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CONSTABLE GARTH PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Constable Garth Property Limited. The company was founded 11 years ago and was given the registration number 08162071. The firm's registered office is in WHITLEY BAY. You can find them at 34-36 South Parade, , Whitley Bay, Tyne And Wear. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CONSTABLE GARTH PROPERTY LIMITED
Company Number:08162071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:34-36 South Parade, Whitley Bay, Tyne And Wear, NE26 2RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP

Director31 July 2012Active
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP

Director31 July 2012Active
Colonel Linskill Offices, 1st Floor, 25 Charlotte Street, North Shields, England, NE30 1BP

Director31 July 2012Active
34-36, South Parade, Whitley Bay, England, NE26 2RQ

Director31 July 2012Active
The Cube, Barrack Road, Newcastle Upon Tyne, England, NE4 6DB

Corporate Director06 August 2012Active

People with Significant Control

Mrs Martina Hastie
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Address:34-36, South Parade, Whitley Bay, NE26 2RQ
Nature of control:
  • Significant influence or control
Mr Trevor Edward Hastie
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP
Nature of control:
  • Significant influence or control
Mr Nigel Anton Hastie
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP
Nature of control:
  • Significant influence or control
Mr Edward James Hastie
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Colonel Linskill Offices, 1st Floor, North Shields, England, NE30 1BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Change to a person with significant control.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2022-10-14Address

Change registered office address company with date old address new address.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Officers

Termination director company with name termination date.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type micro entity.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-08-14Officers

Change person director company with change date.

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2017-08-14Persons with significant control

Change to a person with significant control.

Download
2017-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-04Accounts

Accounts with accounts type micro entity.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type micro entity.

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2015-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type micro entity.

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