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Castle Hills Eaton Socon Management Company Limited, PE11 3ZN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Hills Eaton Socon Management Company Limited. The company was founded 20 years ago and was given the registration number 05054119. The firm's registered office is in SPALDING. You can find them at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
Company Number:05054119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director18 September 2015Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director23 February 2024Active
12 Queen Ediths Way, Cambridge, CB1 4PN

Secretary19 January 2005Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary24 February 2004Active
38 Collingwood Road, Eaton Socon, Huntingdon, PE19 8JQ

Director30 November 2004Active
Coveris, Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN

Director18 September 2015Active
18 High Street, Carlton, MK43 7LA

Director30 November 2004Active
3 Green Gables, Eaton Ford St Neots, Huntingdon, PE19 3SL

Director14 April 2005Active
175 Crosshall Road, St Neots, Huntingdon, PE19 7GE

Director30 November 2004Active
Holland Place, Wardentree Park, Pinchbeck, Spalding, PE11 3ZN

Director24 April 2017Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director24 February 2004Active

People with Significant Control

Coveris Flexibles Uk Limited
Notified on:22 August 2017
Status:Active
Country of residence:England
Address:Holland Place, Wardentree Park, Spalding, England, PE11 3ZN
Nature of control:
  • Ownership of shares 50 to 75 percent
Zecare Limited
Notified on:22 August 2017
Status:Active
Country of residence:England
Address:3, Howard Road, St. Neots, England, PE19 8ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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