Constable Garth Property Limited

Company Name	Constable Garth Property Limited
Company Status	Active
Company Number	08162071
Category	Private Limited Company
Incorporation Date	31 July 2012(11 years, 9 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Edward James Hastie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Director Name	Mr Trevor Edward Hastie
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Director Name	Mr Nigel Anton Hastie
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 July 2012(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP

Director Name	Mrs Martina Hastie
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(same day as company formation)
Role	Pension
Country of Residence	United Kingdom
Correspondence Address	34-36 South Parade Whitley Bay Tyne And Wear NE26 2RQ

Director Name	Osborne Directors Limited (Corporation)
Status	Resigned
Appointed	06 August 2012(6 days after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 July 2013)
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Location

Registered Address	Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Edward James Hastie 25.00% Ordinary
1 at £1	Martina Hastie 25.00% Ordinary
1 at £1	Nigel Anton Hastie 25.00% Ordinary
1 at £1	Trevor Edward Hastie 25.00% Ordinary

Financials

Year	2014
Net Worth	-£19,143
Cash	£4
Current Liabilities	£19,147

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

22 September 2015	Delivered on: 1 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

14 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
18 April 2023	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
14 October 2022	Registered office address changed from C/O Havana Offices 34-36 South Parade Whitley Bay Tyne and Wear NE26 2RQ to Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP on 14 October 2022 (1 page)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
6 April 2022	Unaudited abridged accounts made up to 31 July 2021 (5 pages)
9 November 2021	Cessation of Martina Hastie as a person with significant control on 6 October 2021 (1 page)
9 November 2021	Termination of appointment of Martina Hastie as a director on 6 October 2021 (1 page)
8 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (2 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
13 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
6 February 2018	Micro company accounts made up to 31 July 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Nigel Anton Hastie on 1 August 2017 (2 pages)
14 August 2017	Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 August 2017 (2 pages)
14 August 2017	Change of details for Mr Nigel Anton Hastie as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
4 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
4 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
3 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
22 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
22 March 2016	Micro company accounts made up to 31 July 2015 (2 pages)
1 October 2015	Registration of charge 081620710001, created on 22 September 2015 (33 pages)
1 October 2015	Registration of charge 081620710001, created on 22 September 2015 (33 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (4 pages)
10 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 4 (4 pages)
24 February 2015	Micro company accounts made up to 31 July 2014 (2 pages)
24 February 2015	Micro company accounts made up to 31 July 2014 (2 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 4 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
14 August 2013	Director's details changed for Mr Nigel Anton Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Mr Nigel Anton Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Trevor Edward Hastie on 1 September 2012 (2 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Trevor Edward Hastie on 1 September 2012 (2 pages)
14 August 2013	Termination of appointment of Osborne Directors Limited as a director (1 page)
14 August 2013	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Mr Nigel Anton Hastie on 1 September 2012 (2 pages)
14 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Termination of appointment of Osborne Directors Limited as a director (1 page)
14 August 2013	Director's details changed for Mr Edward James Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Trevor Edward Hastie on 1 September 2012 (2 pages)
14 August 2013	Director's details changed for Mrs Martina Hastie on 1 September 2012 (2 pages)
11 September 2012	Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne and Wear NE26 2AD United Kingdom on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from the Red House 9 Esplanade Avenue Whitley Bay Tyne and Wear NE26 2AD United Kingdom on 11 September 2012 (1 page)
14 August 2012	Appointment of Osborne Directors Limited as a director (3 pages)
14 August 2012	Appointment of Osborne Directors Limited as a director (3 pages)
31 July 2012	Incorporation (18 pages)
31 July 2012	Incorporation (18 pages)

Constable Garth Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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