opendata.bot
Company number
04037533

THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED

Officer · RED BRICK COMPANY SECRETARIES LIMITED and 22 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED
Company number
04037533
Registered office
CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL, ENGLAND · 196 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
20 July 2000
Status
Active
Age
26 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 17 resigned

corporate-secretary
Appointed 02/11/2009
Active
director
Appointed 29/10/2008
Active
director
Appointed 03/03/2004
Active
director
Appointed 28/08/2025
Active
director
Appointed 14/12/2019
Active
director
Appointed 25/07/2007
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 02/11/2009
director Appointed 29/10/2008
director Appointed 03/03/2004
director Appointed 28/08/2025
director Appointed 14/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/05/2026 Director resigned BREWER, Stanley Anthony
28/08/2025 Director appointed EVANS, Richard Philip
23/10/2023 Director resigned JONES, Susan
26/03/2022 Director resigned JORDAN, Julian
22/01/2021 Charge registered A registered charge
08/09/2020 Director resigned BARTLETT, David George Wilson
14/12/2019 Director appointed PACKER, Michael John
29/07/2016 Director resigned INGLESON, Peter David
24/03/2016 Director resigned WRIGHT, Dean Anthony
25/08/2015 Director appointed JONES, Susan
09/07/2012 Director appointed INGLESON, Peter David
21/06/2012 Director appointed BARTLETT, David George Wilson
27/04/2012 Director resigned PACKER, Michael John
15/02/2012 Director resigned CURTIS, Rodney Luke
02/11/2009 Corporate-secretary resigned AMBER COMPANY SECRETARIES LIMITED
02/11/2009 Corporate-secretary appointed RED BRICK COMPANY SECRETARIES LIMITED
27/07/2009 Director resigned ANNANDALE, Sean Thomas Lawrence
18/03/2009 Director appointed WRIGHT, Dean Anthony
29/10/2008 Director appointed BAILEY, Annita
02/01/2008 Director appointed JORDAN, Julian

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: David George Wilson Bartlett and Whitehall Trustees Limited as Trustees of the Dbssas
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED is 04037533.
Where is THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED registered?
The registered office is CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL, ENGLAND.
Who runs THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED?
RED BRICK COMPANY SECRETARIES LIMITED is listed among the officers of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED.
What is the SIC code of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
When are the next accounts of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED (04037533)

THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 20 July 2000 and registered in the United Kingdom under company number 04037533. Its registered office is at CHEQUERS HOUSE, 162 HIGH STREET, STEVENAGE, SG1 3LL, ENGLAND. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2025. 23 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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