BROADHALL (COLDRA WOODS) LIMITED

Key Data

Status

Active

Company No.

09954428

Incorporation date

15/01/2016

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/01/2016)

28/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (3 pages)

01/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-27 with updates

View PDF (4 pages)

06/10/2023

Satisfaction of charge 099544280003 in full

View PDF (1 pages)

06/10/2023

Satisfaction of charge 099544280004 in full

View PDF (1 pages)

06/10/2023

Satisfaction of charge 099544280005 in full

View PDF (1 pages)

04/10/2023

Registration of charge 099544280006, created on 2023-09-29

View PDF (54 pages)

08/09/2023

Resolutions

View PDF (1 pages)

08/09/2023

Memorandum and Articles of Association

View PDF (13 pages)

19/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

27/03/2023

Registration of charge 099544280005, created on 2023-03-23

View PDF (17 pages)

17/02/2023

Termination of appointment of Michael Idris Davies as a director on 2023-02-04

View PDF (1 pages)

16/02/2023

Cessation of Broadhall Limited as a person with significant control on 2023-02-04

View PDF (1 pages)

16/02/2023

Change of details for The Celtic Manor Resort Limited as a person with significant control on 2023-02-04

View PDF (2 pages)

16/02/2023

Cessation of Michael Idris Davies as a person with significant control on 2016-06-06

View PDF (1 pages)

09/02/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

10/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

27/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

12/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

27/01/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

09/12/2020

Registration of charge 099544280004, created on 2020-12-07

View PDF (50 pages)

13/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (6 pages)

29/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

30/09/2019

Memorandum and Articles of Association

View PDF (13 pages)

30/09/2019

Resolutions

View PDF (2 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (6 pages)

14/02/2019

Satisfaction of charge 099544280001 in full

View PDF (4 pages)

14/02/2019

Satisfaction of charge 099544280002 in full

View PDF (4 pages)

07/02/2019

Registration of charge 099544280003, created on 2019-01-29

View PDF (53 pages)

28/01/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (6 pages)

16/03/2018

Registration of charge 099544280001, created on 2018-03-14

View PDF (41 pages)

16/03/2018

Registration of charge 099544280002, created on 2018-03-14

View PDF (42 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

15/06/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

15/06/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

16/03/2017

Appointment of Mr Mark Colcomb as a secretary on 2017-03-16

View PDF (2 pages)

16/03/2017

Appointment of Mr Dylan Christopher Matthews as a director on 2017-03-16

View PDF (2 pages)

16/03/2017

Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE England to Coldra Woods the Coldra Catsash Newport NP18 1HQ on 2017-03-16

View PDF (1 pages)

16/03/2017

Termination of appointment of Clive Stanley Mathias as a secretary on 2017-03-16

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

20/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (7 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

28/01/2016

Resolutions

View PDF (14 pages)

15/01/2016

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.61M
-
0.00
9.35K
-

2022
0
8.96M
-
0.00
139.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Colcomb, Mark	Secretary	16/03/2017 - Present	-
Davies, Michael Idris	Director	14/01/2016 - 03/02/2023	26
Matthews, Dylan Christopher	Director	16/03/2017 - Present	23
Mathias, Clive Stanley	Secretary	15/01/2016 - 16/03/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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No. of employees:

Description

About BROADHALL (COLDRA WOODS) LIMITED

BROADHALL (COLDRA WOODS) LIMITED is an(a) Active company incorporated on 15/01/2016 with the registered office located at Coldra Woods The Coldra, Catsash, Newport NP18 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHALL (COLDRA WOODS) LIMITED?

BROADHALL (COLDRA WOODS) LIMITED is currently Active. It was registered on 15/01/2016 .

Where is BROADHALL (COLDRA WOODS) LIMITED located?

BROADHALL (COLDRA WOODS) LIMITED is registered at Coldra Woods The Coldra, Catsash, Newport NP18 1HQ.

What does BROADHALL (COLDRA WOODS) LIMITED do?

BROADHALL (COLDRA WOODS) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BROADHALL (COLDRA WOODS) LIMITED?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-27 with no updates.