# Site 5 Celtic Gateway Management Company Limited

## Details

- **Company number:** [04986139](https://find-and-update.company-information.service.gov.uk/company/04986139)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 5 Dec 2003
- **Registered office:** C/O AZETS TY DERW, LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8AB
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Nuffield Health](/group/6714) (46 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nuffield Health | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Dec 2025 |  |
| Dunleavy House Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Feb 2025 |  |
| Celtic Gateway Sipp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Feb 2025 |
| Meliden Park Properties | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £29,740 | 0 |
| 31 Dec 2024 | £11,679 | - | 4 |
| 31 Dec 2023 | - | - | 4 |
| 31 Dec 2022 | £5,660 | - | 4 |
| 31 Dec 2021 | £5,154 | - | 4 |
| 31 Dec 2020 | £4,920 | - | 4 |
| 31 Dec 2019 | £3,951 | - | 5 |
| 31 Dec 2018 | £3,454 | - | - |
| 31 Dec 2017 | £3,086 | - | - |
| 31 Dec 2016 | - | £7,992 | - |
| 31 Dec 2015 | - | £3,934 | - |



## Owned by

Site 5 Celtic Gateway Management Company Limited → [Nuffield Health](/company/00576970)





## Companies at the same address

- [Andrew Rogers Limited](/company/07922081) (07922081)
- [Booth Atlantic Limited](/company/05253453) (05253453)
- [Glamorgan Properties Limited](/company/03454278) (03454278)
- [South Wales Orthopaedics Limited](/company/12043076) (12043076)