Plot B5 Sa1 Management Company Limited

General information

Name:

Plot B5 Sa1 Management Company Ltd

Office Address:

North Point Stafford Drive Battlefield Enterprise Park SY1 3BF Shrewsbury

Number: 05175471

Incorporation date: 2004-07-09

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

This particular Plot B5 Sa1 Management Company Limited company has been operating in this business for twenty years, as it's been established in 2004. Started with Companies House Reg No. 05175471, Plot B5 Sa1 Management Company is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) located in North Point Stafford Drive, Shrewsbury SY1 3BF. This company's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2022-12-31 is the last time account status updates were filed.

Regarding to this specific business, the majority of director's duties have so far been fulfilled by Mark T., Kevin L., Esther T. and 3 others listed below. Within the group of these six managers, Anthony M. has carried on with the business for the longest period of time, having become a member of directors' team on Tue, 19th Mar 2019. Another limited company has been appointed as one of the secretaries of this company: Cosec Management Services Limited.

Company staff

Mark T.

Role: Director

Appointed: 15 April 2021

Latest update: 20 January 2024

Kevin L.

Role: Director

Appointed: 12 March 2021

Latest update: 20 January 2024

Esther T.

Role: Director

Appointed: 06 February 2021

Latest update: 20 January 2024

Role: Corporate Secretary

Appointed: 25 October 2019

Address: Stafford Drive, Battlefield Enterprise, Shrewsbury, Shropshire, SY1 3BF, United Kingdom

Latest update: 20 January 2024

Anthony M.

Role: Director

Appointed: 19 March 2019

Latest update: 20 January 2024

Rebecca F.

Role: Director

Appointed: 19 March 2019

Latest update: 20 January 2024

Karol K.

Role: Director

Appointed: 19 March 2019

Latest update: 20 January 2024

People with significant control

Christopher K.
Notified on 11 October 2018
Ceased on 19 June 2019
Nature of control:
substantial control or influence
Simon E.
Notified on 6 April 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence
Mark O.
Notified on 6 April 2016
Ceased on 26 October 2018
Nature of control:
substantial control or influence
Lee M.
Notified on 6 April 2016
Ceased on 25 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2024
Confirmation statement last made up date 29 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2024/02/26. (AP01)
filed on: 26th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68320 : Management of real estate on a fee or contract basis
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