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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.
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 Apr31 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)
Contact
Address
Cliff Railway House
Cliff Terrace
Aberystwyth
Ceredigion
SY23 2DN
Same address for the past 27 years
Telephone
01970612101
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in Wales • Born in Apr 1959
Director • Director • British • Lives in Wales • Born in Oct 1954 • Manager Tourist Attraction
Director • PSC • British • Lives in Wales • Born in Feb 1957
Director • Civil Servant • British • Lives in Wales • Born in Aug 1970
Director • British • Lives in Wales • Born in Apr 1950
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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