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Home > England & Wales Companies > THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
Company Information for

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
05170379
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Green (solihull) Management Company Ltd
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED was founded on 2004-07-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Green (solihull) Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in EC4R
 
Previous Names
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED22/07/2005
Filing Information
Company Number 05170379
Company ID Number 05170379
Date formed 2004-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 06:21:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
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Company Officers of THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS JOSEPH PEARMAN
 Company Secretary 2015-12-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND
 Director 2015-12-11
HUGH VERE ALEXANDER ELLINGHAM
 Director 2015-12-11
THOMAS JOSEPH PEARMAN
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW MACKENZIE CHEYNE
 Director 2015-12-11 2017-10-01
MEGAN MARY WOLFINGER
 Director 2016-05-27 2017-05-17
CHRISTIAN SWEETSER
 Director 2015-12-11 2016-05-27
M&G MANAGEMENT SERVICES LIMITED
 Company Secretary 2006-02-01 2015-12-11
HUGO HENKES
 Director 2013-09-23 2015-12-11
M&G REAL ESTATE LIMITED
 Director 2005-08-25 2015-12-11
PETER WALLACE
 Director 2006-12-12 2012-07-31
WILLIAM MICHAEL ROOKE
 Director 2008-07-17 2011-09-26
TIMOTHY JOHN ALEXANDER DAVIS
 Director 2005-09-05 2008-05-01
MATTHEW ROBERT DEEKS
 Director 2005-06-16 2006-12-12
FIONA JANE MOLLOY
 Company Secretary 2005-08-25 2006-01-13
MARTIN GEOFFREY TAYLOR
 Director 2005-06-16 2005-09-05
JONATHAN PETER MCCLELLAND
 Company Secretary 2005-06-16 2005-08-25
SISEC LIMITED
 Nominated Secretary 2004-07-05 2005-06-16
LOVITING LIMITED
 Nominated Director 2004-07-05 2005-06-16
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 2004-07-05 2005-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE CO-INVESTMENT FINCO LTD Director 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND IKEN LOAN SERVICING LTD Director 2016-12-22 CURRENT 2016-12-22 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND MOUNTSEVEN LIMITED Director 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-04-04
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (CNBE) LTD Director 2014-05-29 CURRENT 2014-05-29 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
RICHARD MARTIN HAMLTON CROFT-SHARLAND M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
RICHARD MARTIN HAMLTON CROFT-SHARLAND EASTCOTE PROPERTIES LTD Director 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
RICHARD MARTIN HAMLTON CROFT-SHARLAND HUDSON CAPITAL (RETAIL) LTD Director 2010-12-23 CURRENT 1984-01-31 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND HALVERTON INVESTMENTS (2) LIMITED Director 2010-05-12 CURRENT 2005-04-06 Active - Proposal to Strike off
RICHARD MARTIN HAMLTON CROFT-SHARLAND CSF GROUP LIMITED Director 2008-05-01 CURRENT 2007-08-01 Active
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
HUGH VERE ALEXANDER ELLINGHAM M7 REAL ESTATE GROUP HOLDINGS LTD Director 2014-11-01 CURRENT 2013-07-18 Active
HUGH VERE ALEXANDER ELLINGHAM BROTHER PRODUCTIONS LIMITED Director 2010-01-06 CURRENT 2010-01-06 Active
HUGH VERE ALEXANDER ELLINGHAM STONEPITTS LIMITED Director 2008-10-24 CURRENT 2008-10-24 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS II LIMITED Director 2018-03-21 CURRENT 2017-12-13 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE EREIP III GP HOLDCO LTD Director 2015-11-24 CURRENT 2015-11-24 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
THOMAS JOSEPH PEARMAN M7 REAL ESTATE INVESTMENT PARTNERS IV HOLDCO LTD Director 2015-10-26 CURRENT 2015-10-26 Liquidation
THOMAS JOSEPH PEARMAN M7 REAL ESTATE SHELFCO NO.1 LTD Director 2015-10-05 CURRENT 2015-10-05 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FINCO HOLDCO LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN TITANIUM HOLDINGS LIMITED Director 2015-04-21 CURRENT 2015-04-21 Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN M7 REAL ESTATE GP HOLDCO LTD Director 2015-03-16 CURRENT 2015-03-16 Active
THOMAS JOSEPH PEARMAN LAVINGTON GROUP LIMITED Director 2015-03-06 CURRENT 2015-03-06 Dissolved 2017-03-07
