opendata.bot
Company number
03445246

CONSTITUTION HILL LTD.

Officer · DAVIES, David Jonathan and 20 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CONSTITUTION HILL LTD.
Company number
03445246
Registered office
Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN
Company type
Private limited company
Incorporated on
6 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
49100 — Passenger rail transport, interurban · 91020 — Museums activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Oct 2026
Confirmation statement — last
06 Oct 2025

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.

Officers

7 active · 14 resigned

DAVIES, David Jonathan
director
Appointed 01/11/2024
Active
DAVIES, David Alun
director
Appointed 04/11/2021
Active
GRAY, Robert John
director
Appointed 03/12/2012
Active
LEWIS, John Richard James
director
Appointed 13/10/1998
Active
LOWE, Martin James
director
Appointed 03/10/2017
Active
RICKETTS, Raymond
director
Appointed 28/11/2005
Active
SHILTON, Nicholas
director
Appointed 02/12/2013
Active

People with significant control

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

Mr Martin James Lowe
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 05/11/2020
Mr Robert John Gray
ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust
Notified 05/11/2020
Pamela Audrey Marsden
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

DAVIES, David Jonathan
director Appointed 01/11/2024
DAVIES, David Alun
director Appointed 04/11/2021
GRAY, Robert John
director Appointed 03/12/2012
LEWIS, John Richard James
director Appointed 13/10/1998
LOWE, Martin James
director Appointed 03/10/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2024 Director appointed — DAVIES, David Jonathan
05/10/2024 Director resigned POLLOCK, Lynne —
16/07/2024 Charge registered — A registered charge
21/09/2023 Director appointed — POLLOCK, Lynne
15/08/2022 Director resigned STRONG, Mark Antony —
04/11/2021 Director appointed — DAVIES, David Alun
05/11/2020 Person with significant control ceased Pamela Audrey Marsden —
05/11/2020 Person with significant control added — Mr Robert John Gray
05/11/2020 Person with significant control added — Mr Martin James Lowe
05/11/2020 Director resigned MARSDEN, Pamela Audrey —
05/11/2020 Secretary resigned MARSDEN, Pamela Audrey —
03/10/2017 Director resigned WILLIAMS, Edgar Carl, Councillor —
03/10/2017 Director resigned MORRIS, Mona Rachel —
03/10/2017 Director appointed — LOWE, Martin James
06/04/2016 Person with significant control added — Pamela Audrey Marsden
02/12/2013 Director appointed — SHILTON, Nicholas
15/10/2013 Director resigned REES EVANS, David Rowland —
01/08/2013 Director appointed — STRONG, Mark Antony
03/12/2012 Director appointed — GRAY, Robert John
03/03/2006 Charge registered — Legal charge

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONSTITUTION HILL LTD.

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 4 satisfied

A registered charge — persons entitled: Dbw Investments (5) Limited
outstanding
Legal charge — persons entitled: National Westminster Bank PLC
outstanding
Mortgage — persons entitled: Aberystwyth Cliff Railway Co. LTD
fully-satisfied
Legal charge — persons entitled: Icof Community Capital LTD
fully-satisfied
Mortgage — persons entitled: Aberystwyth Cliff Railway Company Limited
fully-satisfied
Legal charge — persons entitled: Icof Community Capital Limited
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/03445246
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CONSTITUTION HILL LTD.?▾
According to the official registry, the company number of CONSTITUTION HILL LTD. is 03445246.
Where is CONSTITUTION HILL LTD. registered?▾
The registered office is Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN.
Who runs CONSTITUTION HILL LTD.?▾
DAVIES, David Jonathan is listed among the officers of CONSTITUTION HILL LTD..
What is the SIC code of CONSTITUTION HILL LTD.?▾
The nature of business is recorded under SIC code 49100 — Passenger rail transport, interurban, 91020 — Museums activities.
Who controls CONSTITUTION HILL LTD.?▾
Mr Martin James Lowe is recorded as a person with significant control, with ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent as trust, right to appoint and remove directors as trust, significant influence or control as trust.
When are the next accounts of CONSTITUTION HILL LTD. due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does CONSTITUTION HILL LTD. have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 4 already satisfied.

About CONSTITUTION HILL LTD. (03445246)

CONSTITUTION HILL LTD. is a private limited company incorporated on 6 October 1997 and registered in the United Kingdom under company number 03445246. Its registered office is at Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion, SY23 2DN. The recorded nature of business is passenger rail transport, interurban (SIC 49100). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is Mr Martin James Lowe. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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