Constable Grange (colchester) Management Company Limited NEW MILTON


Founded in 2017, Constable Grange (colchester) Management Company, classified under reg no. 10625289 is an active company. Currently registered at Queensway House BH25 5NR, New Milton the company has been in the business for seven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has 2 directors, namely Gareth F., Philippa F.. Of them, Philippa F. has been with the company the longest, being appointed on 5 December 2022 and Gareth F. has been with the company for the least time - from 5 April 2023. As of 29 March 2024, there were 3 ex directors - Felix K., Craig H. and others listed below. There were no ex secretaries.

Constable Grange (colchester) Management Company Limited Address / Contact

Office Address Queensway House
Office Address2 11 Queensway
Town New Milton
Post code BH25 5NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10625289
Date of Incorporation Fri, 17th Feb 2017
Industry Residents property management
End of financial Year 28th February
Company age 7 years old
Account next due date Sat, 30th Nov 2024 (246 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Gareth F.

Position: Director

Appointed: 05 April 2023

Philippa F.

Position: Director

Appointed: 05 December 2022

Innovus Company Secretaries Limited

Position: Corporate Director

Appointed: 04 April 2019

Innovus Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2017

Felix K.

Position: Director

Appointed: 06 July 2021

Resigned: 05 December 2022

Craig H.

Position: Director

Appointed: 10 April 2019

Resigned: 06 July 2021

Louise P.

Position: Director

Appointed: 17 February 2017

Resigned: 10 April 2019

Chamonix Estates Limited

Position: Corporate Director

Appointed: 17 February 2017

Resigned: 10 April 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Cala Management Limited from Edinburgh, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Cala Management Limited

Adam House 5 Mid New Cultins, Edinburgh, EH11 4DU, Scotland

Legal authority Scotland
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sco13655
Notified on 17 February 2017
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with no updates 15th February 2024
filed on: 15th, February 2024
Free Download (3 pages)

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