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CONSTANTIA ESTATES LIMITED

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

This company is commonly known as Constantia Estates Limited. The company was founded 18 years ago and was given the registration number 05576753. The firm's registered office is in BRIGHTON. You can find them at Pavilion View, 19 New Road, Brighton, East Sussex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CONSTANTIA ESTATES LIMITED
Company Number:05576753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Constantia Manor, Isfield, Uckfield, TN22 5XU

Secretary28 September 2005Active
Constantia Manor, Isfield, TN22 5XU

Director28 September 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 September 2005Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director28 September 2005Active

People with Significant Control

Mrs Caroline Lewin
Notified on:19 June 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:Constantia Manor, Isfield, Uckfield, United Kingdom, TN22 5XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Colin Lewin
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Constantia Manor, Isfield, Uckfield, United Kingdom, TN22 5XU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-10-11Accounts

Change account reference date company previous shortened.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-05-22Accounts

Change account reference date company previous shortened.

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2023-02-07Accounts

Change account reference date company current extended.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-07-21Capital

Capital alter shares subdivision.

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2020-07-21Capital

Capital name of class of shares.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-16Persons with significant control

Notification of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2019-04-15Mortgage

Mortgage satisfy charge full.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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