CONSTANTINE PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

00385899

Incorporation date

01/03/1944

Size

Small

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1944)

27/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

04/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

06/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

09/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

18/11/2021

Confirmation statement made on 2021-11-18 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

Full accounts made up to 2020-12-31

View PDF (16 pages)

09/09/2021

Appointment of Mr Graham Peck as a director on 2021-09-07

View PDF (2 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/12/2018

Confirmation statement made on 2018-11-23 with updates

View PDF (4 pages)

04/12/2018

Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 2018-11-01

View PDF (2 pages)

04/12/2018

Director's details changed for Mr Dominic Lovett Akers-Douglas on 2018-11-01

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

28/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

08/12/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2015

Termination of appointment of Luke Kevin Andrews as a secretary on 2015-08-01

View PDF (1 pages)

02/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

16/01/2015

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

View PDF (5 pages)

08/12/2014

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)

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)

07/07/2014

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

View PDF (1 pages)

07/07/2014

Appointment of Mr Luke Kevin Andrews as a secretary

View PDF (2 pages)

07/07/2014

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

View PDF (2 pages)

01/07/2014

Termination of appointment of Slc Registrars Limited as a secretary

View PDF (1 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (12 pages)

22/01/2014

Appointment of Mr Dominic Lovett Akers-Douglas as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Nigel Constantine as a director

View PDF (1 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 (7 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 (13 pages)

24/05/2013

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

View PDF (1 pages)

03/04/2013

Appointment of Mr Nigel Kenrick Grosvenor Prescot as a director

View PDF (2 pages)

24/12/2012

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

View PDF (6 pages)

17/04/2012

Full accounts made up to 2011-08-31

View PDF (13 pages)

14/12/2011

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

View PDF (6 pages)

16/05/2011

Full accounts made up to 2010-08-31

View PDF (13 pages)

13/12/2010

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

View PDF (6 pages)

25/05/2010

Full accounts made up to 2009-08-31

View PDF (13 pages)

15/12/2009

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

View PDF (6 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)

13/05/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

16/12/2008

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

View PDF (3 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 (13 pages)

12/12/2007

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

View PDF (2 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 (13 pages)

21/12/2006

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

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

21/12/2005

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

View PDF (2 pages)

30/11/2005

Location of register of members (non legible)

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

17/12/2004

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

View PDF (7 pages)

21/06/2004

Full accounts made up to 2003-08-31

View PDF (11 pages)

30/04/2004

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)

16/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

20/12/2002

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

View PDF (7 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (10 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 (6 pages)

26/06/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

10/01/2001

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

View PDF (6 pages)

23/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

07/07/2000

Full accounts made up to 1999-08-31

View PDF (11 pages)

06/03/2000

Secretary resigned

View PDF (2 pages)

06/03/2000

New secretary appointed

View PDF (2 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 (11 pages)

06/01/1999

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

View PDF (8 pages)

20/05/1998

Registered office changed on 20/05/98 from: 140 brompton road, london, SW3 1HY

View PDF (1 pages)

30/03/1998

Full accounts made up to 1997-08-31

View PDF (10 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 (13 pages)

14/01/1997

Return made up to 12/12/96; change of members

View PDF (8 pages)

13/11/1996

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

New director appointed

View PDF (3 pages)

22/03/1996

Full accounts made up to 1995-08-31

View PDF (13 pages)

05/01/1996

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

View PDF (7 pages)

19/04/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

29/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

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

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)

20/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

29/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/06/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/06/1994

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

View PDF (0 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)

05/01/1993

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

View PDF (0 pages)

17/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

09/01/1992

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

View PDF (0 pages)

24/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/02/1991

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

View PDF (0 pages)

11/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

09/05/1990

New director appointed

View PDF (0 pages)

20/01/1990

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

View PDF (0 pages)

13/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

02/02/1989

New director appointed

View PDF (0 pages)

02/02/1989

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

View PDF (0 pages)

22/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

04/02/1988

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

View PDF (0 pages)

04/01/1988

Registered office changed on 04/01/88 from: 24 pelham court, 145 fulham rd, london SW3

View PDF (0 pages)

02/09/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

23/03/1987

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

View PDF (0 pages)

20/08/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

01/03/1944

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONSTANTINE PROPERTY MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Small

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	02/04/2013 - 11/10/2021	58
Peck, Graham Charles	Director	07/09/2021 - Present	22
Akers-Douglas, Dominic Lovett	Director	31/12/2013 - Present	80

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CONSTANTINE PROPERTY MANAGEMENT LIMITED

CONSTANTINE PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 01/03/1944 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 PROPERTY MANAGEMENT LIMITED?

CONSTANTINE PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 01/03/1944 .

Where is CONSTANTINE PROPERTY MANAGEMENT LIMITED located?

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

What does CONSTANTINE PROPERTY MANAGEMENT LIMITED do?

CONSTANTINE PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CONSTANTINE PROPERTY MANAGEMENT LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-18 with updates.