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Plot B5 Sa1 Management Company Limited

05175471

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

North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, SY1 3BF
Incorporated 09/07/2004

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis
99999
Dormant company

Officers

Rebecca Francis

director · Since 19/03/2019

British · United Kingdom

Mrs Rebecca Francis

director · Since 19/03/2019

CIVIL SERVANT

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Karol Kalna

director · Since 19/03/2019

ASSOCIATE PROFESSOR

BRITISH · WALES

Karol Kalna

director · Since 19/03/2019

British · Wales

Lsh Residential Cosec Ltd

corporate secretary · Since 25/10/2019

Reg: 05953318

Lsh Residential Cosec Ltd

secretary · Since 25/10/2019

Mark Tibbot

director · Since 15/04/2021

Welsh · United Kingdom

Mark Tibbot

director · Since 15/04/2021

DIRECTOR/YACHT BROKER

WELSH · UNITED KINGDOM

Ms Francesco Del Giudice

director · Since 26/02/2024

ASSOCIATE PROFESSOR

ITALIAN · UNITED KINGDOM

Francesco Del Giudice

director · Since 26/02/2024

Italian · United Kingdom

Former

Cobbetts Limited

corporate nominee director · Resigned 21/07/2005

Cobbetts (Secretarial) Limited

corporate nominee secretary · Resigned 21/07/2005

Jason Papprill

director · Resigned 03/07/2006

Jason Lee Brook

director · Resigned 30/12/2011

Richard Andrew Crosland

secretary · Resigned 30/12/2011

Lee James Mills

director · Resigned 25/10/2018

Mark William Orriss

director · Resigned 26/10/2018

Simon Paul Eastwood

director · Resigned 31/10/2018

Christopher Kamaris

director · Resigned 19/06/2019

Michael Edward Pearce

director · Resigned 04/02/2021

Helen Louise Johns

director · Resigned 28/07/2022

Keith Johns

director · Resigned 28/07/2022

Anthony John Monks

director · Resigned 29/01/2024

Kevin Anthony Lane

director · Resigned 12/02/2024

Esther Kay Thomas

director · Resigned 10/12/2025

Persons with Significant Control

Former PSCs

Mr Mark William Orriss

Ceased 26/10/2018

Lee James Mills

Ceased 25/10/2018

Mr Simon Paul Eastwood

Ceased 31/10/2018

Mr Christopher Kamaris

Ceased 19/06/2019

Change History

status → active
2026-08-23

Active

type → private-limited-guarant-nsc
2026-08-23

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

address line1 → North Point Stafford Drive
2026-08-23

NORTH POINT STAFFORD DRIVE

post town → Shrewsbury
2026-08-23

SHREWSBURY

officer appointed → LSH RESIDENTIAL COSEC LTD
2026-08-23
officer appointed → DEL GIUDICE, Francesco
2026-08-23
officer appointed → FRANCIS, Rebecca
2026-08-23
officer appointed → KALNA, Karol, Dr
2026-08-23
officer appointed → TIBBOT, Mark
2026-08-23