CONSTANTINE LAND LIMITED

Company summary

Company number: 00334258
Status: ACTIVE
Incorporated / age: 1 December 193788 years
Registered office: First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Accounts due: 30 September 2027
Confirmation statement due: 26 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 12:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
Nature of business
Renting and operating of Housing Association real estate
Previous company names
LONDON & CLEVELAND INVESTMENTS LIMITED
LONDON PACIFIC HOLDINGS LIMITED
LONDON PACIFIC HOLDINGS LIMITED
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AKERS-DOUGLAS, Dominic Lovett ACTIVE	Director	09 Jan 2009		United Kingdom	July 1979	Shopwyke Manor, Coach Road, Chichester, West Sussex, PO20 2BG, United Kingdom
PECK, Graham Charles ACTIVE	Director	09 Jun 2020		England	April 1986	First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ
ATTER, Douglas John RESIGNED	Secretary	11 Aug 1994	11 Feb 2000			7 Welbeck Gardens, Bedford, Bedfordshire, MK41 8RW
MAGEE, Edward RESIGNED	Secretary		11 Aug 1994			Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
SLC REGISTRARS LIMITED RESIGNED	Secretary	08 Nov 2000	08 Jan 2016			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
CONSTANTINE, Joseph RESIGNED	Director		24 Mar 1993		February 1928	9 Canning Place, London, W8 5AD
CONSTANTINE, Nigel Loudon RESIGNED	Director		30 Sep 2013	England	June 1954	Kinley House, Lower Durford Wood, Petersfield, Hampshire, GU31 5AS
CONSTANTINE, Robert Loudon RESIGNED	Director		31 Dec 1995		May 1933	Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB
COPE, Peter Geoffrey RESIGNED	Director		25 Feb 1994		January 1931	20 Sandy Mount, Bearsted, Maidstone, Kent, ME14 4PJ
HIGGITT, Andrew Christian RESIGNED	Director	01 Apr 1992	31 Dec 2013	England	November 1956	48 Pewley Way, Guildford, Surrey, GU1 3QA
KEEBLE, Simon John RESIGNED	Director	03 Aug 1999	08 Nov 2000		April 1958	Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
MAGEE, Edward RESIGNED	Director		11 Aug 1994		February 1941	Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT
PRESCOT, Nigel Kenrick Grosvenor RESIGNED	Director	12 Apr 2001	11 Oct 2021	United Kingdom	April 1962	Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF, United Kingdom
SIMSON, John Henry Francis RESIGNED	Director		01 Nov 1996		October 1931	36 Thurloe Square, London, SW7 2SR
SUTTON, Timothy James RESIGNED	Director	13 May 1996	03 Aug 1999		July 1961	Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ
TODD, Alan Russell RESIGNED	Director		31 Dec 1994		October 1938	Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

AKERS-DOUGLAS, Dominic Lovett ACTIVE
Role: Director
Appointed on: 09 Jan 2009
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Shopwyke Manor, Coach Road, Chichester, West Sussex, PO20 2BG, United Kingdom

PECK, Graham Charles ACTIVE
Role: Director
Appointed on: 09 Jun 2020
Country of Residence: England
Date of birth: April 1986
Address: First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, GU7 1EZ

ATTER, Douglas John RESIGNED
Role: Secretary
Appointed on: 11 Aug 1994
Resigned on: 11 Feb 2000
Address: 7 Welbeck Gardens, Bedford, Bedfordshire, MK41 8RW

MAGEE, Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1994
Address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Nov 2000
Resigned on: 08 Jan 2016
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

CONSTANTINE, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1993
Date of birth: February 1928
Address: 9 Canning Place, London, W8 5AD

CONSTANTINE, Nigel Loudon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: June 1954
Address: Kinley House, Lower Durford Wood, Petersfield, Hampshire, GU31 5AS

CONSTANTINE, Robert Loudon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: May 1933
Address: Hayne Old Manor, Moreton Hampstead, Newton Abbot, Devon, TQ13 8SB

COPE, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Feb 1994
Date of birth: January 1931
Address: 20 Sandy Mount, Bearsted, Maidstone, Kent, ME14 4PJ

HIGGITT, Andrew Christian RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: November 1956
Address: 48 Pewley Way, Guildford, Surrey, GU1 3QA

KEEBLE, Simon John RESIGNED
Role: Director
Appointed on: 03 Aug 1999
Resigned on: 08 Nov 2000
Date of birth: April 1958
Address: Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ

MAGEE, Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1994
Date of birth: February 1941
Address: Brown Rigg Sandy Bank, Riding Mill, Northumberland, NE44 6HT

PRESCOT, Nigel Kenrick Grosvenor RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 11 Oct 2021
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Danley Farm, Linchmere, Haslemere, Surrey, GU27 3NF, United Kingdom

SIMSON, John Henry Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1996
Date of birth: October 1931
Address: 36 Thurloe Square, London, SW7 2SR

SUTTON, Timothy James RESIGNED
Role: Director
Appointed on: 13 May 1996
Resigned on: 03 Aug 1999
Date of birth: July 1961
Address: Blandford House 4 Blandford Close, Woking, Surrey, GU22 7EJ

TODD, Alan Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1938
Address: Hathaway Grosvenor Road, Godalming, Surrey, GU7 1PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2006	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
30 Jan 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2003	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 2000	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
31 Aug 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Nov 1996	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
24 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
15 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
23 Apr 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 1940	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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