CONSTANTWAY PROPERTIES LIMITED
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS2 6HZ

Company number 01740455
Status Active
Incorporation Date 19 July 1983
Company Type Private Limited Company
Address RUTLAND HOUSE, 90-92 BAXTER AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSTANTWAY PROPERTIES LIMITED are www.constantwayproperties.co.uk, and www.constantway-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Constantway Properties Limited is a Private Limited Company. The company registration number is 01740455. Constantway Properties Limited has been working since 19 July 1983. The present status of the company is Active. The registered address of Constantway Properties Limited is Rutland House 90 92 Baxter Avenue Southend On Sea Essex Ss2 6hz. The company`s financial liabilities are £105.84k. It is £45.21k against last year. The cash in hand is £60.81k. It is £21.79k against last year. And the total assets are £144.41k, which is £28.86k against last year. LEE, Lai Kan is a Secretary of the company. LEE, Lai Kan is a Director of the company. LEE, Loi is a Director of the company. LEE, Simon Wai Mann is a Director of the company. The company operates in "Development of building projects".


constantway properties Key Finiance

LIABILITIES £105.84k
+74%
CASH £60.81k
+55%
TOTAL ASSETS £144.41k
+24%
All Financial Figures

Current Directors

Secretary

Director
LEE, Lai Kan

90 years old

Director
LEE, Loi

91 years old

Director
LEE, Simon Wai Mann
Appointed Date: 05 January 1998
56 years old

Persons With Significant Control

Mr Loi Lee
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lai Kan Lee
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSTANTWAY PROPERTIES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
23 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
02 Mar 1988
Return made up to 14/01/88; full list of members

19 Jun 1987
Accounts for a small company made up to 30 September 1986

19 Jun 1987
Return made up to 14/01/87; full list of members

18 Aug 1986
Accounts for a small company made up to 30 September 1985

18 Aug 1986
Return made up to 14/01/86; full list of members

CONSTANTWAY PROPERTIES LIMITED Charges

1 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 353, 355, 357, 359, 361, 363, 365 and…
18 July 2012
Debenture
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 1993
Legal mortgage
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 ash road canvey island castle point essex t/n ex 464345…
27 October 1983
Legal mortgage
Delivered: 3 November 1983
Status: Satisfied on 24 June 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property 353-367 lone road canvey island and the…