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Constantine Land Limited

Constantine Land Limited is an active company incorporated on 1 December 1937 with the registered office located in Godalming, Surrey. Constantine Land Limited was registered 87 years ago.
Status
Active
Active since incorporation
Company No
00334258
Private limited company
Age
87 years
Incorporated 1 December 1937
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
Same address for the past 9 years
Telephone
01483860160
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1986
Director • British • Lives in England • Born in Jul 1979
Constantine Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Property Management Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Group Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Limited
Dominic Lovett Akers-Douglas and Graham Charles Peck are mutual people.
Active
CL58TS Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Simtex International Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Peters & May Group Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
CLF3 Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Energy Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.13M
Increased by £803K (+249%)
Turnover
£2.22M
Increased by £459K (+26%)
Employees
2
Same as previous period
Total Assets
£61.48M
Increased by £2.16M (+4%)
Total Liabilities
-£36.17M
Increased by £2.19M (+6%)
Net Assets
£25.31M
Decreased by £35K (-0%)
Debt Ratio (%)
59%
Increased by 1.56% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Group Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 May 2022
Charge Satisfied
3 Years Ago on 4 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 12 Dec 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 9 Sep 2022
Resolutions
Submitted on 6 May 2022
Memorandum and Articles of Association
Submitted on 6 May 2022
Satisfaction of charge 003342580039 in full
Submitted on 4 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year