CL

CONSTANTINE LAND LIMITED

Active

Company number 00334258

Godalming · Incorporated 1 December 1937

First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

Last updated on 27 March 2026

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED · 1 December 1937 – 11 January 1982

LONDON PACIFIC HOLDINGS LIMITED · 11 January 1982 – 29 July 1994

LONDON PACIFIC HOLDINGS LIMITED · 29 July 1994 – 8 August 1994

LONDON & CLEVELAND INVESTMENTS LIMITED · 8 August 1994 – 5 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Constantine Group Limited
Ownership Of Shares 75 To 100 Percent
2 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 December 2025 View
Accounts With Accounts Type Group
Accounts
4 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Group
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Accounts With Accounts Type Group
Accounts
9 September 2022 View
Resolution
Resolution
6 May 2022 View
Memorandum Articles
Incorporation
6 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Move Registers To Registered Office Company With New Address
Address
15 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Change Person Director Company With Change Date
Officers
7 July 2014 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Termination Director Company With Name
Officers
22 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Change Person Director Company With Change Date
Officers
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Legacy
Mortgage
2 December 2010 View
Legacy
Mortgage
19 November 2010 View
Legacy
Mortgage
5 November 2010 View
Legacy
Mortgage
14 October 2010 View
Legacy
Mortgage
7 September 2010 View
Statement Of Companys Objects
Change Of Constitution
1 September 2010 View
Resolution
Resolution
1 September 2010 View
Legacy
Mortgage
1 September 2010 View
Legacy
Mortgage
23 July 2010 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Legacy
Mortgage
19 April 2010 View
Legacy
Mortgage
23 February 2010 View
Legacy
Mortgage
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Move Registers To Sail Company
Address
17 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Legacy
Mortgage
17 September 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Address
16 December 2008 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
11 June 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Mortgage
8 December 2005 View
Legacy
Address
30 November 2005 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
17 December 2004 View
Legacy
Mortgage
14 August 2004 View
Accounts With Accounts Type Full
Accounts
21 June 2004 View
Certificate Change Of Name Company
Change Of Name
5 April 2004 View
Legacy
Annual Return
22 December 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Mortgage
5 August 2003 View
Accounts With Accounts Type Full
Accounts
16 June 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Mortgage
18 October 2002 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Mortgage
6 March 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
23 November 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Legacy
Mortgage
15 September 2000 View
Accounts With Accounts Type Full
Accounts
7 July 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
19 August 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Address
11 May 1998 View
Accounts With Accounts Type Full
Accounts
30 March 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Accounts Type Full
Accounts
11 March 1997 View
Legacy
Annual Return
14 January 1997 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Mortgage
6 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Address
11 August 1996 View
Legacy
Officers
2 July 1996 View
Legacy
Officers
3 June 1996 View
Legacy
Mortgage
3 June 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Memorandum Articles
Incorporation
15 March 1996 View
Resolution
Resolution
5 March 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Annual Return
5 January 1996 View
Legacy
Mortgage
26 June 1995 View
Resolution
Resolution
25 May 1995 View
Accounts With Accounts Type Full
Accounts
19 April 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Officers
28 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 September 1994 View
Legacy
Address
16 August 1994 View
Certificate Change Of Name Company
Change Of Name
5 August 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Mortgage
29 June 1994 View
Legacy
Accounts
8 June 1994 View
Legacy
Mortgage
16 March 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Full
Accounts
28 September 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Annual Return
5 January 1993 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
10 January 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Officers
9 May 1990 View
Legacy
Annual Return
21 January 1990 View
Accounts With Accounts Type Full
Accounts
13 September 1989 View
Legacy
Officers
4 February 1989 View
Legacy
Annual Return
4 February 1989 View
Accounts With Accounts Type Full
Accounts
23 August 1988 View
Legacy
Annual Return
4 February 1988 View
Legacy
Address
4 January 1988 View
Accounts With Accounts Type Full
Accounts
28 August 1987 View
Legacy
Annual Return
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
20 August 1986 View
Legacy
Officers
18 June 1986 View
Certificate Change Of Name Company
Change Of Name
11 January 1982 View
Miscellaneous
Miscellaneous
1 December 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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