THE CELTIC MANOR RESORT LIMITED
NEWPORT THE CELTIC MANOR RESORT (UK) LIMITED THE CELTIC MANOR RESORT 2013 LTD

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Company number 08428620
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address COLDRA WOODS, NEWPORT, GWENT, NP18 1HQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 1,000,150 ; Confirmation statement made on 4 March 2017 with updates; Statement of capital following an allotment of shares on 21 February 2017 GBP 1,000,140 . The most likely internet sites of THE CELTIC MANOR RESORT LIMITED are www.thecelticmanorresort.co.uk, and www.the-celtic-manor-resort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Cwmbran Rail Station is 5.2 miles; to Rogerstone Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Celtic Manor Resort Limited is a Private Limited Company. The company registration number is 08428620. The Celtic Manor Resort Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of The Celtic Manor Resort Limited is Coldra Woods Newport Gwent Np18 1hq. . COLCOMB, Mark is a Secretary of the company. CHIARELLI, Paul is a Director of the company. GIBSON, Simon John, Professor is a Director of the company. MATTHEWS, Dylan Christopher is a Director of the company. MATTHEWS, Terence Hedley, Sir is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
COLCOMB, Mark
Appointed Date: 04 March 2013
Director
CHIARELLI, Paul
Appointed Date: 04 March 2013
60 years old
Director
GIBSON, Simon John, Professor
Appointed Date: 04 March 2013
67 years old
Director
MATTHEWS, Dylan Christopher
Appointed Date: 04 March 2013
56 years old
Director
MATTHEWS, Terence Hedley, Sir
Appointed Date: 04 March 2013
82 years old

Persons With Significant Control

Wesley Clover International Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CELTIC MANOR RESORT LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 1,000,150
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 1,000,140
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
12 Sep 2016
Registration of charge 084286200009, created on 9 September 2016
...
... and 16 more events
23 May 2013
Change of name notice
21 May 2013
Company name changed the celtic manor resort 2013 LTD\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
21 May 2013
Change of name notice
04 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
04 Mar 2013
Incorporation

THE CELTIC MANOR RESORT LIMITED Charges

9 September 2016
Charge code 0842 8620 0009
Delivered: 12 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as or being the mynde and…
31 March 2016
Charge code 0842 8620 0008
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at langstone park, the coldra (registered with title…
21 May 2015
Charge code 0842 8620 0007
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H alcastel building, coldra woods, chepstow road…
5 December 2013
Charge code 0842 8620 0006
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north side of catsash road, christchurch…
26 June 2013
Charge code 0842 8620 0005
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee hereby charges by way…
26 June 2013
Charge code 0842 8620 0004
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the barton, catsash road…
26 June 2013
Charge code 0842 8620 0003
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee hereby charges with…
26 June 2013
Charge code 0842 8620 0002
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the new bridge inn, tredunnock…
26 June 2013
Charge code 0842 8620 0001
Delivered: 10 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The company with full title guarantee hereby charges by way…

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