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The Plaza Cardiff Bay (Phase 2) Management Company Limited

The Plaza Cardiff Bay (Phase 2) Management Company Limited is a dormant company incorporated on 14 December 2001 with the registered office located in Cardiff, South Glamorgan. The Plaza Cardiff Bay (Phase 2) Management Company Limited was registered 23 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
04340140
Private limited by guarantee without share capital
Age
23 years
Incorporated 14 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
Wales
Address changed on 16 Feb 2023 (2 years 6 months ago)
Previous address was 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Business Manager • British • Lives in Wales • Born in Jun 1984
Director • Engineer • British • Lives in Wales • Born in Aug 1962
Director • Structural Engineer • British • Lives in Wales • Born in Oct 1988
Director • Unkonwn • British • Lives in Wales • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Piermont Management Company Limited
Mr Keith John Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
17 Days Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 3 Sep 2024
Laura Colette Poulton Resigned
1 Year 1 Month Ago on 11 Jul 2024
Mr Paul David Stenning Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Mr Keith John Craig Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Miss Laura Colette Poulton Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Miss Elizabeth Side Details Changed
1 Year 4 Months Ago on 25 Apr 2024
Laura Colette Poulton Resigned
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Sep 2024
Termination of appointment of Laura Colette Poulton as a director on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Miss Laura Colette Poulton on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Keith John Craig on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Paul David Stenning on 25 April 2024
Submitted on 25 Apr 2024
Director's details changed for Miss Elizabeth Side on 25 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Laura Colette Poulton as a secretary on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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