CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CONSTABLE PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12405032 |
| 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 PLACE 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 PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Constable Place East Street CB10 1FH Saffron Walden Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Celine Emma Bird on Dec 23, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jeffery Philip Brown on Oct 21, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Glyn Dowler as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeffery Philip Brown as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Celine Emma Bird as a person with significant control on Mar 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Cityshape Heritage Limited as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Gerard Anthony Frewin as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Appointment of Mrs Jennifer Macdonald as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from 1 Constable Place East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on Feb 21, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Spencer Andrews as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Machin as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glyn Dowler as a director on Feb 21, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Ms Celine Emma Bird as a person with significant control on Feb 21, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Ms Celine Emma Bird on Feb 21, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Constable House 7 Constable Place, East Street Saffron Walden Essex CB10 1FH United Kingdom to 1 Constable Place East Street Saffron Walden Essex CB10 1FH on Oct 28, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Peter Spencer | Director | Constable Place East Street CB10 1FH Saffron Walden 7 Essex England | England | British | 305862630001 | |||||
| BROWN, Jeffrey Philip | Director | Constable Place East Street CB10 1FH Saffron Walden 5 Essex England | England | British | 341612800002 | |||||
| DIMENT, Celine Emma | Director | Constable Place East Street CB10 1FH Saffron Walden 1 Essex England | England | British | 204604520006 | |||||
| FREWIN, Gerard Anthony | Director | Constable Place East Street CB10 1FH Saffron Walden 4 Essex England | England | British | 275276030001 | |||||
| MACDONALD, Jennifer | Director | Constable Place East Street CB10 1FH Saffron Walden 2 Essex United Kingdom | United Kingdom | British | 305909900001 | |||||
| MACHIN, Andrea | Director | Constable Place East Street CB10 1FH Saffron Walden 6 Essex England | England | British | 305862580001 | |||||
| DOWLER, Glyn | Director | Constable Place East Street CB10 1FH Saffron Walden 5 Essex England | England | British | 305862570001 |
Who are the persons with significant control of CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Celine Emma Bird | Jan 15, 2020 | Constable Place East Street CB10 1FH Saffron Walden 1 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cityshape Heritage Limited | Jan 15, 2020 | 7/10 Chandos Street W1G 9DQ London 4th Floor | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CONSTABLE PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 13, 2023 | 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