CONSTRUCTIVE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05644985

Incorporation date

05/12/2005

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2005)

12/12/2025

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

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

26/02/2025

Change of details for Mr Matthew Pryor as a person with significant control on 2019-07-22

View PDF (2 pages)

24/02/2025

Notification of Constructive Holdings Limited as a person with significant control on 2019-07-22

View PDF (2 pages)

24/02/2025

Cessation of Robert Paul Burke as a person with significant control on 2019-07-22

View PDF (1 pages)

24/02/2025

Cessation of Paul Robert Willis as a person with significant control on 2019-07-22

View PDF (1 pages)

24/02/2025

Notification of Matthew Pryor as a person with significant control on 2019-07-22

View PDF (2 pages)

17/01/2025

Registered office address changed from , the Market Building Rosebery Avenue, London, EC1R 4RW, England to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 2025-01-17

View PDF (1 pages)

14/12/2024

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

View PDF (9 pages)

08/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

09/11/2023

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

View PDF (8 pages)

09/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

08/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

30/11/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

11/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

15/04/2020

Registered office address changed from , 10 Coldbath Square, London, EC1R 5HL to 2nd Floor 4-5 Bleeding Heart Yard London EC1N 8SJ on 2020-04-15

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-05 with updates

View PDF (4 pages)

30/08/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

07/08/2019

Appointment of Mr Peter Nicholas Boekel as a director on 2019-07-22

View PDF (2 pages)

06/08/2019

Resolutions

View PDF (35 pages)

02/08/2019

Change of share class name or designation

View PDF (2 pages)

11/06/2019

Second filing of Confirmation Statement dated 05/12/2016

View PDF (5 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

26/11/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (7 pages)

11/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

14/11/2017

Satisfaction of charge 056449850002 in full

View PDF (1 pages)

31/03/2017

Termination of appointment of Christopher Kenneth Griffiths as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Andrew John Borton as a director on 2017-03-31

View PDF (1 pages)

31/03/2017

Termination of appointment of Christopher Kenneth Griffiths as a secretary on 2017-03-31

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

21/09/2016

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

View PDF (7 pages)

12/05/2016

Resolutions

View PDF (2 pages)

04/05/2016

Registration of charge 056449850002, created on 2016-04-29

View PDF (54 pages)

26/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

11/01/2016

Appointment of Mr Robert Paul Burke as a director on 2016-01-01

View PDF (2 pages)

14/10/2015

Appointment of Mr Paul Robert Willis as a director on 2015-10-14

View PDF (2 pages)

06/07/2015

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

View PDF (6 pages)

09/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (4 pages)

27/11/2014

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

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (4 pages)

21/07/2013

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

View PDF (6 pages)

18/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

05/03/2012

Registered office address changed from , 51 Bell Street, Sawbridgeworth, Herts, CM21 9AR on 2012-03-05

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (3 pages)

07/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (3 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

14/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (4 pages)

14/12/2009

Secretary's details changed for Christopher Kenneth Griffiths on 2009-12-01

View PDF (1 pages)

14/12/2009

Director's details changed for Andrew John Borton on 2009-12-01

View PDF (2 pages)

14/12/2009

Director's details changed for Christopher Kenneth Griffiths on 2009-12-01

View PDF (2 pages)

17/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/06/2009

Appointment terminated director richard wilson

View PDF (1 pages)

05/12/2008

Return made up to 05/12/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

10/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

06/12/2007

New director appointed

View PDF (1 pages)

21/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/06/2007

Registered office changed on 15/06/07 from:\york house, 4 wigmores south, welwyn garden city, hertfordshire, AL8 6PL

View PDF (1 pages)

31/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

20/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

24/01/2006

Resolutions

View PDF (12 pages)

17/01/2006

Memorandum and Articles of Association

View PDF (10 pages)

17/01/2006

Resolutions

View PDF (1 pages)

13/01/2006

Resolutions

View PDF (11 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (0 pages)

23/12/2005

Resolutions

View PDF (1 pages)

23/12/2005

New director appointed

View PDF (2 pages)

23/12/2005

New secretary appointed

View PDF (2 pages)

23/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Registered office changed on 06/12/05 from:\25 hill road, theydon bois, epping, essex, CM16 7LX

View PDF (1 pages)

05/12/2005

Secretary resigned

View PDF (1 pages)

05/12/2005

Director resigned

View PDF (1 pages)

05/12/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/12/2026

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
6
370.95K
-
0.00
-
-

2022
6
483.79K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About CONSTRUCTIVE MANAGEMENT LIMITED

CONSTRUCTIVE MANAGEMENT LIMITED is an(a) Active company incorporated on 05/12/2005 with the registered office located at 2nd Floor 4-5 Bleeding Heart Yard, London EC1N 8SJ. 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 CONSTRUCTIVE MANAGEMENT LIMITED?

CONSTRUCTIVE MANAGEMENT LIMITED is currently Active. It was registered on 05/12/2005 .

Where is CONSTRUCTIVE MANAGEMENT LIMITED located?

CONSTRUCTIVE MANAGEMENT LIMITED is registered at 2nd Floor 4-5 Bleeding Heart Yard, London EC1N 8SJ.

What does CONSTRUCTIVE MANAGEMENT LIMITED do?

CONSTRUCTIVE MANAGEMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CONSTRUCTIVE MANAGEMENT LIMITED?

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