Constantia Estates Limited. net worth, address, company information. Free

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Constantia Estates Limited (reg no 05576753) is a private limited company incorporated on 2005-09-28. This business has its registered office at Pavilion View, 19 New Road, Brighton BN1 1EY. Constantia Estates Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name	Constantia Estates Limited
Number	05576753
Date of Incorporation:	September 28, 2005
End of financial year:	31 May
Address:	Pavilion View, 19 New Road, Brighton, BN1 1EY
SIC code:	41100 - Development of building projects

As for the 1 managing director that can be found in the aforementioned company, we can name: John L. (appointed on 28 September 2005). 1 secretary is in the company: Caroline L. (appointed on 28 September 2005). The Companies House lists 2 persons of significant control, namely: Caroline L. owns 1/2 or less of shares, 1/2 or less of voting rights, John L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-08-31	2023-05-31
Current Assets	114,744	73,771	763,920	628,282	1,446,813	1,899,389	1,931,453	863,529	718,372	614,211	1,862,575
Number Shares Allotted	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-1,634,129	-1,743,654	-1,765,018	-691,118	-	-	-	-	-	-	-
Tangible Fixed Assets	1,517	1,138	1,564	26,220	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,634,129	-1,743,654	-1,765,018	-691,118	-729,006	-607,347	-608,094	-339,063	126,829	88,797	1,052,656

People with significant control

Caroline L.

19 June 2020

Nature of control:	25-50% voting rights 25-50% shares

John L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2023/05/31 filed on: 11th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 22nd, August 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 2022/08/31 filed on: 22nd, May 2023 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2023/03/31. Originally it was 2022/09/30 filed on: 7th, February 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 28th, June 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 16th, April 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 25th, August 2020 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on 2020/06/19 filed on: 21st, July 2020 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 21st, July 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 28th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, May 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/09/28 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/10/12 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/09/28 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/23 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/09/28 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/10/09 capital
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 5th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/09/28 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 16th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/28 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 1st, April 2011 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2011/03/15 from 4Th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU United Kingdom filed on: 15th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2010/09/28 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 2nd, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/09/28 with full list of members filed on: 10th, November 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/07/2009 from 4TH floor hf tuition house 27-37 st. Georges road wimbledon london SW19 4EU filed on: 13th, July 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 17th, June 2009 \| accounts	Free Download (7 pages)
(353) Location of register of members filed on: 9th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/2009 from constantia manor isfield east sussex TN22 5XU filed on: 9th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/11/19 with shareholders record filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 11th, August 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2008/07/02 with shareholders record filed on: 2nd, July 2008 \| annual return	Free Download (6 pages)
(225) Curr sho from 31/03/2008 to 30/09/2007 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/03/08 filed on: 23rd, September 2007 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 4th, July 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/10/06 from: the courtyard river way uckfield east sussex TN22 1SL filed on: 23rd, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/10/06 from: the courtyard river way uckfield east sussex TN22 1SL filed on: 23rd, October 2006 \| address	Free Download (1 page)
(288b) On 2005/11/18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005/11/18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288b) On 2005/11/18 Director resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 18/11/05 from: 16 st john street london EC1M 4NT filed on: 18th, November 2005 \| address	Free Download (1 page)
(288b) On 2005/11/18 Secretary resigned filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005/11/18 New director appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(288a) On 2005/11/18 New secretary appointed filed on: 18th, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 18/11/05 from: 16 st john street london EC1M 4NT filed on: 18th, November 2005 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, September 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 28th, September 2005 \| incorporation	Free Download (14 pages)

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