CELTIC SHIRE PROPERTY LTD
NARBERTH

Hellopages » Pembrokeshire » Pembrokeshire » SA67 8HW

Company number 04512164
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address THE GRANARY, VAYNOR FARM, BETHESDA, NARBERTH, PEMBROKESHIRE, SA67 8HW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Director's details changed for Mr Aled Picton Jones on 15 August 2015. The most likely internet sites of CELTIC SHIRE PROPERTY LTD are www.celticshireproperty.co.uk, and www.celtic-shire-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Narberth Rail Station is 2.2 miles; to Clarbeston Road Rail Station is 5.6 miles; to Kilgetty Rail Station is 6.6 miles; to Saundersfoot Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celtic Shire Property Ltd is a Private Limited Company. The company registration number is 04512164. Celtic Shire Property Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Celtic Shire Property Ltd is The Granary Vaynor Farm Bethesda Narberth Pembrokeshire Sa67 8hw. The company`s financial liabilities are £841.86k. It is £0.51k against last year. The cash in hand is £0.07k. It is £-0.07k against last year. And the total assets are £0.24k, which is £0.09k against last year. RIDGE, Frank William is a Secretary of the company. EVANS, Anthony Nigel is a Director of the company. GRAVELL, David Thomas Emrys is a Director of the company. JONES, Aled Picton is a Director of the company. RIDGE, Frank William is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary RIDGE, Bill has been resigned. Secretary RIDGE, Elizabeth Sarah Kaye has been resigned. Director JOHN, Richard Garratt has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director RICHARDS, Devonald Gwyn Noel has been resigned. The company operates in "Buying and selling of own real estate".


celtic shire property Key Finiance

LIABILITIES £841.86k
+0%
CASH £0.07k
-50%
TOTAL ASSETS £0.24k
+62%
All Financial Figures

Current Directors

Secretary
RIDGE, Frank William
Appointed Date: 21 December 2010
Director
EVANS, Anthony Nigel
Appointed Date: 15 August 2002
69 years old
Director
GRAVELL, David Thomas Emrys
Appointed Date: 15 August 2002
62 years old
Director
JONES, Aled Picton
Appointed Date: 15 August 2002
59 years old
Director
RIDGE, Frank William
Appointed Date: 15 August 2002
63 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Secretary
RIDGE, Bill
Resigned: 15 August 2013
Appointed Date: 21 December 2010
Secretary
RIDGE, Elizabeth Sarah Kaye
Resigned: 10 October 2009
Appointed Date: 15 August 2002
Director
JOHN, Richard Garratt
Resigned: 27 September 2005
Appointed Date: 06 June 2005
66 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 15 August 2002
Appointed Date: 15 August 2002
88 years old
Director
RICHARDS, Devonald Gwyn Noel
Resigned: 24 February 2003
Appointed Date: 15 August 2002
55 years old

Persons With Significant Control

Mr Anthony Nigel Evans
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aled Picton Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Thomas Emrys Gravell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frank William Ridge
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CELTIC SHIRE PROPERTY LTD Events

05 Sep 2016
Confirmation statement made on 15 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Oct 2015
Director's details changed for Mr Aled Picton Jones on 15 August 2015
21 Oct 2015
Director's details changed for David Thomas Emrys Gravell on 15 August 2015
21 Oct 2015
Director's details changed for Anthony Nigel Evans on 15 August 2015
...
... and 49 more events
04 Sep 2002
New director appointed
04 Sep 2002
New director appointed
04 Sep 2002
New director appointed
04 Sep 2002
New secretary appointed
15 Aug 2002
Incorporation

CELTIC SHIRE PROPERTY LTD Charges

5 March 2003
Deed of assignment
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: All the rights titles benefits and interests of the company…
5 March 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgages (Life) Limited
Description: F/H property k/a 61 61A and 63 montague street worthing…

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