Company information:
Meriden Green Management Company Limited (No: 02536503)
Address: BRI HOUSE MERIDEN BUSINESS PARK, COPSE DRIVE, MERIDEN, COVENTRY, CV5 9RL
Status: Active
Incorporated: 09-Apr-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DEAN SMITH ( DOB: Jan-1975 From: May-2011 )
Current Director: DEAN ANDREW WRAGG ( DOB: Feb-1970 From: May-2011 )
Current Secretary: DEAN SMITH ( From: May-2011 )
Resigned Director: HUGH VICTOR CLARK ( DOB: May-1948 From: Dec-1993 To: Jul-1997 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942 From: Sep-1992 To: Dec-1992 )
Resigned Director: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Sep-1992 To: Dec-1992 )
Resigned Director: CHRISTOPHER THOMAS HEMMING ( DOB: Jul-1953 From: Jul-1997 To: May-2011 )
Resigned Director: ANDREW GRAHAME HULKES ( DOB: Mar-1956 From: Sep-1992 To: Nov-1996 )
Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951 From: Dec-1992 To: Jul-1997 )
Resigned Director: JOHN WALTON KNIGHT ( DOB: Jun-1961 From: Sep-1992 To: Jul-1997 )
Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941 From: Dec-1992 To: Dec-1993 )
Resigned Director: JOHN LESLIE REEVE ( DOB: Dec-1948 From: Sep-2005 To: May-2011 )
Resigned Director: MARK IORWEDD RHYS-DAVIES ( DOB: Dec-1950 From: Jul-1997 To: Sep-2005 )
Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Sep-1992 To: Dec-1992 )
Resigned Secretary: CHRISTOPHER THOMAS HEMMING ( DOB: Jul-1953 From: Jul-1997 To: May-2011 )
Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1992 To: Jul-1997 )
Persons of Significant Control:
Bri Wealth Management, Bri House Copse Drive, Coventry, CV5 9RL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-11-11)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |