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Constitution Hill Ltd
Constitution Hill Ltd is an active company incorporated on 6 October 1997 with the registered office located in Aberystwyth, Dyfed. Constitution Hill Ltd was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03445246
Private limited by guarantee without share capital
Age
27 years
Incorporated
6 October 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 October 2024
(11 months ago)
Next confirmation dated
6 October 2025
Due by
20 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Constitution Hill Ltd
Contact
Address
Cliff Railway House
Cliff Terrace
Aberystwyth
Ceredigion
SY23 2DN
Same address for the past
27 years
Companies in SY23 2DN
Telephone
01970612101
Email
Available in Endole App
Website
En.wikipedia.org
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Mr Robert John Gray
Director • PSC • Chartered Accountant • British • Lives in Wales • Born in Apr 1959
David Jonathan Davies
Director • Director • British • Lives in Wales • Born in Oct 1954 • Manager Tourist Attraction
Mr Martin James Lowe
Director • PSC • British • Lives in Wales • Born in Feb 1957
Mr Nicholas Shilton
Director • Civil Servant • British • Lives in Wales • Born in Aug 1970
Lynne Pollock
Director • British • Lives in Wales • Born in Apr 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constitution Hill Trading Ltd
Mr Robert John Gray and Mr Martin James Lowe are mutual people.
Active
Penyban Ltd
Mr Robert John Gray is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£13.77K
Decreased by £27.61K (-67%)
Turnover
£557.34K
Increased by £34.34K (+7%)
Employees
9
Same as previous period
Total Assets
£836.56K
Increased by £86.42K (+12%)
Total Liabilities
-£103.12K
Increased by £9.73K (+10%)
Net Assets
£733.44K
Increased by £76.69K (+12%)
Debt Ratio (%)
12%
Decreased by 0.12% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Mr David Jonathan Davies Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Lynne Pollock Resigned
11 Months Ago on 5 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Mr David Alun Davies Details Changed
1 Year 11 Months Ago on 1 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Appointment of Mr David Jonathan Davies as a director on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 9 Oct 2024
Termination of appointment of Lynne Pollock as a director on 5 October 2024
Submitted on 9 Oct 2024
Registration of charge 034452460006, created on 16 July 2024
Submitted on 18 Jul 2024
Satisfaction of charge 1 in full
Submitted on 3 Jul 2024
Satisfaction of charge 4 in full
Submitted on 3 Jul 2024
Satisfaction of charge 3 in full
Submitted on 3 Jul 2024
Satisfaction of charge 2 in full
Submitted on 3 Jul 2024
Director's details changed for Mr David Alun Davies on 1 October 2023
Submitted on 11 Dec 2023
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Repayment History
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