Broadhall (coldra Woods) Limited, Newport
Broadhall (Coldra Woods) Limited is a private limited company. Registered at Coldra Woods The Coldra, Catsash, Newport NP18 1HQ, the above-mentioned 8 years old enterprise was incorporated on 2016-01-15 and is classified as "development of building projects" (SIC code: 41100).1 director can be found in the firm: Dylan M. (appointed on 16 March 2017). Moving to the secretaries (1 in total), we can name: Mark C. (appointed on 16 March 2017).
| About | |
|---|---|
| Name: Broadhall (coldra Woods) Limited | |
| Number: 09954428 | |
| Incorporation date: 2016-01-15 | |
| End of financial year: 31 December |
| Address: |
Coldra Woods The Coldra Catsash Newport NP18 1HQ |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
The Celtic Manor Resort Limited
27 January 2017
| Address | Coldra Woods The Coldra, Newport, South Wales, NP18 1HQ, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House Cardiff |
| Registration number | 8428620 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadhall Limited
6 April 2016 - 4 February 2023
| Address | 150 High Street, Sevenoaks, TN13 1XE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Wales |
| Place registered | Companies House Cardiff |
| Registration number | 3453193 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
6 April 2016 - 6 June 2016
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | 287,152 | 8,358 | 34,476 | 139,929 |
| Total Assets Less Current Liabilities | - | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - |
The date for Broadhall (Coldra Woods) Limited confirmation statement filing is 2024-02-10. The most recent one was filed on 2023-01-27. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: The Celtic Manor Resort Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Coldra, NP18 1HQ Newport, South Wales. Broadhall Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at High Street, TN13 1XE Sevenoaks.
Company filing
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Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-27 filed on: 30th, January 2024 | confirmation statement |
Free Download
(4 pages)
|
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