CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05162587

Incorporation date

24/06/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

12/09/2025

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

View PDF (2 pages)

15/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

26/06/2025

Termination of appointment of Deana Barbara Maw as a director on 2025-06-13

View PDF (1 pages)

29/11/2024

Termination of appointment of Barbara James as a director on 2024-11-29

View PDF (1 pages)

18/09/2024

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

View PDF (2 pages)

09/09/2024

Termination of appointment of Alfred Roger Montague Seear as a director on 2024-09-03

View PDF (1 pages)

17/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

07/03/2024

Appointment of Ms Deana Barbara Maw as a director on 2024-03-06

View PDF (2 pages)

24/08/2023

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

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

03/01/2023

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2023-01-03

View PDF (1 pages)

03/01/2023

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Prime Management (Ps) Limited as a secretary on 2023-01-01

View PDF (2 pages)

03/01/2023

Registered office address changed from C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Devonshire House 29/37 Elmfield Road Bromley BR1 1LT on 2023-01-03

View PDF (1 pages)

07/12/2022

Appointment of Mr Can Hulusi Suphi as a director on 2022-12-01

View PDF (2 pages)

20/09/2022

Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

26/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

26/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13

View PDF (1 pages)

07/04/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07

View PDF (1 pages)

25/01/2022

Micro company accounts made up to 2021-12-31

View PDF (6 pages)

25/01/2022

Appointment of Mr Alfred Roger Montague Seear as a director on 2021-10-12

View PDF (2 pages)

11/11/2021

Termination of appointment of Hansea Homes Ltd as a director on 2021-09-15

View PDF (1 pages)

23/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

21/02/2021

Appointment of Mr Jason Charles Cole as a director on 2021-02-17

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

08/07/2020

Termination of appointment of Alfred Roger Montague Seear as a director on 2020-06-27

View PDF (1 pages)

07/02/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

29/03/2019

Appointment of Hansea Homes Ltd as a director on 2018-12-17

View PDF (2 pages)

07/03/2019

Appointment of Mrs Barbara James as a director on 2019-02-01

View PDF (2 pages)

22/01/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

18/10/2018

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

30/01/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

18/07/2017

Termination of appointment of Matthew Ronald Smith as a director on 2017-07-17

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (3 pages)

12/06/2017

Director's details changed for Mr Alfred Roger Montague Seear on 2016-06-01

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

16/03/2017

Termination of appointment of John Alun Siebert as a director on 2017-03-16

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-24 no member list

View PDF (5 pages)

07/03/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

25/01/2016

Termination of appointment of Nicola Elisabeth Wright as a director on 2016-01-25

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-24 no member list

View PDF (6 pages)

25/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

23/01/2015

Termination of appointment of Deborah Lisa Murphy as a director on 2015-01-22

View PDF (1 pages)

08/07/2014

Appointment of Mr Alfred Roger Montague Seear as a director

View PDF (2 pages)

24/06/2014

Annual return made up to 2014-06-24 no member list

View PDF (6 pages)

13/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

05/12/2013

Director's details changed for Mrs Nicola Elisabeth Wright on 2013-12-05

View PDF (2 pages)

27/06/2013

Annual return made up to 2013-06-24 no member list

View PDF (6 pages)

24/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

14/01/2013

Appointment of Mr Matthew Ronald Smith as a director

View PDF (2 pages)

11/01/2013

Appointment of Deborah Lisa Murphy as a director

View PDF (2 pages)

06/12/2012

Appointment of Hml Company Secretarial Services Limited as a secretary

View PDF (2 pages)

28/09/2012

Termination of appointment of Cosec Management Services Limited as a secretary

View PDF (1 pages)

28/09/2012

Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 2012-09-28

View PDF (1 pages)

12/07/2012

Termination of appointment of Adrian Alger as a director

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-24 no member list

View PDF (5 pages)

14/02/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

10/02/2012

Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 2012-02-10

View PDF (1 pages)

08/02/2012

Secretary's details changed for Cosec Management Services Limited on 2012-02-07

View PDF (2 pages)

08/12/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

05/10/2011

Director's details changed for Mrs Nicola Elisabeth Wright on 2011-10-05

View PDF (2 pages)

04/07/2011

Annual return made up to 2011-06-24 no member list

View PDF (5 pages)

01/07/2011

Director's details changed for Adrian Francis Alger on 2011-06-30

View PDF (2 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

02/07/2010

Annual return made up to 2010-06-24 no member list

View PDF (4 pages)

30/12/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

08/07/2009

Annual return made up to 24/06/09

View PDF (3 pages)

27/03/2009

Registered office changed on 27/03/2009 from central house clifftown road southend-on-sea essex SS1 1AB

View PDF (1 pages)

27/03/2009

Appointment terminated secretary crl company secretaries LIMITED

View PDF (1 pages)

27/03/2009

Secretary appointed cosec management services LIMITED

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/08/2008

Director appointed adrian francis alger

View PDF (1 pages)

27/08/2008

Director appointed nicola elizabeth wright

View PDF (1 pages)

27/08/2008

Director appointed john alun siebert

View PDF (2 pages)

27/08/2008

Secretary appointed crl company secretaries LIMITED

View PDF (2 pages)

27/08/2008

Appointment terminated director christopher cooney

View PDF (1 pages)

27/08/2008

Appointment terminated director simon wilson

View PDF (1 pages)

27/08/2008

Appointment terminated secretary anthony inkin

View PDF (1 pages)

27/08/2008

Registered office changed on 27/08/2008 from second floor connaught house alexandra terrace guildford surrey GU1 3DA

View PDF (1 pages)

09/07/2008

Annual return made up to 24/06/08

View PDF (4 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (10 pages)

25/10/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

10/07/2007

Annual return made up to 24/06/07

View PDF (4 pages)

07/07/2006

Annual return made up to 24/06/06

View PDF (4 pages)

07/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (5 pages)

08/08/2005

Resolutions

View PDF (1 pages)

08/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (4 pages)

02/07/2005

Annual return made up to 24/06/05

View PDF (4 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CONSTITUTION HILL MANAGEMENT COMPANY 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

12/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/10/2012 - 31/12/2022	2825
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	31/12/2022 - Present	756
Suphi, Can Hulusi	Director	01/12/2022 - Present	4
Inkin, Anthony Roy	Secretary	24/06/2004 - 22/08/2008	50
Seear, Alfred Roger Montague	Director	12/10/2021 - 03/09/2024	2

Persons with Significant Control

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

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 CONSTITUTION HILL MANAGEMENT COMPANY LIMITED

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 24/06/2004 with the registered office located at Devonshire House, 29/37 Elmfield Road, Bromley BR1 1LT. 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 CONSTITUTION HILL MANAGEMENT COMPANY LIMITED?

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 24/06/2004 .

Where is CONSTITUTION HILL MANAGEMENT COMPANY LIMITED located?

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED is registered at Devonshire House, 29/37 Elmfield Road, Bromley BR1 1LT.

What does CONSTITUTION HILL MANAGEMENT COMPANY LIMITED do?

CONSTITUTION HILL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CONSTITUTION HILL MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/09/2025: Accounts for a dormant company made up to 2024-12-31.