Constantine House (York) Management Company Limited

Company Name	Constantine House (York) Management Company Limited
Company Status	Active
Company Number	04446104
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 May 2002(21 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Flynn
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 August 2008(6 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mr Keith William Lofthouse
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 2015(12 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Dentist
Country of Residence	England
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mr Oliver Tom Ellis
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(17 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Secretary Name	Mr Ashley Mehr
Status	Current
Appointed	25 March 2024(21 years, 10 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	4-6 Gillygate Gillygate York YO31 7EQ

Director Name	Mrs Susan Jane Wrigley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Bolton Percy York North Yorkshire YO23 7AL

Director Name	John Michael Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Project Manager
Correspondence Address	51 Stoney Lane Hall Green Wakefield West Yorkshire WF4 3JR

Secretary Name	John Michael Walker
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Project Manager
Correspondence Address	51 Stoney Lane Hall Green Wakefield West Yorkshire WF4 3JR

Secretary Name	Mrs Jennifer Dixon
Nationality	English
Status	Resigned
Appointed	27 June 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	11 Bank Street Wetherby West Yorkshire LS22 6NQ

Director Name	Nigel John Holdsworth
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 July 2007)
Role	Teacher
Correspondence Address	3 Constantine House 22 Fetter Lane York North Yorkshire YO1 6DF

Director Name	Juliet Elizabeth Crawley Peck
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2007)
Role	Research Consultant
Correspondence Address	York Road Mews Healaugh Tadcaster North Yorkshire LS24 8DD

Director Name	Stuart Arnold Chessell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(2 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	David Allgood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(5 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 March 2008)
Role	Surveyor
Correspondence Address	2 Constantine House 22 Fetter Lane York North Yorkshire YO1 6DF

Secretary Name	Ms Dolores Charlesworth
Nationality	British
Status	Resigned
Appointed	20 October 2010(8 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Lori Griffiths
Status	Resigned
Appointed	04 December 2012(10 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 August 2013)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Emily Hope Philomena Duffy
Status	Resigned
Appointed	19 September 2013(11 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Zoe Louise Townsend
Status	Resigned
Appointed	03 February 2014(11 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 May 2014)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Secretary Name	Miss Deanne Stephanie Hall
Status	Resigned
Appointed	23 June 2014(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 July 2021)
Role	Company Director
Correspondence Address	Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	J H Watson Property Management Limited (Corporation)
Status	Resigned
Appointed	29 July 2019(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 August 2023)
Correspondence Address	4 Hawthorn Park Coal Road Leeds LS14 1PQ

Location

Registered Address	4-6 Gillygate Gillygate York YO31 7EQ
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 4 days from now)

