Broadhall (coldra Woods) Limited in Newport, NP18 1HQ

Description

Data updated on: 01-11-2023

2016 signifies the establishment of Broadhall (coldra Woods) Limited, the company that is situated at Coldra Woods The Coldra, Catsash, Newport. That would make eight years Broadhall (coldra Woods) has existed in the UK, as the company was created on Fri, 15th Jan 2016. The Companies House Reg No. is 09954428 and the area code is NP18 1HQ. The company's SIC and NACE codes are 41100 - Development of building projects. 2022/12/31 is the last time account status updates were reported.

Dylan M. is this firm's individual director, that was assigned this position 7 years ago. Since 2016 Michael D., had been managing this business until the resignation one year ago. In addition, the managing director's responsibilities are constantly helped with by a secretary - Mark C., who was selected by this business 7 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand		2 856	4 742	9 353	139 519
Current Assets		287 152	8 358	34 476	139 929
Debtors		284 296	3 616	25 123	410
Other Debtors		284 296	3 616	25 123	410
Property Plant Equipment		4 375 306	7 649 879	8 610 680	8 959 866
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Additions Other Than Through Business Combinations Property Plant Equipment			3 274 573	960 801	349 186
Amounts Owed To Group Undertakings		4 586 748	7 491 383	8 627 056	9 058 369
Creditors		4 662 358	7 658 137	8 645 056	9 099 695
Net Current Assets Liabilities		-4 375 206	-7 649 779	-8 610 580	-8 959 766
Property Plant Equipment Gross Cost		4 375 306	7 649 879	8 610 680	8 959 866
Total Assets Less Current Liabilities		100	100	100	100
Trade Creditors Trade Payables		75 610	166 754	18 000	41 326
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Par Value Share	1
Share Capital Allotted Called Up Paid	100

Company staff

Dylan M.

Role: Director

Appointed: 16 March 2017

Latest update: 15 March 2024

Mark C.

Role: Secretary

Appointed: 16 March 2017

Latest update: 15 March 2024

People with significant control

The companies that control this firm include: The Celtic Manor Resort Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newport at The Coldra, NP18 1HQ, South Wales and was registered as a PSC under the registration number 8428620.

The Celtic Manor Resort Limited

Address: Coldra Woods The Coldra, Newport, South Wales, NP18 1HQ, Wales

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered Companies House Cardiff

Registration number 8428620

Notified on 27 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Broadhall Limited

Address: 150 High Street, Sevenoaks, TN13 1XE, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Wales

Place registered Companies House Cardiff

Registration number 3453193

Notified on 6 April 2016

Ceased on 4 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael D.

Notified on 6 April 2016

Ceased on 6 June 2016

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 15 June 2017
Start Date For Period Covered By Report	2016-01-15
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	15 June 2017
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Broadhall (coldra Woods) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dylan M.

Mark C.

Michael D.

Clive M.

People with significant control

The Celtic Manor Resort Limited

Broadhall Limited

Michael D.

Accounts Documents

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