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Home > England & Wales Companies > CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
Company Information for CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
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Company Registration Number
 05054119 Private Limited Company
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Company Overview
About Castle Hills Eaton Socon Management Company Ltd
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED was founded on 2004-02-24 and has its registered office in Spalding. The organisation's status is listed as "Active". Castle Hills Eaton Socon Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN Other companies in PE19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05054119 | |
|---|---|---|
| Company ID Number | 05054119 | |
| Date formed | 2004-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 19:47:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
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Company Officers of CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MUSHARAF MAHMOOD AHMED GINAI |
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JONATHAN PALLAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KARL ROBERT BOSTOCK |
Director | ||
MICHAEL ANTHONY KEARNS |
Director | ||
JOHN RICHARD KNIGHT |
Director | ||
DAVID LAURENCE MARTIN |
Company Secretary | ||
PETER ARTHUR BENNETT |
Director | ||
ANTHONY JOHN GALLAGHER |
Director | ||
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROPSTON LIMITED | Director | 2008-08-04 | CURRENT | 1979-09-20 | Active | |
| GOBIMED LIMITED | Director | 1995-10-10 | CURRENT | 1995-10-10 | Active | |
| THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED | Director | 2017-03-31 | CURRENT | 2003-06-04 | Active | |
| BRITTON POLYIAN LIMITED | Director | 2017-03-31 | CURRENT | 1960-03-30 | Liquidation | |
| RIVENDELL EUROPE LIMITED | Director | 2017-03-31 | CURRENT | 1997-05-22 | Active | |
| RIVENDELL (HOLDINGS) LIMITED | Director | 2017-03-31 | CURRENT | 1999-03-11 | Active - Proposal to Strike off | |
| PORTUGAL FINCO LIMITED | Director | 2017-03-31 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
| COVERIS FLEXIBLES HOLDINGS UK LIMITED | Director | 2017-03-31 | CURRENT | 2012-12-21 | Active | |
| COVERIS FLEXIBLES UK LIMITED | Director | 2017-03-31 | CURRENT | 1994-05-04 | Active | |
| COVERIS LABELS HOLDINGS UK LTD | Director | 2017-03-31 | CURRENT | 2012-12-20 | Active | |
| PARAGON LABELS (NORFOLK) LIMITED | Director | 2017-03-31 | CURRENT | 1982-04-23 | Liquidation | |
| EMMAUS SOUTH LAMBETH COMMUNITY | Director | 2010-02-08 | CURRENT | 1997-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZECARE LIMITED | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COVERIS FLEXIBLES UK LIMITED | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/17 FROM 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN PALLAS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK | |
| LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 28/12/16 | |
| AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK | |
| AP01 | DIRECTOR APPOINTED MR MUSHARRAF MAHMOOD AHMED GINAI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY KEARNS | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/15 FROM Unit C Castle Hills Court Howard Road Eaton Socon St Neots Cambs PE19 8ET | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARTHUR BENNETT | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/02/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID MARTIN | |
| AR01 | 24/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 24/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KNIGHT / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR BENNETT / 24/02/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
| 363a | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM D MARTIN WSSS LTD 62 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1LA | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 88(2)R | AD 25/02/05--------- £ SI 2@1=2 £ IC 1/3 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: THE SHRUBBERY CHURCH STREET ST NEOTS CAMBRIDGESHIRE PE19 2HT | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 2942) LIMITED CERTIFICATE ISSUED ON 08/12/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 3 |
|---|---|---|
| Current Assets | 2012-07-01 | £ 14 |
| Debtors | 2012-07-01 | £ 14 |
| Fixed Assets | 2012-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 15 |
| Tangible Fixed Assets | 2012-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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