Celtic Shire Property Ltd

General information

Name:

Celtic Shire Property Limited

Office Address:

The Granary, Vaynor Farm Bethesda SA67 8HW Narberth

Number: 04512164

Incorporation date: 2002-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Narberth under the ID 04512164. This firm was established in 2002. The headquarters of the firm is located at The Granary, Vaynor Farm Bethesda. The post code is SA67 8HW. This company's registered with SIC code 68100 which stands for Buying and selling of own real estate. Celtic Shire Property Limited filed its latest accounts for the financial year up to 2022-08-31. The firm's latest confirmation statement was submitted on 2023-08-10.

Taking into consideration this enterprise's size, it became imperative to appoint more directors, among others: Frank R., Aled J., Anthony E. who have been participating in joint efforts for twenty two years to exercise independent judgement of the company.

Executives who have control over the firm are as follows: David G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Aled J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Frank R.

Role: Secretary

Appointed: 21 December 2010

Latest update: 20 February 2024

Frank R.

Role: Director

Appointed: 15 August 2002

Latest update: 20 February 2024

Aled J.

Role: Director

Appointed: 15 August 2002

Latest update: 20 February 2024

Anthony E.

Role: Director

Appointed: 15 August 2002

Latest update: 20 February 2024

David G.

Role: Director

Appointed: 15 August 2002

Latest update: 20 February 2024

People with significant control

David G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Aled J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Frank R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 28 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 May 2013
Annual Accounts 20 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/08/31 (AA)
filed on: 17th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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