Company Information for

CONSTANTINE GROUP LIMITED

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK, MILL LANE, GODALMING, SURREY, GU7 1EZ,

Company Registration Number

00649369

Private Limited Company

Active

About Constantine Group Ltd

CONSTANTINE GROUP LIMITED was founded on 1960-02-12 and has its registered office in Godalming. The organisation's status is listed as "Active". Constantine Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

CONSTANTINE GROUP LIMITED

Legal Registered Office

FIRST FLOOR RIVER COURT THE OLD MILL OFFICE PARK
MILL LANE
GODALMING
SURREY
GU7 1EZ
Other companies in GU7

Filing Information

Company Number	00649369
Date formed	1960-02-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	GROUP

Last Datalog update:

2023-10-08 08:48:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Dominic Lovett Akers-douglas	Director	COMPANY DIRECTOR	2009-04-23	UNITED KINGDOM
Kathleen Child-villiers	Director	BANKER	2014-07-01	UNITED KINGDOM
Rossanna Mary Anderson Harrison	Director	DIRECTOR	2018-03-01	ENGLAND
Alastair John Vernon Prescot	Director	DIRECTOR	2018-03-01	ENGLAND
Nigel Kenrick Grosvenor Prescot	Director	COMPANY DIRECTOR	1995-12-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sara Hollowell	Company Secretary	2016-05-12	2018-06-29
Nigel Loudon Constantine	Director	1991-09-27	2017-12-12
James Edward Lancaster	Company Secretary	2016-01-09	2016-05-12
Slc Registrars Limited	Company Secretary	2000-11-08	2016-01-08
Peter Charles Sephton	Director	2011-05-10	2015-12-10
Alan James Mcwalter	Director	1993-10-06	2014-06-04
Gilbert John Chalk	Director	2004-02-10	2012-08-31
Robin George Walton Williams	Director	2004-03-11	2010-02-24
Jonathan Aubrey Lewis Boyd	Director	1995-07-13	2003-08-07
David Loudon Constantine	Director	1995-12-07	2003-08-07
John Henry Francis Simson	Director	1991-09-27	2001-03-15
Edward Magee	Director	1991-09-27	2001-02-09
Simon John Keeble	Company Secretary	1999-08-03	2000-11-08
Simon John Keeble	Director	1999-08-03	2000-11-08
Timothy James Sutton	Director	1996-05-13	2000-01-27
Timothy James Sutton	Company Secretary	1996-05-13	1999-08-03
Robert Loudon Constantine	Director	1991-09-27	1996-12-31
Nigel Loudon Constantine	Company Secretary	1995-01-03	1996-05-13
James Vernon	Director	1991-09-27	1995-12-31
Joseph Constantine	Director	1991-09-27	1995-12-07
Stewart John Binnie	Director	1994-01-14	1995-10-19
Edward Magee	Company Secretary	1991-09-27	1995-01-03
Alan Russell Todd	Director	1991-09-27	1994-12-31
Herbert Norman Constantine	Director	1991-09-27	1993-06-23
Marie Leonie Francoise Constantine	Director	1991-09-27	1993-04-17

