THE CELTIC MANOR RESORT LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
THE CELTIC MANOR RESORT LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
THE CELTIC MANOR RESORT LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428620. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CELTIC MANOR RESORT LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08428620. The accounts status is GROUP and accounts are next due on 30/09/2024.
THE CELTIC MANOR RESORT LIMITED - NEWPORT
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
COLDRA WOODS
NEWPORT
GWENT
NP18 1HQ
This Company Originates in : United Kingdom
Previous trading names include:
THE CELTIC MANOR RESORT (UK) LIMITED (until 23/05/2013)
THE CELTIC MANOR RESORT (UK) LIMITED (until 23/05/2013)
THE CELTIC MANOR RESORT 2013 LTD (until 21/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR TERENCE HEDLEY MATTHEWS | Jun 1943 | British | Director | 2013-03-04 | CURRENT |
MR DYLAN CHRISTOPHER MATTHEWS | Jan 1970 | British | Director | 2013-03-04 | CURRENT |
PROFESSOR SIMON JOHN GIBSON | Mar 1958 | British | Director | 2013-03-04 | CURRENT |
PAUL CHIARELLI | Nov 1965 | Canadian | Director | 2013-03-04 | CURRENT |
MARK COLCOMB | Secretary | 2013-03-04 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Terence Hedley Matthews | 2019-01-01 | 6/1943 | Newport Gwent | Ownership of shares 75 to 100 percent |
Wesley Clover International Corporation | 2016-04-06 - 2019-01-01 | Ottawa Ontario | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_CELTIC_MANOR_RESORT_L - Accounts | 2023-08-19 | 31-12-2022 | £6,564 Cash £86,294 equity |
THE_CELTIC_MANOR_RESORT_L - Accounts | 2022-09-08 | 31-12-2021 | £9,873 Cash £78,410 equity |
THE_CELTIC_MANOR_RESORT_L - Accounts | 2021-08-13 | 31-12-2020 | £5,676 Cash £74,558 equity |