THOMAS JOSEPH PEARMAN M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LAVITONE INVESTMENTS LTD Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN FAIRDOS EDELMAN LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE READING LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE HARTLEPOOL RETAIL LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE (ONE) TRAMLINK LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE (THREE) STUBBY LANE LIMITED Director 2014-10-17 CURRENT 2014-10-01 Active
THOMAS JOSEPH PEARMAN ACE PETERBOROUGH LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
THOMAS JOSEPH PEARMAN ACE (FOUR) LIMITED Director 2014-09-11 CURRENT 2014-08-18 Active
THOMAS JOSEPH PEARMAN M7 COYOTE LIMITED Director 2014-09-01 CURRENT 2014-09-01 Dissolved 2016-06-14
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FINANCIAL SERVICES LTD Director 2014-01-17 CURRENT 2014-01-17 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE FINCO LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
THOMAS JOSEPH PEARMAN M7 REAL ESTATE GROUP HOLDINGS LTD Director 2013-07-18 CURRENT 2013-07-18 Active
THOMAS JOSEPH PEARMAN SHAPESILVER LIMITED Director 2013-05-17 CURRENT 2000-10-05 Dissolved 2016-05-24
THOMAS JOSEPH PEARMAN M7 REAL ESTATE EUROPE LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THOMAS JOSEPH PEARMAN VBR INVESTMENTS NEWCO LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR PROPERTIES LIMITED Director 2013-01-11 CURRENT 2013-01-11 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS TRUSTEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS NOMINEE LIMITED Director 2012-12-21 CURRENT 2003-07-08 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS UNITHOLDER (NO.1) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN VBR INVESTMENTS UNITHOLDER (NO.2) LIMITED Director 2012-12-03 CURRENT 2012-12-03 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN SOUTHWEST PROPERTIES LIMITED Director 2012-09-13 CURRENT 1998-02-04 Dissolved 2016-11-15
THOMAS JOSEPH PEARMAN M7 REAL ESTATE (HAWKSLEY) LTD Director 2012-07-13 CURRENT 2012-07-13 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LEAR GROUP LIMITED Director 2012-06-07 CURRENT 1998-02-04 Active - Proposal to Strike off
THOMAS JOSEPH PEARMAN LEAR INVESTMENTS LIMITED Director 2012-06-07 CURRENT 2001-11-29 Dissolved 2018-08-14
THOMAS JOSEPH PEARMAN EASTCOTE PROPERTIES LTD Director 2011-09-02 CURRENT 2004-07-21 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN HUDSON CAPITAL (INDUSTRIAL) HOLDINGS LTD Director 2010-12-23 CURRENT 2006-04-26 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN HUDSON CAPITAL (SPI) LTD. Director 2010-12-23 CURRENT 1998-12-04 Dissolved 2016-10-11
THOMAS JOSEPH PEARMAN VBR INVESTMENTS LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-28Compulsory strike-off action has been discontinued
2024-09-26Notification of Persimmon Homes Limited as a person with significant control on 2022-06-23
2024-09-26CESSATION OF M7 REAL ESTATE INVESTMENT PARTNERS IV PROPCO LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26Notification of Bellway Homes Limited as a person with significant control on 2022-06-23
2024-09-26CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2024-09-24FIRST GAZETTE notice for compulsory strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-1731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES
2022-11-29DISS40Compulsory strike-off action has been discontinued
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH PEARMAN
2022-07-21TM02Termination of appointment of Thomas Joseph Pearman on 2022-06-23
2022-07-21AP01DIRECTOR APPOINTED MR ANDREW JAMES HITCH
2022-07-15SH08Change of share class name or designation
2022-07-0522/06/22 STATEMENT OF CAPITAL GBP 486
2022-07-05SH0122/06/22 STATEMENT OF CAPITAL GBP 486
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-23CC04Statement of company's objects
2021-09-23MEM/ARTSARTICLES OF ASSOCIATION
2021-09-23RES01ADOPT ARTICLES 23/09/21
2021-09-20SH0103/09/21 STATEMENT OF CAPITAL GBP 483
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-05-30CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06
2019-05-30CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2019-05-06
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-11-22CH01Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2018-03-05PSC02Notification of M7 Real Estate Investment Partners Iv Propco Ltd as a person with significant control on 2016-04-06
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG United Kingdom
