Northwood Plaza Management Company Limited

Active04623189 Private company limited by guarantee
Incorporated
20 December 2002 (23 years)
Industry
Residents property management (98000)
Directors
Gareth Simon Stanley
Accounts type
Dormant
Region
West Midlands
Address
Small Office Second Floor 13 St Pauls Square
St. Pauls Square
Birmingham
B3 1RB

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 July 2022
Director · Appointed 20 September 2016
British
Born March 1977 (49)
Stanley, Gareth Simon
Director · Appointed 8 January 2007
British
Born September 1967 (59)
Director · Appointed 16 February 2004
British
Born October 1953 (73)
Officer history (20 former)
1 December 2025
Resigned Butler, Stephen Richard as Director
27 July 2022
Appointed Giant Property Management Ltd as Corporate Secretary
30 June 2022
Resigned Remus Management Limited as Corporate Secretary
9 January 2022
Resigned Gallagher, Maisie as Director
6 October 2021
Resigned Wolfs Block Management Limited as Corporate Secretary
6 October 2021
Appointed Remus Management Limited as Corporate Secretary
20 April 2021
Appointed Gallagher, Maisie as Director
7 April 2021
Resigned Lowe, Guy as Director
29 April 2020
Appointed Wolfs Block Management Limited as Corporate Secretary
28 April 2020
Resigned Hinsley, Geoffrey as Secretary
7 August 2019
Resigned Ditch, Peter Alan as Director
12 June 2019
Appointed Lowe, Guy as Director
20 September 2016
Appointed Webster, Mark as Director
12 August 2013
Resigned Hoole, Patrick as Director
12 August 2013
Appointed Butler, Stephen Richard as Director
12 August 2013
Resigned Houchin, Nicholas John as Director
12 August 2013
Resigned Bettison, Matthew David as Director
18 November 2008
Resigned Nash, Christopher as Director
22 July 2008
Resigned Bjastad, Karstein as Director
2 June 2008
Resigned Nielsen Bewick, Magnus as Director
16 May 2008
Appointed Hinsley, Geoffrey as Secretary
14 April 2008
Resigned Mitrovic, Stephen as Secretary
14 April 2008
Resigned Mitrovic, Stephen as Director
8 January 2007
Appointed Stanley, Gareth Simon as Director
23 January 2006
Resigned Odoki-Olam, Tom as Director
23 January 2006
Resigned Odoki-Olam, Grace as Director
16 February 2004
Appointed Hinsley, Geoffrey as Director
16 February 2004
Appointed Ditch, Peter Alan as Director
16 February 2004
Appointed Nash, Christopher as Director
16 February 2004
Appointed Odoki-Olam, Tom as Director
16 February 2004
Appointed Bettison, Matthew David as Director
16 February 2004
Appointed Bjastad, Karstein as Director
16 February 2004
Appointed Hoole, Patrick as Director
16 February 2004
Appointed Mitrovic, Stephen as Secretary
16 February 2004
Appointed Mitrovic, Stephen as Director
16 February 2004
Appointed Houchin, Nicholas John as Director
16 February 2004
Appointed Odoki-Olam, Grace as Director
16 February 2004
Appointed Nielsen Bewick, Magnus as Director
16 February 2004
Resigned Macdonald, Martin John as Director
16 February 2004
Resigned Lakhani, Amit as Secretary
16 February 2004
Resigned Lakhani, Amit as Director
20 December 2002
Appointed Lakhani, Amit as Director
20 December 2002
Appointed Macdonald, Martin John as Director
20 December 2002
Appointed Lakhani, Amit as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 29 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a dormant company29 June 2025
3 March 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates20 December 2025
28 March 2025Micro company accounts29 June 2024
23 January 2025Confirmation statement with no updates20 December 2024
Show all recent filings

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