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CONSTANTINE PROPERTY MANAGEMENT LIMITED

Learn more about CONSTANTINE PROPERTY MANAGEMENT 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 PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00385899
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.03.01
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 7500
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APPOINTMENT TERMINATED, SECRETARY LUKE ANDREWS
Form type: TM02
Date: 2015.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.02
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
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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: 2014.12.08
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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
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CURREXT FROM 31/07/2014 TO 31/12/2014
Form type: AA01
Date: 2014.07.07
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SECRETARY APPOINTED MR LUKE KEVIN ANDREWS
Form type: AP03
Date: 2014.07.07
£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
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APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED
Form type: TM02
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS
Form type: AP01
Date: 2014.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE
Form type: TM01
Date: 2014.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGITT
Form type: TM01
Date: 2014.01.09
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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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
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PREVSHO FROM 31/08/2012 TO 31/07/2012
Form type: AA01
Date: 2013.05.24
£2.95
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DIRECTOR APPOINTED MR NIGEL KENRICK GROSVENOR PRESCOT
Form type: AP01
Date: 2013.04.03
£2.95
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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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
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12/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.25
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12/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.21
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COMPANY NAME CHANGED, YORK & LONDON PROPERTY MANAGEMEN, T COMPANY LIMITED, CERTIFICATE ISSUED ON 30/04/04
Form type: CERTNM
Date: 2004.04.30
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
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S366A DISP HOLDING AGM 18/04/02
Form type: ELRES
Date: 2003.09.11
Child documents:
Document type: ANNOTATION
Date: 2003.09.11
Form type: ELRES
Document description: S386 DISP APP AUDS 18/04/02
Document type: ANNOTATION
Date: 2003.09.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/04/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.21
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23

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Company directors and board members:

DOMINIC LOVETT AKERS-DOUGLAS (current)
Director, COMPANY DIRECTOR, 2013.12.31
SHOPWYKE MANOR COACH ROAD , CHICHESTER
PO20 2BG, WEST SUSSEX
NIGEL KENRICK GROSVENOR PRESCOT (current)
Director, COMPANY DIRECTOR, 2013.04.02
DANLEY FARM LINCHMERE , HASLEMERE
GU27 3NF, SURREY
LUKE KEVIN ANDREWS (resigned)
Secretary, 2014.07.01 - 2015.08.01
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE , GODALMING
GU7 1EZ, SURREY
DOUGLAS JOHN ATTER (resigned)
Secretary, 1991.12.12 - 2000.02.11
7 WELBECK GARDENS , BEDFORD
MK41 8RW, BEDFORDSHIRE
SIMON JOHN KEEBLE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.02.11 - 2000.11.08
FOUR WINDS HORSELL PARK CLOSE , WOKING
GU21 4LZ, SURREY
SLC REGISTRARS LIMITED (resigned)
Secretary, 2000.11.08 - 2014.07.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURREY
NIGEL LOUDON CONSTANTINE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.12 - 2013.09.30
KINLEY HOUSE LOWER DURFORD WOOD , PETERSFIELD
GU31 5AS, HAMPSHIRE
PETER GEOFFREY COPE (resigned)
Director, CHARTERED SURVEYOR, 1991.12.12 - 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, 1991.12.12 - 1995.01.02
BROWN RIGG SANDY BANK , RIDING MILL
NE44 6HT, NORTHUMBERLAND
JOHN HENRY FRANCIS SIMSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 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

Companies near to CONSTANTINE PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company CONSTANTINE PROPERTY MANAGEMENT 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: 2016.04.29. Reload the data