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW MACKENZIE CHEYNE
2017-08-14CH01Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 2017-07-17
2017-08-11CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH PEARMAN on 2017-07-17
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH VERE ALEXANDER ELLINGHAM / 17/07/2017
2017-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MACKENZIE CHEYNE / 17/07/2017
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS JOSEPH PEARMAN on 2017-07-17
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH PEARMAN / 17/07/2017
2017-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH VERE ALEXANDER ELLINGHAM / 17/07/2017
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 25
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN MARY WOLFINGER
2017-06-12SH20Statement by Directors
2017-06-12CAP-SSSolvency Statement dated 17/05/17
2017-06-12RES13AMOUNT BY WHICH SHARE CAPITAL REDUCED BE CREDITED TO RESERVE, UPDATE SHARE REGISTER 17/05/2017
2017-06-12RES01ADOPT ARTICLES 17/05/2017
2017-06-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Amount by which share capital reduced be credited to reserve, update share register 17/05/2017
  • Resolution adoption of articles
2017-06-12RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Amount by which share capital reduced be credited to reserve, update share register 17/05/2017
  • Resolution adoption of articles
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT-SHARLAND / 20/06/2016
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-01AP01DIRECTOR APPOINTED MEGAN MARY WOLFINGER
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SWEETSER
2016-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 28
2016-01-28SH0111/12/15 STATEMENT OF CAPITAL GBP 28
2016-01-27AP03SECRETARY APPOINTED MR THOMAS JOSEPH PEARMAN
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HUGO HENKES
2016-01-27TM02APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH
2015-12-22AP01DIRECTOR APPOINTED CHRISTIAN SWEETSER
2015-12-21AP01DIRECTOR APPOINTED MR RICHARD MARTIN HAMILTON CROFT-SHARLAND
2015-12-21AP01DIRECTOR APPOINTED MATTHEW MACKENZIE CHEYNE
2015-12-21AP01DIRECTOR APPOINTED MR THOMAS JOSEPH PEARMAN
2015-12-21AP01DIRECTOR APPOINTED MR HUGH VERE ALEXANDER ELLINGHAM
2015-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-08AR0105/07/15 FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-07AR0105/07/14 FULL LIST
2014-01-08CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROOKE
2013-11-14AP01DIRECTOR APPOINTED MR HUGO HENKES
2013-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-19AR0105/07/13 FULL LIST
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE
2012-07-23AR0105/07/12 FULL LIST
2012-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-05AR0105/07/11 FULL LIST
2011-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-14AR0105/07/10 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VIVIAN WALLACE / 13/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL ROOKE / 13/10/2009
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-07363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIS
2008-08-06288aDIRECTOR APPOINTED MR WILLIAM MICHAEL ROOKE
2007-07-05363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-07288aNEW DIRECTOR APPOINTED
2007-01-25288bDIRECTOR RESIGNED
2006-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-0188(2)RAD 07/04/06--------- £ SI 3@1=3 £ IC 4/7
2006-08-0188(2)RAD 20/10/05--------- £ SI 3@1=3 £ IC 1/4
2006-02-20288bSECRETARY RESIGNED
2006-02-20288aNEW SECRETARY APPOINTED
2005-09-30123£ NC 100/1000 16/06/05
2005-09-29288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bDIRECTOR RESIGNED
2005-09-29287REGISTERED OFFICE CHANGED ON 29/09/05 FROM: PRINCETON HOUSE 271-273 HIGH HOLBORN LONDON GREATER LONDON WC1V 7NE
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288bSECRETARY RESIGNED
2005-09-06ELRESS386 DISP APP AUDS 16/06/05
2005-09-06ELRESS366A DISP HOLDING AGM 16/06/05
2005-08-17363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-22CERTNMCOMPANY NAME CHANGED 2261ST SINGLE MEMBER SHELF INVES TMENT COMPANY LIMITED CERTIFICATE ISSUED ON 22/07/05
2005-06-30288aNEW SECRETARY APPOINTED
2005-06-30225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288bDIRECTOR RESIGNED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY
2005-06-30288aNEW DIRECTOR APPOINTED
2005-06-30288bSECRETARY RESIGNED
2005-06-30288bDIRECTOR RESIGNED
2004-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 1AG