CONSTANTWAY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01740455

Incorporation date

19/07/1983

Size

Unaudited abridged

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

11/02/2026

Unaudited abridged accounts made up to 2025-09-30

View PDF (10 pages)

15/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

05/01/2026

Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ to 1 Nelson Mews Southend on Sea Essex SS1 1AL on 2026-01-05

View PDF (1 pages)

05/01/2026

Director's details changed for Mr Simon Wai Mann Lee on 2025-12-23

View PDF (2 pages)

05/01/2026

Director's details changed for Mrs Yin Yee Lee on 2025-12-23

View PDF (2 pages)

05/01/2026

Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2025-12-23

View PDF (2 pages)

05/01/2026

Change of details for Mrs Yin Yee Lee as a person with significant control on 2025-12-23

View PDF (2 pages)

08/04/2025

Unaudited abridged accounts made up to 2024-09-30

View PDF (10 pages)

16/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

08/05/2024

Unaudited abridged accounts made up to 2023-09-30

View PDF (10 pages)

02/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

21/04/2023

Unaudited abridged accounts made up to 2022-09-30

View PDF (10 pages)

17/04/2023

Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2023-04-06

View PDF (2 pages)

14/04/2023

Notification of Yin Yee Lee as a person with significant control on 2022-05-27

View PDF (2 pages)

13/04/2023

Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2022-05-27

View PDF (2 pages)

12/04/2023

Appointment of Mrs Yin Yee Lee as a director on 2022-05-27

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

27/05/2022

Unaudited abridged accounts made up to 2021-09-30

View PDF (9 pages)

02/02/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

21/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (9 pages)

15/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

11/02/2021

Second filing of Confirmation Statement dated 2019-01-14

View PDF (6 pages)

28/05/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (9 pages)

19/02/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

25/06/2019

Change of details for Mr Simon Wai Mann Lee as a person with significant control on 2018-08-10

View PDF (2 pages)

24/06/2019

Second filing of Confirmation Statement dated 14/01/2019

View PDF (8 pages)

19/06/2019

Termination of appointment of Lai Kan Lee as a secretary on 2019-05-29

View PDF (1 pages)

19/06/2019

Termination of appointment of Lai Kan Lee as a director on 2019-05-29

View PDF (1 pages)

19/06/2019

Notification of Simon Wai Mann Lee as a person with significant control on 2018-08-03

View PDF (2 pages)

18/06/2019

Cessation of Lai Kan Lee as a person with significant control on 2018-08-03

View PDF (1 pages)

18/06/2019

Cessation of Loi Lee as a person with significant control on 2018-08-02

View PDF (1 pages)

06/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (9 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (4 pages)

13/06/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (10 pages)

23/05/2018

Termination of appointment of Loi Lee as a director on 2018-01-13

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-14 with updates

View PDF (4 pages)

22/06/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

28/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

23/02/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

31/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

21/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (7 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

16/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (7 pages)

29/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

18/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (6 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

20/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (6 pages)

08/11/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

27/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

30/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

03/03/2008

Registered office changed on 03/03/2008 from cumberland house 24 28 baxter avenue southend on sea essex SS2 6HZ

View PDF (1 pages)

14/01/2008

Return made up to 14/01/08; full list of members

View PDF (3 pages)

12/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

17/02/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

30/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

20/01/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

16/11/2005

Total exemption full accounts made up to 2005-09-30

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08/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

24/06/2004

Declaration of satisfaction of mortgage/charge

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26/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

06/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

26/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

22/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

02/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

22/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

25/04/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

24/01/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

08/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

08/01/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

23/01/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

13/01/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

13/01/1998

New director appointed

View PDF (2 pages)

11/04/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

20/01/1997

Return made up to 14/01/97; no change of members

View PDF (5 pages)

13/06/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

28/01/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

15/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

27/01/1995

Return made up to 14/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

17/08/1994

Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/08/1994

Resolutions

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18/07/1994

Accounts for a small company made up to 1993-09-30

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02/02/1994

Return made up to 14/01/94; no change of members

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09/08/1993

Full accounts made up to 1992-09-30

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10/02/1993

Return made up to 14/01/93; no change of members

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29/01/1993

Particulars of mortgage/charge

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06/05/1992

Full accounts made up to 1991-09-30

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22/01/1992

Return made up to 14/01/92; full list of members

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27/08/1991

Registered office changed on 27/08/91 from: 11 queens road brentford essex CM14 4HE

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02/08/1991

Full accounts made up to 1990-09-30

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16/05/1991

Return made up to 14/01/91; no change of members

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20/07/1990

Registered office changed on 20/07/90 from: cumberland house 24/28 baxter avenue southend on sea essex SS2 6HZ

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16/05/1990

Full accounts made up to 1989-09-30

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16/05/1990

Return made up to 14/01/90; full list of members

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23/06/1989

Accounts for a small company made up to 1988-09-30

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23/06/1989

Return made up to 14/01/89; full list of members

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07/02/1989

Registered office changed on 07/02/89 from: 35 alexandra st southend on sea essex SS1 1BW

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02/03/1988

Accounts for a small company made up to 1987-09-30

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02/03/1988

Return made up to 14/01/88; full list of members

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19/06/1987

Accounts for a small company made up to 1986-09-30

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19/06/1987

Return made up to 14/01/87; full list of members

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18/08/1986

Accounts for a small company made up to 1985-09-30

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18/08/1986

Return made up to 14/01/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.60 % *

* during past year

Cash in Bank

£104,520.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/01/2027

Last change occurred

30/09/2025

Accounts

Unaudited abridged

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
1.78M
-
0.00
87.24K
-

2022
1
1.61M
-
0.00
82.56K
-

2023
1
1.55M
-
0.00
104.52K
-

2023
1
1.55M
-
0.00
104.52K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.55M £-3.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.52K £26.60 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Simon Wai Mann Lee	Director	05/01/1998 - Present	8
Mrs Yin Yee Lee	Director	27/05/2022 - Present	4

Persons with Significant Control

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

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Description

About CONSTANTWAY PROPERTIES LIMITED

CONSTANTWAY PROPERTIES LIMITED is an(a) Active company incorporated on 19/07/1983 with the registered office located at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTANTWAY PROPERTIES LIMITED?

CONSTANTWAY PROPERTIES LIMITED is currently Active. It was registered on 19/07/1983 .

Where is CONSTANTWAY PROPERTIES LIMITED located?

CONSTANTWAY PROPERTIES LIMITED is registered at 1 Nelson Mews, Southend On Sea, Essex SS1 1AL.

What does CONSTANTWAY PROPERTIES LIMITED do?

CONSTANTWAY PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CONSTANTWAY PROPERTIES LIMITED have?

CONSTANTWAY PROPERTIES LIMITED had 1 employees in 2023.

What is the latest filing for CONSTANTWAY PROPERTIES LIMITED?

The latest filing was on 11/02/2026: Unaudited abridged accounts made up to 2025-09-30.