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66 Pembroke Road (Clifton) Management Co. Limited

01665172

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

38 Plasturton Gardens, Cardiff, South Glamorgan, CF11 9HF
Incorporated 17/09/1982

Previously known as

Heddlevale Limited · until 22/10/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard Lawrence Edwards

director · Since 31/12/1991

TV PRODUCER

BRITISH · WALES · Age 79

Also on 4 other boards

Mrs. Montserrat Prat-Caballol

secretary · Since 31/12/2003

SPANISH · WALES · Age 60

Also on 3 other boards

Richard Lawrence Edwards

director

British · Wales · Age 79

Montserrat Prat-Caballol

secretary · Since 31/12/2003

Spanish

Former

Richard Lawrence Edwards

secretary · Resigned 31/12/2003

Persons with Significant Control

Mrs. Montserrat Prat-Caballol

25–50% shares

Spanish · Wales · Age 60

38 Plasturton Gardens, 38 Plasturton Gardens, Cardiff, CF11 9HF

Notified 24/12/2016

Change History

officer appointed → PRAT-CABALLOL, Montserrat, Mrs.
2026-08-25
officer appointed → EDWARDS, Richard Lawrence
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 38 Plasturton Gardens
2026-08-25

38 PLASTURTON GARDENS

post town → South Glamorgan
2026-08-25

SOUTH GLAMORGAN

CompanyRankvs 66027+ SIC 98000 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6602766 Pembroke Road (Clifton) Management Co. Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£4

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History92 filings

Confirmation statement

confirmation statement with no updates

17/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20152 pages · PDF
CH03

change person secretary company with change date

12/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20143 pages · PDF
Director details changed

change person director company with change date

02/01/20142 pages · PDF
CH03

change person secretary company with change date

02/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

12/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20104 pages · PDF
Director details changed

change person director company with change date

05/03/20102 pages · PDF
CH03

change person secretary company with change date

05/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20091 page · PDF
363a

legacy

08/01/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20081 page · PDF
363a

legacy

02/05/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20071 page · PDF
363s

legacy

10/02/20076 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20063 pages · PDF
363s

legacy

05/04/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20053 pages · PDF
363s

legacy

03/02/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20053 pages · PDF
363s

legacy

22/04/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20043 pages · PDF
288b

legacy

28/01/20041 page · PDF
288a

legacy

28/01/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20033 pages · PDF
363s

legacy

03/02/20037 pages · PDF
363s

legacy

09/01/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

30/05/20011 page · PDF
363s

legacy

24/01/20017 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20003 pages · PDF
287

legacy

04/05/20001 page · PDF
363s

legacy

27/01/20007 pages · PDF
Accounts filed

accounts with accounts type dormant

27/01/20003 pages · PDF
363s

legacy

21/02/19996 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/19993 pages · PDF
363s

legacy

26/01/19984 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/19983 pages · PDF
363s

legacy

03/02/19976 pages · PDF
Accounts filed

accounts with accounts type dormant

19/01/19973 pages · PDF
363s

legacy

23/02/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

01/02/19963 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/1995PDF
RESOLUTIONS

resolution

13/02/1995PDF
363s

legacy

08/02/1995PDF
363s

legacy

31/03/1994PDF
Accounts filed

accounts with accounts type full

07/02/1994PDF
363s

legacy

04/04/1993PDF
Accounts filed

accounts with accounts type full

08/02/1993PDF
287

legacy

30/06/1992PDF
363a

legacy

30/06/1992PDF
Accounts filed

accounts with accounts type full

27/04/1992PDF
363a

legacy

10/04/1991PDF
Accounts filed

accounts with accounts type full

08/02/1991PDF
363

legacy

01/08/1990PDF
Accounts filed

accounts with accounts type full

19/03/1990PDF
288

legacy

18/07/1989PDF
Accounts filed

accounts with accounts type full

18/07/1989PDF
363

legacy

18/07/1989PDF
Accounts filed

accounts with accounts type full

10/02/1988PDF
363

legacy

10/02/1988PDF
363

legacy

17/07/1987PDF
Accounts filed

accounts with accounts type full

07/05/1987PDF
PRE87

selection of documents registered before January 1987

01/01/1987PDF