ECLIPSE FARM LTD - LINCOLN
| Company Profile | Company Filings |
Overview
ECLIPSE FARM LTD is a Private Limited Company from LINCOLN and has the status: Active.
ECLIPSE FARM LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ECLIPSE FARM LTD was incorporated 14 years ago on 19/03/2010 and has the registered number: 07196788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
ECLIPSE FARM LTD - LINCOLN
This company is listed in the following categories:
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ECLIPSE FARM MARTIN MOOR
LINCOLN
LINCOLNSHIRE
LN4 3BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOHN OGDEN | Aug 1964 | British | Director | 2023-11-13 | CURRENT |
| MR IAN MAIR | Mar 1969 | British | Director | 2023-11-13 | CURRENT |
| HELEN JANE MAIR | Nov 1971 | British | Director | 2022-01-02 | CURRENT |
| LINDSEY JANE ANDERSON | Aug 1971 | British | Director | 2023-11-13 | CURRENT |
| MRS HELEN JANE MAIR | Secretary | 2021-11-30 | CURRENT | ||
| MR DAVID SWAN | Aug 1946 | British | Director | 2017-01-10 UNTIL 2021-07-16 | RESIGNED |
| MR DAVID SWAN | Jun 1946 | British | Director | 2021-04-06 UNTIL 2022-01-03 | RESIGNED |
| MRS ANNE SWAN | Dec 1945 | British | Director | 2010-03-19 UNTIL 2015-02-02 | RESIGNED |
| MRS ANNE SWAN | Dec 1945 | British | Director | 2021-04-06 UNTIL 2022-01-03 | RESIGNED |
| MR ANDREW DAVID SWAN | Nov 1972 | British | Director | 2010-03-19 UNTIL 2011-08-24 | RESIGNED |
| MR ANDREW DAVID SWAN | Nov 1972 | British | Director | 2015-02-02 UNTIL 2017-01-10 | RESIGNED |
| MR DAVID SWAN | Secretary | 2010-03-19 UNTIL 2015-02-02 | RESIGNED | ||
| MR DAVID SWAN | Aug 1946 | British | Director | 2010-03-19 UNTIL 2015-02-02 | RESIGNED |
| MS SALLY-ANNE SWAN | Aug 1968 | British | Director | 2011-01-13 UNTIL 2011-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Helen Jane Mair | 2022-01-03 | 11/1971 | Lincoln Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr David Swan | 2016-04-15 - 2022-01-03 | 8/1946 | Lincoln Lincolnshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eclipse Farm Ltd - Period Ending 2023-09-30 | 2023-12-01 | 30-09-2023 | £35,916 Cash £23,820 equity |
| Eclipse Farm Ltd - Period Ending 2022-09-30 | 2023-06-16 | 30-09-2022 | £29,090 Cash £1,968 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2021-12-01 | 31-03-2021 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2021-02-04 | 31-03-2020 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2019-12-03 | 31-03-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2018-12-11 | 31-03-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2017-12-19 | 31-03-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2017-01-11 | 31-03-2016 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2015-12-12 | 31-03-2015 | £100 Cash £100 equity |
| Dormant Company Accounts - ECLIPSE FARM LTD | 2014-12-06 | 31-03-2014 | £100 Cash £100 equity |