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 - NEWPORT

This company is listed in the following categories:
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 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

Related 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.
FORESTMARSH LIMITED COLDRA WOODS Active SMALL 70100 - Activities of head offices
ASSETLOCK LIMITED COLDRA WOODS Active SMALL 70100 - Activities of head offices
ALCATEL NETWORKS SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEWPORT RUGBY FOOTBALL CLUB LIMITED NEWPORT WALES Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
WESLEY CLOVER WALES LIMITED NEWPORT WALES Active SMALL 64999 - Financial intermediation not elsewhere classified
CIZZLE BIOTECH LTD LONDON ENGLAND Active DORMANT 27400 - Manufacture of electric lighting equipment
DR2017 LIMITED NEWPORT Dissolved... SMALL 93199 - Other sports activities
RP2017 LIMITED NEWPORT Dissolved... SMALL 93110 - Operation of sports facilities
WENTWOOD LETTINGS LTD COLDRA WOODS, NEWPORT Active SMALL 70100 - Activities of head offices
CAMROSE HOSPITALITY LIMITED SWANSEA Dissolved... SMALL 41100 - Development of building projects
CHARNWOOD WALES HOTEL (1) LIMITED SWANSEA Dissolved... SMALL 41100 - Development of building projects
INTERNATIONAL CONVENTION CENTRE WALES LIMITED NEWPORT Active SMALL 68202 - Letting and operating of conference and exhibition centres
ORION SCOTT LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CELTIC LIVE LTD NEWPORT UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
BROOKSTREET PICTURES LIMITED NEWPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SOLACE CORPORATION VIANATA, ONTARIO CANADA Dissolved... FULL None Supplied
DRAGONWAVE INC. ONTARIO CANADA Active FULL None Supplied
EDICT TRAINING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORESTMARSH LIMITED COLDRA WOODS Active SMALL 70100 - Activities of head offices
ASSETLOCK LIMITED COLDRA WOODS Active SMALL 70100 - Activities of head offices
WESLEY CLOVER WALES LIMITED NEWPORT WALES Active SMALL 64999 - Financial intermediation not elsewhere classified
WENTWOOD LETTINGS LTD COLDRA WOODS, NEWPORT Active SMALL 70100 - Activities of head offices
FISHSTONE LIMITED NEWPORT WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NEWBRIDGE CHARITABLE FOUNDATION NEWPORT Active TOTAL EXEMPTION FULL 85600 - Educational support services
CELTIC MANOR SERVICE COMPANY LIMITED NEWPORT UNITED KINGDOM Active SMALL 70100 - Activities of head offices
RWR RECRUITMENT LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORION SCOTT LTD NEWPORT WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate