CONSTITUTION HILL LTD.

Key Data

Status

Active

Company No.

03445246

Incorporation date

06/10/1997

Size

Total Exemption Full

Classification

Passenger rail transport interurban (49.10 - SIC 2007);Museums activities (91.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1997)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (26 pages)

17/10/2025

Confirmation statement made on 2025-10-06 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (26 pages)

01/11/2024

Appointment of Mr David Jonathan Davies as a director on 2024-11-01

View PDF (2 pages)

09/10/2024

Termination of appointment of Lynne Pollock as a director on 2024-10-05

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

18/07/2024

Registration of charge 034452460006, created on 2024-07-16

View PDF (35 pages)

03/07/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

03/07/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

03/07/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

11/12/2023

Director's details changed for Mr David Alun Davies on 2023-10-01

View PDF (2 pages)

11/12/2023

Director's details changed for Mr David Alun Davies on 2023-10-01

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

22/09/2023

Appointment of Ms Lynne Pollock as a director on 2023-09-21

View PDF (2 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (23 pages)

15/05/2023

Termination of appointment of Mark Antony Strong as a director on 2022-08-15

View PDF (1 pages)

01/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (23 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

12/08/2022

Change of details for Mr Martin James Lowe as a person with significant control on 2022-08-12

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Robert John Gray on 2022-08-04

View PDF (2 pages)

12/08/2022

Change of details for Mr Robert John Gray as a person with significant control on 2022-08-03

View PDF (2 pages)

12/08/2022

Director's details changed for Mr Martin James Lowe on 2022-08-12

View PDF (2 pages)

12/08/2022

Change of details for Mr Martin James Lowe as a person with significant control on 2022-08-12

View PDF (2 pages)

20/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (24 pages)

04/11/2021

Appointment of Mr David Alun Davies as a director on 2021-11-04

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

21/04/2021

Notification of Martin James Lowe as a person with significant control on 2020-11-05

View PDF (2 pages)

21/04/2021

Notification of Robert John Gray as a person with significant control on 2020-11-05

View PDF (2 pages)

21/04/2021

Termination of appointment of Pamela Audrey Marsden as a secretary on 2020-11-05

View PDF (1 pages)

21/04/2021

Cessation of Pamela Audrey Marsden as a person with significant control on 2020-11-05

View PDF (1 pages)

21/04/2021

Termination of appointment of Pamela Audrey Marsden as a director on 2020-11-05

View PDF (1 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (22 pages)

08/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (24 pages)

16/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (24 pages)

25/10/2018

Resolutions

View PDF (15 pages)

18/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

21/06/2018

Appointment of Mr Martin James Lowe as a director on 2017-10-03

View PDF (2 pages)

21/06/2018

Termination of appointment of Edgar Carl Williams as a director on 2017-10-03

View PDF (1 pages)

21/06/2018

Termination of appointment of Mona Rachel Morris as a director on 2017-10-03

View PDF (1 pages)

09/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (21 pages)

23/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

26/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

20/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (4 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

02/11/2015

Appointment of Mr Mark Antony Strong as a director on 2013-08-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-06 no member list

View PDF (8 pages)

30/10/2015

Appointment of Mr Nicholas Shilton as a director on 2013-12-02

View PDF (2 pages)

29/10/2015

Termination of appointment of David Rowland Rees Evans as a director on 2013-10-15

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

17/10/2014

Annual return made up to 2014-10-06 no member list

View PDF (8 pages)

02/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/10/2013

Annual return made up to 2013-10-06 no member list

View PDF (8 pages)

14/01/2013

Appointment of Mr Robert John Gray as a director

View PDF (2 pages)

14/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (17 pages)

09/10/2012

Annual return made up to 2012-10-06 no member list

View PDF (8 pages)

10/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (16 pages)

13/10/2011

Annual return made up to 2011-10-06 no member list

View PDF (8 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (17 pages)

01/11/2010

Annual return made up to 2010-10-06 no member list

View PDF (8 pages)

27/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (19 pages)

21/10/2009

Annual return made up to 2009-10-06 no member list

View PDF (6 pages)

