04282072 LIMITED

04282072 LIMITED is an active private limited company, incorporated on 5 September 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Winckley Square, Preston. The company's accounts were last made up to 30 September 2016, are next due on 30 June 2018, and fall under the accounts category: Total Exemption Full. 04282072 LIMITED previously had the company name ECLIPSE DEVELOPMENTS (UK) LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number04282072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O FRP ADVISORY LLP
Address Line 2DERBY HOUSE 12 WINCKLEY SQUARE
Post TownPRESTON
CountyLANCASHIRE
PostcodePR1 3JJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2018
Accounts Last Made Up Date30/09/2016
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/09/2017
Last Made Up Date05/09/2016

Return

Next Due Date03/10/2016
Last Made Up Date05/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 25/08/2020 onwards:
04282072 LIMITED
Prior to 25/08/2020:
ECLIPSE DEVELOPMENTS (UK) LIMITED

Directors

(The company's officers)
MR ANDREW WILLIAM EARNSHAW
(~56 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2001
ROBERT HARRAL KNIGHTON
(~55 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2001
ROBERT HARRAL KNIGHTON
(~55 year old British national)
9 CHAPEL STREET, POULTON-LE-FYLDE, LANCASHIRE, FY6 7BQ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 15/10/2002

Shareholders

(Persons of Significant Control)
Mr Andrew William Earnshaw
(~56 year old British national)
C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ
  • Owns between 25% and 50% of the shares.
Notified on 05/09/2016
Mr Robert Harral Knighton
(~55 year old British national)
C/O Frp Advisory Llp, Derby House 12 Winckley Square, Preston, Lancashire, PR1 3JJ
  • Owns between 25% and 50% of the shares.
Notified on 05/09/2016

Connections

(Shared officers)
PAVILIONS DEVELOPMENTS MANAGEMENT COMPANY LIMITED
  • MR ANDREW WILLIAM EARNSHAW
  • ROBERT HARRAL KNIGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

04282072 LIMITED: Maps

Maps show the location of the postcode of the registered office, PR1 3JJ.

Map of 04282072 LIMITED at local scale
Map of 04282072 LIMITED at local scale
Map of 04282072 LIMITED at district scale
Map of 04282072 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR1 3JJ

Other companies with registered offices in PR1 3JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)