Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Plas Mariandir Residents Estate Company Limited
- Incorporated
- 27 February 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Ian Alan PetersZigurd SmitsDavid John Waller
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Connaught HouseRiverside Business ParkBenarth RoadLL32 8UB
Officers 4 active
Officer details are public data from the Companies House register.
Peters, Ian Alan
Director · Appointed 7 September 2026
British
Born November 1946
Corporate Secretary · Appointed 6 March 2025
Smits, Zigurd
Director · Appointed 10 November 2023
British
Born June 1948 (78)
Waller, David John
Director · Appointed 17 April 2023
British
Born June 1956 (70)
Officer history (59 former)
7 September 2026
Appointed Peters, Ian Alan as Director
30 June 2025
Resigned Hamley, Patricia Anne as Director
7 April 2025
Resigned Fahy, David John as Director
6 March 2025
6 March 2025
5 March 2025
Resigned Barnsby, John as Director
17 July 2024
Appointed Barnsby, John as Director
17 July 2024
Appointed Fahy, David John as Director
30 April 2024
Resigned Davies, William Barry as Director
11 December 2023
Appointed Hamley, Patricia Anne as Director
10 November 2023
Appointed Smits, Zigurd as Director
16 October 2023
Appointed Davies, William Barry as Director
25 May 2023
Resigned Jones, Llinos as Director
25 May 2023
Resigned Davies, William Barry as Director
17 April 2023
Appointed Waller, David John as Director
1 January 2022
Resigned Prestige Property Management Nw Limited as Corporate Secretary
1 January 2022
22 August 2021
Appointed Jones, Llinos as Director
30 June 2021
Resigned Butler, Andrea as Director
30 June 2021
Resigned Smith, Janet as Director
24 February 2021
Appointed Prestige Property Management Nw Limited as Corporate Secretary
16 February 2021
Appointed Davies, William Barry as Director
15 April 2020
Resigned Cunningham, Michael Roy as Director
9 July 2019
Resigned Davies, William Barry as Director
9 May 2019
Appointed Butler, Andrea as Director
9 May 2019
Appointed Smith, Janet as Director
30 September 2018
21 August 2018
Resigned Platt, Christine as Director
29 March 2018
Resigned Platt, Joyce Anne Violet as Director
28 March 2018
Resigned Wall, Christopher Douglas as Director
28 March 2018
Appointed Cunningham, Michael Roy as Director
28 March 2018
Appointed Davies, William Barry as Director
28 March 2018
Appointed Platt, Christine as Director
22 December 2017
Resigned Davies, William Barry as Director
12 December 2017
Resigned Huggins, Sheila Constance as Director
30 June 2017
Resigned Broadhurst, Shirley Anne as Director
18 May 2017
Resigned Fielding, Geoff Ian as Director
9 April 2017
Appointed Wall, Christopher Douglas as Director
27 March 2017
Appointed Davies, William Barry as Director
27 March 2017
Appointed Platt, Joyce Anne Violet as Director
4 January 2017
Resigned Donaldson, Pauline as Secretary
4 January 2017
Resigned Donaldson, Ian as Director
1 January 2017
1 July 2015
Appointed Donaldson, Pauline as Secretary
1 July 2015
Resigned Phoenix Leasehold & Block Management Ltd as Corporate Secretary
26 November 2014
Appointed Fielding, Geoff Ian as Director
26 November 2014
Appointed Donaldson, Ian as Director
4 November 2014
Appointed Broadhurst, Shirley Anne as Director
18 September 2014
Appointed Huggins, Sheila Constance as Director
18 September 2014
Appointed Phoenix Leasehold & Block Management Ltd as Corporate Secretary
18 September 2014
Resigned Donaldson, Ian as Director
18 September 2014
Resigned Donaldson, Pauline as Secretary
18 September 2014
Resigned Broadhurst, Shirley Anne as Director
18 September 2014
Resigned Fielding, Geoff Ian as Director
27 May 2014
Resigned Dady, Brian as Director
11 March 2014
Appointed Donaldson, Ian as Director
1 August 2013
Appointed Donaldson, Pauline as Secretary
1 August 2013
Resigned Donaldson, Pauline as Director
