Active
Company Information for CONSTELLATION HOMES (NO.45) LIMITED
The Old Cottage, Church Road, Little Marlow, BUCKINGHAMSHIRE, SL7 3RT,
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Company Registration Number
02338318
Private Limited Company
Active |
Company Name | |
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CONSTELLATION HOMES (NO.45) LIMITED | |
Legal Registered Office | |
The Old Cottage Church Road Little Marlow BUCKINGHAMSHIRE SL7 3RT Other companies in SL7 | |
Company Number | 02338318 | |
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Company ID Number | 02338318 | |
Date formed | 1989-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-09-30 | |
Account next due | 2026-06-30 | |
Latest return | 2024-07-21 | |
Return next due | 2025-08-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-10 12:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA MARY RIGBY |
||
GUY ANTHONY RIGBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES EMANUAL MAMMON |
Company Secretary | ||
WALTER REX BEILIN |
Director | ||
DORON RAPHAEL GREEN |
Director | ||
BARRY HOWARD DAVIDSON |
Company Secretary | ||
BARRY HOWARD DAVIDSON |
Director | ||
ALAN GEOFFREY BENTLEY |
Director | ||
CHARLES EMANUAL MAMMON |
Director | ||
GLYNNE STANFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NON-EXECUTIVE DIRECTORS TRAINING AND PUBLISHING LIMITED | Director | 2008-06-01 | CURRENT | 2006-06-29 | Active | |
NON-EXECUTIVE DIRECTORS ASSOCIATION LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/09/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 7501.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 7501.5 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 7501.5 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/07/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/07/08; full list of members | |
AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 21/07/07; full list of members | |
AA | 30/09/06 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 28 ELY PLACE LONDON EC1N 6RL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
169 | £ IC 67502/7502 25/01/00 £ SR 80000@.75=60000 | |
287 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: EURO HOUSE 131/133 BALLARDS HOUSE LONDON N3 1LJ | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES13 | PUR OF SHARES BY CO 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
SRES01 | ALTER MEM AND ARTS 30/09/99 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES02 | REREGISTRATION PLC-PRI 30/09/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/95 | |
363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CONSTELLATION HOMES (NO.45) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |