This company is commonly known as Broadhall (coldra Woods) Limited. The company was founded 8 years ago and was given the registration number 09954428. The firm's registered office is in NEWPORT. You can find them at Coldra Woods The Coldra, Catsash, Newport, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BROADHALL (COLDRA WOODS) LIMITED |
|---|---|---|
| Company Number | : | 09954428 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2016 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coldra Woods The Coldra, Catsash, Newport, Wales, NP18 1HQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coldra Woods, The Coldra, Catsash, Newport, Wales, NP18 1HQ | Secretary | 16 March 2017 | Active |
| Coldra Woods, The Coldra, Catsash, Newport, Wales, NP18 1HQ | Director | 16 March 2017 | Active |
| 6, Parc Yr Onnen, Dinas Cross, Newport, Wales, SA42 0SU | Secretary | 15 January 2016 | Active |
| Coldra Woods, The Coldra, Catsash, Newport, Wales, NP18 1HQ | Director | 15 January 2016 | Active |
| The Celtic Manor Resort Limited | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Coldra Woods, The Coldra, Newport, Wales, NP18 1HQ |
| Nature of control | : |
|
| Broadhall Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 150, High Street, Sevenoaks, England, TN13 1XE |
| Nature of control | : |
|
| Mr Michael Idris Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1946 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Kilgwrrwg House, Kilgwrrwg, Devauden, Chepstow, Wales, NP16 6PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-08 | Incorporation | Memorandum articles. | Download |
| 2023-09-08 | Resolution | Resolution. | Download |
| 2023-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Incorporation | Memorandum articles. | Download |
| 2019-09-30 | Resolution | Resolution. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type small. | Download |
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