Company information:
Site 5 Celtic Gateway Management Company Limited (No: 04986139)
Address: 5 SPRINGFIELD CLOSE, WENVOE, CARDIFF, CF5 6DA, WALES
Status: Active
Incorporated: 12-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: ERIC ROYDON BIRTLES ( DOB: Oct-1959 From: Oct-2006 )
Current Director: ERIC ROYDON BIRTLES ( DOB: Oct-1959 From: Oct-2006 )
Current Director: STEPHEN RHYS JONES ( DOB: Dec-1960 From: Aug-2007 )
Current Director: RICHARD JAMES HUNTLEY PULLEN ( DOB: Jun-1946 From: Oct-2005 )
Current Director: DAVID HYWEL THOMAS ( DOB: Nov-1947 From: Oct-2005 )
Current Director: DAMIAN FRANCIS PETER WALSH ( DOB: Feb-1964 From: Sep-2019 )
Current Secretary: ERIC ROYDON BIRTLES ( DOB: Oct-1959 From: Oct-2006 )
Resigned Director: PAUL EDWARD BAILEY ( DOB: Feb-1945 From: Dec-2003 To: Nov-2005 )
Resigned Director: ANNE ELIZABETH GRIFFITHS ( DOB: Sep-1952 From: Dec-2003 To: Nov-2005 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Dec-2003 To: Dec-2003 )
Resigned Director: DAVID HYWEL THOMAS ( DOB: Nov-1947 From: Oct-2005 To: Jan-2019 )
Resigned Secretary: ANNE ELIZABETH GRIFFITHS ( DOB: Sep-1952 From: Dec-2003 To: Oct-2006 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Dec-2003 To: Dec-2003 )
Persons of Significant Control:
Meliden Park Properties, 65 Stanwell Road, Penarth, CF64 3LR, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Celtic Gateway Sipp, 65 Stanwell Road, Penarth, CF64 3LR, Wales: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 8,721 | 15,557 | 18,829 | 22,707 | 24,501 | 28,849 | 30,897 | 34,845 | 8721,0.0,15557.0,18829.0,22707.0,24501.0,28849.0,30897.0,34845.0 | |
| Current assets / Debtors | 4,787 | 4787,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Cash at bank and on hand | 3,934 | 3934,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 2,961 | 2,982 | 3,086 | 3,454 | 3,951 | 4,920 | 5,154 | 2961,2982.0,3086.0,3454.0,3951.0,4920.0,5154.0,0.0,0.0 | ||
| Total assets less current liabilities | 2,961 | 2961,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 2,961 | 2,982 | 3,086 | 3,454 | 3,951 | 4,920 | 5,154 | 5,660 | 8,828 | 2961,2982.0,3086.0,3454.0,3951.0,4920.0,5154.0,5660.0,8828.0 |