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CONSTANT ESTATES LIMITED

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

This company is commonly known as Constant Estates Limited. The company was founded 53 years ago and was given the registration number 01024396. The firm's registered office is in CHIPSTEAD COULSDON. You can find them at Palmers, 28 Chipstead Station Parade, Chipstead Coulsdon, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CONSTANT ESTATES LIMITED
Company Number:01024396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 1971
End of financial year:14 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Palmers, 28 Chipstead Station Parade, Chipstead Coulsdon, Surrey, CR5 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director-Active
Unit 7, Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR

Director26 July 2018Active
Oak Tree Cottage, Nightingale Lane, Storrington, RH20 4NU

Secretary-Active
Oak Tree Cottage, Nightingale Lane, Storrington, RH20 4NU

Director-Active

People with Significant Control

Fine Building & Hire Limited
Notified on:02 October 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 7 Mulberry Place, Pinnell Road, Eltham, United Kingdom, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Stephen Coates
Notified on:01 October 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:Palmers, Chipstead Coulsdon, CR5 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Braham Grizaard
Notified on:01 October 2016
Status:Active
Date of birth:March 1931
Nationality:British
Address:Palmers, Chipstead Coulsdon, CR5 3TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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