CONSTABLE HOMES LIMITED
SPRINGFIELD LODGE, COLCHESTER ROAD, SPRINGFIELD CHELMSFORD CM2 5PW- Active
- Private Limited Company
- Company No. 03943413
- Last Updated: 01 Mar 2024
Company Profile
CONSTABLE HOMES LIMITED was incorporated on Thursday, March 9, 2000 as a Private Limited Company with registered address in SPRINGFIELD CHELMSFORD. CONSTABLE HOMES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 7 months and 14 days.
| Name | CONSTABLE HOMES LIMITED |
|---|---|
| Company number | 03943413 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD LODGE COLCHESTER ROAD SPRINGFIELD CHELMSFORD CM2 5PW |
|---|---|
| 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 |
|---|---|
| Hard Hat Construction Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - Monday, April 3, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Anderson Development Group Limited Colchester Road, Springfield, CM2 5PW |
Dates: Monday, April 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Jonathon Anderson Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Christopher Short Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, June 30, 2016
significant influence or control
|
| Anderson Construction Limited Colchester Road, Springfield, CM2 5PW |
Dates: Wednesday, April 6, 2016 - Monday, April 3, 2023
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 02 April 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CONSTABLE HOMES LIMITED | 09 Mar 2000 |
| RIPLEY HOMES LIMITED | 26 Jun 2006 |