Filing History

4 October 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
18 August 2023	Termination of appointment of J H Watson Property Management Limited as a secretary on 18 August 2023 (1 page)
18 August 2023	Termination of appointment of Dolores Charlesworth as a secretary on 18 August 2023 (1 page)
2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
1 December 2021	Termination of appointment of Deanne Stephanie Hall as a secretary on 20 July 2021 (1 page)
15 November 2021	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
8 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
12 May 2020	Appointment of Mr Oliver Tom Ellis as a director on 11 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
29 July 2019	Appointment of J H Watson Property Management Limited as a secretary on 29 July 2019 (2 pages)
22 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
13 August 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
24 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 23 May 2017 with updates (4 pages)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
17 June 2016	Annual return made up to 23 May 2016 no member list (3 pages)
11 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
19 June 2015	Annual return made up to 23 May 2015 no member list (3 pages)
31 March 2015	Appointment of Mr Keith William Lofthouse as a director on 29 March 2015 (2 pages)
31 March 2015	Appointment of Mr Keith William Lofthouse as a director on 29 March 2015 (2 pages)
27 January 2015	Termination of appointment of Stuart Arnold Chessell as a director on 19 September 2014 (1 page)
27 January 2015	Termination of appointment of Stuart Arnold Chessell as a director on 19 September 2014 (1 page)
27 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
27 January 2015	Appointment of Miss Deanne Stephanie Hall as a secretary on 23 June 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
23 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
23 May 2014	Annual return made up to 23 May 2014 no member list (3 pages)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
15 May 2014	Termination of appointment of Zoe Townsend as a secretary (1 page)
28 April 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
28 April 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
28 April 2014	Termination of appointment of Emily Duffy as a secretary (1 page)
28 April 2014	Appointment of Miss Zoe Louise Townsend as a secretary (2 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Appointment of Miss Emily Hope Philomena Duffy as a secretary (1 page)
7 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
7 October 2013	Termination of appointment of Lori Griffiths as a secretary (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
17 September 2013	Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 17 September 2013 (1 page)
24 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
24 May 2013	Annual return made up to 23 May 2013 no member list (3 pages)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
4 December 2012	Appointment of Miss Lori Griffiths as a secretary (1 page)
7 September 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
7 September 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 June 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 23 May 2012 no member list (2 pages)
11 June 2012	Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ United Kingdom on 11 June 2012 (1 page)
11 June 2012	Annual return made up to 23 May 2012 no member list (2 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 June 2011	Annual return made up to 23 May 2011 no member list (2 pages)
2 June 2011	Annual return made up to 23 May 2011 no member list (2 pages)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
3 December 2010	Termination of appointment of Jennifer Dixon as a secretary (1 page)
3 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
3 December 2010	Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 3 December 2010 (1 page)
3 December 2010	Appointment of Dolores Charlesworth as a secretary (1 page)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 23 May 2010 (1 page)
3 June 2010	Secretary's details changed for Mrs Jennifer Dixon on 23 May 2010 (1 page)
3 June 2010	Director's details changed for John Flynn on 23 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
3 June 2010	Director's details changed for Stuart Arnold Chessell on 23 May 2010 (2 pages)
3 June 2010	Director's details changed for John Flynn on 23 May 2010 (2 pages)
3 June 2010	Director's details changed for Stuart Arnold Chessell on 23 May 2010 (2 pages)
3 June 2010	Annual return made up to 23 May 2010 no member list (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 June 2009	Annual return made up to 23/05/09 (2 pages)
3 June 2009	Annual return made up to 23/05/09 (2 pages)
8 September 2008	Director appointed john flynn (2 pages)
8 September 2008	Director appointed john flynn (2 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
4 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
18 June 2008	Annual return made up to 23/05/08 (2 pages)
18 June 2008	Annual return made up to 23/05/08 (2 pages)
2 April 2008	Appointment terminated director david allgood (1 page)
2 April 2008	Appointment terminated director david allgood (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
13 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
29 May 2007	Annual return made up to 23/05/07 (2 pages)
29 May 2007	Annual return made up to 23/05/07 (2 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
11 November 2006	Registered office changed on 11/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD (1 page)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 August 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 June 2006	Annual return made up to 23/05/06 (4 pages)
15 June 2006	Annual return made up to 23/05/06 (4 pages)
18 August 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
18 August 2005	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 June 2005	Annual return made up to 23/05/05 (4 pages)
9 June 2005	Annual return made up to 23/05/05 (4 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
16 December 2004	Registered office changed on 16/12/04 from: 18 bank street wetherby LS22 6NQ (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
1 October 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
10 June 2004	Annual return made up to 23/05/04 (3 pages)
10 June 2004	Annual return made up to 23/05/04 (3 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Secretary resigned;director resigned (1 page)
11 November 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
13 July 2003	Annual return made up to 23/05/03 (4 pages)
13 July 2003	Annual return made up to 23/05/03 (4 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
18 November 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
18 November 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2002	Memorandum and Articles of Association (12 pages)
15 August 2002	Memorandum and Articles of Association (12 pages)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2002	Registered office changed on 17/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	New secretary appointed;new director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	Secretary resigned;director resigned (1 page)
17 July 2002	Director resigned (1 page)
23 May 2002	Incorporation (16 pages)
23 May 2002	Incorporation (16 pages)

Constantine House (York) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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