Meriden Green Management Company Limited

General information

Name:

Meriden Green Management Company Ltd

Office Address:

Bri House Meriden Business Park, Copse Drive Meriden CV5 9RL Coventry

Number: 02536503

Incorporation date: 1990-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 signifies the establishment of Meriden Green Management Company Limited, the company which is located at Bri House Meriden Business Park, Copse Drive, Meriden, Coventry. This means it's been 34 years Meriden Green Management Company has existed on the British market, as the company was established on 1990-09-04. Its registered no. is 02536503 and its area code is CV5 9RL. The company's SIC and NACE codes are 68320, that means Management of real estate on a fee or contract basis. The company's most recent annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-21.

As for this specific company, all of director's responsibilities have been carried out by Dean W. and Dean S.. Amongst these two managers, Dean W. has carried on with the company for the longest time, having been a member of officers' team since 2011-05-23. In order to provide support to the directors, this company has been utilizing the skillset of Dean S. as a secretary since the appointment on 2011-05-23.

Financial data based on annual reports

Company staff

Dean S.

Role: Secretary

Appointed: 23 May 2011

Latest update: 5 January 2024

Dean W.

Role: Director

Appointed: 23 May 2011

Latest update: 5 January 2024

Dean S.

Role: Director

Appointed: 23 May 2011

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are: Bri Wealth Management has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coventry at Copse Drive, CV5 9RL and was registered as a PSC under the reg no 00727301.

Bri Wealth Management
Address: Bri House Copse Drive, Coventry, CV5 9RL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered United Kingdom
Registration number 00727301
Notified on 11 November 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
33
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