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Northwood Plaza Management Company Limited

Northwood Plaza Management Company Limited is an active company incorporated on 20 December 2002 with the registered office located in Birmingham, West Midlands. Northwood Plaza Management Company Limited was registered 23 years ago.
Status
Active
Active since 10 years ago
Company No
04623189
Private limited by guarantee without share capital
Age
23 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 24 days
Dated 20 December 2024 (1 year 1 month ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (24 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul29 Jun 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 June 2025
Due by 29 March 2026 (2 months remaining)
Contact
Address
Small Office Second Floor 13 St Pauls Square
St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was C/O Giant Property Management Ltd 1533 Pershore Road Stirchley Birmingham B30 2JH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Mar 1977
Director • British • Born in Sep 1967
Director • British • Lives in England • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bellcroft Management Company Limited
Giant Property Management Ltd and Mark Webster are mutual people.
Active
Broadwalk Granville Street (Birmingham) Management Company Limited
Giant Property Management Ltd is a mutual person.
Active
Islington Gates Management Company Limited
Mark Webster is a mutual person.
Active
The Mall (Erdington) Management Company Limited
Giant Property Management Ltd is a mutual person.
Active
Active
Abacus (Birmingham) Management Company Limited
Giant Property Management Ltd is a mutual person.
Active
Blue Orange Theatre Limited
Mark Webster is a mutual person.
Active
Geoff Hinsley Limited
Geoffrey Hinsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Mar 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Registered Address Changed
3 Years Ago on 27 Jul 2022
Remus Management Limited Resigned
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 29 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Jan 2025
Registered office address changed from C/O Giant Property Management Ltd 1533 Pershore Road Stirchley Birmingham B30 2JH England to Small Office Second Floor 13 st Pauls Square St. Pauls Square Birmingham B3 1RB on 1 August 2024
Submitted on 1 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 10 Jan 2023
Termination of appointment of Remus Management Limited as a secretary on 30 June 2022
Submitted on 27 Jul 2022
Appointment of Giant Property Management Ltd as a secretary on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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