Portway (Penarth) Management Limited

Active02105615 Private limited company
Incorporated
3 March 1987 (39 years)
Industry
Residents property management (98000)
Directors
Annabel Cartwright
John David Constable
Accounts type
Micro entity
Region
Wales
Address
8 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cartwright, Annabel
Director · Appointed 23 October 2023
British
Born October 1956 (70)
Constable, John David
Director · Appointed 26 October 2015
British
Born September 1947 (79)
Corporate Secretary · Appointed 28 January 2014
Director · Appointed 11 November 2004
Welsh
Born October 1960 (66)
Officer history (57 former)
23 October 2023
Appointed Cartwright, Annabel as Director
18 September 2023
Resigned Moses, John Anthony as Director
1 December 2022
Resigned Pugh, Jennifer Lynne as Director
6 March 2020
Resigned Green, Stuart Phillip as Director
19 October 2017
Appointed Moses, John Anthony as Director
7 December 2015
Resigned Morris, Hugh Philip as Director
26 October 2015
Appointed Constable, John David as Director
21 September 2015
Resigned Mclaren-Kennedy, Peter Stewart as Director
1 September 2015
Resigned Morris, Julie Michelle as Director
20 October 2014
Resigned Soulsby, John Marriott as Director
2 September 2014
Resigned Thomas, Keith as Director
3 June 2014
Appointed Soulsby, John Marriott as Director
13 February 2014
Resigned James, Richard as Director
28 January 2014
Resigned Seel, Anthony Michael as Secretary
28 January 2014
Appointed Rh Seel & Co Limited as Corporate Secretary
19 November 2013
Appointed Pugh, Jennifer Lynne as Director
19 November 2013
Appointed Mclaren-Kennedy, Peter Stewart as Director
25 October 2011
Appointed Green, Stuart Phillip as Director
17 May 2011
Resigned Soulsby, John Marriott as Director
24 August 2010
Resigned Sullivan, Jane as Director
8 April 2010
Resigned Rh Seel & Company as Corporate Secretary
8 April 2010
Appointed Seel, Anthony Michael as Secretary
20 January 2010
Resigned Rees-Davies, Marcus as Director
19 January 2010
Appointed Sullivan, Jane as Director
16 August 2008
Appointed Rh Seel & Company as Corporate Secretary
16 August 2008
Resigned Seel, Anthony Michael as Secretary
15 May 2008
Resigned Shapley, Paul Anthony as Director
29 January 2008
Appointed Morris, Julie Michelle as Director
17 December 2007
Appointed Shapley, Paul Anthony as Director
1 March 2007
Appointed Rees-Davies, Marcus as Director
26 January 2007
Resigned Croft, Stephen Austin as Director
15 January 2007
Appointed James, Richard as Director
25 September 2006
Resigned Ahearn, Linda Sharon as Director
10 April 2006
Appointed Thomas, Keith as Director
28 February 2006
Resigned Power, Charles Patrick as Director
27 February 2006
Resigned Rees Davies, Marcus as Director
10 November 2005
Appointed Rees Davies, Marcus as Director
21 March 2005
Resigned Davies, Alan Barry Clive as Director
11 November 2004
Appointed Duckett, Martin Raymond as Director
4 May 2004
Resigned French, Alexander as Director
9 September 2003
Appointed Ahearn, Linda Sharon as Director
14 March 2003
Resigned Stonuary, Mary Carol as Director
14 November 2002
Resigned Owen, Gareth Maslin as Director
14 November 2002
Appointed Stonuary, Mary Carol as Director
6 June 2002
Appointed Croft, Stephen Austin as Director
10 January 2002
Resigned Ireland, Claire Louise as Director
15 November 2001
Appointed Power, Charles Patrick as Director
15 November 2001
Appointed French, Alexander as Director
26 August 2001
Resigned Williams, Helen Patricia as Director
9 November 2000
Appointed Davies, Alan Barry Clive as Director
9 November 2000
Appointed Williams, Helen Patricia as Director
9 November 2000
Resigned Platt, Stephen Charles as Director
9 November 2000
Resigned Smith, Colin Leslie, Dr as Director
17 February 2000
Appointed Seel, Anthony Michael as Secretary
