CELTIC LAND LIMITED - BATH


Company Profile Company Filings

Overview

CELTIC LAND LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
CELTIC LAND LIMITED was incorporated 27 years ago on 08/01/1997 and has the registered number: 03299923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.

CELTIC LAND LIMITED - BATH

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

RECTORY LODGE
BATH
BA2 7EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA JESSICA SHARP Feb 1970 British Director 2020-12-01 CURRENT
TREVOR OSBORNE Jul 1943 British Director 1997-06-16 CURRENT
MR ROBERT WILLIAM MOORE Dec 1987 British Director 2020-12-01 CURRENT
MS KATIE VICTORIA DAVIS Apr 1984 British Director 2023-11-16 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate Nominee Director 1997-01-08 UNTIL 1997-01-23 RESIGNED
HERTS SECRETARIAT LIMITED Corporate Secretary 1997-01-23 UNTIL 1997-06-16 RESIGNED
HERTS NOMINEES LIMITED Corporate Secretary 1997-01-23 UNTIL 1997-06-16 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 1997-01-08 UNTIL 1997-01-23 RESIGNED
JACQUELINE SUMMERS Feb 1944 Secretary 1997-06-16 UNTIL 2008-10-01 RESIGNED
GARETH JAMES DAVIES Feb 1961 British Secretary 1999-10-12 UNTIL 2003-12-31 RESIGNED
MS SALLY CLARE Sep 1953 British Secretary 2008-01-11 UNTIL 2020-04-23 RESIGNED
HERTS NOMINEES LIMITED Corporate Director 1997-01-23 UNTIL 1997-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Valerie Susan Hards 2016-04-06 - 2023-10-02 7/1950 Bath   Ownership of shares 25 to 50 percent
Ms Sally Clare 2016-04-06 - 2020-04-23 9/1953 London   Ownership of shares 25 to 50 percent
Mr Trevor Osborne 2016-04-06 7/1943 Bath   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAWK DEVELOPMENT MANAGEMENT LTD LONDON Active MICRO ENTITY 71112 - Urban planning and landscape architectural activities
CENTREBLADE LIMITED WINDSOR BERKSHIRE Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CORNEY REACH LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
D AND B PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BATH MOZARTFEST LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
109/113 MOUNT STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98100 - Undifferentiated goods-producing activities of private households for own use
BATH SHORT STAYS LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
FULHAM VILLAGE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
CHELSEA APARTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
EPSOM LIFESTYLE DEVELOPMENT LIMITED HARLOW ENGLAND Active DORMANT 98000 - Residents property management
GUN STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
GENERATION ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
GUN STREET (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HILL STREET APARTMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
BATH HOTEL AND SPA LIMITED BATH Active SMALL 64209 - Activities of other holding companies n.e.c.
PORTHLEVEN HOLIDAY COTTAGES LIMITED HELSTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOURNEMOUTH VISION COMPANY LLP LONDON Dissolved... DORMANT None Supplied
PORTHLEVEN HARBOUR & DOCK COMPANY PORTHLEVEN Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate

Free Reports Available

Report Date Filed Date of Report Assets
CELTIC_LAND_LIMITED - Accounts 2023-09-29 05-04-2023 £20,112 Cash £337,623 equity
Celtic Land Limited Filleted accounts for Companies House (small and micro) 2022-08-03 05-04-2022 £70,846 Cash £348,072 equity
Celtic Land Limited Filleted accounts for Companies House (small and micro) 2022-01-14 05-04-2021 £2,611 Cash £312,367 equity
Celtic Land Limited Filleted accounts for Companies House (small and micro) 2021-02-17 30-09-2020 £8,570 Cash £340,642 equity
Celtic Land Limited Filleted accounts for Companies House (small and micro) 2020-02-05 30-09-2019 £28,792 Cash £335,293 equity
Accounts filed on 30-09-2016 2017-06-30 30-09-2016 £18,265 Cash £293,317 equity
Accounts filed on 30-09-2015 2016-06-28 30-09-2015 £14,058 Cash £268,067 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D AND B PROPERTIES LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITEFRIARS CITY ESTATE LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
BATH SHORT STAYS LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
TRAFALGAR SQUARE LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOPG (PROVIDENCE ROW) LIMITED BATH ENGLAND Active DORMANT 41100 - Development of building projects
DREAMBALL LIMITED BATH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BIGOTE LIMITED BATH ENGLAND Active MICRO ENTITY 62030 - Computer facilities management activities
CAMPER FANS LIMITED BATH Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
GEORGE MANSIONS BUXTON LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects