THE CELTIC MANOR RESORT LIMITED
COLDRA WOODS, NEWPORT NP18 1HQ- Active
- Private Limited Company
- Company No. 08428620
- Last Updated: 01 Mar 2024
Company Profile
THE CELTIC MANOR RESORT LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in NEWPORT. THE CELTIC MANOR RESORT LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 11 years 8 months and 7 days.
| Name | THE CELTIC MANOR RESORT LIMITED |
|---|---|
| Company number | 08428620 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Terence Hedley Matthews Nationality: British |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Wesley Clover International Corporation 390 March Road, Suite 110, Kanata, K2K0G7 |
Dates: Wednesday, April 6, 2016 - Tuesday, January 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| THE CELTIC MANOR RESORT LIMITED | 04 Mar 2013 |
| THE CELTIC MANOR RESORT 2013 LTD | 21 May 2013 |
| THE CELTIC MANOR RESORT (UK) LIMITED | 23 May 2013 |