Castle Hills Eaton Socon Management Company Limited

Active05054119 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
Also at Paranova Print and Packaging Limited, Amberley Adhesive Labels Limited, Rivendell Europe Limited
British
Born April 1967 (59)
Director · Appointed 18 September 2015
Also at Ropston Limited, Gobimed Limited · more companies
British
Born October 1954 (72)
Officer history (10 former)
2 March 2026
Resigned Vickery, Ian as Director
2 March 2026
Appointed Ormrod, Joanne as Director
23 February 2024
Appointed Vickery, Ian as Director
31 January 2024
Resigned Pallas, Jonathan as Director
24 April 2017
Appointed Pallas, Jonathan as Director
24 April 2017
Resigned Bostock, Karl Robert as Director
18 September 2015
Appointed Ginai, Musharaf Mahmood Ahmed as Director
18 September 2015
Appointed Bostock, Karl Robert as Director
18 September 2015
Resigned Kearns, Michael Anthony as Director
28 October 2013
Resigned Knight, John Richard as Director
24 February 2013
Resigned Martin, David Laurence as Secretary
31 May 2011
Resigned Bennett, Peter Arthur as Director
14 April 2005
Resigned Gallagher, Anthony John as Director
14 April 2005
Appointed Kearns, Michael Anthony as Director
19 January 2005
Appointed Martin, David Laurence as Secretary
30 November 2004
Appointed Gallagher, Anthony John as Director
30 November 2004
Appointed Bennett, Peter Arthur as Director
30 November 2004
Appointed Knight, John Richard as Director
30 November 2004
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
30 November 2004
Resigned Mikjon Limited as Corporate Nominee Director
24 February 2004
Appointed Eps Secretaries Limited as Corporate Nominee Secretary
24 February 2004
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 August 2017
Owns 50–75% of shares
Private Limited Company
Reg. no. 2925612
Corporate entity · Notified 22 August 2017
Owns 25–50% of shares
Private Limited Company
Reg. no. 2544103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Change of details for a person with significant control
4 March 2026Appointment of a director
4 March 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates10 November 2025
21 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Amberley Adhesive Labels Limited
Coveris Flexibles (Gainsborough) UK Limited
Coveris Flexibles Holdings UK Limited
Coveris Speciality Bags Limited
Four04 Packaging Limited
Helios UK Bidco Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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