Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
The Plaza Cardiff Bay (Phase 2) Management Company Limited
- Incorporated
- 14 December 2001 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Residents property management (98000)
- Directors
- Toby BradshawElizabeth Side
- Accounts type
- Dormant
- Region
- Wales
- Address
- Western Permanent Property46 Whitchurch RoadCardiffCF14 3LX
Officers 4 active
Officer details are public data from the Companies House register.
Bradshaw, Toby
Director · Appointed 6 October 2025
British
Born April 1973 (53)
Gregory, Neil Richard Alistair
Secretary · Appointed 9 March 2023
Side, Elizabeth
Director · Appointed 11 July 2019
British
Born October 1988 (38)
British
Born August 1962 (64)
Officer history (21 former)
17 November 2025
Resigned Stenning, Paul David as Director
6 October 2025
Appointed Bradshaw, Toby as Director
11 July 2024
Resigned Poulton, Laura Colette as Director
8 January 2024
Resigned Poulton, Laura Colette as Secretary
26 September 2023
Resigned Dunning, David Patrick as Director
9 March 2023
Appointed Gregory, Neil Richard Alistair as Secretary
1 November 2021
1 November 2021
Appointed Poulton, Laura Colette as Secretary
24 May 2021
Resigned Al-Khanchi, Charlotte as Director
27 February 2020
Resigned Philip, Tanya as Director
17 October 2019
Resigned Beckley, Nicholas Geoffrey as Director
11 July 2019
Appointed Side, Elizabeth as Director
3 July 2019
Appointed Stenning, Paul David as Director
2 May 2017
Resigned Wilkinson, Samuel James as Director
30 June 2016
29 June 2016
24 May 2016
Appointed Al-Khanchi, Charlotte as Director
24 May 2016
31 March 2016
Resigned Coser, Richard John as Director
27 January 2015
Resigned Pizarro-Duhart, Rigoberto Alfonso as Director
18 November 2014
Appointed Wilkinson, Samuel James as Director
16 September 2014
Resigned Maclean, Simon David as Director
16 September 2014
16 September 2014
Appointed Coser, Richard John as Director
12 November 2013
Appointed Beckley, Nicholas Geoffrey as Director
2 November 2010
Resigned Servini, Simon Daniel as Director
1 November 2010
Appointed Poulton, Laura Colette as Director
1 November 2010
Appointed Pizarro-Duhart, Rigoberto Alfonso as Director
1 November 2010
Appointed Maclean, Simon David as Director
8 February 2010
Resigned Rees, Michael Jeffrey as Director
1 February 2009
Appointed Rees, Michael Jeffrey as Director
23 June 2008
23 June 2008
Appointed Philip, Tanya as Director
21 April 2008
21 April 2008
21 April 2008
Appointed Dunning, David Patrick as Director
21 April 2008
Appointed Servini, Simon Daniel as Director
21 April 2008
21 April 2008
21 April 2008
11 June 2006
4 December 2003
4 December 2003
14 December 2001
14 December 2001
14 December 2001
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
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
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,785 | £106,428 | £110,070 | £101,125 | ||
| Current Assets | £242,980 | £206,434 | £183,744 | £226,969 | ||
| Debtors | £11,390 | £9,966 | £7,165 | £7,188 | ||
| Cash | £231,590 | £196,468 | £176,579 | £219,781 | ||
| Net Current Assets | £239,226 | £204,837 | £166,418 | £217,507 | ||
| Net Assets | £0 | £0 | £342,011 | £311,265 | £276,488 | £318,632 |
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 28 November 2025 | Termination of appointment of a director | |||
| 6 October 2025 | Appointment of a director | |||
| 21 August 2025 | Accounts for a dormant company | 31 December 2024 |
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