TC

THE CELTIC MANOR RESORT LIMITED

Active

Company number 08428620

Newport · Incorporated 4 March 2013

Coldra Woods, Newport, Gwent, NP18 1HQ

Last updated on 30 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 June 2025

Company history

Previous company names

THE CELTIC MANOR RESORT 2013 LTD · 4 March 2013 – 21 May 2013

THE CELTIC MANOR RESORT (UK) LIMITED · 21 May 2013 – 23 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 March 2026
Next due
18 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sir Terence Hedley Matthews
Born June 1943
Ownership Of Shares 75 To 100 Percent
1 January 2019

Funding

15 funding rounds
16 June 2025
Shares allotted · 0 shares allotted
—
3 April 2024
Shares allotted · 0 shares allotted
—
16 January 2024
Shares allotted · 0 shares allotted
—
25 March 2022
Shares allotted · 0 shares allotted
—
27 July 2020
Shares allotted · 0 shares allotted
—
19 December 2019
Shares allotted · 0 shares allotted
—
9 September 2019
Shares allotted · 0 shares allotted
—
26 June 2019
Shares allotted · 0 shares allotted
—
19 March 2018
Shares allotted · 0 shares allotted
—
10 January 2018
Shares allotted · 0 shares allotted
—
10 August 2017
Shares allotted · 0 shares allotted
—
15 June 2017
Shares allotted · 0 shares allotted
—
15 March 2017
Shares allotted · 0 shares allotted
—
21 February 2017
Shares allotted · 0 shares allotted
—
26 June 2013
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2024 View
Capital Allotment Shares
Capital
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2023 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2023 View
Mortgage Satisfy Charge Part
Mortgage
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2023 View
Accounts With Accounts Type Group
Accounts
18 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Accounts With Accounts Type Group
Accounts
25 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Capital Allotment Shares
Capital
12 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Capital Allotment Shares
Capital
3 July 2019 View
Accounts With Accounts Type Group
Accounts
15 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Accounts With Accounts Type Group
Accounts
21 August 2018 View
Capital Allotment Shares
Capital
19 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2018 View
Capital Allotment Shares
Capital
29 January 2018 View
Accounts With Accounts Type Group
Accounts
15 September 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Capital Allotment Shares
Capital
15 June 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 December 2013 View
Mortgage Charge Part Release With Charge Number
Mortgage
30 July 2013 View
Capital Allotment Shares
Capital
16 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 July 2013 View
Certificate Change Of Name Company
Change Of Name
23 May 2013 View
Change Of Name Notice
Change Of Name
23 May 2013 View
Certificate Change Of Name Company
Change Of Name
21 May 2013 View
Change Of Name Notice
Change Of Name
21 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2013 View
Incorporation Company
Incorporation
4 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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