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The Green (Solihull) Management Company Limited

05170379

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
20/30
Financial
30/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Disqualified director on record (-10)

Details

10 Queen Street Place, London, EC4R 1AG
Incorporated 05/07/2004

Previously known as

2261st Single Member Shelf Investment Company Limited · until 22/07/2005

Compliance

Last accounts

31/12/2023

micro entity

Accounts

Overdue

Confirmation statement

Last: 05/07/2025

Due

On track

Industry

41100
Development of building projects

Officers

Disqualified director

Hitch, Andrew James · until 03/02/2029 · conviction of indictable offence

Andrew James Hitch

director · Since 23/06/2022

British · United Kingdom · Age 59

David Smith

director · Since 23/06/2022

British · United Kingdom · Age 52

Former

Serjeants' Inn Nominees Limited

corporate nominee director · Resigned 16/06/2005

Sisec Limited

corporate nominee secretary · Resigned 16/06/2005

Loviting Limited

corporate nominee director · Resigned 16/06/2005

Jonathan Peter Mcclelland

secretary · Resigned 25/08/2005

Martin Geoffrey Taylor

director · Resigned 05/09/2005

Fiona Jane Molloy

secretary · Resigned 13/01/2006

Matthew Robert Deeks

director · Resigned 12/12/2006

Timothy John Alexander Davis

director · Resigned 01/05/2008

William Michael Rooke

director · Resigned 26/09/2011

Peter Wallace

director · Resigned 31/07/2012

M&G Real Estate Limited

corporate director · Resigned 11/12/2015

M&G Management Services Limited

corporate secretary · Resigned 11/12/2015

Hugo Henkes

director · Resigned 11/12/2015

Christian Sweetser

director · Resigned 27/05/2016

Megan Mary Wolfinger

director · Resigned 17/05/2017

Matthew Mackenzie Cheyne

director · Resigned 01/10/2017

Thomas Joseph Pearman

secretary · Resigned 23/06/2022

Richard Martin Hamilton Croft-Sharland

director · Resigned 23/06/2022

Hugh Vere Alexander Ellingham

director · Resigned 23/06/2022

Thomas Joseph Pearman

director · Resigned 23/06/2022

Persons with Significant Control

Persimmon Homes Limited

25–50% shares
25–50% votes

Persimmon House, Fulford, York, YO19 4FE

Reg: 04108747 · Companies House · Corporate

Notified 23/06/2022

Bellway Homes Limited

25–50% shares
25–50% votes

Woolsington House, Woolsington, Newcastle Upon Tyne, NE13 8BF

Reg: 00670176 · Companies House · Corporate

Notified 23/06/2022

Former PSCs

M7 Real Estate Investment Partners Iv Propco Ltd

Ceased 23/06/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-11

Active - Proposal to Strike off

typeltd
2026-05-11

Private Limited Company

address line110 Queen Street Place
2026-05-11

10 QUEEN STREET PLACE

post townLondon
2026-05-11

LONDON

officer appointedHITCH, Andrew James
2026-05-11
officer appointedSMITH, David
2026-05-11

CompanyRankvs 42035+ SIC 41100 peers
37

Financial strength51th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Turnover

£26k

Annual revenue

Net Worth

£483

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£483

Working capital

Current Assets

£15k

Current Liabilities

£14k

Debtors

£7k

Gross Profit

£26k

Admin Expenses

£26k

Operating Profit

£173

0avg. employees

Balance Sheet

Assets less current liabilities£483
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.03

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1

gazette notice compulsory

03/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20253 pages · PDF
DISS40

gazette filings brought up to date

08/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

07/02/20258 pages · PDF
GAZ1

gazette notice compulsory

10/12/20241 page · PDF
DISS40

gazette filings brought up to date

28/09/20241 page · PDF
PSC02

notification of a person with significant control

26/09/20242 pages · PDF
PSC02

notification of a person with significant control

26/09/20242 pages · PDF
PSC07

cessation of a person with significant control

26/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20243 pages · PDF
GAZ1

gazette notice compulsory

24/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/05/20249 pages · PDF
DISS40

gazette filings brought up to date

16/12/20231 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20239 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20236 pages · PDF
DISS40

gazette filings brought up to date

29/11/20221 page · PDF
GAZ1

gazette notice compulsory

04/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
Director resigned

termination director company with name termination date

21/07/20221 page · PDF
TM02

termination secretary company with name termination date

21/07/20221 page · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
SH08

capital name of class of shares

15/07/20222 pages · PDF
Shares allotted

capital allotment shares

05/07/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20218 pages · PDF
CC04

statement of companys objects

23/09/20212 pages · PDF
MA

memorandum articles

23/09/202127 pages · PDF
RESOLUTIONS

resolution

23/09/20211 page · PDF
Shares allotted

capital allotment shares

20/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20194 pages · PDF
Director details changed

change person director company with change date

30/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20181 page · PDF
Director details changed

change person director company with change date

22/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

18/07/20184 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/03/20182 pages · PDF
PSC02

notification of a person with significant control

05/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20171 page · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
Director details changed

change person director company with change date

14/08/20172 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
CH03

change person secretary company with change date

11/08/20171 page · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Director details changed

change person director company with change date

11/08/20172 pages · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
CH03

change person secretary company with change date

17/07/20171 page · PDF
Director details changed

change person director company with change date

17/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20175 pages · PDF
Director resigned

termination director company with name termination date

20/06/20171 page · PDF
SH20

legacy

12/06/20173 pages · PDF
CAP-SS

legacy

12/06/20173 pages · PDF
RESOLUTIONS

resolution

12/06/201730 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20171 page · PDF
Accounts filed

accounts with accounts type dormant

10/10/20163 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
Director appointed

appoint person director company with name date

01/06/20162 pages · PDF
Director resigned

termination director company with name termination date

31/05/20161 page · PDF
SH08

capital name of class of shares

10/02/20161 page · PDF
Shares allotted

capital allotment shares

28/01/20163 pages · PDF
AP03

appoint person secretary company with name date

27/01/20162 pages · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
TM02

termination secretary company with name termination date

27/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

05/01/20161 page · PDF
Director appointed

appoint person director company with name date

22/12/20152 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Director appointed

appoint person director company with name date

21/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
CH02

change corporate director company with change date

08/01/20141 page · PDF
Director resigned

termination director company with name

18/11/20131 page · PDF
Director appointed

appoint person director company with name

14/11/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20135 pages · PDF
Director resigned

termination director company with name

13/09/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

08/06/20118 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20105 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Director details changed

change person director company with change date

14/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20098 pages · PDF
363a

legacy

16/07/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20088 pages · PDF
363a

legacy

07/08/20084 pages · PDF
288a

legacy

06/08/20081 page · PDF
288b

legacy

06/08/20081 page · PDF