Forestmarsh Limited in Celtic Manor Resort COLDRA WOODS

Forestmarsh Limited COLDRA WOODS

Founded in 1997, Forestmarsh, classified under reg no. 03314239 is an active company. Currently registered at Executive Office NP18 1HQ, Coldra Woods the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Dylan M., appointed on 15 January 2003. In addition, a secretary was appointed - Mark C., appointed on 1 March 2005. At present there is one former director listed by the company - David D., who left the company on 16 January 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Forestmarsh Limited Address / Contact

Office Address	Executive Office
Office Address2	Celtic Manor Resort
Town	Coldra Woods
Post code	NP18 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03314239
Date of Incorporation	Thu, 6th Feb 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mark C.

Position: Secretary

Appointed: 01 March 2005

Dylan M.

Position: Director

Appointed: 15 January 2003

Roger M.

Position: Secretary

Appointed: 16 January 2003

Resigned: 01 March 2005

Mandy D.

Position: Secretary

Appointed: 03 March 1997

Resigned: 16 January 2003

David D.

Position: Director

Appointed: 03 March 1997

Resigned: 16 January 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 February 1997

Resigned: 03 March 1997

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 1997

Resigned: 03 March 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats 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 Celtic Manor Resort Limited

Coldra Woods The Coldra, Catsash, Newport, Gwent, NP18 1HQ, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08428620
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	394	394	394	394
Other Debtors	394	394	394	394
Property Plant Equipment	195 000	195 000	195 000	195 000

Other
Amounts Owed To Group Undertakings	406 889	406 682	406 475	406 188
Creditors	407 939	407 762	407 555	407 188
Net Current Assets Liabilities	-407 545	-407 368	-407 161	-406 794
Other Creditors	1 050	1 080	1 080	1 000
Profit Loss	207	177	207	367
Property Plant Equipment Gross Cost	195 000	195 000	195 000
Total Assets Less Current Liabilities	-212 545	-212 368	-212 161	-211 794

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 19th, April 2023	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 10th, May 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 13th, August 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to December 31, 2013 filed on: 24th, December 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to August 31, 2012 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 8th, February 2013	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to February 28, 2012 (was August 31, 2012). filed on: 21st, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2010 filed on: 21st, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 2009 filed on: 5th, September 2009	accounts	Free Download (13 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to February 29, 2008 filed on: 23rd, September 2008	accounts	Free Download (13 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 2007 filed on: 22nd, December 2007	accounts	Free Download (13 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
363s	Period up to February 13, 2007 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 18th, January 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2006 filed on: 18th, January 2007	accounts	Free Download (11 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
363s	Period up to February 14, 2006 - Annual return with full member list filed on: 14th, February 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 2005 filed on: 3rd, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 2004 filed on: 15th, June 2005	accounts	Free Download (12 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to March 23, 2005 - Annual return with full member list filed on: 23rd, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 2003 filed on: 19th, October 2004	accounts	Free Download (12 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to January 28, 2004 - Annual return with full member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 24th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2002 filed on: 24th, December 2002	accounts	Free Download (11 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 18, 2002 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 2nd, January 2002	accounts	Free Download (11 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 17, 2001 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 2000 filed on: 14th, March 2001	accounts	Free Download (11 pages)
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 10, 2000 (Director's particulars changed)	annual return
363s	Period up to March 10, 2000 - Annual return with full member list filed on: 10th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 22nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 22nd, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 22nd, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 22nd, March 1999	accounts	Free Download (12 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 5, 1999 - Annual return with full member list filed on: 5th, March 1999	annual return	Free Download (4 pages)
363a	Period up to June 11, 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (5 pages)
363a	Period up to June 11, 1998 - Annual return with full member list filed on: 11th, June 1998	annual return	Free Download (5 pages)

Forestmarsh Limited COLDRA WOODS

Forestmarsh Limited Address / Contact

Company Information / Profile

Company staff

Mark C.

Dylan M.

Roger M.

Mandy D.

David D.

Severnside Nominees Limited

Severnside Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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