The Green (Solihull) Management Company Limited

Dissolved 19 May 202605170379 Private limited company
Incorporated
5 July 2004
Industry
Development of building projects (41100)
Directors at dissolution
Accounts type
Micro entity
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Last accounts
31 December 2023
Last conf. stmt
5 July 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Officer history (20 former)
23 June 2022
23 June 2022
Appointed Smith, David as Director
23 June 2022
Appointed Hitch, Andrew James as Director
23 June 2022
Resigned Pearman, Thomas Joseph as Director
23 June 2022
Resigned Ellingham, Hugh Vere Alexander as Director
23 June 2022
Resigned Pearman, Thomas Joseph as Secretary
1 October 2017
Resigned Cheyne, Matthew Mackenzie as Director
17 May 2017
Resigned Wolfinger, Megan Mary as Director
27 May 2016
Appointed Wolfinger, Megan Mary as Director
27 May 2016
Resigned Sweetser, Christian as Director
11 December 2015
Appointed Ellingham, Hugh Vere Alexander as Director
11 December 2015
Resigned Henkes, Hugo as Director
11 December 2015
Resigned M&G Management Services Limited as Corporate Secretary
11 December 2015
Appointed Pearman, Thomas Joseph as Secretary
11 December 2015
Appointed Pearman, Thomas Joseph as Director
11 December 2015
Appointed Cheyne, Matthew Mackenzie as Director
11 December 2015
Resigned M&G Real Estate Limited as Corporate Director
11 December 2015
11 December 2015
Appointed Sweetser, Christian as Director
23 September 2013
Appointed Henkes, Hugo as Director
31 July 2012
Resigned Wallace, Peter as Director
26 September 2011
Resigned Rooke, William Michael as Director
17 July 2008
Appointed Rooke, William Michael as Director
1 May 2008
Resigned Davis, Timothy John Alexander as Director
12 December 2006
Appointed Wallace, Peter as Director
12 December 2006
Resigned Deeks, Matthew Robert as Director
1 February 2006
Appointed M&G Management Services Limited as Corporate Secretary
13 January 2006
Resigned Molloy, Fiona Jane as Secretary
5 September 2005
Resigned Taylor, Martin Geoffrey as Director
5 September 2005
Appointed Davis, Timothy John Alexander as Director
25 August 2005
Appointed Molloy, Fiona Jane as Secretary
25 August 2005
Resigned Mcclelland, Jonathan Peter as Secretary
25 August 2005
Appointed M&G Real Estate Limited as Corporate Director
16 June 2005
Appointed Taylor, Martin Geoffrey as Director
16 June 2005
Appointed Deeks, Matthew Robert as Director
16 June 2005
Appointed Mcclelland, Jonathan Peter as Secretary
16 June 2005
Resigned Sisec Limited as Corporate Nominee Secretary
16 June 2005
Resigned Loviting Limited as Corporate Nominee Director
16 June 2005
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 July 2004
Appointed Sisec Limited as Corporate Nominee Secretary
5 July 2004
Appointed Loviting Limited as Corporate Nominee Director
5 July 2004
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Corporate entity · Notified 23 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04108747
Corporate entity · Notified 23 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 00670176
Former controllers (1)
23 June 2022
Ceased M7 Real Estate Investment Partners IV Propco Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · micro entity accounts

Net Assets
£483
Cash
£7,808
Turnover
£26,442
Profit Before Tax
£0
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2023
Current Assets£14,630
Debtors£6,822
Cash£7,808
Creditors (< 1 year)£14,147
Net Current Assets£483
Net Assets£483
Shareholder Funds£483

Turnover£26,442
Gross Profit£26,442
Admin Expenses£26,269
Operating Profit£173
Profit Before Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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