Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
The Plaza Cardiff Bay (Phase 1) Management Company Limited
- Incorporated
- 20 July 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Richard Philip EvansMichael John Packer
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Chequers House162 High StreetStevenageSG1 3LL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Evans, Richard Philip
Director · Appointed 28 August 2025
British
Born December 1966 (59)
Packer, Michael John
Director · Appointed 14 December 2019
British
Born April 1945 (81)
Corporate Secretary · Appointed 2 November 2009
Director · Appointed 29 October 2008
British
Born March 1956 (70)
Price, Gail Linda
Director · Appointed 25 July 2007
British
Born November 1952
Clewett, Sarah Elizabeth
Director · Appointed 3 March 2004
British
Born January 1978 (48)
Officer history (17 former)
26 May 2026
28 August 2025
Appointed Evans, Richard Philip as Director
23 October 2023
Resigned Jones, Susan as Director
26 March 2022
Resigned Jordan, Julian as Director
8 September 2020
14 December 2019
Appointed Packer, Michael John as Director
29 July 2016
Resigned Ingleson, Peter David as Director
24 March 2016
Resigned Wright, Dean Anthony as Director
25 August 2015
Appointed Jones, Susan as Director
9 July 2012
Appointed Ingleson, Peter David as Director
21 June 2012
27 April 2012
15 February 2012
Resigned Curtis, Rodney Luke as Director
2 November 2009
2 November 2009
27 July 2009
Resigned Annandale, Sean Thomas Lawrence as Director
18 March 2009
Appointed Wright, Dean Anthony as Director
29 October 2008
2 January 2008
Appointed Jordan, Julian as Director
25 July 2007
25 July 2007
Appointed Price, Gail Linda as Director
25 July 2007
Resigned Blencowe, Dayle, Dr as Director
11 January 2007
11 January 2007
Resigned Thomas, Norman David as Director
11 January 2007
1 December 2006
28 November 2006
1 April 2006
Appointed Curtis, Rodney Luke as Director
1 March 2006
Resigned Jenkins, Antony Marcus as Director
23 August 2004
Appointed Jenkins, Antony Marcus as Director
3 March 2004
3 March 2004
Appointed Blencowe, Dayle, Dr as Director
3 March 2004
Appointed Annandale, Sean Thomas Lawrence as Director
3 March 2004
Appointed Thomas, Norman David as Director
3 March 2004
Appointed Clewett, Sarah Elizabeth as Director
26 January 2004
26 January 2004
20 July 2000
20 July 2000
20 July 2000
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 December 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £0 | £0 | £75,112 | £23,060 | £2,918 | £12,881 |
| Creditors (< 1 year) | £0 | £0 | £0 | £75,112 | £23,060 | £2,918 | £12,881 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Director's details changed | |||
| 28 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 21 July 2026 | Director's details changed | |||
| 30 June 2026 | Micro company accounts | 31 December 2025 | ||
| 27 May 2026 | Termination of appointment of a director |
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