Formerly, it was named Elviquay Limited (changed on 2007-05-31). Situated at Pontlands Park Hotel, West Hanningfield Road, Great Baddow Chelmsford CM2 8HR, this 17 years old firm was incorporated on 2006-06-06 and is officially classified as "licensed clubs" (SIC: 56301).
2 directors can be found in this company: Jason B. (appointed on 14 August 2006), Kevin S. (appointed on 14 August 2006). When it comes to the secretaries (1 in total), we can name: John B. (appointed on 14 September 2006).

About
Name: Eclipse (brentwood) Limited
Number: 05838026
Incorporation date: 2006-06-06
End of financial year: 31 October


Address:	Pontlands Park Hotel West Hanningfield Road Great Baddow Chelmsford CM2 8HR
SIC code:	56301 - Licensed clubs

Company staff

People with significant control

Peter W.

6 April 2016

Nature of control:	significiant influence or control

Robert B.

6 April 2016

Nature of control:	significiant influence or control

Ralis Services Sa

6 April 2016 - 6 April 2016

Address	Trident Chambers Wickhams Cay, PO BOX 146, Road Town, Tortola, Virgin Islands, British
Legal authority	British Virgin Islands
Legal form	Limited Liability
Nature of control:	25-50% shares

The due date for Eclipse (Brentwood) Limited confirmation statement filing is 2024-06-20. The most current confirmation statement was submitted on 2023-06-06. The due date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was filed for the time period up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Peter W. that has substantial control or influence. Robert B. that has substantial control or influence. Ralis Services Sa owns 1/2 or less of shares. This corporate PSC can be reached at Wickhams Cay, Po Box 146, Road Town.

Company filing

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AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 31st, July 2023 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 8th, August 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 2nd, November 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 7th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 1st, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-10-31 filed on: 8th, August 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-06 filed on: 4th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 5th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-06 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-10: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 12th, August 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-06-06 filed on: 19th, June 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2014-06-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 18th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-06-06 filed on: 10th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 19th, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-06-06 filed on: 4th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 8th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-06-06 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2010 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 12th, November 2010 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-06 filed on: 7th, June 2010 \| annual return	Free Download (1 page)
AA	Full accounts data made up to 2009-10-31 filed on: 7th, April 2010 \| accounts	Free Download (14 pages)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
CH03	On 2009-10-01 secretary's details were changed filed on: 15th, October 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-10-31 filed on: 1st, September 2009 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009 \| annual return	Free Download (1 page)
363a	Period up to 2008-06-09 - Annual return with full member list filed on: 9th, June 2008 \| annual return	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, June 2008 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2007-10-31 filed on: 28th, May 2008 \| accounts	Free Download (12 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-06-12 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, June 2007 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (12 pages)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2007 \| incorporation	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/10/07 filed on: 6th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007-05-10. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
CERTNM	Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed elviquay LIMITEDcertificate issued on 31/05/07 filed on: 31st, May 2007 \| change of name	Free Download (2 pages)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-22 Secretary resigned filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-22 New secretary appointed filed on: 22nd, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006 \| officers	Free Download (3 pages)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006 \| officers	Free Download (3 pages)
288b	On 2006-09-04 Secretary resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006 \| officers	Free Download (3 pages)
288a	On 2006-09-04 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-04 New secretary appointed filed on: 4th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-04 Director resigned filed on: 4th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT filed on: 4th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, June 2006 \| incorporation	Free Download (14 pages)

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