Constable Credit Limited (02545866)

Registered office

18 Manor Courtyard
Hughenden Avenue
High Wycombe
HP13 5RE

Name	Role	Appointed	Resigned
HALL, Jeremy Simon	Director	3 May 2023
HALL, Jeremy Simon	Secretary	15 Sep 2022
HOLLEY, David William	Secretary	17 Jun 2020	15 Sep 2022
HOLLEY, David William	Director	8 Jun 2020	15 Sep 2022
MANN, David Roy	Director	16 Sep 1996	5 Jun 2020
MANN, Pamela Kay	Director	10 Aug 1994	5 Jun 2020
BIRLEY, Andrew Cameron	Secretary	10 Aug 1994	31 Aug 2006
MANN, Pamela Kay	Secretary	-	10 Aug 1994
MANN, David Roy	Director	-	10 Aug 1994

Name	Nature of control	Notified	Ceased
Mr Jeremy Simon Hall	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	15 Sep 2022
Mr David William Holley	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	1 Aug 2020	15 Sep 2022
Mr David Roy Mann	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Aug 2020
Mrs Pamela Kay Mann	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	1 Aug 2020

Year ended	Net assets	Cash	Employees
30 Jun 2022	£9,246	£179	0
30 Jun 2021	£32,835	£1,160	2
30 Jun 2020	£25,348	£4,978	2
31 Mar 2019	£76,083	£7,987	2
31 Mar 2018	£94,247	£16,288	2
31 Mar 2017	£94,403	£44,745	2
31 Mar 2016	-	£53,432	-
31 Mar 2015	-	£29,039	-
31 Mar 2014	-	£5,299	-
31 Mar 2013	-	£21,409	-
31 Mar 2012	£44,829	£37,217	-
31 Mar 2011	£30,873	£32,270	-
31 Mar 2010	£30,912	£25,130	-
31 Mar 2009	-	-	-
31 Mar 2008	-	-	-
31 Mar 2007	-	-	-
31 Mar 2006	-	-	-
31 Mar 2005	-	-	-
31 Mar 2004	-	-	-
31 Mar 2003	-	-	-
31 Oct 2001	-	-	-
31 Oct 2000	-	-	-
31 Oct 1999	-	-	-
31 Oct 1998	-	-	-
31 Oct 1997	-	-	-
31 Oct 1996	-	-	-
31 Oct 1995	-	-	-
31 Oct 1994	-	-	-
31 Oct 1993	-	-	-
31 Oct 1992	-	-	-
31 Oct 1991	-	-	-