Company information:
Constitution Hill Ltd. (No: 03445246)
Address: CLIFF RAILWAY HOUSE, CLIFF TERRACE, ABERYSTWYTH, CEREDIGION, SY23 2DN
Status: Active
Incorporated: 10-Jun-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: DAVID ALUN DAVIES ( DOB: Oct-1954 From: Nov-2021 )
Current Director: DAVID ALUN DAVIES ( DOB: Oct-1954 From: Nov-2021 )
Current Director: ROBERT JOHN GRAY ( DOB: Apr-1959 From: Dec-2012 )
Current Director: ROBERT JOHN GRAY ( DOB: Apr-1959 From: Dec-2012 )
Current Director: JOHN RICHARD JAMES LEWIS ( DOB: Mar-1945 From: Oct-1998 )
Current Director: MARTIN JAMES LOWE ( DOB: Feb-1957 From: Oct-2017 )
Current Director: MARTIN JAMES LOWE ( DOB: Feb-1957 From: Oct-2017 )
Current Director: PAMELA AUDREY MARSDEN ( DOB: Apr-1965 From: Oct-1997 )
Current Director: LYNNE POLLOCK ( DOB: Apr-1950 From: Sep-2023 )
Current Director: RAYMOND RICKETTS ( DOB: Oct-1951 From: Nov-2005 )
Current Director: NICHOLAS SHILTON ( DOB: Aug-1970 From: Dec-2013 )
Current Secretary: PAMELA AUDREY MARSDEN ( DOB: Apr-1965 From: Oct-1997 )
Resigned Director: JOHN HAROLD ANDREWS ( From: Feb-1998 To: Mar-2002 )
Resigned Director: DOROTHY ANNE BROWN ( From: Oct-1997 To: Sep-1998 )
Resigned Director: ADELE MARIE GRIFFITHS ( From: Mar-2000 To: Apr-2002 )
Resigned Director: FRANK LLEWELLYN ( From: Feb-1999 To: Feb-2000 )
Resigned Director: MONA RACHEL MORRIS ( DOB: May-1931 From: Oct-1997 To: Oct-2017 )
Resigned Director: DAVID ROWLAND REES EVANS ( DOB: Jul-1961 From: Jan-2006 To: Oct-2013 )
Resigned Director: LLINOS MEREDYDD ROBERTS YOUNG ( From: Feb-2000 To: Apr-2002 )
Resigned Director: TERENCE SADLER ( From: Feb-1998 To: May-1999 )
Resigned Director: MARK ANTONY STRONG ( DOB: Jul-1974 From: Aug-2013 To: Aug-2022 )
Resigned Director: MARGARET ELIZABETH WALTERS ( From: Oct-2000 To: Mar-2005 )
Resigned Director: EDGAR CARL WILLIAMS ( From: Aug-2005 To: Oct-2017 )
Persons of Significant Control:
Mr Martin James Lowe, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-11-05)
Pamela Audrey Marsden, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-11-05)
Mr Robert John Gray, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2020-11-05)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 599,190 | 696,116 | 599190.0,696116.0 |
| Fixed assets / Property, plant and equipment | 599,188 | 696,114 | 599188.0,696114.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0 |
| Current assets | 38,880 | 54,025 | 38880.0,54025.0 |
| Current assets / Total inventories | 2,800 | 3,000 | 2800.0,3000.0 |
| Current assets / Debtors | 6,090 | 9,644 | 6090.0,9644.0 |
| Current assets / Cash at bank and on hand | 29,990 | 41,381 | 29990.0,41381.0 |
| Net current assets (liabilities) | -34,321 | -11,060 | -34321.0,-11060.0 |
| Total assets less current liabilities | 564,869 | 685,056 | 564869.0,685056.0 |
| Net assets (liabilities) | 506,190 | 656,749 | 506190.0,656749.0 |