Company number 08162071
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address HAVANA OFFICES, 34-36 SOUTH PARADE, WHITLEY BAY, TYNE AND WEAR, NE26 2RQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of CONSTABLE GARTH PROPERTY LIMITED are www.constablegarthproperty.co.uk, and www.constable-garth-property.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and four months. The distance to to East Boldon Rail Station is 6.8 miles; to Heworth Rail Station is 7.8 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constable Garth Property Limited is a Private Limited Company.
The company registration number is 08162071. Constable Garth Property Limited has been working since 31 July 2012.
The present status of the company is Active. The registered address of Constable Garth Property Limited is Havana Offices 34 36 South Parade Whitley Bay Tyne and Wear Ne26 2rq. The company`s financial liabilities are £658.21k. It is £-8.01k against last year. And the total assets are £751.43k, which is £61.56k against last year. HASTIE, Edward James is a Director of the company. HASTIE, Martina is a Director of the company. HASTIE, Nigel Anton is a Director of the company. HASTIE, Trevor Edward is a Director of the company. Director OSBORNE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".
constable garth property Key Finiance
LIABILITIES
£658.21k
-2%
CASH
n/a
TOTAL ASSETS
£751.43k
+8%
All Financial Figures
Current Directors
Resigned Directors
Director
OSBORNE DIRECTORS LIMITED
Resigned: 30 July 2013
Appointed Date: 06 August 2012
Persons With Significant Control
Mr Edward James Hastie
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Martina Hastie
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Trevor Edward Hastie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Nigel Anton Hastie
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
CONSTABLE GARTH PROPERTY LIMITED Events
04 Apr 2017
Micro company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Mar 2016
Micro company accounts made up to 31 July 2015
01 Oct 2015
Registration of charge 081620710001, created on 22 September 2015
10 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 7 more events
14 Aug 2013
Director's details changed for Mrs Martina Hastie on 1 September 2012
14 Aug 2013
Director's details changed for Mr Edward James Hastie on 1 September 2012
11 Sep 2012
Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne and Wear NE26 2AD United Kingdom on 11 September 2012
14 Aug 2012
Appointment of Osborne Directors Limited as a director
31 Jul 2012
Incorporation