GREENSQUARE CONSTRUCTION LIMITED - WEST BROMWICH


Company Profile Company Filings

Overview

GREENSQUARE CONSTRUCTION LIMITED is a Private Limited Company from WEST BROMWICH ENGLAND and has the status: Active.
GREENSQUARE CONSTRUCTION LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861419. The accounts status is FULL and accounts are next due on 31/12/2024.

GREENSQUARE CONSTRUCTION LIMITED - WEST BROMWICH

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

178 BIRMINGHAM ROAD
WEST BROMWICH
B70 6QG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIDESTONE LIMITED (until 01/07/2014)
WESTLEA HOMES LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WILLIAM GREENHALGH Feb 1956 British Director 2022-01-01 CURRENT
MR ROBIN THOMAS BAILEY Aug 1949 British Director 2017-07-25 CURRENT
MS SOPHIE LOUISE ATKINSON Secretary 2021-07-12 CURRENT
MRS GILLIAN DURDEN Jan 1966 British Director 2023-10-11 CURRENT
PHILLIP VICTOR LYONS Aug 1964 British Director 2022-07-01 CURRENT
MR CRAIG PHILIP JONES May 1971 British Director 2023-10-11 CURRENT
DR PETER FORSYTH Nov 1959 British Director 2022-06-01 CURRENT
STEPHEN WILLIAM ABBOTT Jul 1954 British Secretary 2002-05-18 UNTIL 2002-09-04 RESIGNED
MRS LISA WHORDLEY HUGHES Secretary 2010-10-07 UNTIL 2012-02-29 RESIGNED
MR BARRY WOOD Jan 1956 British Director 2016-09-12 UNTIL 2020-12-15 RESIGNED
MICHAEL FRANK CROWTHER Apr 1942 British Secretary 1999-10-19 UNTIL 2002-05-17 RESIGNED
DAVID ASHMORE Jul 1955 Secretary 2002-09-05 UNTIL 2010-10-07 RESIGNED
MRS MANDY ARNOLD Secretary 2012-04-01 UNTIL 2020-12-31 RESIGNED
PAUL JAMES ROSEWELL Sep 1939 British Director 1999-10-19 UNTIL 2002-11-01 RESIGNED
RAJESH SHAH Jan 1958 British Director 2022-01-01 UNTIL 2023-09-14 RESIGNED
MR BARRY GRAHAM STILES Jan 1969 British Director 2018-03-15 UNTIL 2020-04-28 RESIGNED
MS JOANNE CURSON May 1967 British Director 2020-12-15 UNTIL 2021-05-21 RESIGNED
MR JOHN ALFRED NEVILLE TIBBITTS Sep 1955 British Director 2015-07-06 UNTIL 2020-04-28 RESIGNED
MR DAVID WARD Dec 1948 British Director 2015-09-22 UNTIL 2017-07-25 RESIGNED
MR VICTOR JAMES O'BRIEN May 1961 British Director 2010-10-07 UNTIL 2013-03-31 RESIGNED
MR TIMOTHY CHRISTOPHER JACKSON Mar 1963 British Director 2002-11-05 UNTIL 2010-10-07 RESIGNED
MR JOHN GATEHOUSE Dec 1959 British Director 2013-10-22 UNTIL 2014-11-07 RESIGNED
MRS HILARY GARDNER Mar 1959 British Director 2010-10-07 UNTIL 2017-07-25 RESIGNED
MR WILLIAM JOHN FISHLOCK Apr 1945 British Director 2010-10-07 UNTIL 2013-09-24 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2022-01-01 UNTIL 2022-09-29 RESIGNED
MR DEREK CASH Feb 1954 British Director 2010-10-07 UNTIL 2013-03-31 RESIGNED
MR CRAIG LOCHHEAD CURRIE May 1966 British Director 2021-05-21 UNTIL 2022-01-01 RESIGNED
MICHAEL FRANK CROWTHER Apr 1942 British Director 1999-10-19 UNTIL 2002-05-17 RESIGNED
MR COLIN JOHN BLOODWORTH Feb 1962 British Director 2013-04-01 UNTIL 2016-06-30 RESIGNED
MRS GABRIELLE BERRING Mar 1963 British Director 2022-01-01 UNTIL 2023-09-04 RESIGNED
DAVID ASHMORE Jul 1955 Director 2002-09-05 UNTIL 2010-10-07 RESIGNED
STEPHEN WILLIAM ABBOTT Jul 1954 British Director 2002-05-18 UNTIL 2002-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensquareaccord Ltd 2021-11-30 West Bromwich   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AFFINITY LIVING EMBANKMENT WEST LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 41100 - Development of building projects
ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED OLDBURY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ASK (EXCHANGE EAST) LIMITED OLDBURY ENGLAND Active MICRO ENTITY 41100 - Development of building projects
INSPIREDSPACES STAG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP1) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
INSPIREDSPACES STAG (PSP2) LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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STAG PCT (HOLDCO) LIMITED LEEDS UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
INSPIREDSPACES WOLVERHAMPTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARILLION (DB) PENSION TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MURPHY OHL LIMITED LONDON ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
INFRASIG LIMITED DERBYSHIRE ENGLAND Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
ASK REAL ESTATE LIMITED OLDBURY ENGLAND Active FULL 41100 - Development of building projects
GREENSQUARE ESTATES LIMITED WEST BROMWICH ENGLAND Active FULL 96090 - Other service activities n.e.c.

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