CHARNWOOD WALES HOTEL (1) LIMITED - SWANSEA


Company Profile Company Filings

Overview

CHARNWOOD WALES HOTEL (1) LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
CHARNWOOD WALES HOTEL (1) LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293008. The accounts status is SMALL.

CHARNWOOD WALES HOTEL (1) LIMITED - SWANSEA

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

Registered Office

10 ST. HELENS ROAD
SWANSEA
SA1 4AW

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

Confirmation Statements

Last Statement Next Statement Due
26/06/2019 07/08/2020

Map

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
BORLEY ENGINEERING SERVICES LIMITED Corporate Director 2014-05-08 UNTIL 2015-09-04 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
MR JAMES GEORGE DAVIES May 1976 British Director 2007-06-26 UNTIL 2019-07-03 RESIGNED
BERNARD THOMAS WILSON Feb 1944 Secretary 2007-06-26 UNTIL 2009-03-31 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
JUBILEE SAILING TRUST LIMITED MANCHESTER ... SMALL 85510 - Sports and recreation education
RADYR JOINERY LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
THE CERAMIC TILE WAREHOUSE LIMITED CARDIFF Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
GRADGRIND LIMITED IPSWICH Dissolved... SMALL 4521 - Gen construction & civil engineer
EDWARD DAVIES HOLDINGS LIMITED LLANMIHANGEL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OCEAN PARK MANAGEMENT LIMITED COWBRIDGE WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DRAGON MOTORS (MERTHYR TYDFIL) LIMITED CARDIFF Dissolved... FULL 5010 - Sale of motor vehicles
TALK TRAINING LIMITED CARDIFF Active SMALL 85590 - Other education n.e.c.
TRIDENT COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 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
REDI-87 LIMITED BRIDGEND WALES Active SMALL 68100 - Buying and selling of own real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED CARDIFF ... SMALL 7011 - Development & sell real estate
CEFN COED MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED BRIDGEND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 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 MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARNWOOD LLP STRATFORD Dissolved... 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

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