Plaza 21 Residential (management) Company Limited in Welton Road SWINDON

Plaza 21 Residential (management) Company Limited SWINDON

Plaza 21 Residential (management) Company started in year 2000 as Private Limited Company with registration number 04006368. The Plaza 21 Residential (management) Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Swindon at Delta 606. Postal code: SN5 7XF.

The firm has 2 directors, namely Sarah S., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 5 September 2012 and Sarah S. has been with the company for the least time - from 14 April 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Plaza 21 Residential (management) Company Limited Address / Contact

Office Address	Delta 606
Office Address2	Welton Road
Town	Swindon
Post code	SN5 7XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04006368
Date of Incorporation	Fri, 2nd Jun 2000
Industry	Residents property management
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Home From Home Property Management Swindon Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Leacrest Properties

Position: Corporate Director

Appointed: 18 October 2021

Sarah S.

Position: Director

Appointed: 14 April 2015

Richard R.

Position: Director

Appointed: 05 September 2012

Cherry J.

Position: Secretary

Appointed: 31 October 2022

Resigned: 01 November 2022

Warwick Estates Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 31 October 2022

Leacrest Properties Limited

Position: Corporate Director

Appointed: 15 December 2014

Resigned: 18 October 2021

United Company Secretaries

Position: Corporate Secretary

Appointed: 06 August 2014

Resigned: 01 January 2016

Andrew H.

Position: Director

Appointed: 22 June 2010

Resigned: 22 December 2017

Pamela M.

Position: Director

Appointed: 20 August 2008

Resigned: 12 May 2012

Mainstay (secretaries) Limited

Position: Corporate Secretary

Appointed: 03 January 2008

Resigned: 21 July 2014

John W.

Position: Director

Appointed: 22 December 2005

Resigned: 31 December 2009

Ian W.

Position: Director

Appointed: 30 November 2005

Resigned: 31 March 2010

Richard W.

Position: Director

Appointed: 22 November 2005

Resigned: 23 February 2015

David R.

Position: Director

Appointed: 23 August 2005

Resigned: 23 February 2015

Sveinung B.

Position: Director

Appointed: 07 April 2004

Resigned: 01 September 2009

Dominic W.

Position: Director

Appointed: 07 April 2004

Resigned: 04 July 2006

Rachel J.

Position: Director

Appointed: 22 March 2004

Resigned: 10 October 2006

Vincent S.

Position: Director

Appointed: 22 March 2004

Resigned: 31 May 2005

Callum N.

Position: Director

Appointed: 20 August 2002

Resigned: 05 November 2003

Susan S.

Position: Director

Appointed: 20 August 2002

Resigned: 05 November 2003

Alastair P.

Position: Secretary

Appointed: 20 August 2002

Resigned: 05 November 2003

Om Property Management Limited

Position: Corporate Secretary

Appointed: 01 August 2000

Resigned: 31 December 2007

David P.

Position: Director

Appointed: 02 June 2000

Resigned: 20 August 2002

Stephen M.

Position: Director

Appointed: 02 June 2000

Resigned: 20 August 2002

Stephen M.

Position: Secretary

Appointed: 02 June 2000

Resigned: 01 August 2000

Stephen R.

Position: Director

Appointed: 02 June 2000

Resigned: 20 August 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	75	75	75	75	75

Balance Sheet
Current Assets	75	75								1 077 083	746 338
Cash Bank On Hand					75	75	75	75	75	77
Net Assets Liabilities					75	75	75	75	75	77
Cash Bank In Hand	75	75	75	75	75
Net Assets Liabilities Including Pension Asset Liability	75	75	75	75	75

Reserves/Capital
Called Up Share Capital	75	75
Shareholder Funds	75	75	75	75	75

Other
Creditors										51 801	14 358
Net Current Assets Liabilities	75	75								1 025 282	731 980
Total Assets Less Current Liabilities	75	75								1 025 282	731 980
Called Up Share Capital Not Paid Not Expressed As Current Asset									0	0
Number Shares Allotted		75	75	75	75	75	75	75	75	77
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	75	75	75	75	75

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 22nd, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 12th, September 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 20th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 18th, March 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 1st, August 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (10 pages)
SH01	Statement of Capital on 16th June 2016: 77.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2nd June 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th June 2015: 77.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd June 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2013 with full list of members filed on: 13th, June 2013	annual return	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2012 with full list of members filed on: 8th, June 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2nd June 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (42 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, February 2009	accounts	Free Download (7 pages)
363s	Annual return up to 16th January 2009 with shareholders record filed on: 16th, January 2009	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 18th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (12 pages)
363s	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (7 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (13 pages)
363s	Annual return up to 14th June 2006 with shareholders record filed on: 14th, June 2006	annual return	Free Download (13 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (37 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (37 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 12th, October 2004	accounts	Free Download (7 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (38 pages)
363s	Annual return up to 13th August 2004 with shareholders record filed on: 13th, August 2004	annual return	Free Download (38 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 21st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2003 with shareholders record filed on: 22nd, July 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 25th, October 2002	accounts	Free Download (3 pages)
363s	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 18th June 2002 with shareholders record filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 16th June 2001 with shareholders record filed on: 16th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 26th, March 2001	accounts	Free Download (1 page)

Plaza 21 Residential (management) Company Limited SWINDON

Plaza 21 Residential (management) Company Limited Address / Contact

Company Information / Profile

Company staff

Home From Home Property Management Swindon Limited

Leacrest Properties

Sarah S.

Richard R.

Cherry J.

Warwick Estates Property Management Ltd

Leacrest Properties Limited

United Company Secretaries

Andrew H.

Pamela M.

Mainstay (secretaries) Limited

John W.

Ian W.

Richard W.

David R.

Sveinung B.

Dominic W.

Rachel J.

Vincent S.

Callum N.

Susan S.

Alastair P.

Om Property Management Limited

David P.

Stephen M.

Stephen M.

Stephen R.

Annual reports financial information

Company filings

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