Website & contact details
- Group website
- The site of this company’s group or brand.
Constantine Property Management Limited
- Incorporated
- 1 March 1944 (82 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Small
- 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
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2021
British
Born April 1986 (40)
Director · Appointed 31 December 2013
British
Born July 1979 (47)
Officer history (12 former)
11 October 2021
7 September 2021
1 August 2015
Resigned Andrews, Luke Kevin as Secretary
1 July 2014
Appointed Andrews, Luke Kevin as Secretary
1 July 2014
31 December 2013
31 December 2013
30 September 2013
2 April 2013
8 November 2000
8 November 2000
8 November 2000
11 February 2000
11 February 2000
3 August 1999
3 August 1999
1 November 1996
13 May 1996
2 January 1995
25 February 1994
1 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00334258
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 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 This company 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 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 27 November 2025 | Confirmation statement with updates | 18 November 2025 | ||
| 4 August 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with updates | 18 November 2024 | ||
| 26 September 2024 | Accounts for a small company | 31 December 2023 |
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