Introduction
Watch Company
C
CONSTABLE PLACE MANAGEMENT COMPANY LIMITED
CONSTABLE PLACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 January 2020 with the registered office located in Saffron Walden. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. CONSTABLE PLACE MANAGEMENT COMPANY LIMITED was registered 6 years ago.(SIC: 98000)
Status
active
Active since 6 years ago
Company No
12405032
PRIVATE-LIMITED-GUARANT-NSC Company
Age
6 Years
Incorporated 15 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
1 Constable Place East Street Saffron Walden, CB10 1FH,
Previous Addresses
1 Constable Place East Street Saffron Walden Essex CB10 1FH United Kingdom
From: 28 October 2022To: 21 February 2023
Constable House 7 Constable Place, East Street Saffron Walden Essex CB10 1FH United Kingdom
From: 12 May 2021To: 28 October 2022
4th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 15 January 2020To: 12 May 2021
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
6 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Peter Spencer
ActiveConstable Place, Saffron WaldenCB10 1FH
Born March 1943
Director
Appointed 21 Feb 2023
ANDREWS, Peter Spencer
Constable Place, Saffron WaldenCB10 1FH
Born March 1943
Director
21 Feb 2023
Active
BROWN, Jeffrey Philip
ActiveConstable Place, Saffron WaldenCB10 1FH
Born March 1964
Director
Appointed 21 Oct 2025
BROWN, Jeffrey Philip
Constable Place, Saffron WaldenCB10 1FH
Born March 1964
Director
21 Oct 2025
Active
DIMENT, Celine Emma
ActiveConstable Place, Saffron WaldenCB10 1FH
Born May 1986
Director
Appointed 15 Jan 2020
DIMENT, Celine Emma
Constable Place, Saffron WaldenCB10 1FH
Born May 1986
Director
15 Jan 2020
Active
FREWIN, Gerard Anthony
ActiveConstable Place, Saffron WaldenCB10 1FH
Born January 1974
Director
Appointed 06 Mar 2023
FREWIN, Gerard Anthony
Constable Place, Saffron WaldenCB10 1FH
Born January 1974
Director
06 Mar 2023
Active
MACDONALD, Jennifer
ActiveConstable Place, Saffron WaldenCB10 1FH
Born June 1985
Director
Appointed 21 Feb 2023
MACDONALD, Jennifer
Constable Place, Saffron WaldenCB10 1FH
Born June 1985
Director
21 Feb 2023
Active
MACHIN, Andrea
ActiveConstable Place, Saffron WaldenCB10 1FH
Born February 2007
Director
Appointed 21 Feb 2023
MACHIN, Andrea
Constable Place, Saffron WaldenCB10 1FH
Born February 2007
Director
21 Feb 2023
Active
DOWLER, Glyn
ResignedConstable Place, Saffron WaldenCB10 1FH
Born March 1944
Director
Appointed 21 Feb 2023
Resigned 03 Mar 2025
DOWLER, Glyn
Constable Place, Saffron WaldenCB10 1FH
Born March 1944
Director
21 Feb 2023
Resigned 03 Mar 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Celine Emma Bird
CeasedConstable Place, Saffron WaldenCB10 1FH
Born May 1986
Nature of Control
Voting rights 25 to 50 percent
Notified 15 Jan 2020
Ceased 06 Mar 2023
Ms Celine Emma Bird
Constable Place, Saffron WaldenCB10 1FH
Born May 1986
Voting rights 25 to 50 percent
15 Jan 2020
Ceased 06 Mar 2023
Ceased
7/10 Chandos Street, LondonW1G 9DQ
Nature of Control
Voting rights 50 to 75 percent
Notified 15 Jan 2020
Ceased 21 Feb 2023
Cityshape Heritage Limited
7/10 Chandos Street, LondonW1G 9DQ
Voting rights 50 to 75 percent
15 Jan 2020
Ceased 21 Feb 2023
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
13 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
21 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2021
12 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2021