CONSTANTINE PROPERTY MANAGEMENT LIMITED
- Company statusactive
- Company No00385899
- Age81 years 4 months Incorporated 1 March 1944
- Officers2
Address
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
CONSTANTINE PROPERTY MANAGEMENT LIMITED is an active company incorporated on 1 March 1944 and based in Godalming, Surrey. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Small
10 Months Ago on 26 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 06 Jul 2023
Confirmation Statement With Updates
2 Years Ago on 18 Nov 2022
Accounts With Accounts Type Small
2 Years Ago on 09 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2020
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 04 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 04 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2017
Accounts With Accounts Type Full
7 Years Ago on 24 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 08 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 29 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 23 Nov 2015
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Nov 2015
Accounts With Accounts Type Full
9 Years Ago on 02 Sep 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | director | Jul 1979 | 31 Dec 2013 |
| PECK, Graham Charles | director | Apr 1986 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Constantine Land Limited | 06 Apr 2016 |
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AKERS-DOUGLAS, Dominic Lovett are mutual persons.
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AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, ATTER, Douglas John, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, HIGGITT, Andrew Christian, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, ATTER, Douglas John, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, COPE, Peter Geoffrey, HIGGITT, Andrew Christian, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, HIGGITT, Andrew Christian, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, SLC REGISTRARS LIMITED, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, CONSTANTINE, Nigel Loudon, HIGGITT, Andrew Christian, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, SLC REGISTRARS LIMITED, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
AKERS-DOUGLAS, Dominic Lovett, PECK, Graham Charles, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis are mutual persons.
PECK, Graham Charles, CONSTANTINE, Nigel Loudon, PRESCOT, Nigel Kenrick Grosvenor are mutual persons.
PECK, Graham Charles, ATTER, Douglas John, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, COPE, Peter Geoffrey, HIGGITT, Andrew Christian, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
PECK, Graham Charles, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
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ATTER, Douglas John, KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, HIGGITT, Andrew Christian, SUTTON, Timothy James are mutual persons.
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ATTER, Douglas John, KEEBLE, Simon John, HIGGITT, Andrew Christian are mutual persons.
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ATTER, Douglas John, KEEBLE, Simon John are mutual persons.
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KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, SUTTON, Timothy James are mutual persons.
KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
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KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
KEEBLE, Simon John, MAGEE, Edward, PRESCOT, Nigel Kenrick Grosvenor, SUTTON, Timothy James are mutual persons.
KEEBLE, Simon John, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
KEEBLE, Simon John, CONSTANTINE, Nigel Loudon, MAGEE, Edward, SIMSON, John Henry Francis, SUTTON, Timothy James are mutual persons.
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SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
SLC REGISTRARS LIMITED is a mutual person.
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SLC REGISTRARS LIMITED is a mutual person.
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SLC REGISTRARS LIMITED is a mutual person.
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SLC REGISTRARS LIMITED is a mutual person.
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SIMSON, John Henry Francis are mutual persons.
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