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CONSTABLES ESTATES LIMITED

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

This company is commonly known as Constables Estates Limited. The company was founded 12 years ago and was given the registration number 07744270. The firm's registered office is in NESTON. You can find them at Neston House, 21 High Street, Neston, Wirral. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:CONSTABLES ESTATES LIMITED
Company Number:07744270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 August 2011
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Neston House, 21 High Street, Neston, Wirral, CH64 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neston House, 21 High Street, Neston, England, CH64 9TZ

Director17 August 2011Active
Neston House, 21 High Street, Neston, CH64 9TZ

Director17 August 2011Active
Neston House, 21 High Street, Neston, CH64 9TZ

Director24 September 2018Active

People with Significant Control

Miss Samantha Lincoln
Notified on:22 June 2018
Status:Active
Date of birth:September 1968
Nationality:British
Address:Neston House, 21 High Street, Neston, CH64 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Anthony Cobb
Notified on:01 July 2016
Status:Active
Date of birth:July 1956
Nationality:American
Address:Neston House, 21 High Street, Neston, CH64 9TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Paul Nelson
Notified on:01 July 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Neston House, 21 High Street, Neston, CH64 9TZ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved compulsory.

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2020-11-03Gazette

Gazette notice compulsory.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-16Confirmation statement

Confirmation statement with updates.

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2018-09-16Persons with significant control

Notification of a person with significant control.

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2018-09-15Persons with significant control

Cessation of a person with significant control.

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2018-09-15Officers

Termination director company with name termination date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-08-31Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-29Persons with significant control

Change to a person with significant control.

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2017-08-29Officers

Change person director company with change date.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-09-01Confirmation statement

Confirmation statement with updates.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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