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CONSTELLATION DEVELOPMENTS LIMITED

CONSTELLATION DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartley Way, Hook. The company's accounts were last made up to 2 April 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CONSTELLATION DEVELOPMENTS LIMITED previously had the company name CINCH NEW HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12823260
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORM 2, 18 BARTLEY WOOD BUSINESS PARK
Address Line 2BARTLEY WAY
Post TownHOOK
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeRG27 9XA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date02/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/05/2021 onwards:
CONSTELLATION DEVELOPMENTS LIMITED
Prior to 14/05/2021:
CINCH NEW HOLDCO LIMITED

Directors

(The company's officers)
MR MATTHEW ROBERT KELLY
(~48 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
MR TIMOTHY GILES LAMPERT
(~54 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/12/2023
MR JAMES ANTHONY MULLINS
(~45 year old British national)
FORM 2, 18 BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK, HAMPSHIRE, RG27 9XA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/03/2023

Connections

(Shared officers)
ASTLE LIMITED
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR TIMOTHY GILES LAMPERT
  • MR JAMES ANTHONY MULLINS
  • MR MATTHEW ROBERT KELLY
  • MR TIMOTHY GILES LAMPERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSTELLATION DEVELOPMENTS LIMITED: Maps

Maps show the location of the postcode of the registered office, RG27 9XA.

Map of CONSTELLATION DEVELOPMENTS LIMITED at local scale
Map of CONSTELLATION DEVELOPMENTS LIMITED at local scale
Map of CONSTELLATION DEVELOPMENTS LIMITED at district scale
Map of CONSTELLATION DEVELOPMENTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG27 9XA

Other companies with registered offices in RG27 9XA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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