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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 22 years ago.
Status
Active
Active since 10 years ago
Company No
04623189
Private limited by guarantee without share capital
Age
22 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 8 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 (5 months remaining)
Address
Small Office Second Floor 13 St Pauls Square
St. Pauls Square
Birmingham
B3 1RB
England
Address changed on 1 Aug 2024 (1 year 2 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 • Consultant • British • Lives in UK • Born in Oct 1953
Director • None • British • Lives in UK • Born in Aug 1954
Director • Theatre Manager • British • Lives in UK • Born in Mar 1977
Director • International Trade Advisor • British • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bellcroft Management Company Limited
Mr Mark Webster and Giant Property Management Ltd are mutual people.
Active
Blue Orange Theatre Limited
Mr Mark Webster is a mutual person.
Active
Cerebra Consulting Limited
Stephen Richard Butler is a mutual person.
Active
Broadwalk Granville Street (Birmingham) Management Company Limited
Giant Property Management Ltd is a mutual person.
Active
Islington Gates Management Company Limited
Mr 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
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
6 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 1 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 9 Months 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
Appointment of Giant Property Management Ltd as a secretary on 27 July 2022
Submitted on 27 Jul 2022
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to C/O Giant Property Management Ltd 1533 Pershore Road Stirchley Birmingham B30 2JH on 27 July 2022
Submitted on 27 Jul 2022
Repayment History
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