Company NameConstables Estates Limited
Company StatusDissolved
Company Number07744270
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date19 January 2021 (3 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Steven Paul Nelson
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressNeston House 21 High Street
Neston
Wirral
CH64 9TZ
Wales
Director NameMr David Anthony Cobb
Date of BirthJuly 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeston House 21 High Street
Neston
Wirral
CH64 9TZ
Wales
Director NameMiss Samantha Lincoln
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2018(7 years, 1 month after company formation)
Appointment Duration1 year (resigned 17 October 2019)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressNeston House 21 High Street
Neston
Wirral
CH64 9TZ
Wales

Contact

Websiteconstablesestateagents.co.uk
Email address[email protected]
Telephone0151 3531333
Telephone regionLiverpool

Location

Registered AddressNeston House
21 High Street
Neston
Wirral
CH64 9TZ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
ParishNeston
WardNeston
Built Up AreaNeston

Shareholders

1 at £1David Anthony Cobb
50.00%
Ordinary
1 at £1Steven Paul Nelson
50.00%
Ordinary

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

23 November 2017Micro company accounts made up to 28 February 2017 (7 pages)
31 August 2017Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017Director's details changed for Mr David Anthony Cobb on 29 August 2017 (2 pages)
30 August 2017Change of details for Mr David Anthony Cobb as a person with significant control on 29 August 2017 (2 pages)
30 August 2017Change of details for Mr David Anthony Cobb as a person with significant control on 29 August 2017 (2 pages)
29 August 2017Director's details changed for Mr Steven Paul Nelson on 29 August 2017 (2 pages)
29 August 2017Change of details for Mr Steven Paul Nelson as a person with significant control on 29 August 2017 (2 pages)
29 November 2016Micro company accounts made up to 29 February 2016 (7 pages)
1 September 2016Confirmation statement made on 17 August 2016 with updates (6 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (9 pages)
4 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
(4 pages)
25 November 2014Total exemption small company accounts made up to 28 February 2014 (10 pages)
29 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(4 pages)
20 November 2013Total exemption small company accounts made up to 28 February 2013 (10 pages)
22 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 2
(4 pages)
12 December 2012Total exemption small company accounts made up to 29 February 2012 (7 pages)
5 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 September 2012Director's details changed for Mr Steven Paul Nelson on 4 September 2012 (2 pages)
4 September 2012Director's details changed for Mr Steven Paul Nelson on 4 September 2012 (2 pages)
28 September 2011Current accounting period shortened from 31 August 2012 to 28 February 2012 (1 page)
19 September 2011Registered office address changed from the Coach House 31 View Road Rainhill Merseyside L35 0LF England on 19 September 2011 (1 page)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)