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Home > England & Wales Companies > CELTIC HOMES (DEVELOPMENTS) LIMITED
Company Information for

CELTIC HOMES (DEVELOPMENTS) LIMITED

Leicester House, 6 Hamilton Terrace, Pembroke, SA71 4DE,
Company Registration Number
04763831
Private Limited Company
Active

Company Overview

About Celtic Homes (developments) Ltd
CELTIC HOMES (DEVELOPMENTS) LIMITED was founded on 2003-05-14 and has its registered office in Pembroke. The organisation's status is listed as "Active". Celtic Homes (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CELTIC HOMES (DEVELOPMENTS) LIMITED
 
Legal Registered Office
Leicester House
6 Hamilton Terrace
Pembroke
SA71 4DE
Other companies in SA71
 
Filing Information
Company Number 04763831
Company ID Number 04763831
Date formed 2003-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2024-05-02
Return next due 2025-05-16
Type of accounts DORMANT
VAT Number /Sales tax ID GB826366709  
Last Datalog update: 2024-05-04 05:46:19
Primary Source:Companies House
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Company Officers of CELTIC HOMES (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
GEAROID JOSEPH HUNT
 Company Secretary 2003-05-14
GEAROID JOSEPH HUNT
 Director 2003-06-01
NICOLA JAYNE HUNT
 Director 2004-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP WILLIAM GEORGE DAVIES
 Director 2005-05-01 2012-08-31
SUSAN IVY DAVIES
 Director 2003-05-14 2012-08-31
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-05-14 2003-05-14
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-05-14 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEAROID JOSEPH HUNT CELTIC HOMES (PROPERTIES) LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
GEAROID JOSEPH HUNT CELTIC HOMES LTD Company Secretary 2002-04-02 CURRENT 2000-08-17 Active
GEAROID JOSEPH HUNT CELTIC HOMES (PROPERTIES) LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
GEAROID JOSEPH HUNT CELTIC HOMES LTD Director 2003-06-01 CURRENT 2000-08-17 Active
NICOLA JAYNE HUNT CELTIC HOMES (PROPERTIES) LIMITED Director 2004-07-29 CURRENT 2004-07-29 Active
NICOLA JAYNE HUNT CELTIC HOMES LTD Director 2000-08-17 CURRENT 2000-08-17 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
2024-05-04CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-06-27CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-01-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-07-13CH01Director's details changed for Mr Gearoid Joseph Hunt on 2019-08-01
2020-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR GEAROID JOSEPH HUNT on 2019-08-01
2020-07-13PSC04Change of details for Mr Gearoid Joseph Hunt as a person with significant control on 2019-08-01
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2020-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-08-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0130/06/15 ANNUAL RETURN FULL LIST
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2014-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-07-30AR0114/05/13 ANNUAL RETURN FULL LIST
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN DAVIES
2013-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES
2013-05-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0114/05/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21AR0114/05/11 ANNUAL RETURN FULL LIST
2011-05-19AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0114/05/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JAYNE HUNT / 01/10/2009
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEAROID JOSEPH HUNT / 01/10/2009
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 14/05/09; full list of members
2009-05-21AA31/08/08 TOTAL EXEMPTION FULL
2008-08-20363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-05-30AA31/08/07 TOTAL EXEMPTION FULL
2007-08-10363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-06-02225ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06
2006-05-25363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2005-12-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-16363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2003-06-28288aNEW SECRETARY APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW DIRECTOR APPOINTED
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22287REGISTERED OFFICE CHANGED ON 22/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2003-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CELTIC HOMES (DEVELOPMENTS) LIMITED 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 HOMES (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2005-08-18 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 32,049
Creditors Due Within One Year 2012-08-31 £ 32,049
Creditors Due Within One Year 2011-09-01 £ 32,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 HOMES (DEVELOPMENTS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-09-01 £ 134
Current Assets 2013-08-31 £ 100,178
Current Assets 2012-08-31 £ 100,178
Current Assets 2011-09-01 £ 100,178
Debtors 2013-08-31 £ 100,044
Debtors 2012-08-31 £ 100,044
Debtors 2011-09-01 £ 100,044
Shareholder Funds 2013-08-31 £ 68,129
Shareholder Funds 2012-08-31 £ 68,129
Shareholder Funds 2011-09-01 £ 68,129

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CELTIC HOMES (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CELTIC HOMES (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of CELTIC HOMES (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CELTIC HOMES (DEVELOPMENTS) 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 (41100 - Development of building projects) as CELTIC HOMES (DEVELOPMENTS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CELTIC HOMES (DEVELOPMENTS) 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 CELTIC HOMES (DEVELOPMENTS) 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 HOMES (DEVELOPMENTS) 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.
    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.
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