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
Active |
Company Name | |
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CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
HOLLAND PLACE WARDENTREE PARK PINCHBECK SPALDING LINCOLNSHIRE PE11 3ZN Other companies in PE19 | |
Company Number | 05054119 | |
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Company ID Number | 05054119 | |
Date formed | 2004-02-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:45:17 |
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Officer | Role | Date Appointed |
---|---|---|
MUSHARAF MAHMOOD AHMED GINAI |
||
JONATHAN PALLAS |
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 |
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 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
Called Up Share Capital | 2012-07-01 | £ 3 |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED are:
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. |