Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
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

Company Overview

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 Number 04986139
Company ID Number 04986139
Date formed 2003-12-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB103808931  
Last Datalog update: 2023-12-06 19:12:08
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ERIC ROYDON BIRTLES
 Company Secretary 2006-10-12
ERIC ROYDON BIRTLES
 Director 2006-10-12
STEPHEN RHYS JONES
 Director 2007-08-31
RICHARD JAMES HUNTLEY PULLEN
 Director 2005-10-31
DAVID HYWEL THOMAS
 Director 2005-10-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ROYDON BIRTLES KTS NOMINEES LIMITED Company Secretary 2002-04-16 CURRENT 2002-04-16 Dissolved 2017-07-04
ERIC ROYDON BIRTLES KTS SECRETARIES LIMITED Company Secretary 2002-04-16 CURRENT 2002-04-16 Dissolved 2017-07-25
ERIC ROYDON BIRTLES ZENRS LTD Director 2018-09-04 CURRENT 2011-09-21 Active
ERIC ROYDON BIRTLES SOCMINT LTD Director 2018-05-18 CURRENT 2016-08-31 Active
ERIC ROYDON BIRTLES TAX CONSULTANTS LIMITED Director 2012-09-26 CURRENT 2002-09-25 Active - Proposal to Strike off
ERIC ROYDON BIRTLES EDWARDS` INVESTMENT PROPERTIES LIMITED Director 2009-03-05 CURRENT 2009-03-05 Active
STEPHEN RHYS JONES STUDIOSIXTYFIVE LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
STEPHEN RHYS JONES BIRCHFIELD INTERACTIVE LIMITED Director 2001-07-30 CURRENT 1997-09-24 Dissolved 2015-10-15
RICHARD JAMES HUNTLEY PULLEN THE BERIN CENTRE LIMITED Director 2015-06-12 CURRENT 1983-11-03 Active
DAVID HYWEL THOMAS CROFTA PROPERTIES LTD Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
DAVID HYWEL THOMAS TFP (LIABILITY) LIMITED Director 2016-12-23 CURRENT 2003-09-12 Dissolved 2017-04-04
DAVID HYWEL THOMAS INSURANCE RISK INSIGHT & SOLUTIONS LTD Director 2015-07-31 CURRENT 2015-03-25 Dissolved 2016-12-27
DAVID HYWEL THOMAS MYVIRTUALBROKER LIMITED Director 2015-06-19 CURRENT 2015-06-19 Dissolved 2016-11-22
DAVID HYWEL THOMAS TFP MINIBUS LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP TRUCK LIMITED Director 2009-09-25 CURRENT 2009-09-25 Dissolved 2017-03-14
DAVID HYWEL THOMAS INSURER CLAIMS MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2017-03-14
DAVID HYWEL THOMAS REGENTS COURT (CARDIFF) MANAGEMENT LIMITED Director 2006-03-09 CURRENT 2001-09-20 Active
DAVID HYWEL THOMAS TFP TAXI LIMITED Director 2005-09-12 CURRENT 2005-09-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TFP EXECUTIVE LIMITED Director 2002-11-08 CURRENT 2002-11-08 Dissolved 2017-03-14
DAVID HYWEL THOMAS TAXI FLEET PLUS LIMITED Director 1998-09-07 CURRENT 1998-09-07 Dissolved 2017-03-14

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
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-06-13SECRETARY'S DETAILS CHNAGED FOR MR ERIC ROYDON BIRTLES on 2023-05-24
2023-06-13Director's details changed for Mr Eric Roydon Birtles on 2023-05-24
2023-06-13REGISTERED OFFICE CHANGED ON 13/06/23 FROM 43 Denison Way St Fagans Cardiff CF5 4SG Wales
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/20 FROM The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-03AP01DIRECTOR APPOINTED MR DAMIAN FRANCIS PETER WALSH
2019-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HYWEL THOMAS
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0105/12/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08CH01Director's details changed for David Hywel Thomas on 2011-02-08
2011-01-20AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC ROYDON BIRTLES / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HYWEL THOMAS / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HUNTEY PULLEN / 04/12/2009
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RHYS JONES / 04/12/2009
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-17AA31/12/07 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-12-09363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/07
2007-01-25363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-18288bSECRETARY RESIGNED
2007-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2006-08-22353LOCATION OF REGISTER OF MEMBERS
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW DIRECTOR APPOINTED
2006-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288bDIRECTOR RESIGNED
2005-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288bSECRETARY RESIGNED
2004-02-09287REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-02-09288bDIRECTOR RESIGNED
2004-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY 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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY 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 SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY 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 SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY 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 SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF5 6DA