CONSTABLE HOMES LIMITED - SPRINGFIELD CHELMSFORD
Company Profile | Company Filings |
Overview
CONSTABLE HOMES LIMITED is a Private Limited Company from SPRINGFIELD CHELMSFORD and has the status: Active.
CONSTABLE HOMES LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSTABLE HOMES LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: 03943413. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CONSTABLE HOMES LIMITED - SPRINGFIELD CHELMSFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 02/04/2023 | 31/12/2024 |
Registered Office
SPRINGFIELD LODGE
SPRINGFIELD CHELMSFORD
ESSEX
CM2 5PW
This Company Originates in : United Kingdom
Previous trading names include:
RIPLEY HOMES LIMITED (until 26/06/2006)
RIPLEY HOMES LIMITED (until 26/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADREW JOHN JAY | Apr 1966 | British | Director | 2019-10-05 | CURRENT |
MR MARK JONATHAN ANDERSON | Sep 1961 | British | Director | 2000-03-09 | CURRENT |
MR MARK JUSTIN ALDRIDGE | Jul 1973 | British | Director | 2023-06-12 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-09 UNTIL 2000-03-09 | RESIGNED | ||
ANDREW CHRISTOPHER SHORT | British | Secretary | 2009-03-16 UNTIL 2024-02-12 | RESIGNED | |
JOAN TERESA HOLLAND | British | Secretary | 2001-10-17 UNTIL 2009-03-16 | RESIGNED | |
MRS PATRICIA ANDERSON | Aug 1962 | British | Secretary | 2000-03-09 UNTIL 2001-10-17 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-09 UNTIL 2000-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hard Hat Construction Group Limited | 2023-04-03 - 2023-04-03 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anderson Development Group Limited | 2023-04-03 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Christopher Short | 2016-06-30 - 2016-06-30 | 5/1956 | Chelmsford | Significant influence or control |
Mr Mark Jonathon Anderson | 2016-06-30 - 2016-06-30 | 9/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Anderson Construction Limited | 2016-04-06 - 2023-04-03 | Chelmsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |