Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Celtic Shores Management Limited
- Incorporated
- 13 October 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Mark Charlton Whitmore
- Accounts type
- Micro entity
- Region
- South West
- Address
- 6 & 8Drake CircusPlymouthPL4 8AQ
Officers 5 active
Officer details are public data from the Companies House register.
Whitmore, Mark Charlton
Director · Appointed 7 March 2026
British
Born May 1960 (66)
British
Born July 1952 (74)
Director · Appointed 27 February 2011
British
Born January 1956 (70)
Secretary · Appointed 8 January 2009
British
British
Born September 1953 (73)
Officer history (13 former)
7 March 2026
Appointed Whitmore, Mark Charlton as Director
2 February 2026
Resigned Mattocks, Andrew as Director
18 December 2025
Resigned Bussey, Paul Richard, Dr as Director
6 May 2022
25 April 2022
Resigned Barrell, Geoffrey Kenneth as Director
18 October 2018
Resigned Bassington, Geoffrey Richard as Director
7 August 2018
Appointed Mattocks, Andrew as Director
17 June 2013
Appointed Bassington, Geoffrey Richard as Director
26 February 2013
Resigned Rolfe, Roger as Director
27 February 2011
Resigned Powell-Williams, Christopher Joseph as Director
27 February 2011
27 February 2011
Appointed Rolfe, Roger as Director
17 December 2010
13 November 2009
Appointed Powell-Williams, Christopher Joseph as Director
14 October 2009
8 January 2009
8 January 2009
1 November 2007
30 October 2007
30 October 2007
Appointed Barrell, Geoffrey Kenneth as Director
30 October 2007
19 July 2007
19 July 2007
10 March 2007
Appointed Bussey, Paul Richard, Dr as Director
10 March 2007
10 March 2007
25 October 2006
25 October 2006
13 October 2003
13 October 2003
13 October 2003
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
Balance sheet as at 24 June 2025 · micro entity accounts
- Net Assets
- £84,607
- Current Ratio
- 10.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £93,734 | £76,448 | £57,965 | £53,798 | £45,460 | £66,831 |
| Creditors (< 1 year) | £9,127 | £10,320 | £13,279 | £28,872 | £9,715 | |
| Creditors (> 1 year) | £11,394 | |||||
| Net Current Assets | £84,607 | £66,128 | £44,686 | £24,926 | £35,745 | £66,831 |
| Net Assets | £84,607 | £66,128 | £44,686 | £24,926 | £35,745 | £55,437 |
| Shareholder Funds | £84,607 | £66,128 | £44,686 | £24,926 | £35,745 | £55,437 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Micro company accounts | 24 June 2025 | ||
| 10 October 2025 | Confirmation statement with updates | 10 October 2025 |
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