CELTIC SHORES MANAGEMENT LIMITED
PLYMOUTH

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Company number 04929843
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address C/O TUFFINS, 6 & 8, DRAKE CIRCUS, PLYMOUTH, DEVON, PL4 8AQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 24 June 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 24 June 2015. The most likely internet sites of CELTIC SHORES MANAGEMENT LIMITED are www.celticshoresmanagement.co.uk, and www.celtic-shores-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Celtic Shores Management Limited is a Private Limited Company. The company registration number is 04929843. Celtic Shores Management Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Celtic Shores Management Limited is C O Tuffins 6 8 Drake Circus Plymouth Devon Pl4 8aq. . WARLAND, Andrew Edward is a Secretary of the company. BARRELL, Geoffrey Kenneth is a Director of the company. BASSINGTON, Geoffrey Richard is a Director of the company. BUSSEY, Paul Richard, Dr is a Director of the company. GATEHOUSE, Albert John is a Director of the company. TOWL, Marilyn Linda is a Director of the company. Secretary POSTLE-HACON, Mark Charles has been resigned. Secretary SHAH, Ashwin Motichand has been resigned. Secretary TUFFIN, Richard Simon has been resigned. Director EVANS, Barry Edward has been resigned. Director O'DRISCOLL, Michael John has been resigned. Director POWELL-WILLIAMS, Christopher Joseph has been resigned. Director ROBERJOT, Anthony has been resigned. Director ROLFE, Roger has been resigned. Director SHAH, Ashwin Motichand has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARLAND, Andrew Edward
Appointed Date: 08 January 2009

Director
BARRELL, Geoffrey Kenneth
Appointed Date: 30 October 2007
88 years old

Director
BASSINGTON, Geoffrey Richard
Appointed Date: 17 June 2013
99 years old

Director
BUSSEY, Paul Richard, Dr
Appointed Date: 10 March 2007
76 years old

Director
GATEHOUSE, Albert John
Appointed Date: 30 October 2007
72 years old

Director
TOWL, Marilyn Linda
Appointed Date: 27 February 2011
70 years old

Resigned Directors

Secretary
POSTLE-HACON, Mark Charles
Resigned: 19 July 2007
Appointed Date: 25 October 2006

Secretary
SHAH, Ashwin Motichand
Resigned: 25 October 2006
Appointed Date: 13 October 2003

Secretary
TUFFIN, Richard Simon
Resigned: 08 January 2009
Appointed Date: 19 July 2007

Director
EVANS, Barry Edward
Resigned: 10 March 2007
Appointed Date: 13 October 2003
83 years old

Director
O'DRISCOLL, Michael John
Resigned: 14 October 2009
Appointed Date: 30 October 2007
80 years old

Director
POWELL-WILLIAMS, Christopher Joseph
Resigned: 27 February 2011
Appointed Date: 13 November 2009
103 years old

Director
ROBERJOT, Anthony
Resigned: 17 December 2010
Appointed Date: 01 November 2007
84 years old

Director
ROLFE, Roger
Resigned: 26 February 2013
Appointed Date: 27 February 2011
93 years old

Director
SHAH, Ashwin Motichand
Resigned: 10 March 2007
Appointed Date: 13 October 2003
70 years old

CELTIC SHORES MANAGEMENT LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 24 June 2016
24 Oct 2016
Confirmation statement made on 13 October 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 24 June 2015
23 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 351

26 Nov 2014
Total exemption full accounts made up to 24 June 2014
...
... and 51 more events
25 Oct 2005
Return made up to 13/10/05; full list of members
11 May 2005
Accounts for a dormant company made up to 31 March 2005
26 Oct 2004
Return made up to 13/10/04; full list of members
03 Aug 2004
Accounting reference date extended from 31/10/04 to 31/03/05
13 Oct 2003
Incorporation