Website & contact details
- Group website
- The site of this company’s group or brand.
Constantine Land Limited
- Incorporated
- 1 December 1937 (88 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- First Floor River Court The Old Mill Office ParkMill LaneGodalmingGU7 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 43
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 41
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2020
British
Born April 1986 (40)
Director · Appointed 9 January 2009
British
Born July 1979 (47)
Officer history (14 former)
11 October 2021
9 June 2020
8 January 2016
31 December 2013
30 September 2013
9 January 2009
12 April 2001
8 November 2000
8 November 2000
11 February 2000
3 August 1999
3 August 1999
1 November 1996
13 May 1996
31 December 1995
31 December 1994
11 August 1994
11 August 1994
11 August 1994
25 February 1994
24 March 1993
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00649369
Former controllers (1)
2 October 2017
Ceased Constantine Group PLC — Owns 75–100% of shares
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Constantine Energy Limited Owns 75–100% of shares
Constantine Energy Storage Services Limited Owns 75–100% of shares
Constantine Wind Energy Limited Owns 25–50% of shares
Cwe A Limited Owns 75–100% of shares
Cwe Delta Limited Owns 75–100% of shares
Cwe Lochend Limited Owns 75–100% of shares
Logoch Windfarm Ltd Owns 75–100% of shares
Wind Harvest Limited Owns 75–100% of shares
CP475 Holdco Limited Owns 25–50% of shares
CP475 Midco Limited Owns 75–100% of shares
Pelagic Energy Development Ltd Owns 25–50% of shares
Hb333mil Ltd Owns 75–100% of shares
Hb825axm Ltd Owns 75–100% of shares
Hd000act Ltd Owns 75–100% of shares
Hd144whi Ltd Owns 75–100% of shares
Hd192ray Ltd Owns 75–100% of shares
Hd381gre Ltd Owns 75–100% of shares
Hd888cap Limited Owns 75–100% of shares
Pd100bor Ltd Owns 75–100% of shares
Pd151hea Ltd Owns 75–100% of shares
Pd192ret Ltd Owns 75–100% of shares
Pd300ron Ltd Owns 75–100% of shares
Pd503han Ltd Owns 75–100% of shares
Pd503sou Ltd Owns 75–100% of shares
Pd600gro Ltd Owns 75–100% of shares
Constantine Holdings Limited Owns 75–100% of shares
Constantine Land Limited This company Owns 75–100% of shares
Bruton Place 1 LLP Holds 25–50% of voting rights
CL58TS Limited Owns 75–100% of shares
CLF3 Limited Owns 75–100% of shares
CLLG Limited Owns 75–100% of shares
Constantine Property Management Limited Owns 75–100% of shares
Summit Homes Limited Owns 25–50% of shares
Constantine Limited Owns 75–100% of shares
Constantine Storage Services Limited Owns 75–100% of shares
MRCH Holdco Limited Owns 75–100% of shares
MRCH Midco Limited Owns 75–100% of shares
MRCH Bidco Limited Owns 75–100% of shares
Stockbridge Land Limited Owns 25–50% of shares
Stockbridge (Nottingham) Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 13 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 4 August 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 | ||
| 26 September 2024 | Group of companies' accounts | 31 December 2023 |
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