Menna Overview
Here’s a quick overview of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2003.
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No04986139
- Age22 years 7 months Incorporated 5 December 2003
- Officers4
Address
C/O Azets Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, Wales
SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED is an active company incorporated on 5 December 2003 and based in Cardiff, Wales. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 24 Nov 2025
Notification Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 24 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 18 Nov 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jun 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jul 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASON, Mathew Mark | director | Apr 1970 | 01 Dec 2025 |
| OJLA, Bobby Satvinder Singh | director | Aug 1973 | 28 Jul 2025 |
| PULLEN, Richard James Huntley | director | Jun 1946 | 31 Oct 2005 |
| THOMAS, Robert Alexander Page | director | Jun 1964 | 01 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nuffield Health | 01 Dec 2025 | |
| Dunleavy House Limited | 07 Feb 2025 | |
| Celtic Gateway Sipp | 06 Apr 2016 | |
| Meliden Park Properties | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SITE 5 CELTIC GATEWAY MANAGEMENT COMPANY LIMITED 👀 — a Cardiff based business that started in 2003.