CELTIC COURT MANAGEMENT LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1NU

Company number 02381062
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address MORETON HOUSE, 31 HIGH STREET, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 1NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 12 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CELTIC COURT MANAGEMENT LIMITED are www.celticcourtmanagement.co.uk, and www.celtic-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Bicester North Rail Station is 9.7 miles; to Fenny Stratford Rail Station is 11.4 miles; to Kings Sutton Rail Station is 12.6 miles; to Oxford Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Court Management Limited is a Private Limited Company. The company registration number is 02381062. Celtic Court Management Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Celtic Court Management Limited is Moreton House 31 High Street Buckingham Buckinghamshire England Mk18 1nu. . BOYD, Scott Douglas is a Secretary of the company. BOYD, Scott Douglas is a Director of the company. GOOCH, Robert Andrew is a Director of the company. SMITH, Jonathan Paul is a Director of the company. Secretary CLARKE, Barry Peter has been resigned. Secretary MOORE, John has been resigned. Secretary STURGESS, Ernest William has been resigned. Director CLARKE, Barry Peter has been resigned. Director COUGHLAN, Finbarr Dominic has been resigned. Director EDWARDS, Keith Royston has been resigned. Director HANSEN, Erik Peter has been resigned. Director SMITH, Valerie Jean has been resigned. Director STURGESS, Ernest William has been resigned. Director WATSON, Alan Cecil has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BOYD, Scott Douglas
Appointed Date: 23 July 2007

Director
BOYD, Scott Douglas
Appointed Date: 23 July 2007
67 years old

Director
GOOCH, Robert Andrew
Appointed Date: 15 October 2009
59 years old

Director
SMITH, Jonathan Paul
Appointed Date: 19 June 2009
56 years old

Resigned Directors

Secretary
CLARKE, Barry Peter
Resigned: 15 November 2002
Appointed Date: 25 November 1992

Secretary
MOORE, John
Resigned: 25 November 1992

Secretary
STURGESS, Ernest William
Resigned: 12 November 2008
Appointed Date: 15 November 2002

Director
CLARKE, Barry Peter
Resigned: 15 November 2002
81 years old

Director
COUGHLAN, Finbarr Dominic
Resigned: 19 June 2009
Appointed Date: 23 July 2007
67 years old

Director
EDWARDS, Keith Royston
Resigned: 15 December 2002
84 years old

Director
HANSEN, Erik Peter
Resigned: 15 December 2002
89 years old

Director
SMITH, Valerie Jean
Resigned: 19 June 2009
84 years old

Director
STURGESS, Ernest William
Resigned: 12 November 2008
94 years old

Director
WATSON, Alan Cecil
Resigned: 01 May 2007
Appointed Date: 07 January 2003
85 years old

Persons With Significant Control

Mr Scott Douglas Boyd
Notified on: 8 May 2017
67 years old
Nature of control: Has significant influence or control

CELTIC COURT MANAGEMENT LIMITED Events

22 May 2017
Confirmation statement made on 8 May 2017 with updates
17 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 12

03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from 15 Bridge Street Leighton Buzzard Bedfordshire LU7 1AH to Moreton House 31 High Street Buckingham Buckinghamshire MK18 1NU on 22 April 2016
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 12

...
... and 84 more events
02 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Aug 1989
Registered office changed on 02/08/89 from: 2,baches street london N1 6UB

28 Jul 1989
Memorandum and Articles of Association
28 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

08 May 1989
Incorporation