CHARNWOOD WALES HOTEL (1) LIMITED - GWENT


Company Profile Company Filings

Overview

CHARNWOOD WALES HOTEL (1) LIMITED is a Private Limited Company from GWENT WALES and has the status: Active.
CHARNWOOD WALES HOTEL (1) LIMITED was incorporated 12 years ago on 26/06/2007 and has the registered number: 06293008. The accounts status is SMALL and accounts are next due on 30/04/2020.

CHARNWOOD WALES HOTEL (1) LIMITED - GWENT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

COLDRA WOODS
GWENT
NP18 1HQ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
CHARNWOOD TREFOREST LIMITED (until 26/11/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DYLAN CHRISTOPHER MATTHEWS Jan 1970 British Director 2019-07-03 CURRENT
MR MARK COLCOMB Secretary 2019-07-03 CURRENT
MR JAMES GEORGE DAVIES May 1976 British Director 2007-06-26 UNTIL 2019-07-03 RESIGNED
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2007-06-26 UNTIL 2010-04-08 RESIGNED
MR STEVEN BORLEY Nov 1957 British Director 2015-09-04 UNTIL 2019-07-03 RESIGNED
BERNARD THOMAS WILSON Feb 1944 Secretary 2007-06-26 UNTIL 2009-03-31 RESIGNED
BORLEY ENGINEERING SERVICES LIMITED Corporate Director 2014-05-08 UNTIL 2015-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Celtic Manor Resort Limited 2019-07-03 Gwent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James George Davies 2017-06-25 - 2019-07-03 5/1976 Cowbridge   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Borley Engineering Services Limited 2017-06-25 - 2019-06-03 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
James George Davies 2016-04-06 - 2019-07-03 5/1976 Cowbridge   Vale Of Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Borley Engineering Services Limited 2016-04-06 - 2019-07-03 Ffordd Pengam Tremorfa   Cardiff Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST LLANION MARINE LIMITED COWBRIDGE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRADGRIND LIMITED IPSWICH ... SMALL 4521 - Gen construction & civil engineer
EDWARD DAVIES HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TALK TRAINING LIMITED CARDIFF Active SMALL 85590 - Other education n.e.c.
TRIDENT COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active 68320 - Management of real estate on a fee or contract basis
CHARNWOOD LAND LIMITED CARDIFF WALES Dissolved... 68209 - Other letting and operating of own or leased real estate
CHARNWOOD HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED CARDIFF ... SMALL 7011 - Development & sell real estate
CHARNWOOD BEAUFORT LIMITED LONDON Active -... DORMANT 41100 - Development of building projects
SHAMROCK HOLDINGS LIMITED CARDIFF WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate
EDC CONSTRUCTION LIMITED SOUTH GLAMORGAN UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMROSE HOSPITALITY LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
TALK TRAINING SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active 68320 - Management of real estate on a fee or contract basis
OTS321 LTD CHELMSFORD ... SMALL 82990 - Other business support service activities n.e.c.
CHARNWOOD ENERGY LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CHARNWOOD LLP STRATFORD Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHARNWOOD_WALES_HOTEL_(1) - Accounts 2019-04-18 31-07-2018 £3,300 Cash £1,410,992 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELTIC HOUSE INVESTMENT PARTNERS LIMITED NEWPORT WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
ASSETLOCK LIMITED COLDRA WOODS Active SMALL 70100 - Activities of head offices
CAMROSE HOSPITALITY LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
THE CELTIC MANOR RESORT LIMITED NEWPORT Active GROUP 55100 - Hotels and similar accommodation
INTERNATIONAL CONVENTION CENTRE WALES LIMITED NEWPORT Active SMALL 70100 - Activities of head offices
SDR REHABILITATION UK LTD NEWPORT WALES Active 93199 - Other sports activities
BROADHALL (COLDRA WOODS) LIMITED NEWPORT WALES Active SMALL 41100 - Development of building projects
ORION SCOTT LTD NEWPORT WALES Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
CELTIC LIVE LTD NEWPORT UNITED KINGDOM Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.