Celtic Downs Management Company Limited

Active04422688 Private company limited by guarantee
Incorporated
23 April 2002 (24 years)
Industry
Residents property management (98000)
Directors
Jose Iban Galvez
Alexander Robert Mclean
David Christopher Pover
Accounts type
Micro entity
Region
South West
Address
Rose Cottage St. Stephens Hill
St. Stephens
Saltash
PL12 4AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Galvez, Jose Iban
Director · Appointed 10 January 2023
Italian,Ecuadorean
Born September 1966 (60)
Mclean, Alexander Robert
Director · Appointed 9 January 2023
British
Born May 1995 (31)
Galvez, Jose Iban
Secretary · Appointed 28 September 2022
Pover, David Christopher
Director · Appointed 3 December 2015
British
Born December 1951 (74)
Officer history (20 former)
18 October 2024
Resigned Hutton, Linda Susanne as Director
18 October 2024
Resigned Fatiguso, Rita as Director
10 January 2023
Appointed Galvez, Jose Iban as Director
9 January 2023
Appointed Mclean, Alexander Robert as Director
28 September 2022
Resigned Pover, David Christopher as Secretary
28 September 2022
Appointed Galvez, Jose Iban as Secretary
11 January 2022
Resigned Hodge, Geraldine Joan Maureen as Director
5 January 2022
Appointed Fatiguso, Rita as Director
3 January 2019
Resigned Berry, David Robert Leonard as Director
4 August 2018
Appointed Hodge, Geraldine Joan Maureen as Director
16 November 2016
Appointed Pover, David Christopher as Secretary
16 November 2016
Resigned Berry, David Robert Leonard as Secretary
3 December 2015
Resigned Gedge, Dennis John as Director
3 December 2015
Appointed Pover, David Christopher as Director
25 October 2015
Resigned Cruse, Robert as Director
28 November 2012
Resigned Tonge, Alan as Director
11 November 2010
Appointed Hutton, Linda Susanne as Director
11 November 2010
Appointed Cruse, Robert as Director
23 September 2009
Appointed Berry, David Robert Leonard as Secretary
3 September 2009
Resigned Simmons, Ann Margaret as Secretary
3 September 2009
Resigned Simmons, Ann Margaret as Director
28 February 2007
Resigned Brown, Steven as Director
25 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 September 2005
Resigned Toull, Sophie as Secretary
21 September 2005
Resigned Toull, Sophie as Director
21 September 2005
Appointed Simmons, Ann Margaret as Secretary
26 April 2005
Appointed Tonge, Alan as Director
7 April 2005
Resigned Meech, Dominic Roger as Director
15 March 2005
Appointed Toull, Sophie as Secretary
26 October 2004
Appointed Gedge, Dennis John as Director
14 September 2004
Appointed Simmons, Ann Margaret as Director
14 September 2004
Appointed Toull, Sophie as Director
9 October 2003
Resigned Roche, Steven James as Director
9 October 2003
Appointed Meech, Dominic Roger as Director
9 October 2003
Appointed Berry, David Robert Leonard as Director
9 October 2003
Resigned Perks, Simon Millington as Director
9 October 2003
Appointed Brown, Steven as Director
8 May 2002
Appointed Roche, Steven James as Director
8 May 2002
Resigned Corporate Property Management Limited as Corporate Director
8 May 2002
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
8 May 2002
Appointed Perks, Simon Millington as Director
23 April 2002
Appointed Corporate Property Management Limited as Corporate Director
23 April 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
23 April 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,356£1,356£1,356£1,356£1,356£1,356
Current Assets£31,378£32,623£32,800£32,533£29,938£27,193
Creditors (< 1 year)£32,734£33,979£34,156£33,889£31,294£28,549
Net Current Assets(£1,356)(£1,356)(£1,356)(£1,356)(£1,356)(£1,356)
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts31 December 2025
22 April 2026Confirmation statement with no updates22 April 2026
22 August 2025Micro company accounts31 December 2024
22 April 2025Confirmation statement with no updates22 April 2025
26 October 2024Termination of appointment of a director
Show all recent filings

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