CELTIC SHIRE PROPERTY LTD

Key Data

Status

Active

Company No.

04512164

Incorporation date

15/08/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

15/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

29/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (6 pages)

27/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

17/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (6 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

17/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (6 pages)

17/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

26/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (6 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (6 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

31/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

17/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

28/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

05/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (8 pages)

27/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

21/10/2015

Director's details changed for Mr Aled Picton Jones on 2015-08-15

View PDF (2 pages)

21/10/2015

Director's details changed for David Thomas Emrys Gravell on 2015-08-15

View PDF (2 pages)

21/10/2015

Director's details changed for Anthony Nigel Evans on 2015-08-15

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (7 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

16/08/2013

Termination of appointment of Bill Ridge as a secretary

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (7 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (7 pages)

26/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

15/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (7 pages)

23/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

14/02/2011

Termination of appointment of a secretary

View PDF (1 pages)

14/02/2011

Appointment of Mr Frank William Ridge as a secretary

View PDF (2 pages)

14/02/2011

Termination of appointment of Elizabeth Ridge as a secretary

View PDF (1 pages)

14/02/2011

Appointment of Mr Bill Ridge as a secretary

View PDF (2 pages)

16/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (7 pages)

16/08/2010

Director's details changed for Aled Picton Jones on 2009-10-01

View PDF (2 pages)

07/04/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

17/08/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

16/07/2009

Total exemption full accounts made up to 2008-08-31

View PDF (11 pages)

22/08/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

16/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

15/08/2007

Return made up to 15/08/07; full list of members

View PDF (4 pages)

09/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (9 pages)

04/09/2006

Return made up to 15/08/06; full list of members

View PDF (4 pages)

24/05/2006

Total exemption full accounts made up to 2005-08-31

View PDF (11 pages)

20/10/2005

£ ic 625/500 27/09/05 £ sr 125@1=125

View PDF (1 pages)

20/10/2005

Resolutions

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (4 pages)

17/08/2005

Registered office changed on 17/08/05 from: the granary vaynor farm bethesda narberth pembrookshire SA67 8HW

View PDF (1 pages)

14/06/2005

Ad 06/06/05--------- £ si 125@1=125 £ ic 500/625

View PDF (2 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (1 pages)

14/06/2005

New director appointed

View PDF (2 pages)

07/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (11 pages)

09/08/2004

Return made up to 15/08/04; full list of members

View PDF (10 pages)

18/06/2004

Total exemption full accounts made up to 2003-08-31

View PDF (14 pages)

11/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

27/08/2003

Director resigned

View PDF (1 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/03/2003

Registered office changed on 13/03/03 from: muddlescwm farm trimsaran road kidwelly carmarthenshire SA17 4EB

View PDF (1 pages)

17/12/2002

Ad 15/08/02--------- £ si 498@1=498 £ ic 2/500

View PDF (3 pages)

13/09/2002

New director appointed

View PDF (2 pages)

13/09/2002

Registered office changed on 13/09/02 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

04/09/2002

Director resigned

View PDF (1 pages)

04/09/2002

Secretary resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New director appointed

View PDF (2 pages)

04/09/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.81 % *

* during past year

Cash in Bank

£476.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
844.35K
-
0.00
314.00
-

2022
0
844.82K
-
0.00
394.00
-

2023
0
845.31K
-
0.00
476.00
-

2023
0
845.31K
-
0.00
476.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

845.31K £0.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

476.00 £20.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Anthony Nigel	Director	15/08/2002 - Present	13
Ridge, Frank William	Director	15/08/2002 - Present	4
Gravell, David Thomas Emrys	Director	15/08/2002 - Present	6
Jones, Aled Picton	Director	15/08/2002 - Present	3

Persons with Significant Control

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

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Description

About CELTIC SHIRE PROPERTY LTD

CELTIC SHIRE PROPERTY LTD is an(a) Active company incorporated on 15/08/2002 with the registered office located at The Granary, Vaynor Farm, Bethesda, Narberth, Pembrokeshire SA67 8HW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC SHIRE PROPERTY LTD?

CELTIC SHIRE PROPERTY LTD is currently Active. It was registered on 15/08/2002 .

Where is CELTIC SHIRE PROPERTY LTD located?

CELTIC SHIRE PROPERTY LTD is registered at The Granary, Vaynor Farm, Bethesda, Narberth, Pembrokeshire SA67 8HW.

What does CELTIC SHIRE PROPERTY LTD do?

CELTIC SHIRE PROPERTY LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CELTIC SHIRE PROPERTY LTD?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-10 with no updates.