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CHARNWOOD WALES HOTEL (1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charnwood Wales Hotel (1) Limited. The company was founded 17 years ago and was given the registration number 06293008. The firm's registered office is in GWENT. You can find them at Coldra Woods, Newport, Gwent, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CHARNWOOD WALES HOTEL (1) LIMITED
Company Number:06293008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:26 June 2007
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Coldra Woods, Newport, Gwent, Wales, NP18 1HQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Helens Road, Swansea, SA1 4AW

Secretary03 July 2019Active
10, St. Helens Road, Swansea, SA1 4AW

Director03 July 2019Active
13 Whittan Close, Rhoose, Barry, CF62 3FW

Secretary26 June 2007Active
Beaconsfield House, 11 Llandennis Avenue, Cardiff, Wales, CF23 6JD

Director04 September 2015Active
Prisk Farm, Prisk, CF71 7TJ

Director26 June 2007Active
The Great Barn, Llanmihangel, CF71 7LQ

Director26 June 2007Active
Ground Floor 1 Alexandra Gate, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 3SA

Corporate Director08 May 2014Active

People with Significant Control

The Celtic Manor Resort Limited
Notified on:03 July 2019
Status:Active
Country of residence:Wales
Address:Coldra Woods, Newport, Gwent, Wales, NP18 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James George Davies
Notified on:25 June 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Prisk Farm, Prisk, Cowbridge, United Kingdom, CF71 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Borley Engineering Services Limited
Notified on:25 June 2017
Status:Active
Country of residence:Wales
Address:Ground Floor 1, Ffordd Pengam Tremorfa, Cardiff, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James George Davies
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Prisk Farm, Prisk, Cowbridge, United Kingdom, CF71 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Borley Engineering Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Ground Floor 1, Alexandra Gate, Ffordd Pengam Tremorfa, Wales, CF24 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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