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- THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
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 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/07/2004
22/07/2005
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
Previous Names
05/07/2004 22/07/2005 2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 18/05/2024 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
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.
Want to learn more about THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2022 - Present (2 years and 1 months) Born in Jun 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 0 |
View Report |
23/06/2022 - Present (2 years and 1 months) Born in Nov 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
05/07/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 458 |
View Report |
05/07/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 457 |
View Report |
05/07/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 454 |
View Report |
Documents
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: 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: 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: 25/07/2022 | Event: New Board Member David Smith (928678436) 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: Hugo Henkes (918290530) 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 REAL ESTATE LIMITED (907097537) 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: M&G MANAGEMENT SERVICES LIMITED (911080353) 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 Matthew Mackenzie Cheyne (909687229) Appointed |
Date: 23/12/2015 | Event: New Board Member Richard Martin Hamilton Croft-Sharland (914162992) Appointed |
Date: 23/12/2015 | Event: New Board Member Hugh Vere Alexander Ellingham (903692669) Appointed |
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