Constellation Homes (no.45) Limited

General information

Name:

Constellation Homes (no.45) Ltd

Office Address:

The Old Cottage Church Road SL7 3RT Little Marlow

Number: 02338318

Incorporation date: 1989-01-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this company was founded is 1989-01-24. Registered under no. 02338318, the firm is classified as a Private Limited Company. You can contact the main office of this firm during office hours under the following location: The Old Cottage Church Road, SL7 3RT Little Marlow. The firm's SIC and NACE codes are 68100 and has the NACE code: Buying and selling of own real estate. Constellation Homes (no.45) Ltd filed its account information for the period that ended on 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-07-21.

Guy R. is this company's individual director, who was designated to this position in 1995 in May. The following limited company had been controlled by Glynne S. until 1995-01-31. Additionally a different director, namely Alan B. quit in January 1995. In order to help the directors in their tasks, the abovementioned limited company has been using the skills of Nicola R. as a secretary since the appointment on 2001-07-16.

Company staff

Nicola R.

Role: Secretary

Appointed: 16 July 2001

Latest update: 9 December 2023

Guy R.

Role: Director

Appointed: 30 May 1995

Latest update: 9 December 2023

People with significant control

Guy R. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Guy R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Total exemption full accounts record for the accounting period up to 2023/09/30 (AA)
filed on: 20th, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
35
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