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CONSTANTINE PROPERTY MANAGEMENT LIMITED

CONSTANTINE PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONSTANTINE PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00385899
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CONSTANTINE PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    First Floor River Court The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITEDMar 01, 1944Mar 01, 1944

    What are the latest accounts for CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2025
    Next Confirmation Statement DueDec 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2024
    OverdueNo

    What are the latest filings for CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 18, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Nov 18, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Nov 18, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Nov 18, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on Oct 11, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Appointment of Mr Graham Peck as a director on Sep 07, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 18, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Confirmation statement made on Nov 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on Nov 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Dominic Lovett Akers-Douglas on Nov 01, 2018

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 7,500
    		SH01

    Termination of appointment of Luke Kevin Andrews as a secretary on Aug 01, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKERS-DOUGLAS, Dominic Lovett
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		EnglandBritishCompany Director142219010023
    PECK, Graham Charles
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    England
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    England
    		United KingdomBritishAccountant267134010001
    ANDREWS, Luke Kevin
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		Secretary
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    		189157050001
    ATTER, Douglas John
    7 Welbeck Gardens
    MK41 8RW Bedford
    Bedfordshire
    		Secretary
    7 Welbeck Gardens
    MK41 8RW Bedford
    Bedfordshire
    		British4993620002
    KEEBLE, Simon John
    Four Winds
    Horsell Park Close
    GU21 4LZ Woking
    Surrey
    		Secretary
    Four Winds
    Horsell Park Close
    GU21 4LZ Woking
    Surrey
    		BritishChartered Accountant33679960001
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		34893920004
    CONSTANTINE, Nigel Loudon
    Kinley House
    Lower Durford Wood
    GU31 5AS Petersfield
    Hampshire
    		Director
    Kinley House
    Lower Durford Wood
    GU31 5AS Petersfield
    Hampshire
    		EnglandBritishChartered Accountant2988440005
    COPE, Peter Geoffrey
    20 Sandy Mount
    Bearsted
    ME14 4PJ Maidstone
    Kent
    		Director
    20 Sandy Mount
    Bearsted
    ME14 4PJ Maidstone
    Kent
    		BritishChartered Surveyor2988420001
    HIGGITT, Andrew Christian
    48 Pewley Way
    GU1 3QA Guildford
    Surrey
    		Director
    48 Pewley Way
    GU1 3QA Guildford
    Surrey
    		EnglandEnglishChartered Surveyor26240470001
    KEEBLE, Simon John
    Four Winds
    Horsell Park Close
    GU21 4LZ Woking
    Surrey
    		Director
    Four Winds
    Horsell Park Close
    GU21 4LZ Woking
    Surrey
    		BritishChartered Accountant33679960001
    MAGEE, Edward
    Brown Rigg Sandy Bank
    NE44 6HT Riding Mill
    Northumberland
    		Director
    Brown Rigg Sandy Bank
    NE44 6HT Riding Mill
    Northumberland
    		BritishCompany Director53731230001
    PRESCOT, Nigel Kenrick Grosvenor
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Director
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		EnglandBritishCompany Director70918800001
    SIMSON, John Henry Francis
    36 Thurloe Square
    SW7 2SR London
    		Director
    36 Thurloe Square
    SW7 2SR London
    		BritishCompany Director2988460001
    SUTTON, Timothy James
    Blandford House 4 Blandford Close
    GU22 7EJ Woking
    Surrey
    		Director
    Blandford House 4 Blandford Close
    GU22 7EJ Woking
    Surrey
    		BritishFinance Director47956280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONSTANTINE PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		Apr 06, 2016
    The Old Mill Office Park
    Mill Lane
    GU7 1EZ Godalming
    First Floor River Court
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number00334258
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0