OpenCompanies

Constant Estates Limited

Company number
01024396
Status
Active
Type
Private Limited Company
Incorporated
16 Sep 1971
Nature of business
Other letting and operating of own or leased real estate

Registered office

Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
WD18 8YH

Officers

NameRoleAppointedResigned
GRIZAARD, Maxwell Robert Director 26 Jul 2018
COATES, David Stephen Director -

Control

NameNature of controlNotifiedCeased
Fine Building & Hire Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2021
Mr David Stephen Coates Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Oct 2016 2 Oct 2021
Mr Michael Braham Grizaard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
1 Oct 2016 23 Sep 2018

Accounts

Year ended Net assets Cash Employees
14 Oct 2025 £2,372,905 £435,317 0
14 Oct 2024 £2,269,157 £341,231 3
14 Oct 2023 £2,089,885 £490,147 3
14 Oct 2022 £2,002,903 £338,422 3
14 Oct 2021 £1,830,402 £150,069 3
14 Oct 2020 £1,623,625 £248,852 3
14 Oct 2019 £1,610,170 £228,219 3
14 Oct 2018 £1,243,962 £182,862 3
14 Oct 2017 £1,181,737 £71,748 3
14 Oct 2016 - - -
14 Oct 2015 - - -
14 Oct 2014 - - -
14 Oct 2013 - - -
14 Oct 2012 - - -
14 Oct 2011 - - -
14 Oct 2010 - - -
14 Oct 2009 - - -
14 Oct 2008 - - -
14 Oct 2007 - - -
14 Oct 2006 - - -
14 Oct 2005 - - -
14 Oct 2004 - - -
14 Oct 2003 - - -
14 Oct 2002 - - -
14 Oct 2001 - - -
14 Oct 2000 - - -
14 Oct 1999 - - -
14 Oct 1998 - - -
14 Oct 1997 - - -
14 Oct 1996 - - -
14 Oct 1995 - - -
14 Oct 1994 - - -
14 Oct 1993 - - -
14 Oct 1992 - - -
14 Oct 1991 - - -
14 Oct 1990 - - -
14 Oct 1989 - - -
14 Oct 1988 - - -
14 Oct 1987 - - -
14 Oct 1986 - - -

Connections

Owned by

Constant Estates Limited → Fine Building & Hire Limited

Directors’ other companies

Registered address

398 companies are registered at this address - likely a registration agent.

Data