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CELTIC SHIRE PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Celtic Shire Property Ltd. The company was founded 22 years ago and was given the registration number 04512164. The firm's registered office is in NARBERTH. You can find them at The Granary, Vaynor Farm, Bethesda, Narberth, Pembrokeshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:CELTIC SHIRE PROPERTY LTD
Company Number:04512164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Granary, Vaynor Farm, Bethesda, Narberth, Pembrokeshire, SA67 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, Vaynor Farm, Narberth, Wales, SA67 8HE

Secretary21 December 2010Active
The Granary, Vaynor Farm, Bethesda, Narberth, Wales, SA67 8HW

Director15 August 2002Active
The Granary, Vaynor Farm, Bethesda, Narberth, Wales, SA67 8HW

Director15 August 2002Active
The Granary, Vaynor Farm, Bethesda, Narberth, Wales, SA67 8HW

Director15 August 2002Active
The Granary, Vaynor Farm, Narberth, SA67 8HW

Director15 August 2002Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary15 August 2002Active
The Granary, Vaynor Farm, Bethesda, Narberth, Wales, SA67 8HW

Secretary21 December 2010Active
The Granary Vaynor Farm, Bethesda, Narberth, SA67 8HW

Secretary15 August 2002Active
Chapel Hill Farm, Templeton, Narberth, SA67 8SQ

Director06 June 2005Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director15 August 2002Active
Coedmoelon, Pontyberem, Llanelli, SA15 5AN

Director15 August 2002Active

People with Significant Control

Mr Anthony Nigel Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:Wales
Address:The Granary, Vaynor Farm, Narberth, Wales, SA67 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Thomas Emrys Gravell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Wales
Address:The Granary, Vaynor Farm, Narberth, Wales, SA67 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aled Picton Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:Welsh
Country of residence:Wales
Address:The Granary, Vaynor Farm, Narberth, Wales, SA67 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frank William Ridge
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:Wales
Address:The Granary, Vaynor Farm, Narberth, Wales, SA67 8HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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