About

Registered Number: 04892977
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ivybridge, Llanhennock, Newport, Monmouthshire, NP18 1LU

 

Based in Newport in Monmouthshire, Celtic Property Developments Ltd was established in 2003, it has a status of "Active". This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tudor Howard Griffiths/
1952-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Henry Charles Griffiths/
1987-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC07 - N/A 10 December 2019
CS01 - N/A 10 December 2019
PSC04 - N/A 10 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 14 February 2019
MR04 - N/A 22 October 2018
MR04 - N/A 16 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 23 February 2017
MR01 - N/A 27 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR04 - N/A 20 October 2016
MR01 - N/A 19 October 2016
MISC - Miscellaneous document 11 October 2016
CS01 - N/A 22 September 2016
AA - Annual Accounts 10 August 2016
AP01 - Appointment of director 26 October 2015
AP01 - Appointment of director 23 October 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 October 2015
AR01 - Annual Return 13 October 2015
RESOLUTIONS - N/A 12 October 2015
AA - Annual Accounts 08 October 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 17 September 2014
CH03 - Change of particulars for secretary 03 September 2014
CH01 - Change of particulars for director 03 September 2014
MR01 - N/A 07 May 2014
MR01 - N/A 07 May 2014
AD01 - Change of registered office address 30 April 2014
MR01 - N/A 19 March 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 09 September 2013
MR05 - N/A 15 August 2013
MR05 - N/A 15 August 2013
MR01 - N/A 25 July 2013
MG01 - Particulars of a mortgage or charge 15 January 2013
AA - Annual Accounts 28 December 2012
MG01 - Particulars of a mortgage or charge 24 November 2012
MG01 - Particulars of a mortgage or charge 24 November 2012
MG01 - Particulars of a mortgage or charge 25 October 2012
AR01 - Annual Return 14 September 2012
AD01 - Change of registered office address 17 July 2012
MG01 - Particulars of a mortgage or charge 13 June 2012
MG01 - Particulars of a mortgage or charge 12 June 2012
AUD - Auditor's letter of resignation 30 May 2012
MG01 - Particulars of a mortgage or charge 03 March 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
MG01 - Particulars of a mortgage or charge 14 January 2012
MG01 - Particulars of a mortgage or charge 06 January 2012
MG01 - Particulars of a mortgage or charge 26 November 2011
MG01 - Particulars of a mortgage or charge 26 November 2011
AA - Annual Accounts 04 November 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
MG01 - Particulars of a mortgage or charge 13 October 2011
AR01 - Annual Return 09 September 2011
MG01 - Particulars of a mortgage or charge 25 June 2011
CH01 - Change of particulars for director 12 May 2011
CH01 - Change of particulars for director 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
MG01 - Particulars of a mortgage or charge 18 March 2011
MG01 - Particulars of a mortgage or charge 08 March 2011
MG01 - Particulars of a mortgage or charge 20 November 2010
MG01 - Particulars of a mortgage or charge 17 November 2010
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
AA - Annual Accounts 13 October 2009
363a - Annual Return 29 September 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 06 October 2008
395 - Particulars of a mortgage or charge 06 March 2008
AA - Annual Accounts 31 December 2007
363a - Annual Return 12 October 2007
395 - Particulars of a mortgage or charge 02 July 2007
395 - Particulars of a mortgage or charge 07 December 2006
288a - Notice of appointment of directors or secretaries 08 November 2006
363a - Annual Return 13 October 2006
395 - Particulars of a mortgage or charge 07 October 2006
287 - Change in situation or address of Registered Office 18 August 2006
287 - Change in situation or address of Registered Office 14 June 2006
AA - Annual Accounts 12 June 2006
288b - Notice of resignation of directors or secretaries 20 April 2006
395 - Particulars of a mortgage or charge 12 April 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 March 2006
395 - Particulars of a mortgage or charge 28 January 2006
363a - Annual Return 14 October 2005
AA - Annual Accounts 05 July 2005
225 - Change of Accounting Reference Date 05 January 2005
395 - Particulars of a mortgage or charge 12 November 2004
225 - Change of Accounting Reference Date 09 November 2004
395 - Particulars of a mortgage or charge 04 November 2004
363s - Annual Return 30 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
395 - Particulars of a mortgage or charge 22 October 2004
225 - Change of Accounting Reference Date 07 June 2004
288b - Notice of resignation of directors or secretaries 05 October 2003
288b - Notice of resignation of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
288a - Notice of appointment of directors or secretaries 05 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 October 2016 Outstanding

N/A

A registered charge 19 October 2016 Outstanding

N/A

A registered charge 24 April 2014 Fully Satisfied

N/A

A registered charge 24 April 2014 Fully Satisfied

N/A

A registered charge 13 March 2014 Fully Satisfied

N/A

A registered charge 22 July 2013 Fully Satisfied

N/A

Deed of legal charge 10 January 2013 Fully Satisfied

N/A

Deed of legal mortgage 22 November 2012 Fully Satisfied

N/A

Deed of legal mortgage 22 November 2012 Fully Satisfied

N/A

Legal charge 11 October 2012 Fully Satisfied

N/A

Deed of legal mortgage 11 June 2012 Fully Satisfied

N/A

Legal mortgage 07 June 2012 Fully Satisfied

N/A

Legal mortgage 01 March 2012 Fully Satisfied

N/A

Legal mortgage 12 January 2012 Fully Satisfied

N/A

Legal mortgage 12 January 2012 Fully Satisfied

N/A

Legal mortgage 04 January 2012 Fully Satisfied

N/A

Legal mortgage 22 November 2011 Fully Satisfied

N/A

Deed of legal mortgage 22 November 2011 Fully Satisfied

N/A

Legal mortgage 04 October 2011 Fully Satisfied

N/A

Legal mortgage 04 October 2011 Fully Satisfied

N/A

Legal mortgage 21 June 2011 Fully Satisfied

N/A

Deed of legal mortgage 17 March 2011 Fully Satisfied

N/A

Legal mortgage 04 March 2011 Fully Satisfied

N/A

Legal mortgage 18 November 2010 Fully Satisfied

N/A

Legal mortgage 15 November 2010 Fully Satisfied

N/A

Legal mortgage 14 April 2010 Fully Satisfied

N/A

Legal charge 05 March 2008 Fully Satisfied

N/A

Legal mortgage 19 June 2007 Fully Satisfied

N/A

Charge over cash deposit 06 December 2006 Fully Satisfied

N/A

Legal mortgage 22 September 2006 Fully Satisfied

N/A

Debenture 05 April 2006 Fully Satisfied

N/A

Mortgage 19 January 2006 Fully Satisfied

N/A

Debenture 27 October 2004 Fully Satisfied

N/A

Mortgage 27 October 2004 Fully Satisfied

N/A

Mortgage 05 October 2004 Fully Satisfied

N/A

Mortgage 05 October 2004 Fully Satisfied

N/A

Mortgage 05 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.