Constantine House (York) Management Company Limited

Active04446104 Private company limited by guarantee
Incorporated
23 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Oliver Tom Ellis
Accounts type
Dormant
Region
Yorkshire
Address
4-6 Gillygate
Gillygate
York
YO31 7EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mehr, Ashley
Secretary · Appointed 25 March 2024
Ellis, Oliver Tom
Director · Appointed 11 May 2020
British
Born September 1979 (47)
Director · Appointed 28 August 2008
British
Born October 1974 (52)
Officer history (19 former)
30 November 2024
Resigned Lofthouse, Keith William as Director
25 March 2024
Appointed Mehr, Ashley as Secretary
18 August 2023
Resigned J H Watson Property Management Limited as Corporate Secretary
18 August 2023
Resigned Charlesworth, Dolores as Secretary
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
11 May 2020
Appointed Ellis, Oliver Tom as Director
29 July 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
29 March 2015
Appointed Lofthouse, Keith William as Director
19 September 2014
Resigned Chessell, Stuart Arnold as Director
23 June 2014
Appointed Hall, Deanne Stephanie as Secretary
15 May 2014
Resigned Townsend, Zoe Louise as Secretary
3 February 2014
Appointed Townsend, Zoe Louise as Secretary
31 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
19 September 2013
Appointed Duffy, Emily Hope Philomena as Secretary
19 August 2013
Resigned Griffiths, Lori as Secretary
4 December 2012
Appointed Griffiths, Lori as Secretary
20 October 2010
Appointed Charlesworth, Dolores as Secretary
20 October 2010
Resigned Dixon, Jennifer as Secretary
28 August 2008
Appointed Flynn, John as Director
31 March 2008
Resigned Allgood, David as Director
11 October 2007
Appointed Allgood, David as Director
25 July 2007
Resigned Holdsworth, Nigel John as Director
1 January 2007
Resigned Crawley Peck, Juliet Elizabeth as Director
7 January 2005
Appointed Chessell, Stuart Arnold as Director
20 September 2004
Appointed Crawley Peck, Juliet Elizabeth as Director
1 October 2003
Resigned Walker, John Michael as Secretary
1 October 2003
Resigned Wrigley, Susan Jane as Director
1 October 2003
Resigned Walker, John Michael as Director
1 September 2003
Appointed Holdsworth, Nigel John as Director
9 July 2003
Resigned Allgood, David as Director
27 June 2003
Appointed Dixon, Jennifer as Secretary
17 March 2003
Appointed Allgood, David as Director
23 May 2002
Appointed York Place Company Nominees Limited as Corporate Nominee Director
23 May 2002
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 May 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Director
23 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Director
23 May 2002
Appointed Walker, John Michael as Secretary
23 May 2002
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Appointed Walker, John Michael as Director
23 May 2002
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Appointed Wrigley, Susan Jane as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
31 March 2026Accounts for a dormant company30 June 2025
7 May 2025Confirmation statement with no updates2 May 2025
25 March 2025Accounts for a dormant company30 June 2024
30 November 2024Termination of appointment of a director
Show all recent filings

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