8 May 2013
Appointed Dady, Brian as Director
8 May 2013
Appointed Broadhurst, Shirley Anne as Director
1 May 2013
Resigned Watson, Peter Lawrence as Director
26 March 2013
Resigned Pridham, William as Director
13 February 2013
Resigned Phoenix Property Management (Jmp) Ltd. as Corporate Secretary
6 June 2012
Appointed Donaldson, Pauline as Director
22 May 2012
Resigned Donaldson, Ian as Director
5 April 2012
Appointed Watson, Peter Lawrence as Director
18 April 2011
Appointed Fielding, Geoff Ian as Director
30 March 2011
Appointed Phoenix Property Management (Jmp) Ltd. as Corporate Secretary
21 February 2010
20 July 2009
Appointed Pridham, William as Director
20 July 2009
Resigned Lauritzen, Margaret as Director
17 July 2009
7 July 2009
Resigned Donaldson, Ian as Secretary
16 December 2008
Appointed Donaldson, Ian as Secretary
28 October 2008
Resigned Pridham, William as Director
1 October 2008
1 October 2008
25 April 2008
Resigned Ford, Donald as Director
25 April 2008
Resigned Nicholls, Herbert William as Director
14 February 2008
Resigned Brooks, Joan Gertrude as Director
27 November 2007
Appointed Pridham, William as Director
27 November 2007
Appointed Donaldson, Ian as Director
28 March 2007
Resigned Alder, Fred as Director
28 February 2007
Appointed Brooks, Joan Gertrude as Director
28 February 2007
Appointed Lauritzen, Margaret as Director
26 February 2007
26 February 2007
2 February 2007
Resigned Pattison, Ernest as Director
29 December 2006
1 March 2006
Resigned Kinsey, Richard Verdun as Director
1 March 2006
Appointed Ford, Donald as Director
1 March 2006
Resigned Hother, Thomas Swift, Prof as Director
1 March 2006
Appointed Pattison, Ernest as Director
19 October 2000
Appointed Nicholls, Herbert William as Director
7 June 2000
7 June 2000
Resigned Williams, Frederick Ronald as Director
7 June 2000
Resigned Williams, Frederick Ronald as Secretary
25 April 2000
6 January 2000
Resigned Royston, Marian Edith as Director
26 October 1999
Appointed Hother, Thomas Swift, Prof as Director
12 April 1999
Resigned Rose, Kenneth as Director
5 November 1997
4 November 1997
Resigned Gough, Declan as Director
26 November 1996
Appointed Gough, Declan as Director
1 November 1994
Resigned Beech, Eric Edward as Director
13 October 1994
Appointed Royston, Marian Edith as Director
3 May 1994
Resigned Francis, John Thomas as Director
6 October 1992
Appointed Beech, Eric Edward as Director
2 July 1992
Resigned Waters, Harold Ernest as Director
1 October 1991
Appointed Rose, Kenneth as Director
1 October 1991
Appointed Kinsey, Richard Verdun as Director
1 October 1991
Appointed Francis, John Thomas as Director
27 February 1991
27 February 1991
27 February 1991
Appointed Waters, Harold Ernest as Director
27 February 1991
27 February 1991
Appointed Williams, Frederick Ronald as Secretary
27 February 1991
27 February 1991
Appointed Williams, Frederick Ronald as Director
27 February 1991
27 February 1991
Appointed Alder, Fred as Director
27 February 1991
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
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £20,452
- Cash
- £20,452
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £17,436 | £15,274 | ||||
| Cash | £20,452 | £20,452 | £20,602 | £19,761 | ||
| Creditors (< 1 year) | £150 | £150 | £1,894 | £1,907 | ||
| Net Current Assets | £20,452 | £20,452 | £20,452 | £19,611 | £15,542 | £13,367 |
| Net Assets | £20,452 | £20,452 | £20,452 | £19,611 | £15,542 | £13,367 |
| Shareholder Funds | £20,452 | £20,452 | £20,452 | £19,611 | £15,542 | £13,367 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 14 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 1 July 2025 | Termination of appointment of a director | |||
| 7 May 2025 | Register inspection address has been changed | |||
| 17 April 2025 | Termination of appointment of a director |
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