North Quay (Pembroke) Management Company Limited company overview
North Quay (Pembroke) Management Company Limited is a private limited company registered with company number 05614423. It was incorporated on 7 Nov 2005 and its current status is active.
The registered office is at 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ. The company has 3 active officers.
North Quay (Pembroke) Management Company Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 21 Nov 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
North Quay (Pembroke) Management Company Limited at a glance
21 years
Trading age
7,675 days since incorporation
3
Active officers
Maria, David, R
88
Filings on record
Latest: 9 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of North Quay (Pembroke) Management Company Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68320
Management of real estate on a fee or contract basis
Allowable expenses for North Quay (Pembroke) Management Company Limited
Based on North Quay (Pembroke) Management Company Limited's SIC code (68320), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like North Quay (Pembroke) Management Company Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like North Quay (Pembroke) Management Company Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in South Glamorgan?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of North Quay (Pembroke) Management Company Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
9 Nov 2026 · CS01
Confirmation statement made on 7 Nov 2026 with updates
19 Aug 2026 · TM01
Termination of appointment of Ian Robert George as a director on 30 Jul 2026
9 Jul 2026 · AP04
Appoint corporate secretary company with name date
9 Jul 2026 · AD01
Registered office address changed on 9 Jul 2026
9 Jul 2026 · CH01
Director's details changed for Mr David Ronald Rees on 9 Jul 2026
9 Jul 2026 · CH01
Director's details changed for Maria Stacey Van Der Pas on 9 Jul 2026
9 Jul 2026 · CH01
Director's details changed for Mr Ian Robert George on 9 Jul 2026
27 May 2026 · AA
Micro-entity accounts made up to 31 Dec 2025
24 Nov 2025 · CS01
Confirmation statement made on 7 Nov 2025 with updates
24 Nov 2025 · CH01
Director's details changed for Maria Van Der Pas on 24 Nov 2025
24 Nov 2025 · CH01
Director's details changed for Mr David Rees on 24 Nov 2025
1 Oct 2025 · AP01
Appointment of Mr Ian Robert George as a director on 25 Sep 2025
10 Jun 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
20 Nov 2024 · CS01
Confirmation statement made on 7 Nov 2024 with updates
26 Sep 2024 · TM01
Termination of appointment of Deborah Harvie as a director on 9 Sep 2024
19 Sep 2024 · AP01
Appointment of Mr David Rees as a director on 17 Sep 2024
17 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
11 Jul 2024 · TM01
Termination of appointment of Benjamin Hiscock as a director on 4 Jul 2024
21 Nov 2023 · CS01
Confirmation statement made on 7 Nov 2023 with updates
5 Sep 2023 · TM01
Termination of appointment of David Rees as a director on 24 Aug 2023
Showing the latest 20 of 88 filings. See the full history on Companies House
Accounting services for North Quay (Pembroke) Management Company Limited
From tax to payroll, find accountants who look after every part of North Quay (Pembroke) Management Company Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about North Quay (Pembroke) Management Company Limited
About North Quay (Pembroke) Management Company Limited
North Quay (Pembroke) Management Company Limited is a UK private limited company based in South Glamorgan, registered at Companies House as company number 05614423 since 7 Nov 2005. Its listed activities include management of real estate on a fee or contract basis. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
North Quay (Pembroke) Management Company Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. North Quay (Pembroke) Management Company Limited has 88 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in South Glamorgan?
Businesses like North Quay (Pembroke) Management Company Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near South Glamorgan and get free quotes in minutes.
This page shows public information from Companies House. Director of North Quay (Pembroke) Management Company Limited?
North Quay (Pembroke) Management Company Limited – frequently asked questions
What is the company number of North Quay (Pembroke) Management Company Limited?
North Quay (Pembroke) Management Company Limited is registered at Companies House under company number 05614423.
When was North Quay (Pembroke) Management Company Limited incorporated?
North Quay (Pembroke) Management Company Limited was incorporated on 7 Nov 2005 as a private limited company.
Who are the directors of North Quay (Pembroke) Management Company Limited?
Current officers are Maria Stacey Van Der Pas (director), David Ronald Rees (director) and R H Seel & Co Ltd (corporate secretary).
What does North Quay (Pembroke) Management Company Limited do?
The company's registered nature of business (SIC) is 68320 – Management of real estate on a fee or contract basis.
Where is North Quay (Pembroke) Management Company Limited registered?
The registered office address is 8 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ.
Is North Quay (Pembroke) Management Company Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 7 Nov 2026 with updates on 9 Nov 2026.