Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
46 Plymouth Road Management Company Limited
- Incorporated
- 15 December 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Thomas MooreClare Angela SchroderMary Lynne Evans
- Owned by
- Thomas MooreAbigail VallelyClare Angela Schroder
- Accounts type
- Dormant
- Region
- Wales
- Address
- 46A Plymouth RoadPenarthVale Of GlamorganCF64 2DB
Officers 4 active
Officer details are public data from the Companies House register.
Moore, Thomas
Director · Appointed 13 October 2025
British
Born February 1990 (36)
Schroder, Clare Angela
Director · Appointed 6 July 2015
British
Born October 1958 (68)
Evans, Mary Lynne
Secretary · Appointed 9 October 2007
British
Evans, Mary Lynne
Director · Appointed 9 October 2007
British
Born July 1969 (57)
Officer history (12 former)
13 October 2025
Resigned Jones, Patricia as Director
13 October 2025
Appointed Moore, Thomas as Director
6 July 2015
Appointed Schroder, Clare Angela as Director
15 June 2015
Resigned Kaskow, Jennifer Margaret as Director
1 October 2013
Appointed Jones, Patricia as Director
1 October 2013
Resigned Jones, Brian as Director
9 October 2007
Resigned Evans, Robert Trevor as Director
9 October 2007
Appointed Evans, Mary Lynne as Secretary
9 October 2007
Appointed Evans, Mary Lynne as Director
9 October 2007
Resigned Evans, Robert Trevor as Secretary
18 March 2004
Appointed Jones, Brian as Director
19 September 2003
Resigned Kernoghan-Walter, Glynis Saranne as Director
8 August 2003
8 August 2003
Appointed Evans, Robert Trevor as Secretary
17 July 2002
Resigned Walters, Margaret as Director
17 July 2002
Appointed Evans, Robert Trevor as Director
25 April 2000
Appointed Kaskow, Jennifer Margaret as Director
25 April 2000
15 November 1999
Resigned Rolph, Avril Victoria as Secretary
15 November 1999
Resigned Rolph, Avril Victoria as Director
15 December 1998
15 December 1998
15 December 1998
15 December 1998
Appointed Rolph, Avril Victoria as Secretary
15 December 1998
Appointed Rolph, Avril Victoria as Director
15 December 1998
Appointed Walters, Margaret as Director
15 December 1998
15 December 1998
Appointed Kernoghan-Walter, Glynis Saranne as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Thomas Moore
Individual · Notified 13 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1990 (36)
Abigail Vallely
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born October 1995 (31)
Clare Angela Schroder
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1958 (68)
Mary Lynne Evans
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1969 (57)
Former controllers (1)
1 September 2025
Ceased Patricia Jones — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 20 December 2025 | Confirmation statement with updates | 15 December 2025 | ||
| 17 November 2025 | Notification of a person with significant control | |||
| 15 October 2025 | Cessation of a person with significant control | |||
| 15 October 2025 | Termination of appointment of a director |
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