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Home > England & Wales Companies > CELTIC PROPERTIES LTD.
Company Information for

CELTIC PROPERTIES LTD.

THORNBANK, 38 MOORGATE ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2AG,
Company Registration Number
03183170
Private Limited Company
Active

Company Overview

About Celtic Properties Ltd.
CELTIC PROPERTIES LTD. was founded on 1996-04-04 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". Celtic Properties Ltd. 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 PROPERTIES LTD.
 
Legal Registered Office
THORNBANK, 38 MOORGATE ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2AG
Other companies in S60
 
Filing Information
Company Number 03183170
Company ID Number 03183170
Date formed 1996-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CELTIC PROPERTIES LTD.
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Companies with same name CELTIC PROPERTIES LTD.
The following companies were found which have the same name as CELTIC PROPERTIES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CELTIC PROPERTIES (2005) LIMITED 5-6 WATERSIDE COURT ALBANY STREET NEWPORT SOUTH WALES NP20 5NT Dissolved Company formed on the 2005-06-15
CELTIC PROPERTIES (WALES) LIMITED UNIT 3 GRIPOLY MILLS SLOPER ROAD CARDIFF CF11 8AA Active Company formed on the 1997-02-20
CELTIC PROPERTIES INVESTMENTS LTD THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG Active Company formed on the 2009-11-18
CELTIC PROPERTIES, LLC 24 Sealy Lane Nassau Sag Harbor NY 11963 Active Company formed on the 1997-12-17
CELTIC PROPERTIES, LLC 317 FIRST AVENUE WEST ALBANY OR 97321 Active Company formed on the 2014-04-16
CELTIC PROPERTIES OF HOLSTEIN IOWA, LLC 102 N MAIN ST HOLSTEIN IA 51025 Active Company formed on the 2011-05-31
CELTIC PROPERTIES, LLC 2722 S ADAMS RD VERADALE WA 99037 Dissolved Company formed on the 2004-09-23
CELTIC PROPERTIES LLC 408 N ELM ST SPOKANE WA 992010000 Dissolved Company formed on the 2012-02-23
CELTIC PROPERTIES, LLC 1775 Sherman 31st Floor Denver CO 80203 Delinquent Company formed on the 1994-09-20
CELTIC PROPERTIES & DEVELOPMENTS LTD The Old Bank 30 St. Teilo Street Pontarddulais Swansea SA4 8SZ Active Company formed on the 2016-01-06
CELTIC PROPERTIES, LLC 77 NORMANDY DRIVE, STE. 1 - PAINESVILLE OH 44077 Active Company formed on the 2002-04-23
CELTIC PROPERTIES, L.L.C. 1911 HUGUENOT ROAD STE 201 RICHMOND VA 23235 Active Company formed on the 2001-04-12
CELTIC PROPERTIES LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2005-06-30
CELTIC PROPERTIES MANAGEMENT SERVICES INC. Newfoundland and Labrador Active Company formed on the 2005-09-23
Celtic Properties, L.P. Delaware Unknown
CELTIC PROPERTIES USA, LLC 1181 S. Sumter Blvd North Port FL 34287 Active Company formed on the 2014-02-05
CELTIC PROPERTIES, INC. 555 NE 154 ST MIAMI FL 33132 Inactive Company formed on the 1992-02-24
CELTIC PROPERTIES LLC 200 EAST ROBINSON STREET ORLANDO FL 32801 Inactive Company formed on the 2004-08-19
CELTIC PROPERTIES, INC. 130 NE 4TH AVE DEERFIELD BEACH FL 33441 Active Company formed on the 2002-07-15
CELTIC PROPERTIES ONE LTD 30 ST. TEILO STREET PONTARDDULAIS SWANSEA SA4 8SZ Active Company formed on the 2017-08-09

Company Officers of CELTIC PROPERTIES LTD.

Current Directors
Officer Role Date Appointed
JILL HEALY
Company Secretary 1996-04-04
MAURICE EDWARD HEALY
Director 1996-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1996-04-04 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL HEALY CELTIC OCEAN LIMITED Company Secretary 1996-08-05 CURRENT 1996-08-05 Active
MAURICE EDWARD HEALY CELTIC TORQUE LTD Director 2001-09-28 CURRENT 2001-09-28 Active
MAURICE EDWARD HEALY CELTIC OCEAN LIMITED Director 1996-08-05 CURRENT 1996-08-05 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-2831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-01-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-13AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-16AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-13AR0104/04/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0104/04/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0104/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Maurice Edward Healy on 2010-04-04
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-07363aReturn made up to 04/04/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-04363aReturn made up to 04/04/08; full list of members
2008-01-25AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-25363aReturn made up to 04/04/07; full list of members
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-24288cSECRETARY'S PARTICULARS CHANGED
2005-05-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-05-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-30363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/99
1999-06-06363sRETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-10363(287)REGISTERED OFFICE CHANGED ON 10/06/98
1998-06-10363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-04225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1997-06-16363(287)REGISTERED OFFICE CHANGED ON 16/06/97
1997-06-16363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1996-04-16288SECRETARY RESIGNED
1996-04-04NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CELTIC PROPERTIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 CELTIC PROPERTIES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CELTIC PROPERTIES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CELTIC PROPERTIES LTD.

Intangible Assets
Patents
We have not found any records of CELTIC PROPERTIES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC PROPERTIES LTD.
Trademarks
We have not found any records of CELTIC PROPERTIES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC PROPERTIES LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as CELTIC PROPERTIES LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC PROPERTIES LTD. 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 CELTIC PROPERTIES LTD. 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 PROPERTIES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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