CONSTANTWAY PROPERTIES LIMITED - SOUTHEND ON SEA


Company Profile Company Filings

Overview

CONSTANTWAY PROPERTIES LIMITED is a Private Limited Company from SOUTHEND ON SEA and has the status: Active.
CONSTANTWAY PROPERTIES LIMITED was incorporated 40 years ago on 19/07/1983 and has the registered number: 01740455. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

CONSTANTWAY PROPERTIES LIMITED - SOUTHEND ON SEA

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

RUTLAND HOUSE
SOUTHEND ON SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YIN YEE LEE Feb 1969 British Director 2022-05-27 CURRENT
SIMON WAI MANN LEE Feb 1969 British Director 1998-01-05 CURRENT
MR LOI LEE Sep 1934 British Director RESIGNED
MRS LAI KAN LEE Oct 1935 British Director RESIGNED
MRS LAI KAN LEE Oct 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yin Yee Lee 2022-05-27 2/1969 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Wai Mann Lee 2018-08-03 2/1969 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lai Kan Lee 2016-04-06 - 2018-08-03 10/1935 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Loi Lee 2016-04-06 - 2018-08-02 9/1934 Canvey Island   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J B C PROPERTY MANAGEMENT LIMITED SOUTHEND ON SEA Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JBC FIRST AID LIMITED SOUTHEND ON SEA UNITED KINGDOM Active MICRO ENTITY 86101 - Hospital activities
LOI LEE TRUSTEES LIMITED LEIGH ON SEA ENGLAND Dissolved... NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
LAI LEE TRUSTEES LIMITED LEIGH ON SEA ENGLAND Dissolved... NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
Constantway Properties Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 30-09-2023 £104,520 Cash £1,549,799 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-22 30-09-2022 £82,562 Cash £1,610,473 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 18.2 2022-05-28 30-09-2021 £87,238 Cash £1,783,805 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 30-09-2020 £105,106 Cash £1,737,061 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-05-29 30-09-2019 £93,639 Cash £1,668,748 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 30-09-2018 £87,282 Cash £1,207,873 equity
Constantway Properties Limited - Accounts to registrar (filleted) - small 18.1 2018-06-14 30-09-2017 £43,315 Cash £1,204,211 equity
Constantway Properties Limited - Abbreviated accounts 16.3 2017-03-29 30-09-2016 £60,812 Cash £2,116,246 equity
Constantway Properties Limited - Abbreviated accounts 16.1 2016-06-01 30-09-2015 £39,020 Cash £1,322,298 equity
Constantway Properties Limited - Limited company - abbreviated - 11.6 2015-06-02 30-09-2014 £67,790 Cash £1,193,009 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OH SO CLASSY EVENTS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SEVEN HOTELS HOLDINGS LIMITED SOUTHEND ON SEA ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ORANGE ABODE LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PRESTIGE STONE INTERIORS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
R&K DECORATING SERVICES LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 43290 - Other construction installation
NAIM PASHKAJ LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SHOGUN INVESTMENTS LINCOLN NO. 1 LIMITED SOUTHEND ON SEA UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
R J M DEVELOPERS LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ROTARY INSULATION SERVICES LIMITED SOUTHEND ON SEA ENGLAND Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
THE STILLWELL FAMILY LLP SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL None Supplied