Company Information for WILSON GREEN MANAGEMENT COMPANY LIMITED
125-131 NEW UNION STREET, COVENTRY, WARWICKSHIRE, CV1 2NX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WILSON GREEN MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
125-131 NEW UNION STREET COVENTRY WARWICKSHIRE CV1 2NX Other companies in CV1 | |
Company Number | 02960421 | |
---|---|---|
Company ID Number | 02960421 | |
Date formed | 1994-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-05 10:26:05 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN SATCHWELL |
||
KAREN ELIZABETH MOREY |
||
JEAN MARGARET TIMMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN COVINGTON |
Director | ||
MATTHEW LACEY |
Director | ||
KIRSTIE ARCH |
Director | ||
SANDRA EVANS |
Director | ||
JOHN ANGUS WATSON NELSON |
Director | ||
BERNADETTE SMITH |
Director | ||
SUE JANE HENDRY |
Director | ||
JOHN ANDREW WORTHINGTON |
Director | ||
ASTRID EAST |
Director | ||
AUBREY DAY |
Director | ||
ZOE MELLEN |
Director | ||
CLAIRE LOUISE TEGGIN |
Director | ||
MICHAEL BRYAN VILLIERS |
Director | ||
AUBREY DAY |
Director | ||
PATRICIA ANN TAYLOR |
Company Secretary | ||
ROGER JOHN TAYLOR |
Director | ||
RICHARD JOHN TALBOYS |
Company Secretary | ||
PENELOPE TOZER |
Company Secretary | ||
ERIC JOHN KILPATRICK |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CULWORTH COURT MANAGEMENT LIMITED | Company Secretary | 2007-07-30 | CURRENT | 2004-08-09 | Active | |
BUSHBERRY LODGE LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Active | |
WATERSIDE WALK MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2002-01-18 | Active | |
RENAISSANCE COURT | Company Secretary | 2006-03-09 | CURRENT | 2005-01-13 | Active | |
HAZEL GARDENS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-03-11 | Active | |
472-482 LONDON ROAD MANAGEMENT LIMITED | Company Secretary | 2006-02-14 | CURRENT | 1990-03-19 | Active | |
LONGFELLOW COURT MANAGEMENT LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2003-11-28 | Active | |
BRIDGE COURT MANAGEMENT (SOUTHAM) LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1986-12-11 | Active | |
WINSFORD COURT MANAGEMENT LIMITED | Company Secretary | 2005-09-14 | CURRENT | 1990-07-30 | Active | |
SQUIRHILL PLACE MANAGEMENT CO. LTD | Company Secretary | 2005-08-01 | CURRENT | 1989-07-06 | Active | |
WESTBURY MEWS FLATS MANAGEMENT LIMITED | Company Secretary | 2005-07-04 | CURRENT | 1984-11-05 | Active | |
BIRVELL COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1990-08-31 | Active | |
COUNDON HOUSE MANAGEMENT LIMITED | Company Secretary | 2005-03-31 | CURRENT | 2001-12-03 | Active | |
BEAUCHAMP HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-01 | CURRENT | 1985-01-16 | Active | |
TWENTY EIGHT PORTLAND PLACE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1985-09-02 | Active | |
LIMBRICK COURT MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 1981-07-14 | Active | |
WHITLEY COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1963-06-11 | Active | |
WEST ROCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-05-12 | CURRENT | 1983-06-10 | Active | |
VERNONS MEWS MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2003-07-28 | Active | |
MONMOUTH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2003-04-04 | CURRENT | 1963-05-24 | Active | |
SEWALL COURT MANAGEMENT LIMITED | Company Secretary | 2003-01-08 | CURRENT | 1964-04-27 | Active | |
THE OLD COURTYARD (WESTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-01-01 | CURRENT | 2000-02-08 | Active | |
WESTBURY MEWS FLATS MANAGMEMENT (NO. 3) LIMITED | Company Secretary | 2002-11-14 | CURRENT | 1985-06-19 | Active | |
VINECOTE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-10-19 | CURRENT | 2001-10-19 | Active | |
BUSH COURT MANAGEMENT (COVENTRY) LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1973-07-06 | Active | |
WOODLAND COURT (KENILWORTH) LIMITED | Company Secretary | 2001-07-19 | CURRENT | 1980-03-17 | Active | |
HECKLEY FIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1992-12-03 | Active | |
