This company is commonly known as Celtic Haven Limited. The company was founded 27 years ago and was given the registration number 03314060. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at No1, Park Lane, Hemel Hempstead, . This company's SIC code is 55201 - Holiday centres and villages.
| Name | : | CELTIC HAVEN LIMITED |
|---|---|---|
| Company Number | : | 03314060 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | No1, Park Lane, Hemel Hempstead, England, HP2 4YL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No1, Park Lane, Hemel Hempstead, England, HP2 4YL | Director | 05 April 2018 | Active |
| No. 1 Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL | Director | 01 January 2019 | Active |
| Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG | Secretary | 01 August 2002 | Active |
| Pen Y Banc, Abercastle, Haverfordwest, SA62 5HJ | Secretary | 19 February 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 February 1997 | Active |
| No1, Park Lane, Hemel Hempstead, England, HP2 4YL | Director | 05 April 2018 | Active |
| Celtic Haven, Lydstep, Tenby, United Kingdom, SA70 7SG | Director | 10 January 2011 | Active |
| Ash Cottage, New Hedges, Tenby, SA70 8TR | Director | 21 November 2005 | Active |
| Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG | Director | 19 February 1997 | Active |
| Celtic Haven, Lydstep, Tenby, Wales, SA70 7SG | Director | 19 February 1997 | Active |
| Pantiles, Lydstep, SA70 7SE | Director | 19 February 1997 | Active |
| Pen Y Banc, Abercastle, Haverfordwest, SA62 5HJ | Director | 19 February 1997 | Active |
| No1, Park Lane, Hemel Hempstead, England, HP2 4YL | Director | 05 April 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 February 1997 | Active |
| Haven Leisure Limited | ||
| Notified on | : | 05 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | No1, Park Lane, Hemel Hempstead, United Kingdom, HP2 4YL |
| Nature of control | : |
|
| Mr Philip Wyn Evans | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1948 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Frances House, Frances Road, Saundersfoot, Wales, SA69 9AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-18 | Accounts | Legacy. | Download |
| 2023-09-18 | Other | Legacy. | Download |
| 2023-09-18 | Other | Legacy. | Download |
| 2023-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-12 | Accounts | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-09-12 | Other | Legacy. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-16 | Other | Legacy. | Download |
| 2021-09-02 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Accounts | Legacy. | Download |
| 2021-09-01 | Other | Legacy. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-12-29 | Accounts | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-12-29 | Other | Legacy. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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