About

Registered Number: 04892977
Date of Incorporation: 09/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Ivybridge, Llanhennock, Newport, Monmouthshire, NP18 1LU

 

Founded in 2003, Celtic Property Developments Ltd has its registered office in Newport, Monmouthshire, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

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.