CELTIC HOMES (DEVELOPMENTS) LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4DE

Company number 04763831
Status Active
Incorporation Date 14 May 2003
Company Type Private Limited Company
Address LEICESTER HOUSE, 6 HAMILTON TERRACE, PEMBROKE, SA71 4DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CELTIC HOMES (DEVELOPMENTS) LIMITED are www.celtichomesdevelopments.co.uk, and www.celtic-homes-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Pembroke Dock Rail Station is 1.7 miles; to Lamphey Rail Station is 1.8 miles; to Johnston (Pembrokeshire) Rail Station is 6.7 miles; to Haverfordwest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Homes Developments Limited is a Private Limited Company. The company registration number is 04763831. Celtic Homes Developments Limited has been working since 14 May 2003. The present status of the company is Active. The registered address of Celtic Homes Developments Limited is Leicester House 6 Hamilton Terrace Pembroke Sa71 4de. And the total assets are £100.18k, which is £0k against last year. HUNT, Gearoid Joseph is a Secretary of the company. HUNT, Gearoid Joseph is a Director of the company. HUNT, Nicola Jayne is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director DAVIES, Philip William George has been resigned. Director DAVIES, Susan Ivy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


celtic homes (developments) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £100.18k
All Financial Figures

Current Directors

Secretary
HUNT, Gearoid Joseph
Appointed Date: 14 May 2003
Director
HUNT, Gearoid Joseph
Appointed Date: 01 June 2003
58 years old
Director
HUNT, Nicola Jayne
Appointed Date: 01 January 2004
57 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003
Director
DAVIES, Philip William George
Resigned: 31 August 2012
Appointed Date: 01 May 2005
69 years old
Director
DAVIES, Susan Ivy
Resigned: 31 August 2012
Appointed Date: 14 May 2003
68 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 14 May 2003
Appointed Date: 14 May 2003

Persons With Significant Control

Mr Gearoid Joseph Hunt
Notified on: 18 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jayne Hunt
Notified on: 18 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC HOMES (DEVELOPMENTS) LIMITED Events

15 May 2017
Micro company accounts made up to 31 August 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
16 Apr 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 32 more events
22 May 2003
New secretary appointed
22 May 2003
Director resigned
22 May 2003
New director appointed
22 May 2003
Registered office changed on 22/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ
14 May 2003
Incorporation

CELTIC HOMES (DEVELOPMENTS) LIMITED Charges

29 July 2005
Legal mortgage
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at plots 8 & 10 the cattle market orchard…

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