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The Plaza Cardiff Bay (Phase 2) Management Company Limited

04340140

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Western Permanent Property, 46 Whitchurch Road, Cardiff, CF14 3LX
Incorporated 14/12/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Keith John Craig

director · Since 24/05/2016

ENGINEER

BRITISH · WALES · Age 63

Also on 2 other boards

Miss Elizabeth Side

director · Since 11/07/2019

STRUCTURAL ENGINEER

BRITISH · WALES · Age 37

Mr Neil Richard Alistair Gregory

secretary · Since 09/03/2023

Mr Toby Bradshaw

director · Since 06/10/2025

SOFTWARE ENGINEER

BRITISH · WALES · Age 53

Keith John Craig

director · Since 24/05/2016

British · Wales · Age 63

Elizabeth Side

director · Since 11/07/2019

British · Wales · Age 37

Neil Richard Alistair Gregory

secretary · Since 09/03/2023

Toby Bradshaw

director · Since 06/10/2025

British · Wales · Age 53

Former

Rigoberto Alfonso Pizarro-Duhart

director · Resigned 27/01/2015

Richard John Coser

director · Resigned 31/03/2016

Colin Griffiths

secretary · Resigned 29/06/2016

Samuel James Wilkinson

director · Resigned 02/05/2017

Nicholas Geoffrey Beckley

director · Resigned 17/10/2019

Tanya Philip

director · Resigned 27/02/2020

Charlotte Al-Khanchi

director · Resigned 24/05/2021

Rh Seel & Co Limited

corporate secretary · Resigned 01/11/2021

David Patrick Dunning

director · Resigned 26/09/2023

Laura Colette Poulton

secretary · Resigned 08/01/2024

Laura Colette Poulton

director · Resigned 11/07/2024

Paul David Stenning

director · Resigned 17/11/2025

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 line1Western Permanent Property
2026-06-12

WESTERN PERMANENT PROPERTY

post townCardiff
2026-06-12

CARDIFF

CompanyRankvs 61817+ SIC 68320 peers
36

Financial strength22th percentile among SIC peers · 6/25
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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How is this score calculated?
Financial strength6/25 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 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House