21/10/2009

Director's details changed for Raymond Ricketts on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Councillor Edgar Carl Williams on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for David Rowland Rees Evans on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Mona Rachel Morris on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for John Richard James Lewis on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Pamela Audrey Marsden on 2009-10-21

View PDF (2 pages)

29/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (24 pages)

16/10/2008

Annual return made up to 06/10/08

View PDF (4 pages)

11/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (21 pages)

20/11/2007

Annual return made up to 06/10/07

View PDF (6 pages)

08/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (19 pages)

13/12/2006

Annual return made up to 06/10/06

View PDF (6 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (16 pages)

13/12/2005

New director appointed

View PDF (2 pages)

19/10/2005

Annual return made up to 06/10/05

View PDF (5 pages)

05/09/2005

New director appointed

View PDF (2 pages)

18/04/2005

Total exemption full accounts made up to 2004-03-31

View PDF (16 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/12/2004

Annual return made up to 06/10/04

View PDF (5 pages)

19/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (14 pages)

25/11/2003

Annual return made up to 06/10/03

View PDF (5 pages)

24/10/2002

Partial exemption accounts made up to 2002-03-31

View PDF (15 pages)

15/10/2002

Annual return made up to 06/10/02

View PDF (5 pages)

31/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

08/10/2001

Annual return made up to 06/10/01

View PDF (5 pages)

05/10/2001

Partial exemption accounts made up to 2001-03-31

View PDF (13 pages)

16/11/2000

New director appointed

View PDF (2 pages)

10/10/2000

Annual return made up to 06/10/00

View PDF (5 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Director resigned

View PDF (1 pages)

11/11/1999

Memorandum and Articles of Association

View PDF (18 pages)

11/11/1999

Resolutions

View PDF (3 pages)

07/10/1999

Annual return made up to 06/10/99

View PDF (4 pages)

10/06/1999

Director resigned

View PDF (1 pages)

04/06/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/06/1999

Resolutions

View PDF (20 pages)

26/03/1999

New director appointed

View PDF (2 pages)

10/12/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

05/11/1998

New director appointed

View PDF (0 pages)

09/10/1998

Annual return made up to 06/10/98

View PDF (6 pages)

28/08/1998

Director resigned

View PDF (1 pages)

28/08/1998

Resolutions

View PDF (2 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1998

Registered office changed on 11/04/98 from: plas lluest llanbadarn fawr aberystwyth dyfed SY23 3AY

View PDF (1 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

Particulars of mortgage/charge

View PDF (0 pages)

13/03/1998

Resolutions

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

New director appointed

View PDF (4 pages)

06/10/1997

Incorporation

View PDF (25 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+37.98 % *

* during past year

Cash in Bank

£41,381.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
7
381.00K
-
347.76K
39.63K
-

2022
8
506.19K
-
432.01K
29.99K
-

2023
9
656.75K
-
523.00K
41.38K
-

2023
9
656.75K
-
523.00K
41.38K
-

Employees

2023

Employees

9 13 % *

Net Assets(GBP)

656.75K £29.74 % *

Total Assets(GBP)

Turnover(GBP)

523.00K £21.06 % *

Cash in Bank(GBP)

41.38K £37.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lowe, Martin James	Director	03/10/2017 - Present	2
Gray, Robert John	Director	03/12/2012 - Present	6
Strong, Mark Antony	Director	01/08/2013 - 15/08/2022	2
Lewis, John Richard James	Director	13/10/1998 - Present	-
Shilton, Nicholas	Director	02/12/2013 - Present	-

Persons with Significant Control

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

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Description

About CONSTITUTION HILL LTD.

CONSTITUTION HILL LTD. is an(a) Active company incorporated on 06/10/1997 with the registered office located at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSTITUTION HILL LTD.?

CONSTITUTION HILL LTD. is currently Active. It was registered on 06/10/1997 .

Where is CONSTITUTION HILL LTD. located?

CONSTITUTION HILL LTD. is registered at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN.

What does CONSTITUTION HILL LTD. do?

CONSTITUTION HILL LTD. operates in the Passenger rail transport interurban (49.10 - SIC 2007) sector.

How many employees does CONSTITUTION HILL LTD. have?

CONSTITUTION HILL LTD. had 9 employees in 2023.

What is the latest filing for CONSTITUTION HILL LTD.?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.