CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04589431 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Scanlans Property Management Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester Greater Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with updates | 5 pages | CS01 | ||
Secretary's details changed for Scanlans Property Management on Sep 25, 2025 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Appointment of Ms Vikki Hurst as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 02, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Scanlans Property Management Llp 3rd Floor Boulton House 17/21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on Jan 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 04, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Appointment of Mr Samuel Keith Brady as a director on Oct 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Amy Wainwright as a director on Sep 08, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sarah Harradine as a director on Sep 09, 2020 | 1 pages | TM01 | ||
Appointment of Miss Sarah Harradine as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Appointment of Miss Laura Sidhom as a director on May 26, 2020 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Ruff as a director on May 22, 2020 | 2 pages | AP01 | ||
Termination of appointment of Daniel Toubkin as a director on Apr 15, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Appointment of Miss Amy Wainwright as a director on May 24, 2019 | 2 pages | AP01 | ||
Who are the officers of CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCANLANS PROPERTY MANAGEMENT | Secretary | 77 Dale Street Devonshire Drive, Bolton, Bl1 4qq M1 2HG Manchester Cavers Warehouse, Suite 2b Greater Manchester United Kingdom |
| 250647370001 | ||||||||||
| BRADY, Samuel Keith | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 275586590001 | |||||||||
| HURST, Vikki | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 318399430001 | |||||||||
| RUFF, Jennifer | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 269978690001 | |||||||||
| SIDHOM, Laura | Director | Carvers Warehouse Suite 2b 77 Dale Street M1 2HG Manchester C/O Scanlans Property Management Greater Manchester England | England | British | 270040480001 | |||||||||
| MALCOLM, Patricia Anne | Secretary | 2 The Meadows Hazler Road SY6 7EG Church Stretton Salop | British | 123928000001 | ||||||||||
| MEADOWCROFT, Astrid Mary Rose | Secretary | 16 Orchard Crescent Nether Alderley SK10 4TZ Macclesfield Cheshire | British | 63418200002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| SCANLANS PROPERTY MANAGEMENT LLP | Secretary | Mosley Street M2 3HR Manchester 75 England |
| 109322130003 | ||||||||||
| BRIERS, Daniel John | Director | Flat 4 Moorfield Mews 4 Moorfield Street M20 3HF Withington | British | 123928140001 | ||||||||||
| HARRADINE, Sarah | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | England | British | 271328110001 | |||||||||
| MEADOWCROFT, Alan Howard | Director | 16 Orchard Crescent Nether Alderley SK10 4TZ Macclesfield Cheshire | United Kingdom | United Kingdom | 49511720002 | |||||||||
| MERALI, Narmin | Director | 8 Gatley Grove ST3 7SH Stoke On Trent Staffordshire | British | 124340470001 | ||||||||||
| RAINE, Rhona Kathleen | Director | 38 Parsonage Road SK4 4JR Stockport Cheshire | British | 87367050001 | ||||||||||
| TOUBKIN, Daniel | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | United Kingdom | British | 147353140001 | |||||||||
| WAINWRIGHT, Amy | Director | c/o Scanlans Property Management Llp 17/21 Chorlton Street M1 3HY Manchester 3rd Floor Boulton House England | England | British | 259145900001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for CONSTABLE HOUSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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