CELTIC HOUSE INVESTMENT PARTNERS LIMITED
COLDRA WOODS

Hellopages » Newport » Newport » NP18 1HQ

Company number 02982934
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address THE MANOR HOUSE, CELTIC MANOR RESORT, COLDRA WOODS, NEWPORT, NP18 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000 . The most likely internet sites of CELTIC HOUSE INVESTMENT PARTNERS LIMITED are www.celtichouseinvestmentpartners.co.uk, and www.celtic-house-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cwmbran Rail Station is 5.2 miles; to Rogerstone Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic House Investment Partners Limited is a Private Limited Company. The company registration number is 02982934. Celtic House Investment Partners Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Celtic House Investment Partners Limited is The Manor House Celtic Manor Resort Coldra Woods Newport Np18 1hq. . COLCOMB, Mark is a Secretary of the company. GIBSON, Simon John is a Director of the company. Secretary DAWES, Kay has been resigned. Secretary LEWIS, Richard William has been resigned. Secretary MOORE, Roger Brian has been resigned. Director D ARCY, Nihal has been resigned. Director FERNANDEZ LEWIS, Jonathan Simon has been resigned. Director MAGGS, Roger John has been resigned. Director MEDEIROS, Jose has been resigned. Director MOORE, Roger Brian has been resigned. Director THYNNE, John Corelli James has been resigned. Director VALIS, Tomas has been resigned. Director WAITMAN, Andrew James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COLCOMB, Mark
Appointed Date: 01 March 2005
Director
GIBSON, Simon John
Appointed Date: 13 September 2002
67 years old

Resigned Directors

Secretary
DAWES, Kay
Resigned: 08 August 2000
Appointed Date: 31 October 1994
Secretary
LEWIS, Richard William
Resigned: 31 October 1994
Appointed Date: 25 October 1994
Secretary
MOORE, Roger Brian
Resigned: 01 March 2005
Appointed Date: 08 August 2000
Director
D ARCY, Nihal
Resigned: 13 September 2002
Appointed Date: 18 June 2002
60 years old
Director
FERNANDEZ LEWIS, Jonathan Simon
Resigned: 31 October 1994
Appointed Date: 25 October 1994
67 years old
Director
MAGGS, Roger John
Resigned: 13 September 2002
Appointed Date: 31 October 1994
79 years old
Director
MEDEIROS, Jose
Resigned: 12 November 2010
Appointed Date: 13 September 2002
61 years old
Director
MOORE, Roger Brian
Resigned: 01 March 2005
Appointed Date: 13 September 2002
52 years old
Director
THYNNE, John Corelli James
Resigned: 30 September 2015
Appointed Date: 28 November 1994
94 years old
Director
VALIS, Tomas
Resigned: 01 August 2000
Appointed Date: 22 June 1999
61 years old
Director
WAITMAN, Andrew James
Resigned: 13 September 2002
Appointed Date: 22 June 1999
62 years old

Persons With Significant Control

Sir Terence Hedley Matthews
Notified on: 7 April 2016
82 years old
Nature of control: Has significant influence or control

CELTIC HOUSE INVESTMENT PARTNERS LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 January 2016
26 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
26 Oct 2015
Termination of appointment of John Corelli James Thynne as a director on 30 September 2015
14 May 2015
Accounts for a small company made up to 31 January 2015
...
... and 88 more events
01 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Secretary resigned;new secretary appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 14 the strand cwmbran gwent NP44 1PA
25 Oct 1994
Incorporation

CELTIC HOUSE INVESTMENT PARTNERS LIMITED Charges

25 October 2000
Rent deposit deed
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Michael Shanly Investments Limited
Description: £26,250.
17 August 1998
Legal mortgage
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Property k/a or being livingstone house langstone business…
30 November 1994
Legal mortgage
Delivered: 5 December 1994
Status: Satisfied on 14 March 1996
Persons entitled: Bank of Wales PLC
Description: F/H property k/a columbus house langstone business park…
30 November 1994
Mortgage debenture
Delivered: 2 December 1994
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a columbus house langstone business park…

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