North Quay (Pembroke) Management Company Limited

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North Quay (pembroke) Management Company Limited

05614423•Private Limited With Share Capital

8 Cathedral Road, Cardiff, South Glamorgan, CF119LJ

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Incorporated

07/11/2005

Company Age

21 years

Directors

4

Employees

—

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

North Quay (pembroke) Management Company Limited (05614423) is a private limited with share capital incorporated on 07/11/2005 (21 years old) and registered in south glamorgan, CF119LJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

North quay (pembroke) management company limited is a real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 07/11/2005
CF119LJ

Financial Overview

Total Assets

£20

Liabilities

£0

Net Assets

£20

Cash

£0

Key Metrics

4

Directors

20

Shareholders

Board of Directors

2
M
maria stacey van der pas
director
D
david ronald rees
director

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Capital Allotment Shares
Category:Capital
Date:14-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Incorporation Company
Category:Incorporation
Date:07-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2027
Filing Date27/05/2026
Latest Accounts31/12/2025

Trading Addresses

8 Cathedral Road, Cardiff, South Glamorgan, CF119LJRegistered
Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, West Glamorgan, SA11UH

Contact

8 Cathedral Road, Cardiff, South Glamorgan, CF119LJ