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Constantine Land Limited

00334258

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, GODALMING, GU7 1EZ
Incorporated 01/12/1937

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Dominic Lovett Akers-Douglas

director · Since 09/01/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 37 other boards

Mr Graham Charles Peck

director · Since 09/06/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Persons with Significant Control

Constantine Group Limited

75–100% shares

First Floor River Court, The Old Mill Office Park, Godalming, GU7 1EZ

Reg: 00649369 · England And Wales Companies Register · Limited Company

Notified 02/10/2017

Former PSCs

Constantine Group Plc

Ceased 02/10/2017

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 03/05/2022Registered 04/05/2022
Charge
outstanding

HSBC UK BANK PLC

Created 03/05/2022Registered 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2019Registered 15/08/2019Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2019Registered 15/08/2019Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2019Registered 15/08/2019Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2014Registered 20/10/2014Satisfied 04/05/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2014Registered 20/10/2014Satisfied 04/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/02/2010Registered 23/02/2010Satisfied 04/05/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 04/05/2022