CONSTANTINE PLANT COMPANY LIMITED

Key Data

Status

Active

Company No.

00507730

Incorporation date

08/05/1952

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1987)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

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02/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (10 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

27/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

01/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

10/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

23/06/2023

Termination of appointment of Colin Leonard Stewart as a secretary on 2023-06-23

View PDF (1 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

08/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

08/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

04/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

20/07/2018

Termination of appointment of Geoffrey Peter Woods as a director on 2018-07-05

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

08/05/2017

Auditor's resignation

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (9 pages)

27/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (9 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2014

Appointment of Mr Colin Leonard Stewart as a secretary on 2014-07-28

View PDF (2 pages)

03/09/2014

Termination of appointment of Brenda Kathleen Eldridge as a director on 2014-08-28

View PDF (1 pages)

03/09/2014

Termination of appointment of Brenda Kathleen Eldridge as a secretary on 2014-08-28

View PDF (1 pages)

31/07/2014

Full accounts made up to 2014-03-31

View PDF (9 pages)

25/06/2014

Appointment of Mr Jonathan Peter Woods as a director

View PDF (2 pages)

25/06/2014

Appointment of Mr Geoffrey Simon Woods as a director

View PDF (2 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

26/07/2013

Full accounts made up to 2013-03-31

View PDF (9 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2013

Director's details changed for Mr Harvey William Baker on 2012-12-01

View PDF (2 pages)

08/01/2013

Secretary's details changed for Mrs Brenda Kathleen Eldridge on 2012-12-01

View PDF (1 pages)

08/01/2013

Director's details changed for Mrs Brenda Kathleen Eldridge on 2012-12-01

View PDF (2 pages)

08/01/2013

Director's details changed for Mr Geoffrey Peter Woods on 2012-12-01

View PDF (2 pages)

23/08/2012

Full accounts made up to 2012-03-31

View PDF (9 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

26/10/2011

Registered office address changed from Wheatley House Works Road Letchworth Garden City Hertfordshire SG6 1LP on 2011-10-26

View PDF (1 pages)

22/08/2011

Full accounts made up to 2011-03-31

View PDF (9 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

01/09/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Mrs Brenda Kathleen Eldridge on 2009-12-31

View PDF (2 pages)

16/09/2009

Full accounts made up to 2009-03-31

View PDF (9 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/09/2008

Full accounts made up to 2008-03-31

View PDF (9 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

19/10/2007

Full accounts made up to 2007-03-31

View PDF (8 pages)

11/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/09/2006

Full accounts made up to 2006-03-31

View PDF (9 pages)

23/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (4 pages)

14/09/2004

Registered office changed on 14/09/04 from: wheatley house dunhams lane letchworth hertfordshire SG6 1BE

View PDF (1 pages)

22/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (4 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

08/05/2003

Director's particulars changed

View PDF (1 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

06/08/2002

Secretary's particulars changed

View PDF (1 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

06/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

02/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

26/10/2000

Secretary resigned

View PDF (2 pages)

26/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

Declaration of satisfaction of mortgage/charge

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26/05/2000

New secretary appointed

View PDF (2 pages)

17/04/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

22/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

24/09/1998

Registered office changed on 24/09/98 from: 1 campus five letchworth business park letchworth hertfordshire SG6 2JF

View PDF (1 pages)

03/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

03/02/1998

New secretary appointed

View PDF (2 pages)

29/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/05/1997

Registered office changed on 29/05/97 from: winton house 30 campus five letchworth business park letchworth hertfordshire SG6 2JG

View PDF (1 pages)

28/01/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

28/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

12/01/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

12/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

13/01/1995

Full accounts made up to 1994-03-31

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13/01/1995

Return made up to 31/12/94; no change of members

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04/02/1994

Full accounts made up to 1993-03-31

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04/02/1994

Return made up to 31/12/93; full list of members

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17/11/1993

Particulars of mortgage/charge

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12/02/1993

Full accounts made up to 1992-03-31

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12/02/1993

Return made up to 31/12/92; no change of members

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29/01/1992

Full accounts made up to 1991-03-31

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29/01/1992

Return made up to 31/12/91; no change of members

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18/11/1991

Particulars of mortgage/charge

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08/01/1991

Full accounts made up to 1990-03-31

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08/01/1991

Return made up to 31/12/90; full list of members

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03/09/1990

Notice of resolution removing auditor

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29/06/1990

Registered office changed on 29/06/90 from: wheatley house works road letchworth herts SG6 1AZ

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02/04/1990

Full accounts made up to 1989-03-31

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26/02/1990

Return made up to 31/12/89; full list of members

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08/03/1989

Full accounts made up to 1988-03-31

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08/03/1989

Return made up to 31/12/88; full list of members

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24/02/1988

Full accounts made up to 1987-03-31

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24/02/1988

Return made up to 31/12/87; full list of members

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25/03/1987

Full accounts made up to 1986-03-31

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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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Woods, Jonathan Peter	Director	25/06/2014 - Present	23
Stewart, Colin Leonard	Secretary	28/07/2014 - 23/06/2023	-
Baker, Harvey William	Director	31/07/2000 - Present	31
Woods, Geoffrey Simon	Director	25/06/2014 - Present	41

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANTINE PLANT COMPANY LIMITED

CONSTANTINE PLANT COMPANY LIMITED is an(a) Active company incorporated on 08/05/1952 with the registered office located at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE. 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 PLANT COMPANY LIMITED?

CONSTANTINE PLANT COMPANY LIMITED is currently Active. It was registered on 08/05/1952 .

Where is CONSTANTINE PLANT COMPANY LIMITED located?

CONSTANTINE PLANT COMPANY LIMITED is registered at Wheatley House, Dunhams Lane, Letchworth Garden City, Hertfordshire SG6 1BE.

What does CONSTANTINE PLANT COMPANY LIMITED do?

CONSTANTINE PLANT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONSTANTINE PLANT COMPANY LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-31 with no updates.