THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED
STEVENAGE

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Company number 04037533
Status Active
Incorporation Date 20 July 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 106 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Termination of appointment of Peter David Ingleson as a director on 29 July 2016; Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED are www.theplazacardiffbayphase1managementcompany.co.uk, and www.the-plaza-cardiff-bay-phase-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The Plaza Cardiff Bay Phase 1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04037533. The Plaza Cardiff Bay Phase 1 Management Company Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of The Plaza Cardiff Bay Phase 1 Management Company Limited is 106 High Street Stevenage Hertfordshire Sg1 3dw. . RED BRICK COMPANY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, David George Wilson is a Director of the company. BREWER, Stanley Anthony is a Director of the company. CLEWETT, Sarah Elizabeth is a Director of the company. JONES, Susan is a Director of the company. JORDAN, Julian is a Director of the company. PRICE, Gail is a Director of the company. REES, Annita is a Director of the company. Secretary AMBER COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ANNANDALE, Sean Thomas Lawrence has been resigned. Director BLENCOWE, Dayle, Dr has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director CURTIS, Rodney Luke has been resigned. Director INGLESON, Peter David has been resigned. Director JENKINS, Antony Marcus has been resigned. Director PACKER, Michael John has been resigned. Director THOMAS, Norman David has been resigned. Director WRIGHT, Dean Anthony has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
RED BRICK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2009
Director
BARTLETT, David George Wilson
Appointed Date: 21 June 2012
48 years old
Director
BREWER, Stanley Anthony
Appointed Date: 25 July 2007
77 years old
Director
CLEWETT, Sarah Elizabeth
Appointed Date: 03 March 2004
47 years old
Director
JONES, Susan
Appointed Date: 25 August 2015
73 years old
Director
JORDAN, Julian
Appointed Date: 02 January 2008
44 years old
Director
PRICE, Gail
Appointed Date: 25 July 2007
73 years old
Director
REES, Annita
Appointed Date: 29 October 2008
69 years old

Resigned Directors

Secretary
AMBER COMPANY SECRETARIES LIMITED
Resigned: 02 November 2009
Appointed Date: 01 December 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 20 July 2000
Director
ANNANDALE, Sean Thomas Lawrence
Resigned: 27 July 2009
Appointed Date: 03 March 2004
56 years old
Director
BLENCOWE, Dayle, Dr
Resigned: 25 July 2007
Appointed Date: 03 March 2004
51 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 20 July 2000
38 years old
Director
CURTIS, Rodney Luke
Resigned: 15 February 2012
Appointed Date: 01 April 2006
50 years old
Director
INGLESON, Peter David
Resigned: 29 July 2016
Appointed Date: 09 July 2012
51 years old
Director
JENKINS, Antony Marcus
Resigned: 01 March 2006
Appointed Date: 23 August 2004
56 years old
Director
PACKER, Michael John
Resigned: 27 April 2012
Appointed Date: 11 January 2007
80 years old
Director
THOMAS, Norman David
Resigned: 11 January 2007
Appointed Date: 03 March 2004
79 years old
Director
WRIGHT, Dean Anthony
Resigned: 24 March 2016
Appointed Date: 18 March 2009
52 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 11 January 2007
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 20 July 2000

THE PLAZA CARDIFF BAY (PHASE 1) MANAGEMENT COMPANY LIMITED Events

05 Aug 2016
Termination of appointment of Peter David Ingleson as a director on 29 July 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
28 Jun 2016
Micro company accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Dean Anthony Wright as a director on 24 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
24 Oct 2001
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jul 2001
Annual return made up to 20/07/01
30 May 2001
Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
26 Jul 2000
Accounting reference date shortened from 31/07/01 to 31/12/00
20 Jul 2000
Incorporation

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