CELTIC HOMES (PROPERTIES) LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4DE

Company number 05192923
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address LEICESTER HOUSE, 6 HAMILTON, TERRACE, PEMBROKE, PEMBROKESHIRE, SA71 4DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 051929230003 in full; Satisfaction of charge 1 in full. The most likely internet sites of CELTIC HOMES (PROPERTIES) LIMITED are www.celtichomesproperties.co.uk, and www.celtic-homes-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and four 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 Properties Limited is a Private Limited Company. The company registration number is 05192923. Celtic Homes Properties Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Celtic Homes Properties Limited is Leicester House 6 Hamilton Terrace Pembroke Pembrokeshire Sa71 4de. And the total assets are £673.95k, which is £-6.98k 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. The company operates in "Development of building projects".


celtic homes (properties) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £673.95k
-2%
All Financial Figures

Current Directors

Secretary
HUNT, Gearoid Joseph
Appointed Date: 29 July 2004
Director
HUNT, Gearoid Joseph
Appointed Date: 29 July 2004
58 years old
Director
HUNT, Nicola Jayne
Appointed Date: 29 July 2004
57 years old

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%

CELTIC HOMES (PROPERTIES) LIMITED Events

08 May 2017
Satisfaction of charge 2 in full
08 May 2017
Satisfaction of charge 051929230003 in full
08 May 2017
Satisfaction of charge 1 in full
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
22 Jun 2016
Micro company accounts made up to 31 August 2015
...
... and 24 more events
11 Jul 2006
Total exemption full accounts made up to 31 August 2005
02 Jun 2006
Accounting reference date extended from 31/07/05 to 31/08/05
01 Dec 2005
Return made up to 29/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2004
Particulars of mortgage/charge
29 Jul 2004
Incorporation

CELTIC HOMES (PROPERTIES) LIMITED Charges

19 June 2015
Charge code 0519 2923 0004
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 November 2013
Charge code 0519 2923 0003
Delivered: 15 November 2013
Status: Satisfied on 8 May 2017
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a primrose cottage the commons pembroke…
13 July 2010
Legal mortgage
Delivered: 15 July 2010
Status: Satisfied on 8 May 2017
Persons entitled: Hsbc Bank PLC
Description: Primrose cottage the commons pembroke t/no WA618653 with…
27 August 2004
Debenture
Delivered: 1 September 2004
Status: Satisfied on 8 May 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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