Constable Garth Limited

Active05642255 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Maymask (118) Limited (until 28 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Edward James Hastie
Accounts type
Micro entity
Region
North East
Address
Colonel Linskill Offices 1st Floor
25 Charlotte Street
North Shields
NE30 1BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2012
British
Born January 1973 (53)
Secretary · Appointed 30 January 2007
British
Director · Appointed 30 January 2007
British
Born October 1945 (81)
Director · Appointed 30 January 2007
British
Born February 1971 (55)
Officer history (4 former)
6 October 2021
Resigned Hastie, Martina as Director
16 March 2012
Appointed Hastie, Nigel Anton as Director
16 March 2012
Appointed Hastie, Martina as Director
6 October 2009
Resigned Hastie, Nigel Anton as Director
30 January 2007
Appointed Hastie, Trevor Edward as Secretary
30 January 2007
Appointed Hastie, Edward James as Director
30 January 2007
Appointed Hastie, Trevor Edward as Director
30 January 2007
Appointed Hastie, Nigel Anton as Director
30 January 2007
Resigned Osborne Secretaries Limited as Corporate Secretary
30 January 2007
Resigned Osborne Directors Limited as Corporate Director
1 December 2005
Appointed Osborne Secretaries Limited as Corporate Secretary
1 December 2005
Appointed Osborne Directors Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Former controllers (1)
6 October 2021
Ceased Martina Hastie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£190)

Trend

Net Assets
(£200) £0 £200 2020 2021 2022 2023 2024 2025 £190 £190 (£190) (£190) £190 (£190)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£190£190£190£190£190
Creditors (> 1 year)£190£0
Net Current Assets£190(£190)(£190)£190£190
Net Assets(£190)£190(£190)(£190)£190£190
Shareholder Funds(£190)£190(£190)(£190)£190£190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Micro company accounts31 March 2025
8 December 2025Confirmation statement with updates1 December 2025
21 January 2025Micro company accounts31 March 2024
2 December 2024Confirmation statement with no updates1 December 2024
8 April 2024Change of details for a person with significant control
Show all recent filings

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