CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04446104

Incorporation date

23/05/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2002)

31/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (5 pages)

07/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

30/11/2024

Termination of appointment of Keith William Lofthouse as a director on 2024-11-30

View PDF (1 pages)

09/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Ashley Mehr as a secretary on 2024-03-25

View PDF (2 pages)

25/03/2024

Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 4-6 Gillygate Gillygate York YO31 7EQ on 2024-03-25

View PDF (1 pages)

04/10/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/08/2023

Termination of appointment of Dolores Charlesworth as a secretary on 2023-08-18

View PDF (1 pages)

18/08/2023

Termination of appointment of J H Watson Property Management Limited as a secretary on 2023-08-18

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

04/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-07-20

View PDF (1 pages)

15/11/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

12/05/2020

Appointment of Mr Oliver Tom Ellis as a director on 2020-05-11

View PDF (2 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

29/07/2019

Appointment of J H Watson Property Management Limited as a secretary on 2019-07-29

View PDF (2 pages)

22/07/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (4 pages)

22/08/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-05-23 no member list

View PDF (3 pages)

11/08/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-05-23 no member list

View PDF (3 pages)

31/03/2015

Appointment of Mr Keith William Lofthouse as a director on 2015-03-29

View PDF (2 pages)

27/01/2015

Appointment of Miss Deanne Stephanie Hall as a secretary on 2014-06-23

View PDF (2 pages)

27/01/2015

Termination of appointment of Stuart Arnold Chessell as a director on 2014-09-19

View PDF (1 pages)

28/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-23 no member list

View PDF (3 pages)

15/05/2014

Termination of appointment of Zoe Townsend as a secretary

View PDF (1 pages)

28/04/2014

Appointment of Miss Zoe Louise Townsend as a secretary

View PDF (2 pages)

28/04/2014

Termination of appointment of Emily Duffy as a secretary

View PDF (1 pages)

03/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

07/10/2013

Appointment of Miss Emily Hope Philomena Duffy as a secretary

View PDF (1 pages)

07/10/2013

Termination of appointment of Lori Griffiths as a secretary

View PDF (1 pages)

17/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 2013-09-17

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-23 no member list

View PDF (3 pages)

04/12/2012

Appointment of Miss Lori Griffiths as a secretary

View PDF (1 pages)

07/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (5 pages)

11/06/2012

Annual return made up to 2012-05-23 no member list

View PDF (2 pages)

11/06/2012

Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 2012-06-11

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-23 no member list

View PDF (2 pages)

03/12/2010

Appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

03/12/2010

Termination of appointment of Jennifer Dixon as a secretary

View PDF (1 pages)

03/12/2010

Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 2010-12-03

View PDF (1 pages)

01/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-23 no member list

View PDF (2 pages)

03/06/2010

Director's details changed for John Flynn on 2010-05-23

View PDF (2 pages)

03/06/2010

Director's details changed for Stuart Arnold Chessell on 2010-05-23

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mrs Jennifer Dixon on 2010-05-23

View PDF (1 pages)

29/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

03/06/2009

Annual return made up to 23/05/09

View PDF (2 pages)

08/09/2008

Director appointed john flynn

View PDF (2 pages)

04/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

18/06/2008

Annual return made up to 23/05/08

View PDF (2 pages)

02/04/2008

Appointment terminated director david allgood

View PDF (1 pages)

17/10/2007

New director appointed

View PDF (2 pages)

13/09/2007

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

06/08/2007

Director resigned

View PDF (1 pages)

29/05/2007

Annual return made up to 23/05/07

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD

View PDF (1 pages)

23/08/2006

Total exemption full accounts made up to 2006-06-30

View PDF (8 pages)

15/06/2006

Annual return made up to 23/05/06

View PDF (4 pages)

18/08/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

09/06/2005

Annual return made up to 23/05/05

View PDF (4 pages)

18/05/2005

New director appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

01/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

10/06/2004

Annual return made up to 23/05/04

View PDF (3 pages)

11/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (7 pages)

17/07/2003

Director resigned

View PDF (1 pages)

13/07/2003

Annual return made up to 23/05/03

View PDF (4 pages)

06/07/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

New director appointed

View PDF (2 pages)

18/11/2002

Accounting reference date extended from 31/05/03 to 30/06/03

View PDF (1 pages)

15/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

15/08/2002

Resolutions

View PDF (2 pages)

17/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2002

Director resigned

View PDF (1 pages)

17/07/2002

Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

New director appointed

View PDF (2 pages)

23/05/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

02/05/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J. H. WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	29/07/2019 - 18/08/2023	91
Lofthouse, Keith William	Director	29/03/2015 - 30/11/2024	10
Flynn, John	Director	28/08/2008 - Present	4
Ellis, Oliver Tom	Director	11/05/2020 - Present	4
Charlesworth, Dolores	Secretary	20/10/2010 - 18/08/2023	67

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED

CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/05/2002 with the registered office located at 4-6 Gillygate Gillygate, York YO31 7EQ. 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 CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED?

CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/05/2002 .

Where is CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED located?

CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED is registered at 4-6 Gillygate Gillygate, York YO31 7EQ.

What does CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED do?

CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED?

The latest filing was on 31/03/2026: Accounts for a dormant company made up to 2025-06-30.