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Northwood Plaza Management Company Limited

04623189

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Small Office Second Floor 13 St Pauls Square, St. Pauls Square, Birmingham, B3 1RB
Incorporated 20/12/2002

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Geoffrey Hinsley

director · Since 16/02/2004

CONSULTANT

BRITISH · ENGLAND · Age 72

Also on 1 other board

Gareth Simon Stanley

director · Since 08/01/2007

INTERNATIONAL TRADE ADVISOR

BRITISH · Age 59

Mr Mark Webster

director · Since 20/09/2016

THEATRE MANAGER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Giant Property Management Ltd

secretary · Since 27/07/2022

Also on 5 other boards

Geoffrey Hinsley

director · Since 16/02/2004

British · England · Age 72

Gareth Simon Stanley

director · Since 08/01/2007

British · Age 59

Mark Webster

director · Since 20/09/2016

British · United Kingdom · Age 49

Giant Property Management Ltd

corporate secretary · Since 27/07/2022

Reg: 12802690

Also on 5 other boards

Former

Martin John Macdonald

director · Resigned 16/02/2004

Amit Lakhani

secretary · Resigned 16/02/2004

Amit Lakhani

director · Resigned 16/02/2004

Tom Odoki-Olam

director · Resigned 23/01/2006

Grace Odoki-Olam

director · Resigned 23/01/2006

Stephen Mitrovic

director · Resigned 14/04/2008

Stephen Mitrovic

secretary · Resigned 14/04/2008

Magnus Nielsen Bewick

director · Resigned 02/06/2008

Karstein Bjastad

director · Resigned 22/07/2008

Christopher Nash

director · Resigned 18/11/2008

Patrick Hoole

director · Resigned 12/08/2013

Nicholas John Houchin

director · Resigned 12/08/2013

Matthew David Bettison

director · Resigned 12/08/2013

Peter Alan Ditch

director · Resigned 07/08/2019

Geoffrey Hinsley

secretary · Resigned 28/04/2020

Guy Lowe

director · Resigned 07/04/2021

Wolfs Block Management Limited

corporate secretary · Resigned 06/10/2021

Maisie Gallagher

director · Resigned 09/01/2022

Remus Management Limited

corporate secretary · Resigned 30/06/2022

Stephen Richard Butler

director · Resigned 01/12/2025

Change History

statusactive
2026-08-13

Active

typeprivate-limited-guarant-nsc
2026-08-13

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Small Office Second Floor 13 St Pauls Square
2026-08-13

SMALL OFFICE SECOND FLOOR 13 ST PAULS SQUARE

post townBirmingham
2026-08-13

BIRMINGHAM

officer appointedGIANT PROPERTY MANAGEMENT LTD
2026-08-13
officer appointedHINSLEY, Geoffrey
2026-08-13
officer appointedSTANLEY, Gareth Simon
2026-08-13
officer appointedWEBSTER, Mark
2026-08-13