CELTIC SHIRE PROPERTY LTD - NARBERTH
| Company Profile | Company Filings |
Overview
CELTIC SHIRE PROPERTY LTD is a Private Limited Company from NARBERTH and has the status: Active.
CELTIC SHIRE PROPERTY LTD was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CELTIC SHIRE PROPERTY LTD was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
CELTIC SHIRE PROPERTY LTD - NARBERTH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
THE GRANARY, VAYNOR FARM
NARBERTH
PEMBROKESHIRE
SA67 8HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/08/2023 | 24/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANK WILLIAM RIDGE | Jan 1962 | Director | 2002-08-15 | CURRENT | |
| MR ALED PICTON JONES | Jun 1966 | Welsh | Director | 2002-08-15 | CURRENT |
| DAVID THOMAS EMRYS GRAVELL | Mar 1963 | British | Director | 2002-08-15 | CURRENT |
| ANTHONY NIGEL EVANS | May 1956 | British | Director | 2002-08-15 | CURRENT |
| MR FRANK WILLIAM RIDGE | Secretary | 2010-12-21 | CURRENT | ||
| RICHARD GARRATT JOHN | Dec 1958 | British | Director | 2005-06-06 UNTIL 2005-09-27 | RESIGNED |
| MR HARRY PIERRE LAZARUS | Apr 1937 | British | Nominee Director | 2002-08-15 UNTIL 2002-08-15 | RESIGNED |
| MRS HEATHER ANN LAZARUS | Feb 1938 | Nominee Secretary | 2002-08-15 UNTIL 2002-08-15 | RESIGNED | |
| ELIZABETH SARAH KAYE RIDGE | Secretary | 2002-08-15 UNTIL 2009-10-10 | RESIGNED | ||
| MR BILL RIDGE | Secretary | 2010-12-21 UNTIL 2013-08-15 | RESIGNED | ||
| DEVONALD GWYN NOEL RICHARDS | Dec 1969 | Welsh | Director | 2002-08-15 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Nigel Evans | 2016-04-06 | 5/1956 | Narberth Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Aled Picton Jones | 2016-04-06 | 6/1966 | Narberth Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Thomas Emrys Gravell | 2016-04-06 | 3/1963 | Narberth Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frank William Ridge | 2016-04-06 | 1/1962 | Narberth Pembrokeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |