Active
Company Information for THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED
CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL,
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Company Registration Number
04037533
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
CHEQUERS HOUSE 162 HIGH STREET STEVENAGE SG1 3LL Other companies in SG1 | |
Company Number | 04037533 | |
---|---|---|
Company ID Number | 04037533 | |
Date formed | 2000-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/07/2015 | |
Return next due | 17/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 06:38:23 |
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Officer | Role | Date Appointed |
---|---|---|
RED BRICK COMPANY SECRETARIES LIMITED |
||
DAVID GEORGE WILSON BARTLETT |
||
STANLEY ANTHONY BREWER |
||
SARAH ELIZABETH CLEWETT |
||
SUSAN JONES |
||
JULIAN JORDAN |
||
GAIL PRICE |
||
ANNITA REES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID INGLESON |
Director | ||
DEAN ANTHONY WRIGHT |
Director | ||
MICHAEL JOHN PACKER |
Director | ||
RODNEY LUKE CURTIS |
Director | ||
AMBER COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SEAN THOMAS LAWRENCE ANNANDALE |
Director | ||
DAYLE BLENCOWE |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
NORMAN DAVID THOMAS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ANTONY MARCUS JENKINS |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNCAN CLOSE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-03-08 | Active | |
COLLEGE FIELDS MANAGEMENT COMPANY (WOLVERTON) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-04-02 | Active | |
FOUNDRY WALK (EARLS COLNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-06-27 | Active | |
BERKELEY COURT (BRISTOL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-10-28 | Active | |
SEWARDSTONE ROAD(BLOCK B)MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1985-07-05 | Active | |
SENATOR HIGH WYCOMBE LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-01-03 | Active | |
POLES PARK RESIDENTS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1992-06-05 | Active | |
ROSE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1995-11-15 | Active | |
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1996-06-12 | Active | |
THE MEADS MANAGEMENT CO. LTD. | Company Secretary | 2009-11-02 | CURRENT | 1998-05-29 | Active | |
RAVENSBOURNE COURT (PHASE 1 - BLOCK C) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-07-17 | Active | |
RAVENSBOURNE COURT (PHASE 2 - BLOCK B) MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-04-04 | Active | |
TUDOR SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-05-09 | Active | |
THE RYE MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-10-15 | Active | |
TRINITY HOUSE (GRAYS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-09-02 | Active | |
REGENCY COURT (ENFIELD) FREEHOLDERS LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-10-20 | Active | |
THE LODGE (PACKHORSE ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-04-21 | Active | |
ORCHID CLOSE (LUTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-04-21 | Active | |
BENTLEY CLOSE MANAGEMENT LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-10-05 | Active | |
BLACKBERRY WAY MANAGEMENT (NO.1) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1990-02-14 | Active | |
PARKWAY APARTMENTS (PHASE TWO) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1994-01-31 | Active | |
ERRIFF DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1994-10-19 | Active | |
HOLLYBROOK (1) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1995-03-06 | Active | |
LINFORD GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2000-08-10 | Active | |
LAVENDER COURT (BURRIDGE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-10-21 | Active | |
BRAIDWOOD GENERAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-12-23 | Active | |
ISABELLA PLACE ONE (CHAFFORD HUNDRED) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-03-05 | Active | |
RAVENSBOURNE COURT (PHASE 3 - BLOCK A) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-03-12 | Active | |
BUCKLAND DRIVE (MK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-01-27 | Active | |
ASHWELL GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-02 | Active | |
AVONMOUTH ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-06-14 | Active | |
EASTGATE COURT (DUNSTABLE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2006-03-09 | Active | |
HAVERSTOCK HILL RTM COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2008-02-13 | Active | |
STATION ROAD CHADWELL FLAT MANAGEMENT COMPANY (BLOCK A) LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1989-05-17 | Active | |
WOODHOUSE 1 (CIRENCESTER) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1988-08-04 | Active | |
WINDSOR GARDENS (LANGLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 1997-01-28 | Active | |
HARRISONS WHARF (PHASE II) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-10-19 | Active | |
REGENCY COURT (ENFIELD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2001-10-25 | Active | |
THE PADDOCKS (GOFFS OAK) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2002-12-18 | Active | |
STAFFORD KEEP MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2003-02-06 | Active | |
CRICKLADE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2004-07-23 | Active | |
MALVERN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-03-21 | Active | |
HAYWARDS GATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2005-07-12 | Active | |
55 INVESTMENTS LIMITED | Director | 2016-05-16 | CURRENT | 2016-05-16 | Active | |
P2K PROPERTY LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active - Proposal to Strike off | |
ACCENTRIC LIMITED | Director | 2001-02-15 | CURRENT | 2001-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JORDAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040375330001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE WILSON BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Julian Jordan on 2020-04-28 | |
CH01 | Director's details changed for Annita Rees on 2020-03-13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN PACKER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RED BRICK COMPANY SECRETARIES LIMITED on 2019-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM 106 High Street Stevenage Hertfordshire SG1 3DW | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID INGLESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN ANTHONY WRIGHT | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JONES | |
AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID INGLESON | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE WILSON BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CURTIS | |
AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY WRIGHT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNITA REES / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL PRICE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PACKER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JORDAN / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH CLEWETT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY LUKE CURTIS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ANTHONY BREWER / 02/11/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED RED BRICK COMPANY SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR SEAN ANNANDALE | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288a | DIRECTOR APPOINTED DEAN ANTHONY WRIGHT | |
288a | DIRECTOR APPOINTED ANNITA REES | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 09/12/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O AMBER MANAGEMENT 201 MILL STUDIO CRANE MEAD WARE HERTS SG12 9PY | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | ANNUAL RETURN MADE UP TO 20/07/08 | |
288a | DIRECTOR APPOINTED JULIAN JORDAN | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 20/07/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/08/05 | |
363s | ANNUAL RETURN MADE UP TO 20/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |