Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Pentre Nicklaus (Phase 1) Management Company Ltd
- Incorporated
- 6 May 2003 (23 years)
- Industry
- Non-trading company (74990) Residents property management (98000)
- Directors
- Stephanie Wyn JonesJulian Geraint Bromley
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 1 St Martins RowAlbany RoadCardiffCF24 3RP
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Stephanie Wyn
Director · Appointed 30 April 2025
Welsh
Born December 1978 (47)
Bromley, Julian Geraint
Director · Appointed 24 April 2025
British
Born July 1977 (49)
Director · Appointed 24 April 2025
British
Born December 1995 (30)
Wastell, David Francis
Director · Appointed 24 April 2025
British
Born January 1966 (60)
Wastell, Sara Amanda Hazel
Director · Appointed 24 April 2025
British
Born January 1973 (53)
Corporate Secretary · Appointed 21 August 2024
Officer history (12 former)
19 May 2026
Resigned Smith, Caroline Ann as Director
19 May 2026
Resigned Smith, James Gordon as Director
7 May 2025
7 May 2025
Resigned Pedicini, Victoria Adele as Director
30 April 2025
Appointed Jones, Stephanie Wyn as Director
24 April 2025
Appointed Bromley, Julian Geraint as Director
24 April 2025
24 April 2025
Appointed Wastell, David Francis as Director
24 April 2025
Appointed Wastell, Sara Amanda Hazel as Director
24 April 2025
Appointed Smith, Caroline Ann as Director
24 April 2025
Appointed Smith, James Gordon as Director
21 August 2024
Resigned Bryant, Clive John as Secretary
21 August 2024
12 May 2024
Resigned Jenkins, Rachel Anne as Director
23 April 2024
Resigned Lloyd, Ellen as Director
23 April 2024
23 April 2024
Resigned Bryant, Clive John as Director
23 April 2024
Appointed Pedicini, Victoria Adele as Director
27 March 2007
Appointed Jenkins, Rachel Anne as Director
23 March 2006
Appointed Bryant, Clive John as Secretary
23 March 2006
Appointed Lloyd, Ellen as Director
23 March 2006
Appointed Bryant, Clive John as Director
23 March 2006
23 March 2006
23 March 2006
6 May 2003
6 May 2003
6 May 2003
6 May 2003
6 May 2003
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 May 2025 · micro entity accounts
- Net Assets
- £8,643
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £44,903 | £38,132 | £34,811 | £28,166 |
| Creditors (< 1 year) | £30,467 | £30,467 | £29,481 | £22,739 |
| Net Current Assets | £14,677 | £7,683 | £5,443 | |
| Net Assets | £8,643 | £2,944 | £2,226 | |
| Shareholder Funds | £8,643 | £2,944 | £2,858 | £2,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 1 May 2026 | Compulsory strike-off action has been discontinued | |||
| 30 April 2026 | Micro company accounts | 31 May 2025 |
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