CONSTABLE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03943413

Incorporation date

09/03/2000

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2000)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/07/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2025

Application to strike the company off the register

View PDF (1 pages)

20/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

24/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (41 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

12/06/2024

Director's details changed for Mr Mark Jonathon Anderson on 2024-06-12

View PDF (2 pages)

22/05/2024

Director's details changed for Mr Adrew John Jay on 2024-05-18

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

13/02/2024

Termination of appointment of Andrew Christopher Short as a secretary on 2024-02-12

View PDF (1 pages)

01/11/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/23

View PDF (1 pages)

01/11/2023

Audit exemption subsidiary accounts made up to 2023-04-02

View PDF (15 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 02/04/23

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 02/04/23

View PDF (46 pages)

12/06/2023

Appointment of Mr Mark Justin Aldridge as a director on 2023-06-12

View PDF (2 pages)

25/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

20/04/2023

Cessation of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

20/04/2023

Notification of Anderson Development Group Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

13/04/2023

Cessation of Mark Jonathan Anderson as a person with significant control on 2016-06-30

View PDF (1 pages)

13/04/2023

Notification of Anderson Construction Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

13/04/2023

Cessation of Anderson Construction Limited as a person with significant control on 2023-04-03

View PDF (1 pages)

13/04/2023

Notification of Hard Hat Construction Group Limited as a person with significant control on 2023-04-03

View PDF (2 pages)

26/10/2022

Full accounts made up to 2022-04-03

View PDF (19 pages)

19/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

21/09/2021

Full accounts made up to 2021-04-04

View PDF (22 pages)

21/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

21/01/2021

Full accounts made up to 2020-04-05

View PDF (22 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

18/10/2019

Appointment of Mr Adrew John Jay as a director on 2019-10-05

View PDF (2 pages)

14/08/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

12/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Mr Mark Jonathan Anderson on 2018-12-31

View PDF (2 pages)

10/10/2018

Full accounts made up to 2018-04-01

View PDF (19 pages)

23/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2017-04-02

View PDF (17 pages)

31/07/2017

Registration of charge 039434130011, created on 2017-07-31

View PDF (10 pages)

20/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

06/04/2017

Registration of charge 039434130010, created on 2017-03-31

View PDF (45 pages)

07/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2016-04-03

View PDF (16 pages)

02/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

12/11/2015

Registration of charge 039434130009, created on 2015-11-06

View PDF (8 pages)

24/09/2015

Full accounts made up to 2015-04-05

View PDF (14 pages)

09/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

18/09/2014

Full accounts made up to 2014-04-06

View PDF (14 pages)

06/05/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

19/02/2014

All of the property or undertaking no longer forms part of charge 4

View PDF (2 pages)

19/02/2014

All of the property or undertaking no longer forms part of charge 1

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19/02/2014

All of the property or undertaking no longer forms part of charge 3

View PDF (2 pages)

19/02/2014

All of the property or undertaking no longer forms part of charge 6

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19/02/2014

All of the property or undertaking no longer forms part of charge 8

View PDF (2 pages)

19/02/2014

All of the property or undertaking no longer forms part of charge 5

View PDF (2 pages)

12/09/2013

Secretary's details changed for Andrew Christopher Short on 2013-02-28

View PDF (2 pages)

02/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

16/05/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

13/08/2012

Full accounts made up to 2012-04-01

View PDF (15 pages)

31/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

22/03/2012

Resolutions

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

13/12/2011

Full accounts made up to 2011-04-03

View PDF (16 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

11/10/2010

Full accounts made up to 2010-04-04

View PDF (16 pages)

03/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

14/01/2010

Full accounts made up to 2009-04-05

View PDF (15 pages)

29/04/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

09/04/2009

Appointment terminated secretary joan holland

View PDF (1 pages)

09/04/2009

Secretary appointed andrew christopher short

View PDF (1 pages)

07/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

18/07/2008

Full accounts made up to 2008-03-30

View PDF (18 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

20/05/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

11/10/2007

Full accounts made up to 2007-04-01

View PDF (19 pages)

08/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

10/10/2006

Full accounts made up to 2006-04-02

View PDF (19 pages)

26/06/2006

Certificate of change of name

View PDF (2 pages)

28/03/2006

Return made up to 27/02/06; full list of members

View PDF (6 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

08/03/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

16/11/2004

Registered office changed on 16/11/04 from: salisbury house 31 finsbury circus london EC2M 5SQ

View PDF (1 pages)

18/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

30/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

11/07/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

07/03/2003

Return made up to 27/02/03; full list of members

View PDF (6 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/03/2002

Ad 05/03/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

08/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

26/10/2001

Secretary resigned

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

17/03/2000

New secretary appointed

View PDF (2 pages)

17/03/2000

New director appointed

View PDF (2 pages)

17/03/2000

Director resigned

View PDF (1 pages)

17/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

19/05/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Jonathan Anderson	Director	09/03/2000 - Present	41
Jay, Andrew John	Director	05/10/2019 - Present	51
Aldridge, Mark Justin	Director	12/06/2023 - Present	30
Short, Andrew Christopher	Secretary	16/03/2009 - 12/02/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONSTABLE HOMES LIMITED

CONSTABLE HOMES LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex CM2 5PW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTABLE HOMES LIMITED?

CONSTABLE HOMES LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 16/09/2025.

Where is CONSTABLE HOMES LIMITED located?

CONSTABLE HOMES LIMITED is registered at Springfield Lodge, Colchester Road, Springfield Chelmsford, Essex CM2 5PW.

What does CONSTABLE HOMES LIMITED do?

CONSTABLE HOMES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CONSTABLE HOMES LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.