THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05170379

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
05/07/2004 (20 years and 5 months old)

WEBSITE
m7re.eu

CONFIRMATION STATEMENT MADE UP TO
05/07/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
05/07/2004 22/07/2005
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

REGISTERED ADDRESS

10 QUEEN STREET PLACE
LONDON
EC4R 1AG

TRADING ADDRESSES

10 Queen Street Place
London
EC4R 1AG
EC4R 1AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2k

NET WORTH

£483

TOTAL LIABILITIES

£23.6k

NET ASSETS

£483

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2k

NET WORTH

£483

TOTAL LIABILITIES

£23.6k

NET ASSETS

£483

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BELLWAY HOMES LIMITED	Owned: 17.25 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
BELLWAY HOMES LIMITED	Owned: 17.25 %	Shares: 172	Price per share: £1.00	Total Value: £172.00
PERSIMMON HOMES LIMITED	Owned: 13.84 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
PERSIMMON HOMES LIMITED	Owned: 13.84 %	Shares: 138	Price per share: £1.00	Total Value: £138.00
WAIN HOMES (WEST MIDLANDS) LIMITED	Owned: 6.02 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
WAIN HOMES (WEST MIDLANDS) LIMITED	Owned: 6.02 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
VUR VILLAGE HOTELS & LEISURE LIMITED	Owned: 3.61 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
VUR VILLAGE HOTELS & LEISURE LIMITED	Owned: 3.61 %	Shares: 36	Price per share: £1.00	Total Value: £36.00
THE METROPOLITAN BOROUGH OF SOLIHULL	Owned: 3.41 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
THE METROPOLITAN BOROUGH OF SOLIHULL	Owned: 3.41 %	Shares: 34	Price per share: £1.00	Total Value: £34.00
LISTERS GROUP LIMITED	Owned: 2.31 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
LISTERS GROUP LIMITED	Owned: 2.31 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Owned: 1.81 %	Shares: 18	Price per share: £1.00	Total Value: £18.00
CAMBRIA AUTOMOBILES PROPERTY LIMITED	Owned: 1.30 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
CAMBRIA AUTOMOBILES PROPERTY LIMITED	Owned: 1.30 %	Shares: 13	Price per share: £1.00	Total Value: £13.00
HARBINGER SOLIHULL DEVELOPMENTS LTD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HARBINGER SOLIHULL DEVELOPMENTS LTD	Owned: 1.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LIME PROPERTY FUND LP	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
VUR VILLAGE HOTELS & LEISURE LIMITED	Owned: 0.30 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew James Hitch 23/06/2022 - Present (2 years and 6 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 19 Past: 1	View Report
David Smith 23/06/2022 - Present (2 years and 6 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 23 Past: 0	View Report
LOVITING LIMITED 05/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 457	View Report
SISEC LIMITED 05/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 10 Past: 455	View Report
SERJEANTS' INN NOMINEES LIMITED 05/07/2004 - Present (20 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 458	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 18/05/2024	Event: New Accounts filed
Date: 22/07/2023	Event: New Confirmation Statement filed
Date: 20/04/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: New Board Member David Smith (928678436) Appointed
Date: 25/07/2022	Event: Thomas Joseph Pearman (920459998) has left the board
Date: 25/07/2022	Event: Thomas Joseph Pearman (921928175) has left the board
Date: 25/07/2022	Event: Hugh Vere Alexander Ellingham (903692669) has left the board
Date: 25/07/2022	Event: Richard Martin Hamilton Croft-Sharland (923775281) has left the board
Date: 25/07/2022	Event: New Board Member Andrew James Hitch (925228624) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 26/01/2021	Event: New Accounts filed
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: Richard Martin Hamlton Croft-Sharland (921016733) has left the board
Date: 06/06/2019	Event: New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed
Date: 03/12/2018	Event: Thomas Joseph Pearman (910455806) has left the board
Date: 03/12/2018	Event: New Board Member Thomas Joseph Pearman (921928175) Appointed
Date: 01/12/2018	Event: New Accounts filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: Change in Reg. Office
Date: 05/10/2017	Event: Matthew Mackenzie Cheyne (909687229) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 22/06/2017	Event: Megan Mary Wolfinger (920737531) has left the board
Date: 04/04/2017	Event: New Accounts filed
Date: 14/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: Richard Martin Hamilton Croft-Sharland (914162992) has left the board
Date: 19/08/2016	Event: New Board Member Richard Martin Hamlton Croft-Sharland (921016733) Appointed
Date: 10/06/2016	Event: Megan Mary Wolfinger (920868134) has left the board
Date: 10/06/2016	Event: New Board Member Megan Mary Wolfinger (920737531) Appointed
Date: 03/06/2016	Event: New Board Member Megan Mary Wolfinger (920868134) Appointed
Date: 02/06/2016	Event: Christian Sweetser (919643852) has left the board
Date: 29/01/2016	Event: M&G REAL ESTATE LIMITED (907097537) has left the board
Date: 29/01/2016	Event: M&G REAL ESTATE LIMITED (907097537) has left the board
Date: 29/01/2016	Event: New Company Secretary Thomas Joseph Pearman (920459998) Appointed
Date: 29/01/2016	Event: Hugo Henkes (918290530) has left the board
Date: 29/01/2016	Event: M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board
Date: 29/01/2016	Event: M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board
Date: 29/01/2016	Event: New Company Secretary Thomas Joseph Pearman (920459998) Appointed
Date: 29/01/2016	Event: Hugo Henkes (918290530) has left the board
Date: 07/01/2016	Event: Change in Reg. Office
Date: 31/12/2015	Event: Christian Sweetser (920370026) has left the board
Date: 31/12/2015	Event: New Board Member Christian Sweetser (919643852) Appointed
Date: 24/12/2015	Event: New Board Member Christian Sweetser (920370026) Appointed
Date: 23/12/2015	Event: New Board Member Thomas Joseph Pearman (910455806) Appointed
Date: 23/12/2015	Event: New Board Member Richard Martin Hamilton Croft-Sharland (914162992) Appointed
Date: 23/12/2015	Event: New Board Member Matthew Mackenzie Cheyne (909687229) Appointed

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THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2k

£483

£23.6k

£483

People Overview

2

15

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2k

£483

£23.6k

£483

Accounts

People Overview

2

15

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™