CONSTANTINE LAND LIMITED

Key Data

Status

Active

Company No.

00334258

Incorporation date

01/12/1937

Size

Group

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1937)

13/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

04/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

12/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (28 pages)

13/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (4 pages)

07/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (28 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with updates

View PDF (4 pages)

09/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (29 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (17 pages)

06/05/2022

Resolutions

View PDF (1 pages)

04/05/2022

Satisfaction of charge 23 in full

View PDF (1 pages)

04/05/2022

Satisfaction of charge 31 in full

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04/05/2022

Satisfaction of charge 003342580038 in full

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04/05/2022

Satisfaction of charge 003342580039 in full

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04/05/2022

Satisfaction of charge 003342580041 in full

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04/05/2022

Satisfaction of charge 003342580040 in full

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04/05/2022

Satisfaction of charge 003342580037 in full

View PDF (1 pages)

04/05/2022

Registration of charge 003342580042, created on 2022-05-03

View PDF (5 pages)

04/05/2022

Registration of charge 003342580043, created on 2022-05-03

View PDF (21 pages)

27/04/2022

Notification of Constantine Group Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

27/04/2022

Cessation of Constantine Group Plc as a person with significant control on 2017-10-02

View PDF (1 pages)

13/12/2021

Confirmation statement made on 2021-12-12 with updates

View PDF (4 pages)

11/10/2021

Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 2021-10-11

View PDF (1 pages)

28/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (29 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with updates

View PDF (4 pages)

24/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (28 pages)

09/06/2020

Appointment of Mr Graham Charles Peck as a director on 2020-06-09

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (4 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

15/08/2019

Registration of charge 003342580040, created on 2019-08-14

View PDF (9 pages)

15/08/2019

Registration of charge 003342580039, created on 2019-08-14

View PDF (9 pages)

15/08/2019

Registration of charge 003342580041, created on 2019-08-14

View PDF (9 pages)

05/08/2019

Satisfaction of charge 33 in full

View PDF (1 pages)

01/08/2019

Satisfaction of charge 003342580036 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 7 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 9 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 10 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 12 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 14 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 20 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 16 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 22 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 21 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 32 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 18 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 19 in full

View PDF (1 pages)

26/07/2019

Satisfaction of charge 25 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 26 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 35 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 24 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 29 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 27 in full

View PDF (2 pages)

26/07/2019

Satisfaction of charge 28 in full

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-12 with updates

View PDF (4 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

20/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

25/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

20/01/2016

Satisfaction of charge 34 in full

View PDF (2 pages)

15/01/2016

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (6 pages)

15/01/2016

Termination of appointment of Slc Registrars Limited as a secretary on 2016-01-08

View PDF (1 pages)

15/01/2016

Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

27/03/2015

Secretary's details changed for Slc Registrars Limited on 2015-03-20

View PDF (1 pages)

24/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

16/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (6 pages)

23/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

21/10/2014

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2014-08-20

View PDF (2 pages)

20/10/2014

Registration of charge 003342580037, created on 2014-10-20

View PDF (8 pages)

20/10/2014

Registration of charge 003342580038, created on 2014-10-20

View PDF (8 pages)

07/07/2014

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2014-06-20

View PDF (2 pages)

15/05/2014

Current accounting period extended from 2014-07-31 to 2014-12-31

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (21 pages)

22/01/2014

Termination of appointment of Nigel Constantine as a director

View PDF (1 pages)

16/01/2014

Registration of charge 003342580036

View PDF (8 pages)

09/01/2014

Termination of appointment of Andrew Higgitt as a director

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (8 pages)

18/09/2013

Registered office address changed from Second Floor Craven House Station Road Godalming Surrey GU7 1EX on 2013-09-18

View PDF (1 pages)

05/06/2013

Full accounts made up to 2012-07-31

View PDF (21 pages)

24/05/2013

Previous accounting period shortened from 2012-08-31 to 2012-07-31

View PDF (1 pages)

24/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (8 pages)

22/11/2012

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2012-10-11

View PDF (2 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

14/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (8 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

21/01/2011

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2011-01-21

View PDF (2 pages)

13/12/2010

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (8 pages)

02/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30

View PDF (3 pages)

19/11/2010

Particulars of a mortgage or charge / charge no: 35

View PDF (5 pages)

05/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/10/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (5 pages)

07/09/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (7 pages)

01/09/2010

Declaration that part of the property/undertaking: released/ceased /both /charge no 4

View PDF (3 pages)

01/09/2010

Resolutions

View PDF (16 pages)

01/09/2010

Statement of company's objects

View PDF (2 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (5 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (20 pages)

19/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

23/02/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (5 pages)

08/01/2010

Particulars of a mortgage or charge / charge no: 30

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (7 pages)

17/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

16/10/2009

Register inspection address has been changed

View PDF (1 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 29

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 4

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 3

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 10

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 19

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 15

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 7

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 9

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 24

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 11

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 5

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 6

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 27

View PDF (2 pages)

17/09/2009

Declaration that part of the property/undertaking: released/ceased /part /charge no 12

View PDF (2 pages)

13/05/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

10/02/2009

Director appointed dominic lovett akers-douglas

View PDF (2 pages)

