Castle Hills Eaton Socon Management Company Limited, Spalding

Castle Hills Eaton Socon Management Company Limited is a private limited company. Previously, it was named Shelfco (No. 2942) Limited (changed on 2004-12-08). Located at Holland Place Wardentree Park, Pinchbeck, Spalding PE11 3ZN, the above-mentioned 20 years old company was incorporated on 2004-02-24 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Ian V. (appointed on 23 February 2024), Musharaf G. (appointed on 18 September 2015).
About
Name: Castle Hills Eaton Socon Management Company Limited
Number: 05054119
Incorporation date: 2004-02-24
End of financial year: 31 December
 
Address: Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Coveris Flexibles Uk Limited
22 August 2017
Address Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 2925612
Nature of control: 50,01-75% shares
Zecare Limited
22 August 2017
Address 3 Howard Road, Eaton Socon, St. Neots, PE19 8ET, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 2544103
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-06-30 2013-06-30
Current Assets 14 14
Fixed Assets 1 1
Number Shares Allotted - 3
Shareholder Funds 15 15
Tangible Fixed Assets 1 1
Total Assets Less Current Liabilities 15 15

The date for Castle Hills Eaton Socon Management Company Limited confirmation statement filing is 2024-03-09. The latest confirmation statement was sent on 2023-02-24. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Coveris Flexibles Uk Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at Wardentree Park, Pinchbeck, PE11 3ZN Spalding, Lincolnshire. Zecare Limited has 1/2 or less of shares. The corporate PSC is located at Howard Road, Eaton Socon, PE19 8ET St. Neots.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 2nd, August 2023 | accounts
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