Related Directorships for Dominic Lovett Akers-douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dominic Lovett Akers-douglas	CONSTANTINE STORAGE SERVICES LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Dominic Lovett Akers-douglas	CLF3 LIMITED	Director	2017-11-13	CURRENT	2010-02-15	Active
Dominic Lovett Akers-douglas	CONSTANTINE HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Dominic Lovett Akers-douglas	KINETICA 522 LIMITED	Director	2017-10-04	CURRENT	2014-02-20	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	KINETICA 712 LIMITED	Director	2017-10-04	CURRENT	2014-06-10	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	KINETICA 492 LIMITED	Director	2017-10-04	CURRENT	2014-08-14	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	KINETICA 509 LIMITED	Director	2017-10-04	CURRENT	2014-09-29	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	KINETICA 468 LIMITED	Director	2017-10-04	CURRENT	2014-10-10	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	KINETICA 333 LIMITED	Director	2017-10-04	CURRENT	2015-08-13	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	CWE RTW LIMITED	Director	2017-10-04	CURRENT	2014-02-20	Active
Dominic Lovett Akers-douglas	CWE WTN LIMITED	Director	2017-10-04	CURRENT	2014-06-26	Active
Dominic Lovett Akers-douglas	KINETICA 648 LIMITED	Director	2017-10-04	CURRENT	2014-09-15	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	CWE V27 LIMITED	Director	2017-10-04	CURRENT	2015-04-09	Active
Dominic Lovett Akers-douglas	NATURAL GENERATION HOLDINGS LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Active
Dominic Lovett Akers-douglas	STOCKBRIDGE (NEWBURY) LIMITED	Director	2017-05-17	CURRENT	2017-04-19	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	STOCKBRIDGE (NOTTINGHAM) LIMITED	Director	2017-05-17	CURRENT	2015-07-23	Active
Dominic Lovett Akers-douglas	STOCKBRIDGE (CHELTENHAM) LIMITED	Director	2017-05-17	CURRENT	2017-04-20	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	GARDRUM FARM WIND ENERGY LIMITED	Director	2017-01-17	CURRENT	2015-05-26	Active
Dominic Lovett Akers-douglas	LOCHEND WIND ENERGY LIMITED	Director	2016-05-23	CURRENT	2013-03-21	Active
Dominic Lovett Akers-douglas	CWE DONALDSON LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Dominic Lovett Akers-douglas	CWE BELHUS LIMITED	Director	2016-01-08	CURRENT	2016-01-08	Active
Dominic Lovett Akers-douglas	CWE X LIMITED	Director	2015-08-18	CURRENT	2015-08-18	Active
Dominic Lovett Akers-douglas	CLONDERMOT INVESTMENTS LIMITED	Director	2015-06-02	CURRENT	1960-01-27	Active - Proposal to Strike off
Dominic Lovett Akers-douglas	CONSTANTINE HOLDINGS (2008) LIMITED	Director	2015-06-02	CURRENT	1962-06-20	Dissolved 2017-10-10
Dominic Lovett Akers-douglas	CWE NW3 LIMITED	Director	2014-11-20	CURRENT	2014-06-18	Active
Dominic Lovett Akers-douglas	CL58TS LIMITED	Director	2014-07-11	CURRENT	1993-02-19	Active
Dominic Lovett Akers-douglas	MORSOL LIMITED	Director	2014-06-26	CURRENT	2014-03-25	Active
Dominic Lovett Akers-douglas	CWE JACOBSHALL LIMITED	Director	2014-05-16	CURRENT	2014-05-16	Active
Dominic Lovett Akers-douglas	CWE AIRDRIE LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
Dominic Lovett Akers-douglas	CWE GARDRUM LIMITED	Director	2014-02-25	CURRENT	2014-02-25	Active
Dominic Lovett Akers-douglas	CWE DS LIMITED	Director	2014-01-23	CURRENT	2013-12-12	Active
Dominic Lovett Akers-douglas	CONSTANTINE PROPERTY MANAGEMENT LIMITED	Director	2013-12-31	CURRENT	1944-03-01	Active
Dominic Lovett Akers-douglas	SIMTEX INTERNATIONAL LIMITED	Director	2013-10-01	CURRENT	1995-12-05	Active
Dominic Lovett Akers-douglas	CWE MEIKLE FLOAT LIMITED	Director	2013-08-09	CURRENT	2013-08-09	Active
Dominic Lovett Akers-douglas	WOODSTON BUSINESS CENTRE LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
Dominic Lovett Akers-douglas	CWE STRUAN LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
Dominic Lovett Akers-douglas	CONSTANTINE INTERNATIONAL LIMITED	Director	2013-04-02	CURRENT	2005-11-24	Dissolved 2017-09-12
Dominic Lovett Akers-douglas	SIMTEX LOGISTICS LIMITED	Director	2013-04-02	CURRENT	2011-03-23	Dissolved 2017-09-12
Dominic Lovett Akers-douglas	CWE WH LIMITED	Director	2012-11-02	CURRENT	2012-11-02	Active
Dominic Lovett Akers-douglas	CLLG LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Dominic Lovett Akers-douglas	CWE NORWIN LIMITED	Director	2012-06-20	CURRENT	2012-06-20	Active
Dominic Lovett Akers-douglas	CWE ENDURANCE LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
Dominic Lovett Akers-douglas	PETERS & MAY GROUP LIMITED	Director	2011-09-01	CURRENT	2009-08-11	Active
Dominic Lovett Akers-douglas	CWE NORTHWIND LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
Dominic Lovett Akers-douglas	CONSTANTINE WIND ENERGY LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
Dominic Lovett Akers-douglas	CONSTANTINE ENERGY LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Active
Dominic Lovett Akers-douglas	CONSTANTINE LAND LIMITED	Director	2009-01-09	CURRENT	1937-12-01	Active

Related Directorships for Kathleen Child-villiers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathleen Child-villiers	UTILITYWISE PLC	Director	2017-02-01	CURRENT	2006-06-19	In Administration/Administrative Receiver
Kathleen Child-villiers	BMO CAPITAL MARKETS LIMITED	Director	2015-09-22	CURRENT	1994-05-09	Active
Kathleen Child-villiers	TEMPLE GROVE ACADEMY TRUST	Director	2014-05-15	CURRENT	2012-11-27	Active

Related Directorships for Alastair John Vernon Prescot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair John Vernon Prescot	B.R.HODGSON LIMITED	Director	2017-12-07	CURRENT	2017-12-07	Liquidation

