WILSON GREEN MANAGEMENT COMPANY LIMITED

Company summary

Confirmation statement overdue

Company number: 02960421
Status: ACTIVE
Incorporated / age: 19 August 199432 years
Registered office: 125-131 New Union Street, Coventry, Warwickshire, CV1 2NX
Accounts due: 30 June 2027
Confirmation statement due: 2 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 00:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125-131 New Union Street, Coventry, Warwickshire, CV1 2NX
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SATCHWELL, David John ACTIVE	Secretary	01 Apr 1996				33 Juniper Drive, Coventry, West Midlands, CV5 7QH
TIMMS, Jean Margaret ACTIVE	Director	31 Mar 2017		England	January 1951	125-131 New Union Street, Coventry, Warwickshire, CV1 2NX
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	19 Aug 1994	31 Aug 1994			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
TALBOYS, Richard John RESIGNED	Secretary	20 Nov 1995	05 Mar 1996			105 Fillongley Road, Meriden, Coventry, West Midlands, CV7 7LW
TAYLOR, Patricia Ann RESIGNED	Secretary	05 Mar 1996	14 May 1996			17 Windsor Court Wilson Green, Binley, Coventry, West Midlands, CV3 2TG
TOZER, Penelope RESIGNED	Secretary	31 Aug 1994	07 Oct 1995			5 Oakfield Avenue, Lutterworth, Leicestershire, LE17 4ST
ARCH, Kirstie RESIGNED	Director	19 Jul 2005	21 Dec 2009		March 1974	54 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN
COVINGTON, Alan RESIGNED	Director	01 Oct 2001	24 Apr 2017	United Kingdom	March 1939	62 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN
DAY, Aubrey RESIGNED	Director	30 Apr 1998	11 Feb 2000		March 1932	34 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
DAY, Aubrey RESIGNED	Director	20 Nov 1995	29 Oct 1996		March 1932	34 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
EAST, Astrid RESIGNED	Director	20 Nov 1995	24 Apr 2001		March 1970	20 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
EVANS, Sandra RESIGNED	Director	15 May 1997	12 Aug 2009		May 1965	99 Marlborough Road, Stoke, Coventry, CV2 4EQ
HENDRY, Sue Jane RESIGNED	Director	01 Oct 2001	24 Sep 2004		December 1965	58 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN
KILPATRICK, Eric John RESIGNED	Director	31 Aug 1994	20 Jan 1995	England	January 1964	Meadowcroft, Fenn Lane Fenny Drayton, Nuneaton, Warwickshire, CV13 6BJ
LACEY, Matthew RESIGNED	Director	16 Oct 2006	15 Mar 2017	United Kingdom	April 1976	20 Windsor Court, Wilson Green Binley, Coventry, West Midlands, CV3 2TN
MELLEN, Zoe RESIGNED	Director	20 Nov 1995	05 May 1999		February 1965	58 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
MOREY, Karen Elizabeth RESIGNED	Director	01 Aug 2010	13 Aug 2018	United Kingdom	July 1960	16, Windsor Court, Wilson Green, Coventry, CV3 2TN, England
NELSON, John Angus Watson RESIGNED	Director	05 May 1999	23 Sep 2005		November 1950	76 Windsor Court, Wilson Green, Binley, Coventry, West Midlands, CV3 2TN
SMITH, Bernadette RESIGNED	Director	01 Oct 2001	20 May 2005		April 1963	1 Inca Close, Binley, Coventry, CV3 2EX
TAYLOR, Roger John RESIGNED	Director	20 Nov 1995	14 May 1996		October 1944	17 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
TEGGIN, Claire Louise RESIGNED	Director	20 Nov 1995	22 Jun 1998		May 1969	50 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
VILLIERS, Michael Bryan RESIGNED	Director	14 May 1996	22 Jun 1998		January 1948	70 Winsor Court Wilson Green, Binley, Coventry, West Midlands, CV3 2TG
WORTHINGTON, John Andrew RESIGNED	Director	20 Nov 1995	01 Oct 2001		August 1966	44 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	19 Aug 1994	31 Aug 1994			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

SATCHWELL, David John ACTIVE
Role: Secretary
Appointed on: 01 Apr 1996
Address: 33 Juniper Drive, Coventry, West Midlands, CV5 7QH

TIMMS, Jean Margaret ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: England
Date of birth: January 1951
Address: 125-131 New Union Street, Coventry, Warwickshire, CV1 2NX

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 19 Aug 1994
Resigned on: 31 Aug 1994
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

TALBOYS, Richard John RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 05 Mar 1996
Address: 105 Fillongley Road, Meriden, Coventry, West Midlands, CV7 7LW

TAYLOR, Patricia Ann RESIGNED
Role: Secretary
Appointed on: 05 Mar 1996
Resigned on: 14 May 1996
Address: 17 Windsor Court Wilson Green, Binley, Coventry, West Midlands, CV3 2TG

TOZER, Penelope RESIGNED
Role: Secretary
Appointed on: 31 Aug 1994
Resigned on: 07 Oct 1995
Address: 5 Oakfield Avenue, Lutterworth, Leicestershire, LE17 4ST

ARCH, Kirstie RESIGNED
Role: Director
Appointed on: 19 Jul 2005
Resigned on: 21 Dec 2009
Date of birth: March 1974
Address: 54 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN

COVINGTON, Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 24 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 62 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN

DAY, Aubrey RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 11 Feb 2000
Date of birth: March 1932
Address: 34 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG

DAY, Aubrey RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 29 Oct 1996
Date of birth: March 1932
Address: 34 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG

EAST, Astrid RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 24 Apr 2001
Date of birth: March 1970
Address: 20 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG

EVANS, Sandra RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 12 Aug 2009
Date of birth: May 1965
Address: 99 Marlborough Road, Stoke, Coventry, CV2 4EQ

HENDRY, Sue Jane RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 24 Sep 2004
Date of birth: December 1965
Address: 58 Windsor Court, Wilson Green, Coventry, West Midlands, CV3 2TN

KILPATRICK, Eric John RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 20 Jan 1995
Country of Residence: England
Date of birth: January 1964
Address: Meadowcroft, Fenn Lane Fenny Drayton, Nuneaton, Warwickshire, CV13 6BJ

LACEY, Matthew RESIGNED
Role: Director
Appointed on: 16 Oct 2006
Resigned on: 15 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 20 Windsor Court, Wilson Green Binley, Coventry, West Midlands, CV3 2TN

MELLEN, Zoe RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 05 May 1999
Date of birth: February 1965
Address: 58 Windsor Court Wilson Green, Binley, Coventry, CV3 2TG

MOREY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 16, Windsor Court, Wilson Green, Coventry, CV3 2TN, England

NELSON, John Angus Watson RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 23 Sep 2005
Date of birth: November 1950
Address: 76 Windsor Court, Wilson Green, Binley, Coventry, West Midlands, CV3 2TN

SMITH, Bernadette RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 20 May 2005
Date of birth: April 1963
Address: 1 Inca Close, Binley, Coventry, CV3 2EX