BRUNSWICK ROAD MANAGEMENT LIMITED | Company Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
WORCESTER COURT MANAGEMENT (NO 1) LIMITED | Company Secretary | 2000-09-15 | CURRENT | 1996-08-12 | Active | |
LEAF COURT MANAGEMENT COMPANY (COVENTRY) LIMITED | Company Secretary | 1999-03-31 | CURRENT | 1986-07-16 | Active | |
TALBOT COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-02-05 | CURRENT | 1997-06-06 | Active | |
MISTHAVEN DEVELOPMENTS LIMITED | Company Secretary | 1998-09-25 | CURRENT | 1986-10-20 | Active | |
ST.JAMES(COVENTRY)RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1998-03-30 | CURRENT | 1963-11-29 | Active | |
ANDERTON ROAD COVENTRY MANAGEMENT (NO 1) LIMITED | Company Secretary | 1998-03-13 | CURRENT | 1996-03-14 | Active | |
BARFORD OLD RECTORY MANAGEMENT COMPANY LIMITED | Company Secretary | 1997-06-05 | CURRENT | 1973-08-24 | Active | |
YEWDALE CRESCENT MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1997-05-01 | Active | |
FARR DRIVE MANAGEMENT CO. LIMITED | Company Secretary | 1997-02-27 | CURRENT | 1981-10-06 | Active | |
WELLS COURT (6) MANAGEMENT LIMITED | Company Secretary | 1997-01-20 | CURRENT | 1988-05-10 | Active | |
BERKELEY HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 1996-09-18 | CURRENT | 1987-06-18 | Active | |
OLD VILLAGE GREEN MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-08-17 | CURRENT | 1992-01-28 | Active | |
PRIORY COURTS MANAGEMENT LIMITED | Company Secretary | 1995-01-18 | CURRENT | 1984-01-24 | Active | |
PRIORY ROAD (KENILWORTH) LIMITED | Company Secretary | 1994-12-07 | CURRENT | 1989-03-31 | Active | |
WINDMILL COURT (COVENTRY) LIMITED | Company Secretary | 1993-03-29 | CURRENT | 1963-09-10 | Active | |
ST. JAMES COURT (COVENTRY) MANAGEMENT CO. LTD. | Company Secretary | 1992-05-04 | CURRENT | 1989-05-04 | Active | |
YARNINGALE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1992-04-24 | CURRENT | 1971-06-28 | Active | |
BRAEMAR CLOSE RESIDENTS ASSOCIATION (COVENTRY) LIMITED | Company Secretary | 1992-01-30 | CURRENT | 1976-04-26 | Active | |
ABBEY FLATS MANAGEMENT LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1982-03-01 | Active | |
CHILVERN MANAGEMENT CO. LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1981-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MOREY | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN COVINGTON | |
AP01 | DIRECTOR APPOINTED MRS JEAN MARGARET TIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LACEY | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 19/08/15 FULL LIST | |
AR01 | 19/08/15 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 40 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LACEY / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COVINGTON / 01/08/2010 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ELIZABETH MOREY | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE ARCH | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SANDRA EVANS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363s | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/05; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 19/08/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 19/08/02; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/01; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 19/08/99; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 17 WINDSOR COURT WILSON GREEN BINLEY COVENTRY WEST MIDLANDS CV3 2TG | |
288 | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE TRUSTEES OF THE COVENTRY ASSURANCE SOCIETY |
Creditors Due Within One Year | 2011-10-01 | £ 2,575 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON GREEN MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2011-10-01 | £ 40 |
---|---|---|
Current Assets | 2011-10-01 | £ 13,762 |
Debtors | 2011-10-01 | £ 13,762 |
Fixed Assets | 2011-10-01 | £ 14,689 |
Shareholder Funds | 2011-10-01 | £ 25,876 |
Tangible Fixed Assets | 2011-10-01 | £ 14,689 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WILSON GREEN MANAGEMENT COMPANY LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |