Phase 4 Wenallt Estate Management Company Limited

Active08331781 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Residents property management (98000)
Directors
Heather Rebecca Manson
Amanda Jane Valentine
Accounts type
Micro entity
Region
Wales
Address
111 Coed Y Wenallt
Rhiwbina
Cardiff
CF14 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Manson, Heather Rebecca
Director · Appointed 29 November 2021
British
Born March 1995 (31)
Valentine, Amanda Jane
Director · Appointed 20 August 2021
British
Born January 1966 (60)
Director · Appointed 1 December 2019
Welsh
Born June 1979 (47)
Cole, Janet
Director · Appointed 28 September 2018
Welsh
Born August 1949 (77)
Director · Appointed 29 June 2018
British
Born May 1982 (44)
Briley, Caroline
Director · Appointed 26 January 2017
British
Born February 1969 (57)
Collett, Neil Tarot
Director · Appointed 26 January 2017
British
Born August 1971 (55)
Jenkins, Mario
Director · Appointed 26 January 2017
British
Born July 1983 (43)
Patel, Dilip Kumar
Director · Appointed 26 January 2017
British
Born September 1950 (76)
Sealey, Susan Doreen
Director · Appointed 26 January 2017
Welsh
Born July 1953 (73)
Smith, Michelle Rebecca
Director · Appointed 26 January 2017
British
Born April 1982 (44)
Officer history (7 former)
22 September 2022
Resigned Collett, Clare Melissa as Secretary
29 November 2021
Resigned Morgan, Victoria Anne as Director
29 November 2021
Appointed Manson, Heather Rebecca as Director
20 August 2021
Appointed Valentine, Amanda Jane as Director
20 August 2021
Resigned Edwards, Linda Marilyn as Director
1 December 2019
Appointed Pickersgill, Sarah Anne as Director
29 November 2019
Resigned Marshall, Michelle Lee as Director
28 September 2018
Appointed Cole, Janet as Director
28 September 2018
Resigned Davies, Lisa Dionne as Director
30 June 2018
Resigned Charles, Andrew James as Director
29 June 2018
Appointed Frost, Paul Stephen as Director
28 February 2017
Appointed Morgan, Victoria Anne as Director
26 January 2017
Appointed Davies, Lisa Dionne as Director
26 January 2017
Appointed Charles, Andrew James as Director
26 January 2017
Appointed Collett, Neil Tarot as Director
26 January 2017
Appointed Jenkins, Mario as Director
26 January 2017
Appointed Smith, Michelle Rebecca as Director
26 January 2017
Appointed Marshall, Michelle Lee as Director
26 January 2017
Appointed Briley, Caroline as Director
26 January 2017
Appointed Edwards, Linda Marilyn as Director
26 January 2017
Appointed Sealey, Susan Doreen as Director
26 January 2017
Appointed Collett, Clare Melissa as Secretary
26 January 2017
Appointed Patel, Dilip Kumar as Director
26 January 2017
Resigned Threipland, Andrew Murray as Director
14 December 2012
Appointed Threipland, Andrew Murray 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.
Former controllers (1)
19 April 2017
Ceased Andrew Murray Threipland — Has significant influence or control (as a firm)

Financials

Net Assets
£25,482
Debt Ratio
-0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £30,325 £34,122 £31,912 £22,194 £25,194 £25,482
Balance sheet detail
202420232022202120202019
Fixed Assets£13£0£0£0£0
Current Assets£25,456£25,181£36,892£34,236£35,409£31,625
Creditors (< 1 year)£0£0£14,711£2,337£1,300£1,300
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£25,456£25,181£22,181£31,899£34,109£30,325
Net Assets£25,482£25,194£22,194£31,912£34,122£30,325
Shareholder Funds£25,482£25,194£22,194£31,912£34,122£30,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates1 April 2026
15 October 2025Micro company accounts31 December 2024
7 May 2025Confirmation statement with no updates1 April 2025
18 September 2024Micro company accounts31 December 2023
1 April 2024Confirmation statement with updates1 April 2024
Show all recent filings

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