CONSTANTINE LAND LIMITED
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING GU7 1EZ- Active
- Private Limited Company
- Company No. 00334258
- Last Updated: 01 Mar 2024
Company Profile
CONSTANTINE LAND LIMITED was incorporated on Wednesday, December 1, 1937 as a Private Limited Company with registered address in GODALMING. CONSTANTINE LAND LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 87 years 2 months and 22 days.
| Name | CONSTANTINE LAND LIMITED |
|---|---|
| Company number | 00334258 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK MILL LANE GODALMING GU7 1EZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Constantine Group Limited The Old Mill Office Park, Mill Lane, GU7 1EZ |
Dates: Monday, October 2, 2017 - present
ownership of shares 75 to 100 percent
|
| Constantine Group Plc The Old Mill Office Park, Mill Lane, GU7 1EZ |
Dates: Wednesday, April 6, 2016 - Monday, October 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 43 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 41 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTANTINE LAND LIMITED | 01 Dec 1937 |
| LONDON & CLEVELAND INVESTMENTS LIMITED | 05 Apr 2004 |