Constable Homes Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAnderson Development Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-03 · No cessation recorded
Source record 126351246Show 4 ceased records
Hard Hat Construction Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-03 · Ceased 2023-04-03
Source record 122544907MA
Mr Mark Jonathon AndersonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 121170996AS
Mr Andrew Christopher ShortIndividual
Significant influence or control
Notified 2016-06-30 · Ceased 2016-06-30
Source record 123012696Anderson Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-04-03
Source record 126432897People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
AS
Andrew ShortResigned secretary
Resigned 2009-03-16 · 14 yrs
JH
Joan HollandResigned secretary
Resigned 2001-10-17 · 7 yrs
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-09
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-09
PA
Patricia AndersonResigned secretary
Resigned 2000-03-09 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active