Founded in 2016, Broadhall (coldra Woods), classified under reg no. 09954428 is an active company. Currently registered at Coldra Woods The Coldra NP18 1HQ, Newport the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
There is a single director in the company at the moment - Dylan M., appointed on 16 March 2017. In addition, a secretary was appointed - Mark C., appointed on 16 March 2017. Currenlty, the company lists one former director, whose name is Michael D. and who left the the company on 4 February 2023. In addition, there is one former secretary - Clive M. who worked with the the company until 16 March 2017.
| Office Address | Coldra Woods The Coldra |
| Office Address2 | Catsash |
| Town | Newport |
| Post code | NP18 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 09954428 |
| Date of Incorporation | Fri, 15th Jan 2016 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 16 March 2017
Position: Secretary
Appointed: 16 March 2017
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is The Celtic Manor Resort Limited from Newport, Wales. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Broadhall Limited that entered Sevenoaks, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael D., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
The Celtic Manor Resort Limited
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 |
| Notified on | 27 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Broadhall Limited
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 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 6 April 2016 |
| Ceased on | 6 June 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 2 856 | 4 742 | 9 353 | 139 519 | |
| Current Assets | 287 152 | 8 358 | 34 476 | 139 929 | |
| Debtors | 284 296 | 3 616 | 25 123 | 410 | |
| Other Debtors | 284 296 | 3 616 | 25 123 | 410 | |
| Property Plant Equipment | 4 375 306 | 7 649 879 | 8 610 680 | 8 959 866 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 274 573 | 960 801 | 349 186 | ||
| Amounts Owed To Group Undertakings | 4 586 748 | 7 491 383 | 8 627 056 | 9 058 369 | |
| Creditors | 4 662 358 | 7 658 137 | 8 645 056 | 9 099 695 | |
| Net Current Assets Liabilities | -4 375 206 | -7 649 779 | -8 610 580 | -8 959 766 | |
| Property Plant Equipment Gross Cost | 4 375 306 | 7 649 879 | 8 610 680 | 8 959 866 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | |
| Trade Creditors Trade Payables | 75 610 | 166 754 | 18 000 | 41 326 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||
| Type | Category | 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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