Edmond Castle Propco Limited

Company details

Type

Private Limited Company

Incorporated

2013-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-01 · DORMANT

Next accounts due

2026-11-30 in 178 days

Confirmation statement

last made up 2026-03-09 · next due 2027-03-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Jackson, John Robert · Director appointed 2021-05-19
• Simpson, Stephen Robert · Director appointed 2016-03-01
• Carruthers, June · Secretary appointed 2013-11-26
• Edmonds, Robert Neil · Director appointed 2017-08-21 resigned 2017-08-21
• Lee, Kristian Brian · Director appointed 2013-10-04 resigned 2017-06-01
• Round, Jonathon Charles · Director appointed 2013-10-04 resigned 2013-10-04

People with significant control (2)

• Equorium Property Company Limited Ceased 2021-11-19
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm
• Ewm Investco Limited Active
  Corporate Entity Psc · notified 2021-11-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Director details changed CH01 Officers
• 2025-11-07 Dormant accounts (paper) AA Accounts
• 2025-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-25 Dormant accounts (paper) AA Accounts
• 2024-08-01 Director details changed CH01 Officers
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Dormant accounts (paper) AA Accounts
• 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-28 Dormant accounts (paper) AA Accounts
• 2022-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-06 Notification of a person with significant control PSC02 PSC
• 2022-01-06 Cessation of a person with significant control PSC07 PSC
• 2021-11-02 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.