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The Plaza Cardiff Bay (Phase 1) Management Company Limited

04037533

active
private limited guarant nsc
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Chequers House, 162 High Street, Stevenage, SG1 3LL
Incorporated 20/07/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

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

Officers

Sarah Elizabeth Clewett

director · Since 03/03/2004

TRAINEE SOLICITOR

BRITISH · WALES · Age 48

Gail Price

director · Since 25/07/2007

SECRETARY

BRITISH · UNITED KINGDOM · Age 73

Miss Annita Bailey

director · Since 29/10/2008

CO SECRETARY

BRITISH · WALES · Age 70

Red Brick Company Secretaries Limited

secretary · Since 02/11/2009

Also on 37 other boards

Mr Michael John Packer

director · Since 14/12/2019

RETIRED

BRITISH · WALES · Age 81

Mr Rick Evans

director · Since 28/08/2025

SELF EMPLOYED

BRITISH · WALES · Age 59

Sarah Elizabeth Clewett

director · Since 03/03/2004

British · Wales · Age 48

Gail Price

director · Since 25/07/2007

British · United Kingdom · Age 73

Annita Bailey

director · Since 29/10/2008

British · Wales · Age 70

Red Brick Company Secretaries Limited

corporate secretary · Since 02/11/2009

Reg: 6284636

Also on 37 other boards

Michael John Packer

director · Since 14/12/2019

British · Wales · Age 81

Rick Evans

director · Since 28/08/2025

British · Wales · Age 59

Former

Corporate Property Management Limited

corporate director · Resigned 26/01/2004

Hertford Company Secretaries Limited

corporate nominee director · Resigned 03/03/2004

Antony Marcus Jenkins

director · Resigned 01/03/2006

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 28/11/2006

Cpm Asset Management Limited

corporate director · Resigned 11/01/2007

Norman David Thomas

director · Resigned 11/01/2007

Dayle Blencowe

director · Resigned 25/07/2007

Sean Thomas Lawrence Annandale

director · Resigned 27/07/2009

Amber Company Secretaries Limited

corporate secretary · Resigned 02/11/2009

Rodney Luke Curtis

director · Resigned 15/02/2012

Michael John Packer

director · Resigned 27/04/2012

Dean Anthony Wright

director · Resigned 24/03/2016

Peter David Ingleson

director · Resigned 29/07/2016

David George Wilson Bartlett

director · Resigned 08/09/2020

Julian Jordan

director · Resigned 26/03/2022

Susan Jones

director · Resigned 23/10/2023

Stanley Anthony Brewer

director · Resigned 26/05/2026

Charges1 outstanding

Charge
outstanding

DAVID GEORGE WILSON BARTLETT AND WHITEHALL TRUSTEES LIMITED AS TRUSTEES OF THE DBSSAS

Created 22/01/2021Registered 22/01/2021

Change History

statusactive
2026-06-12

Active

typeprivate-limited-guarant-nsc
2026-06-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Chequers House
2026-06-12

CHEQUERS HOUSE

post townStevenage
2026-06-12

STEVENAGE

officer appointedRED BRICK COMPANY SECRETARIES LIMITED
2026-06-12
officer appointedBAILEY, Annita
2026-06-12
officer appointedCLEWETT, Sarah Elizabeth
2026-06-12
officer appointedEVANS, Rick
2026-06-12
officer appointedPACKER, Michael John
2026-06-12
officer appointedPRICE, Gail
2026-06-12

CompanyRankvs 72713+ SIC 98000 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength2/25 pts

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

Employees6/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20221.00
20211.00
20201.00
20191.00
20181.00

Derived from filed accounts. Not audited figures.