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Company number
02545866

CONSTABLE CREDIT LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 31 March 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTABLE CREDIT LIMITED
Company number
02545866
Registered office
18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 October 1990
Status
Unknown
Age
35 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
18 Jan 2025
Confirmation statement — last
04 Jan 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Roy Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr David William Holley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 01/08/2020
Mr Jeremy Simon Hall
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 15/09/2022
Mrs Pamela Kay Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jeremy Simon Hall
born 01/1965 · England can appoint and remove directors · can appoint and remove directors Notified 15/09/2022 Controls 15 companies
Mr David Roy Mann
born 11/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2020
Mr David William Holley
born 11/1965 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Control ended 15/09/2022
Mrs Pamela Kay Mann
born 03/1948 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/08/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2022 Person with significant control ceased Mr David William Holley
15/09/2022 Person with significant control added Mr Jeremy Simon Hall
01/08/2020 Person with significant control ceased Mrs Pamela Kay Mann
01/08/2020 Person with significant control ceased Mr David Roy Mann
01/08/2020 Person with significant control added Mr David William Holley
06/04/2016 Person with significant control added Mrs Pamela Kay Mann
06/04/2016 Person with significant control added Mr David Roy Mann

Documents for CONSTABLE CREDIT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONSTABLE CREDIT LIMITED?
According to the official registry, the company number of CONSTABLE CREDIT LIMITED is 02545866.
Where is CONSTABLE CREDIT LIMITED registered?
The registered office is 18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND.
What is the SIC code of CONSTABLE CREDIT LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls CONSTABLE CREDIT LIMITED?
Mr David Roy Mann is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CONSTABLE CREDIT LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About CONSTABLE CREDIT LIMITED (02545866)

CONSTABLE CREDIT LIMITED is a private limited company incorporated on 4 October 1990 and registered in the United Kingdom under company number 02545866. Its registered office is at 18 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently unknown , with statutory accounts last made up to 30 June 2022. , and the person with significant control is Mr David Roy Mann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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