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CONSTELLATION HOMES (NO.45) LIMITED

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

This company is commonly known as Constellation Homes (no.45) Limited. The company was founded 35 years ago and was given the registration number 02338318. The firm's registered office is in LITTLE MARLOW. You can find them at The Old Cottage, Church Road, Little Marlow, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CONSTELLATION HOMES (NO.45) LIMITED
Company Number:02338318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1989
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Cottage, Church Road, Little Marlow, Buckinghamshire, SL7 3RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Cottage, Church Road, Little Marlow, SL7 3RT

Secretary16 July 2001Active
The Old Cottage, Church Road, Little Marlow, SL7 3RT

Director30 May 1995Active
49 Childwall Park Avenue, Liverpool, L16 0JE

Secretary-Active
30 Highview Avenue, Edgware, HA8 9TZ

Secretary31 March 1995Active
Flat 1 The Hollies, North Mossley Hill Road, Liverpool, L18 8BJ

Director-Active
10 Church Street, Lavenham, Sudbury, CO10 9QT

Director-Active
49 Childwall Park Avenue, Liverpool, L16 0JE

Director-Active
24 The Grove, Radlett, WD7 7NF

Director-Active
30 Highview Avenue, Edgware, HA8 9TZ

Director-Active
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY

Director-Active

People with Significant Control

Mr Guy Anthony Rigby
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:The Old Cottage, Little Marlow, SL7 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

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