Menna Overview
Here’s a quick overview of CONSTITUTION HILL LTD. 👀 — a Aberystwyth, Ceredigion based business that started in 1997.
CONSTITUTION HILL LTD.
- Company statusactive
- Company No03445246
- Age29 years 1 month Incorporated 6 October 1997
- Officers7
Address
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
CONSTITUTION HILL LTD. is an active company incorporated on 6 October 1997 and based in Aberystwyth, Ceredigion. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
49100 Passenger rail transport, interurban, 91020 Museums activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 12 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 12 Aug 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, David Jonathan | director | Sep 1989 | 01 Nov 2024 |
| DAVIES, David Alun | director | Oct 1954 | 04 Nov 2021 |
| GRAY, Robert John | director | Apr 1959 | 03 Dec 2012 |
| LEWIS, John Richard James | director | Mar 1945 | 13 Oct 1998 |
| LOWE, Martin James | director | Feb 1957 | 03 Oct 2017 |
| RICKETTS, Raymond | director | Oct 1951 | 28 Nov 2005 |
| SHILTON, Nicholas | director | Aug 1970 | 02 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin James Lowe | Feb 1957 | 05 Nov 2020 |
| Mr Robert John Gray | Apr 1959 | 05 Nov 2020 |
| Pamela Audrey Marsden | Apr 1965 | 06 Apr 2016 |
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Here’s a quick overview of CONSTITUTION HILL LTD. 👀 — a Aberystwyth, Ceredigion based business that started in 1997.