CONSTANTINE GROUP LIMITED

active Company number 00649369

Private Limited by Shares · Incorporated on 12th Feb 1960

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SIC code: 70100
Registered office: Godalming, GU7 1EZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CONSTANTINE GROUP LIMITED is a private limited by shares company based in Godalming. It was incorporated on 12th Feb 1960 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

96 Companies at address View all 111 Companies in postcode View postcode

SICs

View other companies in Godalming (GU) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in GU7 1EZ £6,400,000 as of 27th Jan 2023 View postcode page

Average price (all time) £6,400,000

Average price (since 2016) £6,400,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dominic Akers-Douglas	Director	23rd Apr 2009		British	View profile
Kathleen Child-Villiers	Director	1st Jul 2014		American	View profile
Rossanna Harrison	Director	1st Mar 2018	This company	British	View profile
Richard Milliken	Director	5th Jul 2023		British	View profile
Graham Peck	Director	16th Mar 2020		British	View profile
Alastair Prescot	Director	1st Mar 2018	This company	British	View profile
Nigel Prescot	Director	7th Dec 1995		British	View profile
George Vernon (ceased)	PSC	12th Dec 2017	—	British	View profile

Other companies at this address

View all 95

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MRCH BIDCO LIMITED	17368143	29th Jul 2026	active
MRCH MIDCO LIMITED	17367274	28th Jul 2026	active
MRCH HOLDCO LIMITED	17360232	24th Jul 2026	active
CWE ECHO LIMITED	16993028	27th Jan 2026	active
CWE DELTA LIMITED	16982009	22nd Jan 2026	active

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Feb 1960
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Feb 1960 Company incorporated
17th Apr 1993 Marie Constantine resigned as Director
23rd Jun 1993 Herbert Constantine resigned as Director
6th Oct 1993 Alan McWalter appointed as Director
14th Jan 1994 Stewart Binnie appointed as Director
31st Dec 1994 Alan Todd resigned as Director
3rd Jan 1995 Edward Magee resigned as Secretary
3rd Jan 1995 Nigel Constantine appointed as Secretary
13th Jul 1995 Jonathan Boyd appointed as Director
19th Oct 1995 Stewart Binnie resigned as Director
7th Dec 1995 Joseph Constantine resigned as Director
7th Dec 1995 David Constantine appointed as Director
7th Dec 1995 Nigel Prescot appointed as Director
31st Dec 1995 James Vernon resigned as Director
13th May 1996 Timothy Sutton appointed as Director
13th May 1996 Nigel Constantine resigned as Secretary
13th May 1996 Timothy Sutton appointed as Secretary
31st Dec 1996 Robert Constantine resigned as Director
3rd Aug 1999 Simon Keeble appointed as Director
3rd Aug 1999 Timothy Sutton resigned as Secretary
3rd Aug 1999 Simon Keeble appointed as Secretary
27th Jan 2000 Timothy Sutton resigned as Director
8th Nov 2000 SLC REGISTRARS LIMITED appointed as Corporate secretary
8th Nov 2000 Simon Keeble resigned as Director
8th Nov 2000 Simon Keeble resigned as Secretary
9th Feb 2001 Edward Magee resigned as Director
15th Mar 2001 John Simson resigned as Director
7th Aug 2003 Jonathan Boyd resigned as Director
7th Aug 2003 David Constantine resigned as Director
10th Feb 2004 Gilbert Chalk appointed as Director
11th Mar 2004 Robin Williams appointed as Director
23rd Apr 2009 Dominic Akers-Douglas appointed as Director
24th Feb 2010 Robin Williams resigned as Director
10th May 2011 Peter Sephton appointed as Director
31st Aug 2012 Gilbert Chalk resigned as Director
4th Jun 2014 Alan McWalter resigned as Director
1st Jul 2014 Kathleen Child-Villiers appointed as Director
10th Dec 2015 Peter Sephton resigned as Director
8th Jan 2016 SLC REGISTRARS LIMITED resigned as Corporate secretary
9th Jan 2016 James Lancaster appointed as Secretary
12th May 2016 James Lancaster resigned as Secretary
12th May 2016 Sara Hollowell appointed as Secretary
12th Dec 2017 Nigel Constantine resigned as Director
12th Dec 2017 George Vernon appointed as PSC
1st Mar 2018 Alastair Prescot appointed as Director
1st Mar 2018 Rossanna Harrison appointed as Director
29th Jun 2018 Sara Hollowell resigned as Secretary
16th Mar 2020 Graham Peck appointed as Director
7th Jan 2022 George Vernon ceased to be a PSC
5th Jul 2023 Richard Milliken appointed as Director
27th Sep 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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