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 - SPRINGFIELD CHELMSFORD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. ANDERSON CONSTRUCTION LIMITED CHELMSFORD Active FULL 41100 - Development of building projects
ANDERSON CONSTRUCTION LIMITED CHELMSFORD Active GROUP 70229 - Management consultancy activities other than financial management
ECO AGGREGATES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
TAWNEY FACILITIES LIMITED CHELMSFORD Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
MAP PLANT LIMITED CHELMSFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
ANDERSON GROUP SERVICES LIMITED CHELMSFORD Active FULL 70100 - Activities of head offices
3R REMEDIATION REGENERATION RENEWABLES LIMITED CHELMSFORD Dissolved... SMALL 39000 - Remediation activities and other waste management services
ANDERSON STRUCTURES LIMITED CHELMSFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ANDERSON DESIGN & BUILD LIMITED CHELMSFORD Active FULL 68100 - Buying and selling of own real estate
RIPLEY HOMES LIMITED CHELMSFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANDERSON GROUP PROPERTIES LIMITED CHELMSFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
GISTRAMAG LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANDERSON REGENERATE LIMITED CHELMFORD Active MICRO ENTITY 38320 - Recovery of sorted materials
M ANDERSON DEVELOPMENTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ANDERSON DEVELOPMENTS LIMITED CHELMSFORD Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
CONSTABLE LOUGHTON LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON (DSTO) LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ANDERSON O&U LIMITED CHELMSFORD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ANDERSON DEVELOPMENT GROUP LIMITED CHELMSFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M. ANDERSON CONSTRUCTION LIMITED CHELMSFORD Active FULL 41100 - Development of building projects
MAP PLANT LIMITED CHELMSFORD Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
MARITIME PACIFIC INSURANCE SERVICES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
GISTRAMAG LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M ANDERSON DEVELOPMENTS LIMITED ESSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHIGWELL GROVE MANAGEMENT COMPANY LIMITED ESSEX UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
FAVERSHAM LAKES MANAGEMENT COMPANY LIMITED ESSEX UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ERITH HILLS LLP CHELMSFORD UNITED KINGDOM Active FULL None Supplied
GARDINERS PARK LLP CHELMSFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied