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CELTIC PROPERTY DEVELOPMENTS LIMITED

CELTIC PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCELTIC PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04892977
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CELTIC PROPERTY DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is CELTIC PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    5 Barons Court
    NP15 1AY Usk
    Monmouthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CELTIC PROPERTY DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for CELTIC PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for CELTIC PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    **Part of the property or undertaking has been released from charge ** 048929770037

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 048929770037

    		1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 048929770037

    		1 pagesMR05

    Confirmation statement made on Dec 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 048929770037

    		1 pagesMR05

    Confirmation statement made on Dec 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Dec 07, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Dudley Chapman as a director on Dec 15, 2022

    		1 pagesTM01

    Change of details for Mr Tudor Howard Griffiths as a person with significant control on Dec 07, 2022

    		2 pagesPSC04

    Director's details changed for Mr Henry Charles Griffiths on Dec 07, 2022

    		2 pagesCH01

    Secretary's details changed for Tudor Howard Griffiths on Dec 07, 2022

    		1 pagesCH03

    Director's details changed for Mr Tudor Howard Griffiths on Dec 07, 2022

    		2 pagesCH01

    **Part of the property or undertaking has been released from charge ** 048929770037

    		1 pagesMR05

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Satisfaction of charge 048929770037 in part

    		1 pagesMR04

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 048929770037 in part

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2021

    		13 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Ivybridge Llanhennock Newport Monmouthshire NP18 1LU to 5 Barons Court Usk Monmouthshire NP15 1AY on Nov 16, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2020

    		13 pagesAA
    View All Filings

    Who are the officers of CELTIC PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Tudor Howard
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		Secretary
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		British92887780001
    GRIFFITHS, Henry Charles
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		Director
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		United KingdomBritish111632310003
    GRIFFITHS, Tudor Howard
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		Director
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		United KingdomBritish115336880004
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CHAPMAN, Dudley
    The Lane
    Hempton
    OX15 0QU Banbury
    Saxton House
    Oxfordshire
    		Director
    The Lane
    Hempton
    OX15 0QU Banbury
    Saxton House
    Oxfordshire
    		EnglandBritish3390770006
    GRIFFITHS, Tudor Howard
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		Director
    The Knoll
    145 Stow Hill
    NP20 4FZ Newport
    		British92887780001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELTIC PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Charles Griffiths
    Llanhennock
    NP18 1LU Newport
    Ivybridge
    Monmouthshire
    United Kingdom
    		Apr 06, 2016
    Llanhennock
    NP18 1LU Newport
    Ivybridge
    Monmouthshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tudor Howard Griffiths
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		Apr 06, 2016
    Barons Court
    NP15 1AY Usk
    5
    Monmouthshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0