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Home > England & Wales Companies > CONSTITUTION HILL (BRISTOL) LIMITED
Company Information for

CONSTITUTION HILL (BRISTOL) LIMITED

BRISTOL, AVON, BS8,
Company Registration Number
07182594
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Constitution Hill (bristol) Ltd
CONSTITUTION HILL (BRISTOL) LIMITED was founded on 2010-03-09 and had its registered office in Bristol. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
CONSTITUTION HILL (BRISTOL) LIMITED
 
Legal Registered Office
BRISTOL
AVON
 
Previous Names
SIGURD LIMITED23/04/2010
Filing Information
Company Number 07182594
Date formed 2010-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-20 06:21:52
Primary Source:Companies House
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Company Officers of CONSTITUTION HILL (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
KINGSLEY PETER WEBB
 Company Secretary 2010-03-23
ALASTAIR ROBERT HOPE
 Director 2010-03-23
KINGSLEY PETER WEBB
 Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY LOWE
 Director 2010-03-23 2010-03-24
BRISTOL LEGAL SERVICES LIMITED
 Company Secretary 2010-03-09 2010-03-23
THOMAS PAUL RUSSELL
 Director 2010-03-09 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR ROBERT HOPE ESCA ESTATES LIMITED Director 2011-07-18 CURRENT 1974-12-02 Active
ALASTAIR ROBERT HOPE HYLAND PROPERTIES LIMITED Director 2008-05-09 CURRENT 1997-12-05 Active
ALASTAIR ROBERT HOPE THE SHOT TOWER LIMITED Director 2008-05-09 CURRENT 2002-08-01 Active
KINGSLEY PETER WEBB GUILD BRISTOL LETTINGS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
KINGSLEY PETER WEBB HARFORD HOUSE PROPERTY LIMITED Director 2015-12-10 CURRENT 2015-12-10 Active - Proposal to Strike off
KINGSLEY PETER WEBB HARFORD HOUSE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
KINGSLEY PETER WEBB GUILD BRISTOL LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
KINGSLEY PETER WEBB CHELTENHAM ROAD LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-10-10
KINGSLEY PETER WEBB KENT HOUSE (BRISTOL) LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
KINGSLEY PETER WEBB BRISTOL CROWN HOUSE LETTINGS LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
KINGSLEY PETER WEBB BRISTOL CROWN HOUSE LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active - Proposal to Strike off
KINGSLEY PETER WEBB WESTGATE BATH LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active - Proposal to Strike off
KINGSLEY PETER WEBB ST STEPHENS HOUSE LETTINGS LIMITED Director 2013-07-17 CURRENT 2013-07-17 Active - Proposal to Strike off
KINGSLEY PETER WEBB ST STEPHENS HOUSE LTD Director 2012-11-09 CURRENT 2012-11-09 Active - Proposal to Strike off
KINGSLEY PETER WEBB 21 CLARE STREET LETTINGS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Dissolved 2016-09-06
KINGSLEY PETER WEBB 31 CORN STREET LETTINGS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-09-06
KINGSLEY PETER WEBB 21 CLARE STREET LIMITED Director 2011-06-08 CURRENT 2011-06-08 Liquidation
KINGSLEY PETER WEBB 31 CORN STREET LIMITED Director 2010-10-08 CURRENT 2010-10-08 Liquidation
KINGSLEY PETER WEBB DIGS PROPERTIES LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
KINGSLEY PETER WEBB MIDAS & HYLAND LEISURE LIMITED Director 2008-07-28 CURRENT 2008-07-28 Dissolved 2016-03-08
KINGSLEY PETER WEBB MIDAS & HYLAND LIMITED Director 2008-01-09 CURRENT 2008-01-09 Dissolved 2017-06-13
KINGSLEY PETER WEBB WEBB WARE LIMITED Director 2007-01-09 CURRENT 2006-10-19 Dissolved 2017-05-23
KINGSLEY PETER WEBB DIGS (BRISTOL) LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2016-12-06
KINGSLEY PETER WEBB DIGS (BRISTOL) LIMITED Director 2006-10-17 CURRENT 2006-10-17 Dissolved 2016-12-06
KINGSLEY PETER WEBB WEST END INVESTMENTS (STATION ROAD) LIMITED Director 2005-10-24 CURRENT 2005-05-26 Active - Proposal to Strike off
KINGSLEY PETER WEBB THE SHOT TOWER LIMITED Director 2002-09-26 CURRENT 2002-08-01 Active
KINGSLEY PETER WEBB HYLAND PROPERTIES LIMITED Director 1998-01-07 CURRENT 1997-12-05 Active
KINGSLEY PETER WEBB WEST END INVESTMENTS CLIFTON LIMITED Director 1997-12-15 CURRENT 1997-12-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-19DS01APPLICATION FOR STRIKING-OFF
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-11-03AA30/04/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-08AR0109/03/16 FULL LIST
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-12AR0109/03/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-12AR0109/03/14 FULL LIST
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-09AR0109/03/13 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-05AR0109/03/12 FULL LIST
2011-12-13AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-28AR0109/03/11 FULL LIST
2011-03-15AA01CURREXT FROM 31/03/2011 TO 30/04/2011
2010-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
2010-04-23RES15CHANGE OF NAME 01/04/2010
2010-04-23CERTNMCOMPANY NAME CHANGED SIGURD LIMITED CERTIFICATE ISSUED ON 23/04/10
2010-04-22AP01DIRECTOR APPOINTED MR ALASTAIR ROBERT HOPE
2010-04-19SH0101/04/10 STATEMENT OF CAPITAL GBP 10
2010-04-14AP01DIRECTOR APPOINTED DAVID ANTHONY LOWE
2010-04-14AP03SECRETARY APPOINTED MR KINGSLEY PETER WEBB
2010-04-14AP01DIRECTOR APPOINTED MR KINGSLEY PETER WEBB
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 16 PORTLAND SQUARE BRISTOL BS2 8SJ ENGLAND
2010-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-24TM02APPOINTMENT TERMINATED, SECRETARY BRISTOL LEGAL SERVICES LIMITED
2010-03-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RUSSELL
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE UNITED KINGDOM
2010-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CONSTITUTION HILL (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTITUTION HILL (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LEGAL MORTGAGE 2010-07-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSTITUTION HILL (BRISTOL) LIMITED

Intangible Assets
Patents
We have not found any records of CONSTITUTION HILL (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTITUTION HILL (BRISTOL) LIMITED
Trademarks
We have not found any records of CONSTITUTION HILL (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTITUTION HILL (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CONSTITUTION HILL (BRISTOL) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CONSTITUTION HILL (BRISTOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTITUTION HILL (BRISTOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONSTITUTION HILL (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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