Related Directorships for Nigel Kenrick Grosvenor Prescot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nigel Kenrick Grosvenor Prescot	CONSTANTINE STORAGE SERVICES LIMITED	Director	2018-03-08	CURRENT	2018-03-08	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE HOLDINGS LIMITED	Director	2017-11-02	CURRENT	2017-11-02	Active
Nigel Kenrick Grosvenor Prescot	SUMMIT HOMES LIMITED	Director	2017-05-19	CURRENT	1964-04-22	Active
Nigel Kenrick Grosvenor Prescot	COMPLETE FREIGHT LIMITED	Director	2015-06-01	CURRENT	2006-02-28	Active
Nigel Kenrick Grosvenor Prescot	EVAN COOK LIMITED	Director	2014-11-17	CURRENT	1903-11-18	Dissolved 2015-09-08
Nigel Kenrick Grosvenor Prescot	CL58TS LIMITED	Director	2014-07-11	CURRENT	1993-02-19	Active
Nigel Kenrick Grosvenor Prescot	MORSOL LIMITED	Director	2014-07-01	CURRENT	2014-03-25	Active
Nigel Kenrick Grosvenor Prescot	LONDON & CLEVELAND ESTATES 2008 LIMITED	Director	2013-12-31	CURRENT	1985-03-27	Dissolved 2015-07-07
Nigel Kenrick Grosvenor Prescot	YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED	Director	2013-12-31	CURRENT	1927-05-18	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	LONDON & CLEVELAND HOLDINGS LIMITED	Director	2013-12-31	CURRENT	1967-04-03	Dissolved 2015-09-08
Nigel Kenrick Grosvenor Prescot	CLONDERMOT INVESTMENTS LIMITED	Director	2013-12-31	CURRENT	1960-01-27	Active - Proposal to Strike off
Nigel Kenrick Grosvenor Prescot	CONSTANTINE HOLDINGS (2008) LIMITED	Director	2013-12-31	CURRENT	1962-06-20	Dissolved 2017-10-10
Nigel Kenrick Grosvenor Prescot	CLF3 LIMITED	Director	2013-12-31	CURRENT	2010-02-15	Active
Nigel Kenrick Grosvenor Prescot	TEMPLE GROVE ACADEMY TRUST	Director	2013-07-01	CURRENT	2012-11-27	Active
Nigel Kenrick Grosvenor Prescot	WOODSTON BUSINESS CENTRE LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
Nigel Kenrick Grosvenor Prescot	CORPORATE EXPRESS COURIERS LIMITED	Director	2013-04-02	CURRENT	1999-02-02	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE PROPERTY MANAGEMENT LIMITED	Director	2013-04-02	CURRENT	1944-03-01	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE WIND ENERGY LIMITED	Director	2013-04-02	CURRENT	2011-06-08	Active
Nigel Kenrick Grosvenor Prescot	CLLG LIMITED	Director	2012-08-15	CURRENT	2012-08-15	Active
Nigel Kenrick Grosvenor Prescot	SIMTEX LOGISTICS LIMITED	Director	2011-03-23	CURRENT	2011-03-23	Dissolved 2017-09-12
Nigel Kenrick Grosvenor Prescot	PETERS & MAY (PACKING) LIMITED	Director	2010-10-28	CURRENT	1994-01-13	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	PMDG LIMITED	Director	2010-10-28	CURRENT	1995-12-19	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	PETERS & MAY MANAGEMENT LIMITED	Director	2010-10-28	CURRENT	1990-03-06	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	SIMTEX INTERNATIONAL LIMITED	Director	2010-09-01	CURRENT	1995-12-05	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE ENERGY LIMITED	Director	2010-07-13	CURRENT	2010-07-13	Active
Nigel Kenrick Grosvenor Prescot	TEMPLE GROVE SCHOOLS TRUST LIMITED	Director	2010-02-10	CURRENT	1957-01-11	Active
Nigel Kenrick Grosvenor Prescot	PETERS & MAY GROUP LIMITED	Director	2009-08-11	CURRENT	2009-08-11	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE INTERNATIONAL LIMITED	Director	2005-11-24	CURRENT	2005-11-24	Dissolved 2017-09-12
Nigel Kenrick Grosvenor Prescot	CONSTANTINE LIMITED	Director	2005-06-23	CURRENT	1969-02-21	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE LAND LIMITED	Director	2001-04-12	CURRENT	1937-12-01	Active
Nigel Kenrick Grosvenor Prescot	CONSTANTINE INTERNATIONAL SERVICES LIMITED	Director	2000-11-08	CURRENT	1920-12-24	Dissolved 2015-06-09
Nigel Kenrick Grosvenor Prescot	WINGATE & JOHNSTON LIMITED	Director	2000-11-08	CURRENT	1904-04-19	Active
Nigel Kenrick Grosvenor Prescot	STORELANE LIMITED	Director	2000-07-11	CURRENT	1978-03-16	Active - Proposal to Strike off