CONSTELLATION HOMES (NO.45) LIMITED
LITTLE MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3RT

Company number 02338318
Status Active
Incorporation Date 24 January 1989
Company Type Private Limited Company
Address THE OLD COTTAGE, CHURCH ROAD, LITTLE MARLOW, BUCKINGHAMSHIRE, SL7 3RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of CONSTELLATION HOMES (NO.45) LIMITED are www.constellationhomesno45.co.uk, and www.constellation-homes-no-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Constellation Homes No 45 Limited is a Private Limited Company. The company registration number is 02338318. Constellation Homes No 45 Limited has been working since 24 January 1989. The present status of the company is Active. The registered address of Constellation Homes No 45 Limited is The Old Cottage Church Road Little Marlow Buckinghamshire Sl7 3rt. . RIGBY, Nicola Mary is a Secretary of the company. RIGBY, Guy Anthony is a Director of the company. Secretary DAVIDSON, Barry Howard has been resigned. Secretary MAMMON, Charles Emanual has been resigned. Director BEILIN, Walter Rex has been resigned. Director BENTLEY, Alan Geoffrey has been resigned. Director DAVIDSON, Barry Howard has been resigned. Director GREEN, Doron Raphael has been resigned. Director MAMMON, Charles Emanual has been resigned. Director STANFIELD, Glynne has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RIGBY, Nicola Mary
Appointed Date: 16 July 2001
Director
RIGBY, Guy Anthony
Appointed Date: 30 May 1995
72 years old

Resigned Directors

Secretary
DAVIDSON, Barry Howard
Resigned: 03 February 1995
Secretary
MAMMON, Charles Emanual
Resigned: 16 July 2001
Appointed Date: 31 March 1995
Director
BEILIN, Walter Rex
Resigned: 04 November 1999
96 years old
Director
BENTLEY, Alan Geoffrey
Resigned: 31 January 1995
79 years old
Director
DAVIDSON, Barry Howard
Resigned: 03 February 1995
80 years old
Director
GREEN, Doron Raphael
Resigned: 01 November 1999
75 years old
Director
MAMMON, Charles Emanual
Resigned: 31 January 1995
73 years old
Director
STANFIELD, Glynne
Resigned: 31 January 1995
64 years old

Persons With Significant Control

Mr Guy Anthony Rigby
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CONSTELLATION HOMES (NO.45) LIMITED Events

17 May 2017
Total exemption full accounts made up to 30 September 2016
23 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 7,501.5
10 Jun 2015
Total exemption full accounts made up to 30 September 2014
...
... and 214 more events
02 Feb 1989
Accounting reference date notified as 31/03
31 Jan 1989
New director appointed
31 Jan 1989
New director appointed
31 Jan 1989
New director appointed
24 Jan 1989
Incorporation

CONSTELLATION HOMES (NO.45) LIMITED Charges

10 December 1991
Legal charge
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146B alderwood avenue speke liverpool merseyside…
10 December 1991
Legal charge
Delivered: 18 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146A alderwood avenue speke liverpool merseyside…

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