Introduction
Watch Company
P
PYE GREEN MANAGEMENT COMPANY LIMITED
PYE GREEN MANAGEMENT COMPANY LIMITED is an active company incorporated on 27 March 2015 with the registered office located in Halesowen. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. PYE GREEN MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)
Status
active
Active since 10 years ago
Company No
09514466
LTD Company
Age
10 Years
Incorporated 27 March 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 24 March 2025 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 April 2024 - 24 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 25 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
60 Whitehall Road Halesowen, B63 3JS,
Previous Addresses
Grange Farm Green Lane Walsall Wood Walsall West Midlands WS9 9BG United Kingdom
From: 27 March 2015To: 22 October 2018
16 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Funding Round
May 15
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
2
Funding
10
Officers
3
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
TRUSTGREEN (RFS) LIMITED
ActiveEaton Lane, TarporleyCW6 9DL
Corporate secretary
Appointed 06 May 2021
TRUSTGREEN (RFS) LIMITED
Eaton Lane, TarporleyCW6 9DL
Corporate secretary
06 May 2021
Active
BENTLEY, Matthew John
ActiveWhitehall Road, HalesowenB63 3JS
Born February 1974
Director
Appointed 19 Oct 2018
BENTLEY, Matthew John
Whitehall Road, HalesowenB63 3JS
Born February 1974
Director
19 Oct 2018
Active
EVANS, Adrian Lloyd
ActiveWhitehall Road, HalesowenB63 3JS
Born June 1969
Director
Appointed 01 Sept 2020
EVANS, Adrian Lloyd
Whitehall Road, HalesowenB63 3JS
Born June 1969
Director
01 Sept 2020
Active
HESSON, David Peter
ActiveWhitehall Road, HalesowenB63 3JS
Born May 1972
Director
Appointed 20 Apr 2021
HESSON, David Peter
Whitehall Road, HalesowenB63 3JS
Born May 1972
Director
20 Apr 2021
Active
FARR, Adrian Roy
ResignedWhitehall Road, HalesowenB63 3JS
Born January 1959
Director
Appointed 19 Oct 2018
Resigned 30 Apr 2020
FARR, Adrian Roy
Whitehall Road, HalesowenB63 3JS
Born January 1959
Director
19 Oct 2018
Resigned 30 Apr 2020
Resigned
HOLFORD, Eric James William
ResignedCannock Wood Farm, CannockWS12 0PZ
Born February 1939
Director
Appointed 27 Mar 2015
Resigned 19 Oct 2018
HOLFORD, Eric James William
Cannock Wood Farm, CannockWS12 0PZ
Born February 1939
Director
27 Mar 2015
Resigned 19 Oct 2018
Resigned
HOLFORD, Paul Stanley
ResignedGreen Lane, WalsallWS9 9BG
Born February 1942
Director
Appointed 27 Mar 2015
Resigned 19 Oct 2018
HOLFORD, Paul Stanley
Green Lane, WalsallWS9 9BG
Born February 1942
Director
27 Mar 2015
Resigned 19 Oct 2018
Resigned
HOLFORD, Timothy
ResignedWashbrook Lane, Norton CanesWS11 9AE
Born August 1940
Director
Appointed 27 Mar 2015
Resigned 19 Oct 2018
HOLFORD, Timothy
Washbrook Lane, Norton CanesWS11 9AE
Born August 1940
Director
27 Mar 2015
Resigned 19 Oct 2018
Resigned
ROONEY, Bernard William
ResignedWhitehall Road, HalesowenB63 3JS
Born March 1957
Director
Appointed 19 Oct 2018
Resigned 20 Apr 2021
ROONEY, Bernard William
Whitehall Road, HalesowenB63 3JS
Born March 1957
Director
19 Oct 2018
Resigned 20 Apr 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Bdw Trading Limited
ActiveForest Business Park, CoalvilleLE67 1UF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Oct 2018
Bdw Trading Limited
Forest Business Park, CoalvilleLE67 1UF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Oct 2018
Active
Mr Timothy Holford
CeasedGreen Lane, WalsallWS9 9BG
Born August 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2018
Mr Timothy Holford
Green Lane, WalsallWS9 9BG
Born August 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2018
Ceased
Mr Eric James William Holford
CeasedGreen Lane, WalsallWS9 9BG
Born February 1939
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2018
Mr Eric James William Holford
Green Lane, WalsallWS9 9BG
Born February 1939
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2018
Ceased
Mr Paul Stanley Holford
CeasedGreen Lane, WalsallWS9 9BG
Born February 1942
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 19 Oct 2018
Mr Paul Stanley Holford
Green Lane, WalsallWS9 9BG
Born February 1942
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 19 Oct 2018
Ceased
Filing History
45
Description
Type
Date Filed
Document
11 November 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
11 November 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
6 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
22 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2018
22 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018
22 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2018