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CONSTANT ESTATES LIMITED

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

Company details

PALMERS, 28 CHIPSTEAD STATION PARADE, CHIPSTEAD COULSDON, SURREY, CR5 3TF

CONSTANT ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01024396
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.16
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 14.10
next due date: 2017.07.14
overdue: NO
last made update: 2015.10.14
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.03.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.04.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.17
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.03.17
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.11.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.07
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.02.29

List of company documents:

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14/10/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.25
£2.95
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 11
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14/10/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.24
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.03
£2.95
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14/10/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.23
£2.95
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.03
£2.95
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14/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.20
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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14/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.09
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.04
£2.95
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14/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.11
£2.95
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.01
£2.95
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14/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.20
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRAHAM GRIZAARD / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN COATES / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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14/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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14/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/03
Form type: AA
Date: 2004.05.15
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/02
Form type: AA
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/10/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/99
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FULL ACCOUNTS MADE UP TO 14/10/98
Form type: AA
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/97
Form type: AA
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/96
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 14/10/95
Form type: AA
Date: 1996.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/96 FROM:, 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON N20 0YZ
Form type: 287
Date: 1996.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 14/10/94
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/01/95
Form type: 363(287)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/10/92
Form type: AA
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/06/93
Form type: (W)ELRES
Date: 1993.07.05
Child documents:
Document type: ANNOTATION
Date: 1993.07.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 23/06/93
Document type: ANNOTATION
Date: 1993.07.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 23/06/93
Document type: ANNOTATION
Date: 1993.07.05
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 23/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/05/92 FROM:, HANOVER HOUSE, 73/78 HIGH HOLBORN, LONDON, WC1V 6LS
Form type: 287
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/10/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 14/10/89
Form type: AA
Date: 1990.04.24

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Company directors and board members:

MICHAEL BRAHAM GRIZAARD (current)
Secretary, 1990.12.31
OAK TREE COTTAGE NIGHTINGALE LANE , STORRINGTON
RH20 4NU, WEST SUSSEX
DAVID STEPHEN COATES (current)
Director, 1990.12.31
MICKLEHAM BROCKHURST FARM , WATERSFIELD
RH20 1NX, WEST SUSSEX
MICHAEL BRAHAM GRIZAARD (current)
Director, 1990.12.31
OAK TREE COTTAGE NIGHTINGALE LANE , STORRINGTON
RH20 4NU, WEST SUSSEX

Companies near to CONSTANT ESTATES ltd.

Information about the Private Limited Company CONSTANT ESTATES 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: 2016.07.20. Reload the data