Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Plot B5 SA1 Management Company Limited
- Incorporated
- 9 July 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- Francesco Del GiudiceMark TibbotRebecca Francis
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- North Point Stafford DriveBattlefield Enterprise ParkShrewsburySY1 3BF
Officers 5 active
Officer details are public data from the Companies House register.
Del Giudice, Francesco
Director · Appointed 26 February 2024
Italian
Born January 1987 (39)
Tibbot, Mark
Director · Appointed 15 April 2021
Welsh
Born July 1960 (66)
Corporate Secretary · Appointed 25 October 2019
Francis, Rebecca
Director · Appointed 19 March 2019
British
Born March 1968 (58)
Kalna, Karol, Dr
Director · Appointed 19 March 2019
British
Born December 1965 (60)
Officer history (15 former)
10 December 2025
Resigned Thomas, Esther Kay as Director
26 February 2024
Appointed Del Giudice, Francesco as Director
12 February 2024
29 January 2024
28 July 2022
28 July 2022
15 April 2021
Appointed Tibbot, Mark as Director
12 March 2021
6 February 2021
Appointed Thomas, Esther Kay as Director
4 February 2021
Resigned Pearce, Michael Edward as Director
25 October 2019
19 June 2019
19 March 2019
19 March 2019
Appointed Francis, Rebecca as Director
19 March 2019
19 March 2019
Appointed Kalna, Karol, Dr as Director
19 March 2019
19 March 2019
Appointed Pearce, Michael Edward as Director
31 October 2018
26 October 2018
25 October 2018
11 October 2018
6 November 2015
30 December 2011
30 December 2011
30 December 2011
30 December 2011
3 July 2006
21 July 2005
21 July 2005
21 July 2005
21 July 2005
21 July 2005
9 July 2004
9 July 2004
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.
Former controllers (4)
19 June 2019
31 October 2018
26 October 2018
25 October 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | |||
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 December 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 28 January 2025 | Secretary's details changed | |||
| 29 October 2024 | Confirmation statement with no updates | 29 October 2024 |
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