Company number 05576753
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registration of charge 055767530005, created on 7 April 2017; Registration of charge 055767530006, created on 7 April 2017. The most likely internet sites of CONSTANTIA ESTATES LIMITED are www.constantiaestates.co.uk, and www.constantia-estates.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and two months. Constantia Estates Limited is a Private Limited Company.
The company registration number is 05576753. Constantia Estates Limited has been working since 28 September 2005.
The present status of the company is Active. The registered address of Constantia Estates Limited is Pavilion View 19 New Road Brighton East Sussex Bn1 1ey. The company`s financial liabilities are £717.34k. It is £-1049.24k against last year. The cash in hand is £84.95k. It is £-25.81k against last year. And the total assets are £628.28k, which is £-135.64k against last year. LEWIN, Caroline is a Secretary of the company. LEWIN, John Colin is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".
constantia estates Key Finiance
LIABILITIES
£717.34k
-60%
CASH
£84.95k
-24%
TOTAL ASSETS
£628.28k
-18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THOMAS, Howard
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Persons With Significant Control
Mr John Colin Lewin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
CONSTANTIA ESTATES LIMITED Events
22 May 2017
Total exemption small company accounts made up to 30 September 2016
07 Apr 2017
Registration of charge 055767530005, created on 7 April 2017
07 Apr 2017
Registration of charge 055767530006, created on 7 April 2017
03 Mar 2017
Satisfaction of charge 055767530004 in full
03 Mar 2017
Satisfaction of charge 1 in full
...
... and 35 more events
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
18 Nov 2005
New secretary appointed
18 Nov 2005
New director appointed
28 Sep 2005
Incorporation
7 April 2017
Charge code 0557 6753 0006
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Plot 2, constantia manor, buckham hill, isfield, uckfield…
7 April 2017
Charge code 0557 6753 0005
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Plot 2, constantia manor, buckham hill, isfield, uckfield…
7 September 2015
Charge code 0557 6753 0004
Delivered: 17 September 2015
Status: Satisfied
on 3 March 2017
Persons entitled: Secure Trust Bank PLC
Description: Contains fixed charge…
23 November 2006
Legal mortgage
Delivered: 28 November 2006
Status: Satisfied
on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: L/H zone j southdowns park colwell road haywards heath…
25 January 2006
Debenture
Delivered: 27 January 2006
Status: Satisfied
on 10 July 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied
on 3 March 2017
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2/2A old orchard road, eastbourne…