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Broadhall (Coldra Woods) Limited (registration number 09954428) is a private limited company established on 2016-01-15 originating in Wales. The business can be found at Coldra Woods The Coldra, Catsash, Newport NP18 1HQ. Broadhall (Coldra Woods) Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name Broadhall (coldra Woods) Limited
Number 09954428
Date of Incorporation: 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

When it comes to the 1 managing director that can be found in this particular company, we can name: Dylan M. (in the company from 16 March 2017). 1 secretary is there in the company: Mark C. (appointed on 16 March 2017). The official register reports 3 persons of significant control, namely: The Celtic Manor Resort Limited can be reached at The Coldra, NP18 1HQ Newport, South Wales. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Broadhall Limited can be reached at High Street, TN13 1XE Sevenoaks. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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 - - - -

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

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2024-01-27
filed on: 30th, January 2024 | confirmation statement 		Free Download (4 pages)

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