CONSTANTINE CONSTRUCTION COMPANY (MEDWAY) LIMITED

Company summary

Company number: 02873772
Status: ACTIVE
Incorporated / age: 19 November 199332 years
Registered office: Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent, ME2 2LS
Accounts due: 31 December 2026
Confirmation statement due: 14 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 21:11 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
Unit F2 Knights Park Industrial, Knight Road, Rochester, Kent, ME2 2LS
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANGEL, Deborah Ann ACTIVE	Secretary	04 Jan 2000				Crabtree, Jarmons Lane, Tonbridge, Kent, TN12 9PU, United Kingdom
ANGEL, Deborah Ann ACTIVE	Director	10 Jul 2015		United Kingdom	April 1965	Crabtree, Jarmons Lane, Tonbridge, Kent, TN12 9PU, United Kingdom
CONSTANTINE, Ronald Graham ACTIVE	Director	26 Nov 1993		United Kingdom	February 1945	Dale House, 1 Dale Court Boxley Road, Walderslade Chatham, Kent, ME5 9GX
COOPER, Daniel Paul ACTIVE	Director	10 Jul 2015		United Kingdom	February 1988	110 Tunbury Avenue, Walderslade, Chatham, Kent, ME5 9HY, United Kingdom
CONSTANTINE, Paul Robert RESIGNED	Secretary	26 Nov 1993	05 Dec 1994			The Pines Boxley Road, Walderslade, Chatham, Kent, ME5 9JD
CONSTANTINE, Ronald Graham RESIGNED	Secretary	05 Dec 1994	04 Jan 2000			Dale House, 1 Dale Court Boxley Road, Walderslade Chatham, Kent, ME5 9GX
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	19 Nov 1993	26 Nov 1993			381 Kingsway, Hove, East Sussex, BN3 4QD
ANGEL, Philip David RESIGNED	Director	01 Feb 1997	05 Jun 2015	United Kingdom	September 1952	195, Butchers Lane, Mereworth, Maidstone, Kent, ME18 5QQ
ANGEL, Robert William RESIGNED	Director	01 Feb 1997	31 Mar 2012	United Kingdom	October 1947	6, Blanshard Close, Herstmonceux, Hailsham, East Sussex, BN27 4NF, United Kingdom
BROWN, Peter Richard RESIGNED	Director	05 Dec 1994	31 Mar 2012	England	April 1950	54 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ
KEEN, Stephen Richard RESIGNED	Director	10 Jul 2015	19 Jan 2024	United Kingdom	February 1966	1 Great Shuttlesfield Cottages, Acrise, Folkestone, Kent, CT18 8JZ, United Kingdom
WELLINGS, Alexander John RESIGNED	Director	10 Jul 2015	31 Oct 2020	United Kingdom	June 1978	225 Ballens Road, Chatham, Kent, ME5 8PH, United Kingdom
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	19 Nov 1993	26 Nov 1993			381 Kingsway, Hove, East Sussex, BN3 4QD

ANGEL, Deborah Ann ACTIVE
Role: Secretary
Appointed on: 04 Jan 2000
Address: Crabtree, Jarmons Lane, Tonbridge, Kent, TN12 9PU, United Kingdom

ANGEL, Deborah Ann ACTIVE
Role: Director
Appointed on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Crabtree, Jarmons Lane, Tonbridge, Kent, TN12 9PU, United Kingdom

CONSTANTINE, Ronald Graham ACTIVE
Role: Director
Appointed on: 26 Nov 1993
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Dale House, 1 Dale Court Boxley Road, Walderslade Chatham, Kent, ME5 9GX

COOPER, Daniel Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1988
Address: 110 Tunbury Avenue, Walderslade, Chatham, Kent, ME5 9HY, United Kingdom

CONSTANTINE, Paul Robert RESIGNED
Role: Secretary
Appointed on: 26 Nov 1993
Resigned on: 05 Dec 1994
Address: The Pines Boxley Road, Walderslade, Chatham, Kent, ME5 9JD

CONSTANTINE, Ronald Graham RESIGNED
Role: Secretary
Appointed on: 05 Dec 1994
Resigned on: 04 Jan 2000
Address: Dale House, 1 Dale Court Boxley Road, Walderslade Chatham, Kent, ME5 9GX

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Nov 1993
Resigned on: 26 Nov 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

ANGEL, Philip David RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 05 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 195, Butchers Lane, Mereworth, Maidstone, Kent, ME18 5QQ

ANGEL, Robert William RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 6, Blanshard Close, Herstmonceux, Hailsham, East Sussex, BN27 4NF, United Kingdom

BROWN, Peter Richard RESIGNED
Role: Director
Appointed on: 05 Dec 1994
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: April 1950
Address: 54 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ

KEEN, Stephen Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 19 Jan 2024
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1 Great Shuttlesfield Cottages, Acrise, Folkestone, Kent, CT18 8JZ, United Kingdom

WELLINGS, Alexander John RESIGNED
Role: Director
Appointed on: 10 Jul 2015
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 225 Ballens Road, Chatham, Kent, ME5 8PH, United Kingdom

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Nov 1993
Resigned on: 26 Nov 1993
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

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