Greensquare Construction Limited

Active03861419 Private limited company
Incorporated
19 October 1999 (27 years)
Previously known as
Tidestone Limited (until 1 July 2014)
Westlea Homes Limited (until 15 September 2010)
Industry
Dormant Company (99999)
Controlled by
Greensquareaccord Ltd
Accounts type
Micro entity
Region
West Midlands
Address
2nd Floor 10 Brindleyplace
Birmingham
B1 2JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2025
British
Born December 1977 (48)
Director · Appointed 17 June 2025
British
Born January 1968 (58)
Director · Appointed 25 September 2024
British
Born April 1975 (51)
Atkinson, Sophie Louise
Secretary · Appointed 12 July 2021
Officer history (34 former)
22 July 2025
Appointed Atkinson, Sophie as Director
17 June 2025
Appointed Shah, Mona as Director
17 June 2025
Resigned Youngman, Kenneth John as Director
31 March 2025
31 March 2025
Appointed Youngman, Kenneth John as Director
27 December 2024
Resigned Makinson, Joanna Claire as Director
27 December 2024
25 September 2024
Resigned Lyons, Phillip Victor as Director
25 September 2024
Resigned Jones, Craig Philip as Director
25 September 2024
Resigned Greenhalgh, David William as Director
25 September 2024
Appointed Cooke, Ruth Margaret as Director
25 September 2024
Resigned Durden, Gillian as Director
25 September 2024
Appointed Makinson, Joanna Claire as Director
30 July 2024
Resigned Forsyth, Peter, Dr as Director
26 March 2024
Resigned Bailey, Robin Thomas as Director
11 October 2023
Appointed Jones, Craig Philip as Director
11 October 2023
Appointed Durden, Gillian as Director
14 September 2023
Resigned Shah, Rajesh as Director
4 September 2023
Resigned Berring, Gabrielle Mary as Director
29 September 2022
Resigned Eastwood, Simon Paul as Director
1 July 2022
Appointed Lyons, Phillip Victor as Director
1 June 2022
Appointed Forsyth, Peter, Dr as Director
1 January 2022
Appointed Eastwood, Simon Paul as Director
1 January 2022
Appointed Shah, Rajesh as Director
1 January 2022
Appointed Greenhalgh, David William as Director
1 January 2022
Appointed Berring, Gabrielle Mary as Director
1 January 2022
Resigned Currie, Craig as Director
12 July 2021
Appointed Atkinson, Sophie Louise as Secretary
21 May 2021
Resigned Curson, Joanne as Director
21 May 2021
Appointed Currie, Craig as Director
31 December 2020
Resigned Arnold, Mandy as Secretary
15 December 2020
Appointed Curson, Joanne as Director
15 December 2020
Resigned Wood, Barry as Director
28 April 2020
Resigned Stiles, Barry Graham as Director
28 April 2020
Resigned Tibbitts, John Alfred Neville as Director
15 March 2018
Appointed Stiles, Barry Graham as Director
25 July 2017
Resigned Ward, David as Director
25 July 2017
Appointed Bailey, Robin Thomas as Director
25 July 2017
Resigned Gardner, Hilary as Director
12 September 2016
Appointed Wood, Barry as Director
30 June 2016
Resigned Bloodworth, Colin John as Director
22 September 2015
Appointed Ward, David as Director
6 July 2015
Appointed Tibbitts, John Alfred Neville as Director
7 November 2014
Resigned Gatehouse, John as Director
22 October 2013
Appointed Gatehouse, John as Director
24 September 2013
Resigned Fishlock, William John as Director
1 April 2013
Appointed Bloodworth, Colin John as Director
31 March 2013
Resigned Cash, Derek as Director
31 March 2013
Resigned O'Brien, Victor James as Director
1 April 2012
Appointed Arnold, Mandy as Secretary
29 February 2012
Resigned Whordley Hughes, Lisa as Secretary
7 October 2010
Appointed Gardner, Hilary as Director
7 October 2010
Appointed Fishlock, William John as Director
7 October 2010
Appointed O'Brien, Victor James as Director
7 October 2010
Appointed Cash, Derek as Director
7 October 2010
Resigned Ashmore, David as Director
7 October 2010
Resigned Jackson, Timothy Christopher as Director
7 October 2010
Appointed Whordley Hughes, Lisa as Secretary
7 October 2010
Resigned Ashmore, David as Secretary
5 November 2002
Appointed Jackson, Timothy Christopher as Director
1 November 2002
Resigned Rosewell, Paul James as Director
5 September 2002
Appointed Ashmore, David as Secretary
5 September 2002
Appointed Ashmore, David as Director
4 September 2002
Resigned Abbott, Stephen William as Secretary
4 September 2002
Resigned Abbott, Stephen William as Director
18 May 2002
Appointed Abbott, Stephen William as Secretary
18 May 2002
Appointed Abbott, Stephen William as Director
17 May 2002
Resigned Crowther, Michael Frank as Secretary
17 May 2002
Resigned Crowther, Michael Frank as Director
19 October 1999
Appointed Crowther, Michael Frank as Secretary
19 October 1999
Appointed Crowther, Michael Frank as Director
19 October 1999
Appointed Rosewell, Paul James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Greensquareaccord Ltd
Corporate entity · Notified 30 November 2021
Has significant influence or control
Ltd Company
Reg. no. 27052r

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates19 October 2026
28 August 2026Micro company accounts31 March 2026

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