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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 46

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

LOMBARD NORTH CENTRAL PLC (00337004)

Created 13/01/2014Registered 16/01/2014Satisfied 01/08/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2010Registered 19/11/2010Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2010Registered 14/10/2010Satisfied 20/01/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2010Registered 07/09/2010Satisfied 05/08/2019
charge
satisfied

THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY ACTING IN EXERCISE OF THE POWERS CONFER

Created 13/07/2010Registered 23/07/2010Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2010Registered 08/01/2010Satisfied 01/12/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2006Registered 03/02/2006Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2005Registered 08/12/2005Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2004Registered 14/08/2004Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 05/04/2003Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 05/04/2003Satisfied 05/08/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 05/04/2003Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 05/04/2003Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/2003Registered 05/04/2003Satisfied 26/07/2019
charge
satisfied

LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED

Created 09/10/2002Registered 18/10/2002Satisfied 15/04/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2001Registered 06/03/2001Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2000Registered 15/09/2000Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1996Registered 06/12/1996Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1996Registered 06/12/1996Satisfied 26/07/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/11/1996Registered 06/12/1996Satisfied 26/07/2019
charge
satisfied

BAIN HOGG IMTERNATIONAL LIMITED

Created 24/05/1996Registered 03/06/1996Satisfied 04/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/06/1995Registered 26/06/1995Satisfied 26/07/2019
charge
satisfied

MIDLAND BANK PLC

Created 23/04/1974Registered 06/05/1974Satisfied 29/06/1994
charge
satisfied

MIDLAND BANK PLC

Created 22/02/1940Registered 28/02/1940Satisfied 16/03/1994