WILSON GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WILSON GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02960421 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON GREEN MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILSON GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 125-131 New Union Street Coventry CV1 2NX Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON GREEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WILSON GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2024 |
| Overdue | No |
What are the latest filings for WILSON GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2021 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Karen Elizabeth Morey as a director on Aug 13, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alan Covington as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jean Margaret Timms as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Lacey as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of WILSON GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATCHWELL, David John | Secretary | 33 Juniper Drive CV5 7QH Coventry West Midlands | British | 31686050001 | ||||||
| TIMMS, Jean Margaret | Director | 125-131 New Union Street Coventry CV1 2NX Warwickshire | England | British | Retired | 229015000001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| TALBOYS, Richard John | Secretary | 105 Fillongley Road Meriden CV7 7LW Coventry West Midlands | British | 4348440001 | ||||||
| TAYLOR, Patricia Ann | Secretary | 17 Windsor Court Wilson Green Binley CV3 2TG Coventry West Midlands | British | 46794760001 | ||||||
| TOZER, Penelope | Secretary | 5 Oakfield Avenue LE17 4ST Lutterworth Leicestershire | British | 37455660001 | ||||||
| ARCH, Kirstie | Director | 54 Windsor Court Wilson Green CV3 2TN Coventry West Midlands | British | Administrative Officer | 106894140001 | |||||
| COVINGTON, Alan | Director | 62 Windsor Court Wilson Green CV3 2TN Coventry West Midlands | United Kingdom | British | Driver | 78312110001 | ||||
| DAY, Aubrey | Director | 34 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Retired | 45457420001 | |||||
| DAY, Aubrey | Director | 34 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Retired | 45457420001 | |||||
| EAST, Astrid | Director | 20 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Sales | 45457450001 | |||||
| EVANS, Sandra | Director | 99 Marlborough Road Stoke CV2 4EQ Coventry | British | Office Manager | 53068610002 | |||||
| HENDRY, Sue Jane | Director | 58 Windsor Court Wilson Green CV3 2TN Coventry West Midlands | British | Hairdresser | 78311840001 | |||||
| KILPATRICK, Eric John | Director | Meadowcroft Fenn Lane Fenny Drayton CV13 6BJ Nuneaton Warwickshire | England | British | Company Director | 11141660005 | ||||
| LACEY, Matthew | Director | 20 Windsor Court Wilson Green Binley CV3 2TN Coventry West Midlands | United Kingdom | British | Sales | 116941100001 | ||||
| MELLEN, Zoe | Director | 58 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Trainee Solicitor | 45457400001 | |||||
| MOREY, Karen Elizabeth | Director | Windsor Court Wilson Green CV3 2TN Coventry 16 England | United Kingdom | British | Nursery Manager | 153706860001 | ||||
| NELSON, John Angus Watson | Director | 76 Windsor Court Wilson Green, Binley CV3 2TN Coventry West Midlands | British | Business Manager | 64101390002 | |||||
| SMITH, Bernadette | Director | 1 Inca Close Binley CV3 2EX Coventry | British | Business Advisor | 78311880001 | |||||
| TAYLOR, Roger John | Director | 17 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Motor Industry | 45457380001 | |||||
| TEGGIN, Claire Louise | Director | 50 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Local Taxation Officer | 45457460001 | |||||
| VILLIERS, Michael Bryan | Director | 70 Winsor Court Wilson Green Binley CV3 2TG Coventry West Midlands | British | Sales Executive | 47880650001 | |||||
| WORTHINGTON, John Andrew | Director | 44 Windsor Court Wilson Green Binley CV3 2TG Coventry | British | Accountant | 46620280001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
What are the latest statements on persons with significant control for WILSON GREEN MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0