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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
70 / 100

Some Concerns

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

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

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

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

Thomas Joseph Pearman

director · Resigned 23/06/2022

Hugh Vere Alexander Ellingham

director · Resigned 23/06/2022

Richard Martin Hamilton Croft-Sharland

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

CompanyRankvs 41456+ SIC 41100 peers
47

Financial strength51th percentile among SIC peers · 13/25
Employees14th 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
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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.

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