This company is commonly known as Northwood Plaza Management Company Limited. The company was founded 21 years ago and was given the registration number 04623189. The firm's registered office is in BIRMINGHAM. You can find them at Royal London House, 35 Paradise Street, Birmingham, . This company's SIC code is 98000 - Residents property management.
| Name | : | NORTHWOOD PLAZA MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04623189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2002 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royal London House, 35 Paradise Street, Birmingham, England, B1 2AJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1533, Pershore Road, Stirchley, Birmingham, England, B30 2JH | Corporate Secretary | 27 July 2022 | Active |
| 96, Arden Road, Acocks Green, Birmingham, United Kingdom, B27 6AG | Director | 12 August 2013 | Active |
| 35, Lentune Way, Lymington, England, SO41 3PE | Director | 16 February 2004 | Active |
| 25c Northwood Plaza, Northwood Street, Birmingham, B3 1TX | Director | 08 January 2007 | Active |
| Apartment 416 Islington Gates, 14 Fleet Street, Birmingham, United Kingdom, B3 1JL | Director | 20 September 2016 | Active |
| 35, Lentune Way, Lymington, England, SO41 3PE | Secretary | 16 May 2008 | Active |
| 37 Ledran Close, Lower Earley, Reading, RG6 4JF | Secretary | 20 December 2002 | Active |
| Flat 42 Moorings House, Tallow Road, Brentford, TW8 8EL | Secretary | 16 February 2004 | Active |
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Corporate Secretary | 06 October 2021 | Active |
| Royal London House, 35 Paradise Street, Paradise Street, Birmingham, England, B1 2AJ | Corporate Secretary | 29 April 2020 | Active |
| Chilternholm, Manor Road, Princes Risborough, United Kingdom, HP27 9DJ | Director | 16 February 2004 | Active |
| 1 Wildcroft Manor, Wildcroft Road, London, SW15 3TS | Director | 16 February 2004 | Active |
| Flat 5, 2 Brunswick Square, Hove, BN3 1EG | Director | 16 February 2004 | Active |
| Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY | Director | 20 April 2021 | Active |
| Flat 2 9 Selborne Road, Hove, BN3 3AJ | Director | 16 February 2004 | Active |
| 15 Tivy Dale, Cawthorne, Barnsley, S75 4EJ | Director | 16 February 2004 | Active |
| 37 Ledran Close, Lower Earley, Reading, RG6 4JF | Director | 20 December 2002 | Active |
| Royal London House, 35 Paradise Street, Birmingham, England, B1 2AJ | Director | 12 June 2019 | Active |
| 5 Chapman Road, Maidenbower, RH10 7LA | Director | 20 December 2002 | Active |
| Flat 42 Moorings House, Tallow Road, Brentford, TW8 8EL | Director | 16 February 2004 | Active |
| 8 Oast Court, Yalding, Maidstone, ME18 6JY | Director | 16 February 2004 | Active |
| 9 Fairfax Mansions, Finchley Road, London, NW3 6JY | Director | 16 February 2004 | Active |
| 37 Copthorne Avenue, Bromley Common, Bromley, Uk, BR2 8NW | Director | 16 February 2004 | Active |
| 37 Copthorne Avenue, Bromley, BR2 8NW | Director | 16 February 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
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