Menna Overview
Here’s a quick overview of T.CONSTAD & SON LIMITED 👀 — a Fareham, Hampshire based business that started in 1951.
T.CONSTAD & SON LIMITED
- Company statusactive
- Company No00497136
- Age75 years 1 month Incorporated 30 June 1951
- Officers4
Address
Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire, PO17 6EX, England
T.CONSTAD & SON LIMITED is an active company incorporated on 30 June 1951 and based in Fareham, Hampshire, England. The company was registered 75 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONSTAD, Judith | secretary | 04 Jun 2000 | |
| CONSTAD, Judith | director | Sep 1929 | 01 Jan 1970 |
| CONSTAD, Louise Helene | director | Mar 1959 | 03 Feb 2022 |
| CONSTAD, Vivienne Sarah | director | Apr 1956 | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Malcolm Stone-Houghton | Jun 1956 | 22 Aug 2016 |
| Mrs Judith Constad | Aug 1929 | 22 Aug 2016 |
| Mrs Vivienne Sarah Constad | Apr 1956 | 22 Aug 2016 |
| Ms Louise Helene Constad | Mar 1959 | 22 Aug 2016 |
Related Companies
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CONSTAD, Louise Helene are mutual persons.
CONSTAD, Louise Helene are mutual persons.
CONSTAD, Mervyn Isaac are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of T.CONSTAD & SON LIMITED 👀 — a Fareham, Hampshire based business that started in 1951.