17 February 2000
Resigned Seel, John Hamer as Secretary
23 November 1999
Resigned Hansen, Peter Richard Alexander as Director
23 November 1999
Resigned Cannon, Roger John as Director
23 November 1999
Appointed Soulsby, John Marriott as Director
23 November 1999
Appointed Owen, Gareth Maslin as Director
23 November 1999
Appointed Platt, Stephen Charles as Director
23 November 1999
Resigned Shapley, Paul Anthony as Director
23 November 1999
Resigned Whittaker, Ian Roy as Director
23 November 1999
Resigned Vaughan, Kathryn Louise as Director
23 November 1999
Appointed Morris, Hugh Philip as Director
23 November 1999
Resigned Emmerson, Bruce William as Director
23 November 1999
Appointed Ireland, Claire Louise as Director
19 October 1998
Appointed Smith, Colin Leslie, Dr as Director
10 March 1998
Resigned Briggs, Martin as Director
24 November 1997
Resigned Elworthy, David Thomas as Director
24 November 1997
Appointed Vaughan, Kathryn Louise as Director
24 November 1997
Appointed Hansen, Peter Richard Alexander as Director
11 March 1997
Appointed Cannon, Roger John as Director
11 March 1997
Appointed Briggs, Martin as Director
11 March 1997
Resigned Essenhigh, Phillip Mark as Director
7 October 1996
Resigned Kendrick, Stephen Michael as Director
15 January 1996
Resigned Chisnall, Jacqueline Anne as Director
8 January 1996
Appointed Whittaker, Ian Roy as Director
13 November 1995
Resigned Gornall, Lynne Sylvia, Dr as Director
6 February 1995
Appointed Emmerson, Bruce William as Director
6 February 1995
Appointed Kendrick, Stephen Michael as Director
3 February 1995
Appointed Shapley, Paul Anthony as Director
3 February 1995
Resigned John, Stephen as Director
24 November 1994
Appointed Elworthy, David Thomas as Director
24 November 1994
Resigned Soulsby, John Marriott as Director
24 November 1994
Resigned Morgan, Clive Michael as Director
24 November 1994
Resigned Hansen, Peter Richard Alexander as Director
16 November 1994
Appointed Chisnall, Jacqueline Anne as Director
9 June 1994
Resigned Golley, Anthony Vincent as Director
9 June 1994
Appointed Morgan, Clive Michael as Director
4 April 1994
Resigned Richardson, Maureen Sheila as Director
6 February 1994
Appointed Essenhigh, Phillip Mark as Director
1 November 1993
Resigned Lawton, Helen Lynne, Doctor as Director
21 April 1993
Appointed John, Stephen as Director
21 April 1993
Appointed Lawton, Helen Lynne, Doctor as Director
11 January 1993
Resigned Grant, Alison Margaret as Director
11 January 1993
Appointed Seel, John Hamer as Secretary
11 January 1993
Resigned Chisnall, Terry Robert as Director
11 January 1993
Resigned Grant, Alison Margaret as Secretary
29 October 1992
Appointed Richardson, Maureen Sheila as Director
29 October 1992
Appointed Gornall, Lynne Sylvia, Dr as Director
29 October 1992
Resigned Demaid, David William as Director
29 October 1992
Resigned Kendrick, Stephen Michael as Director
29 October 1992
Appointed Soulsby, John Marriott as Director
31 March 1992
Appointed Grant, Alison Margaret as Secretary
31 March 1992
30 December 1991
Appointed Chisnall, Terry Robert as Director
30 December 1991
Appointed Golley, Anthony Vincent as Director
30 December 1991
Appointed Hansen, Peter Richard Alexander as Director
20 December 1991
Resigned Halsey, Anthony Michael James as Director
20 December 1991
Resigned Haycock, Robert William as Director
20 December 1991
Resigned Woodhall, Ronald as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £181 £181 £181 £181 £181 £181
Balance sheet detail
202520242023202220212020
Current Assets£181£181£181£181£181£181
Net Current Assets£181£181£181£181£181£181
Shareholder Funds£181£181£181£181£181£181

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Micro company accounts31 March 2026

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