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CONSTANTINE LAND LIMITED

Learn more about CONSTANTINE LAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ

CONSTANTINE LAND LIMITED on the map

Company type: Private Limited Company
Company number: 00334258
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.01
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1995.06.26
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1996.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1996.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 1996.12.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - PART of the property or undertaking no longer forms part of charge on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.03.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2003.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 2006.02.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.23
THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS CONFERRED BY THE CROWN ESTATE ACT 1961
RENT DEPOSIT DEED - Outstanding on 2010.07.23
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2010.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.19
LOMBARD NORTH CENTRAL PLC (00337004)
- Outstanding on 2014.01.16
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.20

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2016.01.20
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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2016.01.15
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015
Form type: CH04
Date: 2015.03.27
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014
Form type: CH01
Date: 2014.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003342580038
Form type: MR01
Date: 2014.10.20
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003342580037
Form type: MR01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014
Form type: CH01
Date: 2014.07.07
£2.95
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CURREXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2014.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE
Form type: TM01
Date: 2014.01.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003342580036
Form type: MR01
Date: 2014.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT
Form type: TM01
Date: 2014.01.09
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, SECOND FLOOR CRAVEN HOUSE, STATION ROAD, GODALMING, SURREY, GU7 1EX
Form type: AD01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.06.05
£2.95
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PREVSHO FROM 31/08/2012 TO 31/07/2012
Form type: AA01
Date: 2013.05.24
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 11/10/2012
Form type: CH01
Date: 2012.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.17
£2.95
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12/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 21/01/2011
Form type: CH01
Date: 2011.01.21
£2.95
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2010.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.11.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2010.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.09.07
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.09.01
£2.95
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ADOPT ARTICLES 18/08/2010
Form type: RES01
Date: 2010.09.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.09.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.04.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2010.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2010.01.08
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 29
Form type: 403b
Date: 2009.09.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2009.09.17
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 27
Form type: 403b
Date: 2009.09.17
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.09.17
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13

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Company directors and board members:

DOMINIC LOVETT AKERS-DOUGLAS (current)
Director, COMPANY DIRECTOR, 2009.01.09
SHOPWYKE MANOR COACH ROAD , CHICHESTER
PO20 2BG, WEST SUSSEX
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, COMPANY DIRECTOR, 2001.04.12
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
DOUGLAS JOHN ATTER (resigned)
Secretary, COMPANY SECRETARY, 1994.08.11 - 2000.02.11
7 WELBECK GARDENS , BEDFORD
MK41 8RW, BEDFORDSHIRE
EDWARD MAGEE (resigned)
Secretary, 1990.12.11 - 1994.08.11
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
SLC REGISTRARS LIMITED (resigned)
Secretary, 2000.11.08 - 2016.01.08
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
JOSEPH CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1993.03.24
9 CANNING PLACE , LONDON
W8 5AD
NIGEL LOUDON CONSTANTINE (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.11 - 2013.09.30
KINLEY HOUSE LOWER DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE
ROBERT LOUDON CONSTANTINE (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1995.12.31
HAYNE OLD MANOR MORETON HAMPSTEAD , NEWTON ABBOT
TQ13 8SB, DEVON
PETER GEOFFREY COPE (resigned)
Director, CHARTERED SURVEYOR, 1990.12.11 - 1994.02.25
20 SANDY MOUNT BEARSTED , MAIDSTONE
ME14 4PJ, KENT
ANDREW CHRISTIAN HIGGITT (resigned)
Director, CHARTERED SURVEYOR, 1992.04.01 - 2013.12.31
48 PEWLEY WAY , GUILDFORD
GU1 3QA, SURREY
SIMON JOHN KEEBLE (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.03 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
EDWARD MAGEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1994.08.11
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1996.11.01
36 THURLOE SQUARE , LONDON
SW7 2SR
TIMOTHY JAMES SUTTON (resigned)
Director, FINANCE DIRECTOR, 1996.05.13 - 1999.08.03
BLANDFORD HOUSE 4 BLANDFORD CLOSE , WOKING
GU22 7EJ, SURREY
ALAN RUSSELL TODD (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1994.12.31
HATHAWAY GROSVENOR ROAD , GODALMING
GU7 1PA, SURREY

Companies near to CONSTANTINE LAND ltd.

Information about the Private Limited Company CONSTANTINE LAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data