Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
North Quay (Pembroke) Management Company Limited
- Incorporated
- 7 November 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- David Ronald ReesMaria Stacey Van Der Pas
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 8 Cathedral RoadCardiffCF11 9LJ
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 9 July 2026
Rees, David Ronald
Director · Appointed 17 September 2024
British
Born July 1946 (80)
Van Der Pas, Maria Stacey
Director · Appointed 4 July 2023
British
Born April 1965 (61)
Officer history (13 former)
30 July 2026
Resigned George, Ian Robert as Director
9 July 2026
25 September 2025
Appointed George, Ian Robert as Director
17 September 2024
Appointed Rees, David Ronald as Director
9 September 2024
4 July 2024
Resigned Hiscock, Benjamin as Director
26 August 2023
Resigned Davies, Helene Margaret as Director
24 August 2023
Resigned Rees, David Ronald as Director
3 August 2023
Resigned Dudden, Andrea Jane as Director
4 July 2023
Appointed Van Der Pas, Maria Stacey as Director
4 April 2022
Appointed Hiscock, Benjamin as Director
4 April 2022
Appointed Davies, Helene Margaret as Director
4 April 2022
4 April 2022
Resigned Forder, Mathew as Director
4 April 2022
Appointed Dudden, Andrea Jane as Director
4 October 2021
Resigned Jones, William Leslie as Director
17 October 2018
17 October 2018
Appointed Rees, David Ronald as Director
17 October 2018
Appointed Jones, William Leslie as Director
17 October 2018
17 October 2018
17 October 2018
Appointed Forder, Mathew as Director
10 July 2013
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
7 November 2005
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
- £20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
| Debtors | £20 | £20 | £20 | £20 | |||
| Net Current Assets | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
| Net Assets | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 7 November 2026 | ||
| 19 August 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed | |||
| 9 July 2026 | Director's details changed |
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