CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05223896

Incorporation date

07/09/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2004)

05/03/2026

Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

02/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

09/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

11/12/2023

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07

View PDF (1 pages)

11/12/2023

Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07

View PDF (2 pages)

09/11/2023

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-11-09

View PDF (1 pages)

09/11/2023

Director's details changed for Mr Christopher De Beaufort on 2023-11-09

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

14/06/2023

Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14

View PDF (1 pages)

14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/11/2022

Appointment of Mr Christopher De Beaufort as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Termination of appointment of Alan Reginald Bridgeman as a director on 2022-11-22

View PDF (1 pages)

21/11/2022

Termination of appointment of Christopher De Beaufort as a director on 2022-11-21

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

15/07/2022

Cessation of Loraine Susan Hammond as a person with significant control on 2022-07-15

View PDF (1 pages)

15/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

31/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

16/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

23/07/2020

Appointment of Mr Christopher De Beaufort as a director on 2020-07-22

View PDF (2 pages)

22/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/07/2020

Termination of appointment of Loraine Susan Hammond as a director on 2020-07-15

View PDF (1 pages)

22/04/2020

Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2020-04-22

View PDF (1 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

15/08/2019

Termination of appointment of Susan Marett as a director on 2019-08-13

View PDF (1 pages)

30/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

20/09/2018

Appointment of Miss Susan Marett as a director on 2018-09-19

View PDF (2 pages)

07/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

30/08/2018

Appointment of Mr Alan Reginald Bridgeman as a director on 2018-08-28

View PDF (2 pages)

20/08/2018

Change of details for Mrs Loraine Susan Hammond as a person with significant control on 2018-08-15

View PDF (2 pages)

20/08/2018

Termination of appointment of Susan Mary Russell as a director on 2018-08-15

View PDF (1 pages)

20/08/2018

Cessation of Abigail Kate Smith as a person with significant control on 2016-12-13

View PDF (1 pages)

26/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/12/2017

Notification of Loraine Susan Hammond as a person with significant control on 2017-01-03

View PDF (2 pages)

04/12/2017

Cessation of Ian James Skedd as a person with significant control on 2017-01-03

View PDF (1 pages)

04/12/2017

Director's details changed for Ms Loraine Susan Brandom on 2017-12-04

View PDF (2 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (3 pages)

19/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Ian James Skedd as a director on 2017-01-03

View PDF (1 pages)

22/12/2016

Appointment of Mrs Susan Mary Russell as a director on 2016-12-19

View PDF (2 pages)

13/12/2016

Termination of appointment of Abigail Kate Smith as a director on 2016-12-13

View PDF (1 pages)

13/12/2016

Appointment of Ms Loraine Susan Brandom as a director on 2016-12-13

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

15/08/2016

Director's details changed for Abigail Kate Hooper on 2016-08-12

View PDF (2 pages)

27/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/01/2016

Appointment of Abigail Kate Hooper as a director on 2015-12-15

View PDF (3 pages)

24/12/2015

Termination of appointment of Jacqueline Cockrell as a director on 2015-12-15

View PDF (2 pages)

03/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

01/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

09/09/2015

Annual return made up to 2015-09-07 no member list

View PDF (3 pages)

17/04/2015

Director's details changed for Jacqueline Cockrell on 2015-03-31

View PDF (3 pages)

17/04/2015

Director's details changed for Mr Ian James Skedd on 2015-03-31

View PDF (3 pages)

09/09/2014

Annual return made up to 2014-09-07 no member list

View PDF (4 pages)

20/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

09/09/2013

Annual return made up to 2013-09-07 no member list

View PDF (4 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-09-07 no member list

View PDF (4 pages)

23/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-09-07 no member list

View PDF (4 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/12/2010

Secretary's details changed for Tms South West Limited on 2010-11-22

View PDF (3 pages)

07/12/2010

Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 2010-12-07

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-07 no member list

View PDF (4 pages)

30/07/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/09/2009

Annual return made up to 07/09/09

View PDF (2 pages)

09/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/08/2009

Secretary's change of particulars tms south west LIMITED logged form

View PDF (1 pages)

24/08/2009

Secretary's change of particulars / torbay management services LIMITED / 11/08/2009

View PDF (1 pages)

11/08/2009

Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ

View PDF (1 pages)

02/10/2008

Annual return made up to 07/09/08

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22/09/2008

Director appointed ian james skedd

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05/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

20/11/2007

Annual return made up to 07/09/07

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

14/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

07/09/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

07/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/10/2006

Annual return made up to 07/09/06

View PDF (2 pages)

12/04/2006

Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL

View PDF (1 pages)

12/04/2006

Secretary's particulars changed

View PDF (1 pages)

23/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

03/10/2005

Annual return made up to 07/09/05

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: persimmon house fulford york YO19 4FE

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New director appointed

View PDF (2 pages)

17/06/2005

New director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (1 pages)

15/12/2004

Registered office changed on 15/12/04 from: persimmon house fulford york YO19 4FE

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

22/10/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

07/09/2004

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED	Corporate Secretary	01/09/2005 - 07/12/2023	327
INNOVUS COMPANY SECRETARIES LIMITED	Corporate Secretary	07/12/2023 - Present	2975
Bridgeman, Alan Reginald	Director	28/08/2018 - 22/11/2022	3
De Beaufort, Christopher	Director	22/11/2022 - Present	-
De Beaufort, Christopher	Director	22/07/2020 - 21/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED?

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2004 .

Where is CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED located?

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED is registered at Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR.

What does CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED do?

CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CELTIC DOWNS (2) MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/03/2026: Secretary's details changed for Innovus Company Secretaries Limited on 2026-02-02.