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JAMES CONSTANCE & SONS LIMITED

Company summary

Company number: 00465631
Status: ACTIVE
Incorporated / age: 11 March 194977 years
Registered office: Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:18 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
Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
Nature of business
Silviculture and other forestry activities
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLAN, Jeannine Barbara ACTIVE	Secretary	17 Apr 2002				Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Jeannine Barbara ACTIVE	Director	02 Apr 2015		England	June 1956	Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Christopher John RESIGNED	Secretary	09 Sep 1999	17 Apr 2002			Larch Cottage, Fownhope, Hereford, Herefordshire, HR1 4PU
ALLAN, Frances May RESIGNED	Secretary		09 Sep 1999			Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Carol Edith RESIGNED	Director		14 May 1994		June 1947	The Grange Pencoyd, St Owens Cross, Hereford, Herefordshire, HR2 8JY
ALLAN, Christopher John RESIGNED	Director		13 Apr 2023	England	November 1944	Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Frances May RESIGNED	Director		11 Aug 2011		August 1920	Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Keith Leslie RESIGNED	Director		27 Jun 1999		August 1914	Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW
ALLAN, Simon Leslie RESIGNED	Director	06 Feb 1995	28 Sep 2006		July 1965	2 High Street, Ross On Wye, Herefordshire, HR9 5HL

ALLAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 09 Sep 1999
Resigned on: 17 Apr 2002
Address: Larch Cottage, Fownhope, Hereford, Herefordshire, HR1 4PU

ALLAN, Frances May RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Sep 1999
Address: Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW

ALLAN, Keith Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1999
Date of birth: August 1914
Address: Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire, GL18 1JW

ALLAN, Simon Leslie RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 28 Sep 2006
Date of birth: July 1965
Address: 2 High Street, Ross On Wye, Herefordshire, HR9 5HL