Greensquare Construction Limited in WEST BROMWICH - B70 6QG

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Greensquare Construction Limited WEST BROMWICH

Greensquare Construction started in year 1999 as Private Limited Company with registration number 03861419. The Greensquare Construction company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in West Bromwich at 178 Birmingham Road. Postal code: B70 6QG. Since 2014-07-01 Greensquare Construction Limited is no longer carrying the name Tidestone.

At the moment there are 5 directors in the the company, namely Gillian D., Craig J. and Phillip L. and others. In addition one secretary - Sophie A. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Greensquare Construction Limited Address / Contact

Office Address	178 Birmingham Road
Town	West Bromwich
Post code	B70 6QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03861419
Date of Incorporation	Tue, 19th Oct 1999
Industry	Construction of domestic buildings
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Gillian D.

Position: Director

Appointed: 11 October 2023

Craig J.

Position: Director

Appointed: 11 October 2023

Phillip L.

Position: Director

Appointed: 01 July 2022

Peter F.

Position: Director

Appointed: 01 June 2022

David G.

Position: Director

Appointed: 01 January 2022

Sophie A.

Position: Secretary

Appointed: 12 July 2021

Rajesh S.

Position: Director

Appointed: 01 January 2022

Resigned: 14 September 2023

Simon E.

Position: Director

Appointed: 01 January 2022

Resigned: 29 September 2022

Gabrielle B.

Position: Director

Appointed: 01 January 2022

Resigned: 04 September 2023

Craig C.

Position: Director

Appointed: 21 May 2021

Resigned: 01 January 2022

Joanne C.

Position: Director

Appointed: 15 December 2020

Resigned: 21 May 2021

Barry S.

Position: Director

Appointed: 15 March 2018

Resigned: 28 April 2020

Robin B.

Position: Director

Appointed: 25 July 2017

Resigned: 26 March 2024

Barry W.

Position: Director

Appointed: 12 September 2016

Resigned: 15 December 2020

David W.

Position: Director

Appointed: 22 September 2015

Resigned: 25 July 2017

John T.

Position: Director

Appointed: 06 July 2015

Resigned: 28 April 2020

John G.

Position: Director

Appointed: 22 October 2013

Resigned: 07 November 2014

Colin B.

Position: Director

Appointed: 01 April 2013

Resigned: 30 June 2016

Mandy A.

Position: Secretary

Appointed: 01 April 2012

Resigned: 31 December 2020

Victor O.

Position: Director

Appointed: 07 October 2010

Resigned: 31 March 2013

Hilary G.

Position: Director

Appointed: 07 October 2010

Resigned: 25 July 2017

Derek C.

Position: Director

Appointed: 07 October 2010

Resigned: 31 March 2013

William F.

Position: Director

Appointed: 07 October 2010

Resigned: 24 September 2013

Lisa W.

Position: Secretary

Appointed: 07 October 2010

Resigned: 29 February 2012

Timothy J.

Position: Director

Appointed: 05 November 2002

Resigned: 07 October 2010

David A.

Position: Secretary

Appointed: 05 September 2002

Resigned: 07 October 2010

David A.

Position: Director

Appointed: 05 September 2002

Resigned: 07 October 2010

Stephen A.

Position: Secretary

Appointed: 18 May 2002

Resigned: 04 September 2002

Stephen A.

Position: Director

Appointed: 18 May 2002

Resigned: 04 September 2002

Michael C.

Position: Secretary

Appointed: 19 October 1999

Resigned: 17 May 2002

Michael C.

Position: Director

Appointed: 19 October 1999

Resigned: 17 May 2002

Paul R.

Position: Director

Appointed: 19 October 1999

Resigned: 01 November 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Greensquareaccord Ltd from West Bromwich, England. This PSC is categorised as "a ltd company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Greensquareaccord Ltd

178 Birmingham Road, West Bromwich, B70 6QG, England

Legal authority	Co-Op And Community Benefit Societies Act 2014
Legal form	Ltd Company
Country registered	United Kingdom
Place registered	Mutuals Public Register
Registration number	27052r
Notified on	30 November 2021
Nature of control:	significiant influence or control

Company previous names

Tidestone	July 1, 2014
Westlea Homes	September 15, 2010

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2023	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, November 2023	incorporation	Free Download (20 pages)
AA	Full accounts data made up to 2023-03-31 filed on: 26th, October 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 9th, November 2021	accounts	Free Download (18 pages)
AD01	Registered office address changed from Greensquare Group Methuen Park Chippenham SN14 0GU England to 178 Birmingham Road West Bromwich B70 6QG on 2021-03-30 filed on: 30th, March 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 4th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 1st, November 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2016-03-31 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 6th, November 2016	auditors	Free Download (1 page)
AD01	Registered office address changed from Methuen Park Methuen Park Chippenham SN14 0GU England to Greensquare Group Methuen Park Chippenham SN14 0GU on 2016-11-01 filed on: 1st, November 2016	address	Free Download (1 page)
AD01	Registered office address changed from Barbury House Stonehill Green Westlea Swindon Wiltshire SN5 7HB to Methuen Park Methuen Park Chippenham SN14 0GU on 2016-10-05 filed on: 5th, October 2016	address	Free Download (1 page)
AR01	Annual return made up to 2015-10-19 with full list of members filed on: 9th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 1st, October 2015	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2015	resolution	Free Download
AR01	Annual return made up to 2014-10-19 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-27: 2.00 GBP	capital
AA	Accounts for a small company made up to 2014-03-31 filed on: 16th, October 2014	accounts	Free Download (5 pages)
CERTNM	Company name changed tidestone LIMITEDcertificate issued on 01/07/14 filed on: 1st, July 2014	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2014-06-27	change of name
AR01	Annual return made up to 2013-10-19 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-15: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-10-19 with full list of members filed on: 31st, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-10-19 with full list of members filed on: 16th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, September 2011	accounts	Free Download (14 pages)
AD01	Registered office address changed from Methuen Park Chippenham Wiltshire SN14 0GU on 2011-03-24 filed on: 24th, March 2011	address	Free Download (1 page)
AR01	Annual return made up to 2010-10-19 with full list of members filed on: 1st, December 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-10-31 to 2011-03-31 filed on: 24th, September 2010	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, September 2010	resolution	Free Download (33 pages)
CONNOT	Change of name notice filed on: 15th, September 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed westlea homes LIMITEDcertificate issued on 15/09/10 filed on: 15th, September 2010	change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-10-19 with full list of members filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 8th, August 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-11-14 filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 27th, September 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2006-11-15 filed on: 15th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 25th, August 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-11-18 filed on: 18th, November 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 12th, August 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-12-06 filed on: 6th, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 6th, September 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2003-11-10 filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 8th, August 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-11-19 filed on: 19th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 11th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-11-23 filed on: 23rd, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 17th, August 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-11-17 filed on: 17th, November 2000	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 19th, October 1999	incorporation	Free Download (20 pages)

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