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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 24 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
04340140
Private limited by guarantee without share capital
Age
24 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 2025 (27 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
Western Permanent Property
46 Whitchurch Road
Cardiff
CF14 3LX
Wales
Address changed on 16 Feb 2023 (2 years 11 months ago)
Previous address was 11 - 13 Penhill Road Cardiff Caerdydd CF11 9PQ Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1962
Director • British • Lives in Wales • Born in Apr 1973
Director • British • Lives in Wales • Born in Oct 1988
PSC
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Mutual Companies
Piermont Management Company Limited
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
Confirmation Submitted
25 Days Ago on 21 Dec 2025
Paul David Stenning Resigned
1 Month Ago on 17 Nov 2025
Mr Toby Bradshaw Appointed
3 Months Ago on 6 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Laura Colette Poulton Resigned
1 Year 6 Months Ago on 11 Jul 2024
Mr Paul David Stenning Details Changed
1 Year 8 Months Ago on 25 Apr 2024
Mr Keith John Craig Details Changed
1 Year 8 Months Ago on 25 Apr 2024
Miss Laura Colette Poulton Details Changed
1 Year 8 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 21 Dec 2025
Termination of appointment of Paul David Stenning as a director on 17 November 2025
Submitted on 28 Nov 2025
Appointment of Mr Toby Bradshaw as a director on 6 October 2025
Submitted on 6 Oct 2025
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 Miss Elizabeth Side 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
Repayment History
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