CONSTABLE GARTH PROPERTY LIMITED
Overview
| Company Name | CONSTABLE GARTH PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08162071 |
| 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 GARTH PROPERTY LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is CONSTABLE GARTH PROPERTY LIMITED located?
| Registered Office Address | Colonel Linskill Offices 1st Floor 25 Charlotte Street NE30 1BP North Shields Tyne & Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTABLE GARTH PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for CONSTABLE GARTH PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2026 |
| Overdue | No |
What are the latest filings for CONSTABLE GARTH PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 31, 2026 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Change of details for Mr Edward James Hastie as a person with significant control on Mar 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on Oct 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Cessation of Martina Hastie as a person with significant control on Oct 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Martina Hastie as a director on Oct 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr Nigel Anton Hastie on Aug 01, 2017 | 2 pages | CH01 | ||
Change of details for Mr Nigel Anton Hastie as a person with significant control on Aug 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of CONSTABLE GARTH PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASTIE, Edward James | Director | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | England | British | 18392080002 | |||||||||
| HASTIE, Nigel Anton | Director | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | England | British | 53465060004 | |||||||||
| HASTIE, Trevor Edward | Director | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | United Kingdom | British | 73908890004 | |||||||||
| HASTIE, Martina | Director | c/o Havana Offices South Parade NE26 2RQ Whitley Bay 34-36 Tyne And Wear England | United Kingdom | British | 18392070002 | |||||||||
| OSBORNE DIRECTORS LIMITED | Director | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne And Wear England |
| 89210800002 |
Who are the persons with significant control of CONSTABLE GARTH PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Martina Hastie | Apr 06, 2016 | c/o HAVANA OFFICES South Parade NE26 2RQ Whitley Bay 34-36 Tyne And Wear | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Anton Hastie | Apr 06, 2016 | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Trevor Edward Hastie | Apr 06, 2016 | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Edward James Hastie | Apr 06, 2016 | 1st Floor 25 Charlotte Street NE30 1BP North Shields Colonel Linskill Offices Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of 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