CELTIC PROPERTY DEVELOPMENTS LIMITED
5 BARONS COURT, USK NP15 1AY- Active
- Private Limited Company
- Company No. 04892977
- Last Updated: 01 Mar 2024
Company Profile
CELTIC PROPERTY DEVELOPMENTS LIMITED was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in USK. CELTIC PROPERTY DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 21 years and 27 days.
| Name | CELTIC PROPERTY DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04892977 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 BARONS COURT USK NP15 1AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tudor Howard Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Henry Charles Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (54 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 37 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| CELTIC PROPERTY DEVELOPMENTS LIMITED | 09 Sep 2003 |