16/12/2008

Return made up to 12/12/08; full list of members

View PDF (4 pages)

16/12/2008

Location of register of members (non legible)

View PDF (1 pages)

12/05/2008

Full accounts made up to 2007-08-31

View PDF (19 pages)

12/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

10/10/2007

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-08-31

View PDF (20 pages)

19/12/2006

Return made up to 12/12/06; full list of members

View PDF (3 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (18 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Return made up to 12/12/05; full list of members

View PDF (3 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/11/2005

Location of register of members (non legible)

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (18 pages)

17/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

14/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/06/2004

Full accounts made up to 2003-08-31

View PDF (18 pages)

05/04/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

05/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (17 pages)

21/06/2002

Auditor's resignation

View PDF (1 pages)

15/01/2002

Return made up to 12/12/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

11/05/2001

New director appointed

View PDF (6 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2001

Return made up to 12/12/00; full list of members

View PDF (8 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

04/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (17 pages)

23/12/1999

Return made up to 12/12/99; full list of members

View PDF (7 pages)

20/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Director resigned

View PDF (1 pages)

21/05/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

06/01/1999

Return made up to 12/12/98; no change of members

View PDF (6 pages)

11/05/1998

Registered office changed on 11/05/98 from: 140 brompton road, london, SW3 1HY

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-08-31

View PDF (16 pages)

08/01/1998

Return made up to 12/12/97; no change of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-08-31

View PDF (18 pages)

14/01/1997

Return made up to 12/12/96; full list of members

View PDF (8 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1996

Director resigned

View PDF (1 pages)

11/08/1996

Registered office changed on 11/08/96 from: 180 kings road, london, SW3 5XS

View PDF (1 pages)

02/07/1996

Secretary's particulars changed

View PDF (1 pages)

03/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/06/1996

New director appointed

View PDF (3 pages)

22/03/1996

Full accounts made up to 1995-08-31

View PDF (19 pages)

15/03/1996

Memorandum and Articles of Association

View PDF (5 pages)

05/03/1996

Resolutions

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

05/01/1996

Return made up to 12/12/95; full list of members

View PDF (9 pages)

26/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1995

Resolutions

View PDF (2 pages)

19/04/1995

Full accounts made up to 1994-08-31

View PDF (19 pages)

28/01/1995

Director resigned

View PDF (0 pages)

28/01/1995

Director resigned

View PDF (0 pages)

09/01/1995

Return made up to 12/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

14/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1994

Registered office changed on 16/08/94 from: 22 ives street, draycott avenue, london, SW3 2ND

View PDF (0 pages)

05/08/1994

Certificate of change of name

View PDF (2 pages)

18/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/06/1994

Accounting reference date shortened from 31/12 to 31/08

View PDF (0 pages)

16/03/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/1994

Return made up to 12/12/93; no change of members

View PDF (0 pages)

28/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

03/08/1993

Director's particulars changed

View PDF (0 pages)

16/04/1993

Director resigned

View PDF (0 pages)

05/01/1993

Return made up to 12/12/92; full list of members

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16/10/1992

Full accounts made up to 1991-12-31

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10/04/1992

New director appointed

View PDF (0 pages)

10/01/1992

Return made up to 12/12/91; no change of members

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24/10/1991

Full accounts made up to 1990-12-31

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06/02/1991

Return made up to 11/12/90; no change of members

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11/06/1990

Full accounts made up to 1989-12-31

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09/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

21/01/1990

Return made up to 12/12/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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04/02/1989

New director appointed

View PDF (0 pages)

04/02/1989

Return made up to 15/12/88; full list of members

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23/08/1988

Full accounts made up to 1987-12-31

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04/02/1988

Return made up to 02/12/87; full list of members

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04/01/1988

Registered office changed on 04/01/88 from: 24 pelham crt., 145 fulham rd, london SW3 6SH

View PDF (0 pages)

28/08/1987

Full accounts made up to 1986-12-31

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23/03/1987

Return made up to 12/12/86; full list of members

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20/08/1986

Full accounts made up to 1985-12-31

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18/06/1986

Director resigned;new director appointed

View PDF (0 pages)

11/01/1982

Certificate of change of name

View PDF (5 pages)

01/12/1937

Miscellaneous

View PDF (1 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

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Prescot, Nigel Kenrick Grosvenor	Director	12/04/2001 - 11/10/2021	58
Peck, Graham Charles	Director	09/06/2020 - Present	22
Akers-Douglas, Dominic Lovett	Director	09/01/2009 - Present	80

Persons with Significant Control

No PSC data available.

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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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06/01/2005

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Category:

Mixed farming

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02153348

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Description

About CONSTANTINE LAND LIMITED

CONSTANTINE LAND LIMITED is an(a) Active company incorporated on 01/12/1937 with the registered office located at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ. There are currently 2 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 LAND LIMITED?

CONSTANTINE LAND LIMITED is currently Active. It was registered on 01/12/1937 .

Where is CONSTANTINE LAND LIMITED located?

CONSTANTINE LAND LIMITED is registered at First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ.

What does CONSTANTINE LAND LIMITED do?

CONSTANTINE LAND LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for CONSTANTINE LAND LIMITED?

The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-12 with updates.