Wilson Green Management Company Limited

Active02960421 Private limited company
Incorporated
19 August 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jean Margaret Timms
Accounts type
Micro entity
Region
West Midlands
Address
125-131 New Union Street
Coventry
Warwickshire
CV1 2NX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Timms, Jean Margaret
Director · Appointed 31 March 2017
British
Born January 1951 (75)
Secretary · Appointed 1 April 1996
British
Officer history (22 former)
13 August 2018
Resigned Morey, Karen Elizabeth as Director
24 April 2017
Resigned Covington, Alan as Director
31 March 2017
Appointed Timms, Jean Margaret as Director
15 March 2017
Resigned Lacey, Matthew as Director
1 August 2010
Appointed Morey, Karen Elizabeth as Director
21 December 2009
Resigned Arch, Kirstie as Director
12 August 2009
Resigned Evans, Sandra as Director
16 October 2006
Appointed Lacey, Matthew as Director
23 September 2005
Resigned Nelson, John Angus Watson as Director
19 July 2005
Appointed Arch, Kirstie as Director
20 May 2005
Resigned Smith, Bernadette as Director
24 September 2004
Resigned Hendry, Sue Jane as Director
1 October 2001
Appointed Hendry, Sue Jane as Director
1 October 2001
Appointed Covington, Alan as Director
1 October 2001
Appointed Smith, Bernadette as Director
1 October 2001
Resigned Worthington, John Andrew as Director
24 April 2001
Resigned East, Astrid as Director
11 February 2000
Resigned Day, Aubrey as Director
5 May 1999
Resigned Mellen, Zoe as Director
5 May 1999
Appointed Nelson, John Angus Watson as Director
22 June 1998
Resigned Villiers, Michael Bryan as Director
22 June 1998
Resigned Teggin, Claire Louise as Director
30 April 1998
Appointed Day, Aubrey as Director
15 May 1997
Appointed Evans, Sandra as Director
29 October 1996
Resigned Day, Aubrey as Director
14 May 1996
Appointed Villiers, Michael Bryan as Director
14 May 1996
Resigned Taylor, Patricia Ann as Secretary
14 May 1996
Resigned Taylor, Roger John as Director
1 April 1996
Appointed Satchwell, David John as Secretary
5 March 1996
Appointed Taylor, Patricia Ann as Secretary
5 March 1996
Resigned Talboys, Richard John as Secretary
20 November 1995
Appointed Taylor, Roger John as Director
20 November 1995
Appointed Mellen, Zoe as Director
20 November 1995
Appointed East, Astrid as Director
20 November 1995
Appointed Talboys, Richard John as Secretary
20 November 1995
Appointed Worthington, John Andrew as Director
20 November 1995
Appointed Teggin, Claire Louise as Director
20 November 1995
Appointed Day, Aubrey as Director
7 October 1995
Resigned Tozer, Penelope as Secretary
20 January 1995
Resigned Kilpatrick, Eric John as Director
31 August 1994
Appointed Kilpatrick, Eric John as Director
31 August 1994
Appointed Tozer, Penelope as Secretary
31 August 1994
Resigned Harrison, Irene Lesley as Nominee Secretary
31 August 1994
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 August 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
19 August 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£8,871
Debt Ratio
55%
Current Ratio
0.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2025 £31,603 £24,005 £24,143 £20,199 £8,871
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,689£14,689£14,689£14,689£14,689£14,689£14,689
Current Assets£5,197£3,722£7,799£4,900£8,654£9,326£16,719
Creditors (< 1 year)£11,751£4,887£5,372£4,023£3,720£3,692£3,373
Net Current Assets(£5,858)£5,470£9,414£9,276£16,874
Net Assets£8,871£20,199£24,143£24,005£31,603
Shareholder Funds£8,871£14,214£17,775£20,199£24,143£24,005£31,603

Filings

Filing history not loaded yet. See it on Companies House

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