Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Celestia Management Company Limited
- Incorporated
- 28 September 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Harsh Nandlal MansetaTimothy David BotterillStephen John Edwin Himbury
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 11 active
Officer details are public data from the Companies House register.
Manseta, Harsh Nandlal
Director · Appointed 22 May 2025
British
Born August 1978 (48)
Botterill, Timothy David
Director · Appointed 13 May 2025
British
Born March 1950 (76)
Himbury, Stephen John Edwin
Director · Appointed 11 May 2025
British
Born November 1964
Forey, Matthew James
Director · Appointed 7 May 2025
British
Born September 1977 (49)
Director · Appointed 7 May 2025
British
Born February 1964 (62)
Director · Appointed 7 May 2025
British
Born May 1963 (63)
Drew, John Martin Summers
Director · Appointed 6 May 2025
British
Born June 1945 (81)
Phillips, Helen Ann
Director · Appointed 6 May 2025
British
Born March 1957 (69)
Smyth, Iain David Munro
Director · Appointed 1 October 2021
British
Born July 1942 (84)
British
Born January 1972 (54)
Corporate Secretary · Appointed 1 April 2020
Officer history (44 former)
6 April 2026
Resigned Thomas, Mark Anthony as Director
12 November 2025
Resigned Morjaria, Ram as Director
23 October 2025
Resigned Lemkey, Andrea Fiona as Director
22 May 2025
Appointed Manseta, Harsh Nandlal as Director
13 May 2025
Appointed Botterill, Timothy David as Director
11 May 2025
Appointed Himbury, Stephen John Edwin as Director
7 May 2025
Appointed Forey, Matthew James as Director
7 May 2025
7 May 2025
6 May 2025
Appointed Drew, John Martin Summers as Director
6 May 2025
Appointed Phillips, Helen Ann as Director
1 March 2025
Appointed Morjaria, Ram as Director
9 February 2025
Resigned Wilson, Gareth Owen as Director
9 February 2025
Appointed Lemkey, Andrea Fiona as Director
1 June 2024
Resigned Himbury, Stephen John Edwin as Director
18 January 2024
6 July 2022
Resigned Phillips, Helen Ann as Director
9 June 2022
20 October 2021
1 October 2021
Appointed Thomas, Mark Anthony as Director
1 October 2021
Appointed Smyth, Iain David Munro as Director
8 April 2021
Appointed Wilson, Gareth Owen as Director
8 April 2021
Resigned Goddard, David Arthur as Director
8 April 2021
8 April 2021
8 April 2021
Appointed Himbury, Stephen John Edwin as Director
8 April 2021
8 April 2021
8 April 2021
Resigned Lamb, John Andrew as Director
8 April 2021
Appointed Phillips, Helen Ann as Director
17 September 2020
Resigned Wilson, Gareth Owen as Director
17 September 2020
Resigned Thomas, Mark Anthony as Director
7 April 2020
Appointed Goddard, David Arthur as Director
7 April 2020
Appointed Lamb, John Andrew as Director
1 April 2020
7 February 2020
Resigned Triggs, Peter as Director
7 February 2020
Resigned Lewis, Charles Frederick as Director
7 February 2020
6 February 2020
Resigned Himbury, Stephen John Edwin as Director
6 February 2020
Resigned Currell, Denise as Director
14 December 2019
Appointed Wilson, Gareth Owen as Director
8 December 2019
5 December 2019
Resigned Kenny, Robert John as Secretary
3 December 2019
Resigned Sheppard, Daniel William as Director
26 November 2019
Appointed Himbury, Stephen John Edwin as Director
26 November 2019
Appointed Thomas, Mark Anthony as Director
26 November 2019
Resigned Shadi, Said Akhtar as Director
26 November 2019
Appointed Currell, Denise as Director
11 November 2019
Resigned Parsons, Michael James as Director
10 November 2019
Resigned Drinkall, John Robert as Director
24 October 2019
Resigned Wright, Graham James as Director
17 May 2019
17 May 2019
Appointed Sheppard, Daniel William as Director
3 May 2019
Resigned Thomas, Hywel Meredith Winston as Director
30 July 2015
Appointed Wright, Graham James as Director
23 July 2014
14 July 2014
15 July 2013
Appointed Drinkall, John Robert as Director
9 May 2011
Resigned Richards, Matthew James as Director
23 June 2010
23 June 2010
Appointed Kenny, Robert John as Secretary
5 May 2010
17 March 2010
10 March 2010
Appointed Parsons, Michael James as Director
9 March 2010
9 March 2010
9 March 2010
9 March 2010
9 March 2010
1 March 2010
24 February 2010
Appointed Shadi, Said Akhtar as Director
5 February 2010
Appointed Richards, Matthew James as Director
5 February 2010
Appointed Triggs, Peter as Director
5 February 2010
Appointed Lewis, Charles Frederick as Director
5 February 2010
Appointed Thomas, Hywel Meredith Winston as Director
8 June 2009
8 February 2007
8 February 2007
16 November 2006
13 November 2006
13 November 2006
13 November 2006
13 November 2006
1 February 2006
1 February 2006
31 January 2006
Resigned Annis, Keith as Director
31 January 2006
30 August 2005
8 July 2005
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
Appointed Annis, Keith as Director
28 September 2004
28 September 2004
28 September 2004
28 September 2004
28 September 2004
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 30 June 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 12 May 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 14 November 2025 | Termination of appointment of a director | |||
| 5 November 2025 | Confirmation statement with no updates | 21 October 2025 |
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