1 Demontalt Place Management Company Limited

Active04094532 Private limited company
Incorporated
18 October 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Jane Rosalin Berridge
Accounts type
Micro entity
Region
Wales
Address
17 Fidlas Road
Llanishen
Cardiff
CF14 0LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Berridge, Jane Rosalin
Director · Appointed 20 November 2025
British
Born January 1967 (59)
Director · Appointed 26 November 2019
British
Born February 1963 (63)
Officer history (18 former)
20 November 2025
Resigned King, Andrew Graham as Director
20 November 2025
Appointed Berridge, Jane Rosalin as Director
2 December 2019
Resigned Chun, Nicola as Director
2 December 2019
Appointed King, Andrew Graham as Director
26 November 2019
Appointed Rees, Helen Elizabeth as Director
26 November 2019
Resigned Betts, David Nathan as Director
9 September 2019
Resigned O'Donovan, Gervase Antony Manfred as Secretary
22 October 2018
Resigned Price, Andrew as Director
4 February 2018
Appointed Chun, Nicola as Director
4 February 2018
Resigned Chun, Emma Jane as Director
4 February 2018
Appointed Betts, David Nathan as Director
4 February 2018
Appointed Price, Andrew as Director
1 July 2013
Resigned Goodman, Helen Clare as Director
30 November 2011
Appointed Chun, Emma Jane as Director
27 October 2011
Appointed O'Donovan, Gervase Antony Manfred as Secretary
27 October 2011
Resigned Goodman, Helen Clare as Secretary
14 June 2011
Resigned Fishlock, James as Director
4 December 2006
Resigned Mchugh, Douglas as Director
4 December 2006
Resigned Howell, Stephanie Theresa as Director
12 September 2006
Appointed Goodman, Helen Clare as Director
12 September 2006
Appointed Goodman, Helen Clare as Secretary
12 September 2006
Appointed Fishlock, James as Director
17 August 2006
Resigned Velleman, Deborah Mary as Secretary
15 August 2005
Resigned Pashmi, Ghazaleh as Director
6 October 2004
Resigned Evans, Esther Lucy as Director
6 October 2004
Appointed Howell, Stephanie Theresa as Director
8 November 2002
Resigned Churchill, Robert as Director
8 February 2002
Appointed Mchugh, Douglas as Director
8 February 2002
Appointed Velleman, Deborah Mary as Secretary
8 February 2002
Appointed Pashmi, Ghazaleh as Director
8 February 2002
Resigned Churchill, Robert as Secretary
8 February 2002
Appointed Evans, Esther Lucy as Director
18 October 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
18 October 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
18 October 2000
Appointed Bourse Nominees Limited as Corporate Nominee Director
18 October 2000
Resigned Bourse Nominees Limited as Corporate Nominee Director
18 October 2000
Appointed Churchill, Robert as Secretary
18 October 2000
Appointed Churchill, Robert 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

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,747
Current Ratio
7.6x

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2025 £329 £1,313 £4,747
Balance sheet detail
20252024202320222021
Current Assets£5,467£4,767£3,960£2,093£592
Creditors (< 1 year)£720£660£600£780£263
Net Current Assets£4,747£1,313£329
Net Assets£4,747£1,313£329
Shareholder Funds£4,747£4,107£3,360£1,313£329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
29 April 2026Micro company accounts30 September 2025
20 October 2025Confirmation statement with no updates20 October 2025
11 March 2025Micro company accounts30 September 2024
15 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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