NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04623189
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/12/2002
(21 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 1RB
C/O Giant Property Management Ltd
1533 Pershore Road
Stirchley
Birmingham, West Midlands
B30 2JH
Small Office Second Floor 13 St
St. Pauls Square
Birmingham
B3 1RB
B3 1RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/02/2004 - Present (20 years and 9 months) Secretary: 16/05/2008 - 28/04/2020 (11 years and 11 months) Born in Oct 1953 (age: 71) |
Active | Director&Secretary |
Current: 3 Past: 10 |
View Report |
|
08/01/2007 - Present (17 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/08/2013 - Present (11 years and 4 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/10/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Company Secretary GIANT PROPERTY MANAGEMENT LTD (927693556) Appointed |
| 29/07/2022 | REMUS MANAGEMENT LIMITED (909359647) has left the board |
| 29/07/2022 | New Company Secretary GIANT PROPERTY MANAGEMENT LTD (929844118) Appointed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 13/01/2022 | Maisie Gallagher (928228139) has left the board |
| 27/10/2021 | New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
| 27/10/2021 | New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
| 27/10/2021 | New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
| 20/10/2021 | WOLFS BLOCK MANAGEMENT LIMITED (918058339) has left the board |
| 20/10/2021 | New Company Secretary REMUS MANAGEMENT LIMITED (928842489) Appointed |
| 22/04/2021 | New Board Member Maisie Gallagher (928228139) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 18/06/2020 | WOLFS BLOCK MANAGEMENT LIMITED (927059288) has left the board |
| 18/06/2020 | New Company Secretary WOLFS BLOCK MANAGEMENT LIMITED (918058339) Appointed |
| 11/06/2020 | New Company Secretary WOLFS BLOCK MANAGEMENT LIMITED (927059288) Appointed |
| 11/03/2020 | Change in Reg. Office |
| 25/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | Peter Alan Ditch (906527736) has left the board |
| 08/08/2019 | New Board Member Guy Lowe (926120755) Appointed |
| 08/08/2019 | New Board Member Mark Webster (912550093) Appointed |
| 07/03/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/01/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 09/09/2013 | New Board Member Stephen Richard Butler (906660001) Appointed |
| 22/08/2013 | Nicholas John Houchin (909701414) has left the board |
| 22/08/2013 | Matthew David Bettison (908001161) has left the board |
| 22/08/2013 | Patrick Hoole (909779448) has left the board |
| 08/01/2013 | New Annual Return filed |
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