Constantine Property Management Limited in Mill Lane GODALMING - GU7 1EZ

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Constantine Property Management Limited GODALMING

Constantine Property Management started in year 1944 as Private Limited Company with registration number 00385899. The Constantine Property Management company has been functioning successfully for eighty years now and its status is active. The firm's office is based in Godalming at First Floor River Court The Old Mill Office Park. Postal code: GU7 1EZ. Since April 30, 2004 Constantine Property Management Limited is no longer carrying the name York & London Property Management Company.

The company has 2 directors, namely Graham P., Dominic A.. Of them, Dominic A. has been with the company the longest, being appointed on 31 December 2013 and Graham P. has been with the company for the least time - from 7 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Constantine Property Management Limited Address / Contact

Office Address	First Floor River Court The Old Mill Office Park
Office Address2	Mill Lane
Town	Godalming
Post code	GU7 1EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00385899
Date of Incorporation	Wed, 1st Mar 1944
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	80 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Graham P.

Position: Director

Appointed: 07 September 2021

Dominic A.

Position: Director

Appointed: 31 December 2013

Luke A.

Position: Secretary

Appointed: 01 July 2014

Resigned: 01 August 2015

Nigel P.

Position: Director

Appointed: 02 April 2013

Resigned: 11 October 2021

Slc Registrars Limited

Position: Corporate Secretary

Appointed: 08 November 2000

Resigned: 01 July 2014

Simon K.

Position: Secretary

Appointed: 11 February 2000

Resigned: 08 November 2000

Simon K.

Position: Director

Appointed: 03 August 1999

Resigned: 08 November 2000

Timothy S.

Position: Director

Appointed: 13 May 1996

Resigned: 03 August 1999

Andrew H.

Position: Director

Appointed: 01 April 1992

Resigned: 31 December 2013

Edward M.

Position: Director

Appointed: 12 December 1991

Resigned: 02 January 1995

Peter C.

Position: Director

Appointed: 12 December 1991

Resigned: 25 February 1994

Nigel C.

Position: Director

Appointed: 12 December 1991

Resigned: 30 September 2013

Douglas A.

Position: Secretary

Appointed: 12 December 1991

Resigned: 11 February 2000

John S.

Position: Director

Appointed: 12 December 1991

Resigned: 01 November 1996

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Constantine Land Limited from Godalming, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Constantine Land Limited

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00334258
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

York & London Property Management Company	April 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 9th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 1st, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 24th, August 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 29th, June 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, September 2015	accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2014 filed on: 7th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to July 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to July 31, 2012 filed on: 5th, June 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from August 31, 2012 to July 31, 2012 filed on: 24th, May 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2011 filed on: 17th, April 2012	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 16th, May 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 13th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 12th, May 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 11th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 22nd, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 19th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 19th, April 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 21st, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 21st, June 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 16th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 16th, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 1st, July 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 26th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 26th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 7th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 7th, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 21st, May 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 30th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 30th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 11th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 11th, March 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 22nd, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 22nd, March 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 19th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 19th, April 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 20th, July 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 20th, July 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 9th, June 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 31/08 filed on: 9th, June 1994	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 28th, September 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 28th, September 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 17th, October 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 17th, October 1992	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 24th, October 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1990 filed on: 24th, October 1991	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 11th, June 1990	accounts
AA	Full accounts data made up to December 31, 1989 filed on: 11th, June 1990	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 13th, September 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 13th, September 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 22nd, August 1988	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 22nd, August 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1986 filed on: 2nd, September 1987	accounts
AA	Full accounts data made up to December 31, 1986 filed on: 2nd, September 1987	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 20th, August 1986	accounts	Free Download
AA	Full accounts data made up to December 31, 1985 filed on: 20th, August 1986	accounts

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