Company Information for

SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

5 SPRINGFIELD CLOSE, WENVOE, CARDIFF, CF5 6DA,

Company Registration Number

04986139

Private Limited Company

Active

About Site 5 Celtic Gateway Management Company Ltd

SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED was founded on 2003-12-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Site 5 Celtic Gateway Management Company Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
Legal Registered Office
5 SPRINGFIELD CLOSE
WENVOE
CARDIFF
CF5 6DA
Other companies in CF11

Filing Information

Company Number04986139
Date formed2003-12-05
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-06 19:12:08
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eric Roydon Birtles Company Secretary ACCOUNTANT 2006-10-12 WALES
Eric Roydon Birtles Director ACCOUNTANT 2006-10-12 WALES
Stephen Rhys Jones Director CO DIRECTOR 2007-08-31 WALES
Richard James Huntley Pullen Director ARCHITECTURE 2005-10-31 UNITED KINGDOM
David Hywel Thomas Director INSURANCE BROKER 2005-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anne Elizabeth Griffiths Company Secretary 2003-12-05 2006-10-12
Paul Edward Bailey Director 2003-12-05 2005-11-04
Anne Elizabeth Griffiths Director 2003-12-05 2005-11-04
Severnside Secretarial Limited Nominated Secretary 2003-12-05 2003-12-05
Severnside Nominees Limited Nominated Director 2003-12-05 2003-12-05

Related Directorships for Eric Roydon Birtles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Roydon Birtles KTS NOMINEES LIMITEDCompany Secretary 2002-04-16 CURRENT 2002-04-16 Dissolved 2017-07-04
Eric Roydon Birtles KTS SECRETARIES LIMITEDCompany Secretary 2002-04-16 CURRENT 2002-04-16 Dissolved 2017-07-25

Related Directorships for Eric Roydon Birtles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Roydon Birtles ZENRS LTDDirector 2018-09-04 CURRENT 2011-09-21 Active
Eric Roydon Birtles SOCMINT LTDDirector 2018-05-18 CURRENT 2016-08-31 Active
Eric Roydon Birtles TAX CONSULTANTS LIMITEDDirector 2012-09-26 CURRENT 2002-09-25 Active - Proposal to Strike off
Eric Roydon Birtles EDWARDS` INVESTMENT PROPERTIES LIMITEDDirector 2009-03-05 CURRENT 2009-03-05 Active

Related Directorships for Stephen Rhys Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Rhys Jones STUDIOSIXTYFIVE LIMITEDDirector 2003-12-03 CURRENT 2003-12-03 Active
Stephen Rhys Jones BIRCHFIELD INTERACTIVE LIMITEDDirector 2001-07-30 CURRENT 1997-09-24 Dissolved 2015-10-15

Related Directorships for Richard James Huntley Pullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Huntley Pullen THE BERIN CENTRE LIMITEDDirector 2015-06-12 CURRENT 1983-11-03 Active

Related Directorships for David Hywel Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hywel Thomas CROFTA PROPERTIES LTDDirector 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
David Hywel Thomas TFP (LIABILITY) LIMITEDDirector 2016-12-23 CURRENT 2003-09-12 Dissolved 2017-04-04
David Hywel Thomas INSURANCE RISK INSIGHT & SOLUTIONS LTDDirector 2015-07-31 CURRENT 2015-03-25 Dissolved 2016-12-27
David Hywel Thomas MYVIRTUALBROKER LIMITEDDirector 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-22
David Hywel Thomas TFP MINIBUS LIMITEDDirector 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
David Hywel Thomas TFP TRUCK LIMITEDDirector 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
David Hywel Thomas INSURER CLAIMS MANAGEMENT LIMITEDDirector 2009-05-15 CURRENT 2009-05-15 Dissolved 2017-03-14
David Hywel Thomas REGENTS COURT (CARDIFF) MANAGEMENT LIMITEDDirector 2006-03-09 CURRENT 2001-09-20 Active
David Hywel Thomas TFP TAXI LIMITEDDirector 2005-09-12 CURRENT 2005-09-08 Dissolved 2017-03-14
David Hywel Thomas TFP EXECUTIVE LIMITEDDirector 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14
David Hywel Thomas TAXI FLEET PLUS LIMITEDDirector 1998-09-07 CURRENT 1998-09-07 Dissolved 2017-03-14