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Other letting and operating of own or leased real estate · Borehamwood, Hertfordshire

Celtic Resource Management

Celtic Resource Management Limited

ActiveCompany only11 years on the register

Private limited company registered in Borehamwood, classed under “Other letting and operating of own or leased real estate”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Ownership
    Change of details for Elysium Healthcare Holdings 3 Limited as a person with significant control on 21 September 2026
  2. Filing
    Memorandum and Articles of Association
  3. Filing
    Resolutions
  4. Directors
    Termination of appointment of Colin Bruce Mccready as a director on 31 July 2026
  5. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2025
  6. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/25
  7. Filing
    Audit exemption statement of guarantee by parent company for period ending 30/06/25 (and 2 more like it since 8 July 2024)
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 30/06/25
  9. Directors
    Appointment of Mr Joe O'connor as a director on 12 January 2026
  10. Directors
    Termination of appointment of Quazi Shams Mahfooz Haque as a director on 31 December 2025
  11. Accounts
    Audit exemption subsidiary accounts made up to 30 June 2024
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 30/06/24
  13. 26 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/24
    2. Directors
      Termination of appointment of Lesley Joy Chamberlain as a director on 24 February 2025
    3. Directors
      Termination of appointment of Kathryn Mary Murphy as a director on 1 October 2024
    4. Accounts
      Audit exemption subsidiary accounts made up to 30 June 2023
    5. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 30/06/23
    6. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 30/06/23
    7. Directors
      Appointment of Mr Colin Bruce Mccready as a director on 27 July 2023
    8. Directors
      Termination of appointment of Keith James Anthony Browner as a director on 31 May 2023
    9. Accounts
      Current accounting period extended from 31 December 2022 to 30 June 2023
    10. Accounts
      Total exemption full accounts made up to 31 December 2021
    11. Directors
      Termination of appointment of Sarah Juliette Livingston as a director on 8 February 2022
    12. Accounts
      Total exemption full accounts made up to 31 December 2020
    13. Directors
      Appointment of Mrs Sarah Juliette Livingston as a director on 14 June 2021
    14. Directors
      Termination of appointment of Sarah Juliette Livingston as a secretary on 14 June 2021
    15. Directors
      Appointment of Mr John Philip Rowland as a secretary on 14 June 2021
    16. Directors
      Termination of appointment of Steven John Woolgar as a director on 31 March 2021
    17. Accounts
      Total exemption full accounts made up to 31 December 2019
    18. Directors
      Appointment of Mrs Kathryn Mary Murphy as a director on 15 September 2020
    19. Accounts
      Accounts for a small company made up to 31 December 2018
    20. Directors
      Appointment of Mr Keith James Anthony Browner as a director on 1 May 2019
    21. Directors
      Termination of appointment of Mark Robson as a director on 30 November 2018
    22. Accounts
      Current accounting period shortened from 31 March 2019 to 31 December 2018
    23. Ownership
      Cessation of Dianne Beverley Gregory as a person with significant control on 13 June 2018
    24. Directors
      Appointment of Mr Mark Robson as a director on 13 June 2018
    25. Directors
      Termination of appointment of Keith Bernhard Hayns as a director on 13 June 2018
    26. Directors
      Appointment of Ms Lesley Joy Chamberlain as a director on 13 June 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Celtic Resource Management do?

Private limited company registered in Borehamwood, classed under “Other letting and operating of own or leased real estate”.

›How much turnover does Celtic Resource Management make?

Answered in the full report

›Is Celtic Resource Management profitable?

Celtic Resource Management's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Celtic Resource Management?

Its directors are John Philip Rowland, Joe O'Connor. Its owners are shown to subscribers.

›Where is Celtic Resource Management based?

Its registered office is C/O Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, in Borehamwood, Hertfordshire.

›When was Celtic Resource Management founded?

Celtic Resource Management Limited was incorporated on 6 March 2015.

›Is Celtic Resource Management still trading?

The register lists Celtic Resource Management Limited as active.

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