THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04340140
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
14/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 3LX
11-13 Penhill Road
Cardiff
South Glamorgan
CF11 9PQ
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
CF14 3LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/07/2024 | Laura Colette Poulton (915551696) has left the board |
| 10/01/2024 | Laura Colette Poulton (928896244) has left the board |
Credit Risk Overview
Want to learn more about THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLAZA CARDIFF BAY (PHASE 2) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2019 - Present (5 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2019 - Present (5 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 4 Past: 685 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 15/07/2024 | Laura Colette Poulton (915551696) has left the board |
| 10/01/2024 | Laura Colette Poulton (928896244) has left the board |
| 24/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/09/2023 | David Patrick Dunning (913028538) has left the board |
| 13/03/2023 | New Company Secretary Neil Richard Alistair Gregory (930652113) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | RH SEEL & CO LIMITED (920954788) has left the board |
| 04/11/2021 | RH SEEL & CO LIMITED (920954788) has left the board |
| 04/11/2021 | New Company Secretary Laura Colette Poulton (928896244) Appointed |
| 04/11/2021 | New Company Secretary Laura Colette Poulton (928896244) Appointed |
| 02/10/2021 | New Accounts filed |
| 25/05/2021 | Change in Reg. Office |
| 23/01/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 02/03/2020 | Tanya Philip (913221082) has left the board |
| 21/12/2019 | New Confirmation Statement filed |
| 21/10/2019 | Nicholas Geoffrey Beckley (918299978) has left the board |
| 04/09/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Elizabeth Side (926039470) Appointed |
| 08/07/2019 | New Board Member Paul David Stenning (926014793) Appointed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 05/05/2017 | Samuel James Wilkinson (919291555) has left the board |
| 29/04/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 04/07/2016 | Colin Griffiths (900723905) has left the board |
| 04/07/2016 | New Company Secretary SEEL & CO LTD (920954788) Appointed |
| 04/07/2016 | Change in Reg. Office |
| 04/07/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Keith John Craig (919459932) Appointed |
| 16/06/2016 | New Board Member Charlotte Al-Khanchi (920905432) Appointed |
| 07/04/2016 | Richard John Coser (919116423) has left the board |
| 20/12/2015 | New Annual Return filed |
| 29/05/2015 | New Accounts filed |
| 17/02/2015 | Rigoberto Pizarro-Duhart (911543223) has left the board |
| 20/12/2014 | New Annual Return filed |
| 26/11/2014 | New Board Member Samuel James Wilkinson (919291555) Appointed |
| 25/09/2014 | Simon David MacLean (915571899) has left the board |
| 25/09/2014 | David Woodrow (911086452) has left the board |
| 25/09/2014 | New Board Member Richard Coser (919116423) Appointed |
| 16/05/2014 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 21/11/2013 | New Board Member Nicholas Geoffrey Beckley (918299978) Appointed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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