GREENSQUARE HOMES LIMITED
Overview
| Company Name | GREENSQUARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03861414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENSQUARE HOMES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other service activities n.e.c. (96090) / Other service activities
Where is GREENSQUARE HOMES LIMITED located?
| Registered Office Address | 2nd Floor 10 Brindleyplace B1 2JB Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENSQUARE HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKUS ESTATES LIMITED | Jan 12, 2009 | Jan 12, 2009 |
| OAKUS WILTSHIRE LIMITED | Apr 25, 2006 | Apr 25, 2006 |
| WESTLEA PROPERTY SERVICES LIMITED | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for GREENSQUARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GREENSQUARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Oct 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2025 |
| Overdue | No |
What are the latest filings for GREENSQUARE HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Gail Louise Teasdale as a director on Mar 25, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Appointment of Mr Emmanuel Oluwole Lewis as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Harold Dennis as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Greenhalgh as a director on Jan 29, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Greensquareaccord Ltd as a person with significant control on Oct 11, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registered office address changed from 178 Birmingham Road West Bromwich B70 6QG England to 2nd Floor 10 Brindleyplace Birmingham B1 2JB on Sep 26, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Forsyth as a director on Jul 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robin Thomas Bailey as a director on Mar 26, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 19, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Craig Philip Jones as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Gillian Durden as a director on Oct 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raj Shah as a director on Sep 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gabrielle Mary Berring as a director on Sep 04, 2023 | 1 pages | TM01 | ||||||||||
Notification of Greensquareaccord Ltd as a person with significant control on Nov 30, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 17, 2023 | 2 pages | PSC09 | ||||||||||
Statement of capital on May 10, 2023
| 5 pages | SH19 | ||||||||||
Who are the officers of GREENSQUARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Sophie Louise | Secretary | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | 285564380001 | |||||||
| DENNIS, Colin Harold | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 294406900001 | |||||
| DURDEN, Gillian | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 65946640001 | |||||
| JONES, Craig Philip | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 314827380001 | |||||
| LEWIS, Emmanuel Oluwole | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 333237800001 | |||||
| LYONS, Phillip Victor | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 231980680001 | |||||
| TEASDALE, Gail Louise | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | United Kingdom | British | 153520720001 | |||||
| ARNOLD, Mandy | Secretary | Methuen Park SN14 0GU Chippenham Greensquare Group England | 168134650001 | |||||||
| ASHMORE, David | Secretary | Hollybush Cottage Back Lane OX18 2DQ Aston Oxfordshire | British | 84786170001 | ||||||
| CROWTHER, Michael Frank | Secretary | 4 The Banks Lyneham SN15 4NT Chippenham Wiltshire | British | 41312730003 | ||||||
| HOBBS, Fiona Louise | Secretary | Birmingham Road B70 6QG West Bromwich 178 England | 278442710001 | |||||||
| JACKSON, Timothy Christopher | Secretary | Stonehill Green Westlea SN5 7HB Swindon Barbury House Wiltshire England | British | 86893220002 | ||||||
| WILSON, Timothy Robert | Secretary | Bursledon Church Lane BA14 0TA North Bradley Wiltshire | British | 78069340001 | ||||||
| ASHMORE, David | Director | Hollybush Cottage Back Lane OX18 2DQ Aston Oxfordshire | British | 84786170001 | ||||||
| BAILEY, Robin Thomas | Director | Birmingham Road B70 6QG West Bromwich 178 England | England | British | 153015350001 | |||||
| BALISZEWSKI, Edward | Director | 56 Lockeridge Road SN6 4EL Marlborough Wiltshire | British | 78069480001 | ||||||
| BERRING, Gabrielle Mary | Director | Birmingham Road B70 6QG West Bromwich 178 England | England | British | 282047780001 | |||||
| CAMPBELL-SMITH, Andrew Bowman | Director | Barn Close OX2 9JP Oxford 28 Oxfordshire United Kingdom | England | British | 216919630002 | |||||
| CLAPP, Angela Marion | Director | Latimer Gardens Hullavington SN14 6HF Chippenham 13 Wiltshire United Kingdom | England | British | 135948610001 | |||||
| CORNELIUS, Elizabeth Ann | Director | 6 Old Forge Close Brinkworth SN15 5HW Chippenham Wiltshire | England | British | 93520310002 | |||||
| CROWTHER, Michael Frank | Director | 4 The Banks Lyneham SN15 4NT Chippenham Wiltshire | British | 41312730003 | ||||||
| CURRIE, Craig | Director | Birmingham Road B70 6QG West Bromwich 178 England | England | British | 90119310003 | |||||
| CURSON, Joanne | Director | Birmingham Road B70 6QG West Bromwich 178 England | England | British | 277747850001 | |||||
| EASTWOOD, Simon Paul | Director | Birmingham Road B70 6QG West Bromwich 178 England | United Kingdom | British | 212464980001 | |||||
| FISHLOCK, William John | Director | Stonehill Green Westlea SN5 7HB Swindon Barbury House Wiltshire England | England | British | 12683850001 | |||||
| FORSYTH, Peter, Dr | Director | Birmingham Road B70 6QG West Bromwich 178 England | England | British | 207405700001 | |||||
| GARDNER, Hilary | Director | Methuen Park SN14 0GU Chippenham Greensquare Group England | England | British | 73791660001 | |||||
| GREENHALGH, David William | Director | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | England | British | 291286480001 | |||||
| HOLDEN, John Peter Stefano | Director | Hulse Ground Farm Little Faringdon GL7 3QR Lechlade Gloucestershire | England | British | 121485410001 | |||||
| HORRELL, Katherine Mary | Director | Birmingham Road B70 6QG West Bromwich 178 England | United Kingdom | British | 159205280001 | |||||
| JACKSON, Timothy Christopher | Director | Stonehill Green Westlea SN5 7HB Swindon Barbury House Wiltshire England | England | British | 86893220002 | |||||
| MARSHALL, Robert | Director | Methuen Park Chippenham SN14 0GU Wiltshire | England | British | 135948780001 | |||||
| MCAULIFFE, Patricia | Director | 5 Vale Leaze Little Somerford SN15 5JS Chippenham Wiltshire | England | British | 96040800001 | |||||
| OBRIEN, Victor James | Director | Stonehill Green Westlea SN5 7HB Swindon Barbury House Wiltshire England | England | British | 89434060002 | |||||
| PEARCE, Tom | Director | 1 Blackcross SN15 3LD Chippenham Wiltshire | British | 70609500001 |
Who are the persons with significant control of GREENSQUARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greensquareaccord Ltd | Nov 30, 2021 | 10 Brindleyplace B1 2JB Birmingham 2nd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for GREENSQUARE HOMES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2016 | Nov 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0