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Home > England & Wales Companies > CELTIC ESTATES LIMITED
Company Information for

CELTIC ESTATES LIMITED

THE CROFT, METHODIST LANE, LLANTWIT MAJOR, VALE OF GLAMORGAN, CF61 1RH,
Company Registration Number
00560771
Private Limited Company
Active

Company Overview

About Celtic Estates Ltd
CELTIC ESTATES LIMITED was founded on 1956-01-31 and has its registered office in Llantwit Major. The organisation's status is listed as "Active". Celtic Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CELTIC ESTATES LIMITED
 
Legal Registered Office
THE CROFT
METHODIST LANE
LLANTWIT MAJOR
VALE OF GLAMORGAN
CF61 1RH
Other companies in SA14
 
Filing Information
Company Number 00560771
Company ID Number 00560771
Date formed 1956-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 11:51:14
Primary Source:Companies House
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Company Officers of CELTIC ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EDMUND BENEDICT CHRISTIAN HANCOCK
 Company Secretary 1998-08-20
EDMUND BENEDICT CHRISTIAN HANCOCK
 Director 1991-03-25
MARGARET MARY HANCOCK
 Director 1991-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI SARAH CUMMINGS
 Director 2005-08-01 2008-10-01
PETER MATTHEW HANCOCK
 Director 1991-03-25 2008-10-01
PETER MATTHEW HANCOCK
 Company Secretary 1997-01-01 1998-08-20
PETER MATTHEW HANCOCK
 Company Secretary 1988-07-05 1996-11-06
PETER GEORGE HANCOCK
 Company Secretary 1993-03-15 1993-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND BENEDICT CHRISTIAN HANCOCK ORB RESOURCE NETWORK AGENCY LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Dissolved 2016-06-07
EDMUND BENEDICT CHRISTIAN HANCOCK CROSSHANDS INDUSTRIAL TRAINING LTD Director 2007-12-04 CURRENT 2007-12-04 Active
EDMUND BENEDICT CHRISTIAN HANCOCK ORB RESOURCE NETWORK AGENCY LIMITED Director 2004-11-09 CURRENT 2004-11-09 Dissolved 2016-06-07
EDMUND BENEDICT CHRISTIAN HANCOCK MAINPORT TRAINING LONDON LIMITED Director 2002-12-04 CURRENT 2002-11-05 Active
EDMUND BENEDICT CHRISTIAN HANCOCK MAINPORT HOLDINGS LIMITED Director 2002-12-04 CURRENT 2002-11-05 Active
EDMUND BENEDICT CHRISTIAN HANCOCK MAINPORT TRAINING (WALES) LIMITED Director 1992-09-04 CURRENT 1992-09-04 Active
MARGARET MARY HANCOCK ORB RESOURCE NETWORK AGENCY LIMITED Director 2009-03-24 CURRENT 2004-11-09 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30AA30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-06CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2000
2016-03-22AR0127/02/16 ANNUAL RETURN FULL LIST
2016-02-22RES01ADOPT ARTICLES 22/02/16
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-10AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM The Training Park Cwmgwili Carmarthenshire SA14 6PP
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2000
2014-03-13AR0127/02/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/02/13 ANNUAL RETURN FULL LIST
2012-11-20AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0127/02/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0127/02/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/10 FROM Unit 11 Lodge Estate Withybush Road Haverfordwest Pembrokeshire SA62 4BW
2010-03-31AR0127/02/10 ANNUAL RETURN FULL LIST
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 27/02/09; full list of members
2008-12-01363aReturn made up to 27/02/08; full list of members
2008-10-30363aRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDMUND HANCOCK / 13/10/2008
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR NAOMI CUMMINGS
2008-10-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR PETER HANCOCK
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET HANCOCK / 13/10/2008
2008-02-19DISS40STRIKE-OFF ACTION DISCONTINUED
2008-02-13225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/04/08
2008-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-15GAZ1FIRST GAZETTE
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-03363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-01363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-06-21288cDIRECTOR'S PARTICULARS CHANGED
2004-02-28363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-06363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-10287REGISTERED OFFICE CHANGED ON 10/04/02 FROM: KINGSWOOD PEMBROKE DOCK KINGSWOOD PEMBROKE DOCK PEMBROKESHIRE SA72 4RS
2002-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-03363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-05363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-09-02288cDIRECTOR'S PARTICULARS CHANGED
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-09363sRETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS
1999-06-29288bSECRETARY RESIGNED
1999-06-29288aNEW SECRETARY APPOINTED
1999-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-16363(287)REGISTERED OFFICE CHANGED ON 16/03/98
1998-03-16363sRETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-25288aNEW SECRETARY APPOINTED
1997-06-11363bRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-02-17CERTNMCOMPANY NAME CHANGED WITHYBUSH FARMS LIMITED CERTIFICATE ISSUED ON 18/02/97
1997-01-30288aNEW DIRECTOR APPOINTED
1996-11-11288bSECRETARY RESIGNED
1996-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-28363sRETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-05-24363sRETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS
1995-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CELTIC ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-01-15
Fines / Sanctions
No fines or sanctions have been issued against CELTIC ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELTIC ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of CELTIC ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC ESTATES LIMITED
Trademarks
We have not found any records of CELTIC ESTATES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE MAINPORT TRAINING (WALES) LIMITED 2003-01-10 Outstanding

We have found 1 mortgage charges which are owed to CELTIC ESTATES LIMITED

Income
Government Income
We have not found government income sources for CELTIC ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CELTIC ESTATES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCELTIC ESTATES LIMITEDEvent Date2008-01-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CELTIC ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CELTIC ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF61 1RH