GREENSQUAREACCORD 1 LIMITED

Key Data

Status

Active

Company No.

03741346

Incorporation date

25/03/1999

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1999)

17/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

20/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (16 pages)

23/07/2025

Appointment of Ms Sophie Atkinson as a director on 2025-07-22

View PDF (2 pages)

17/06/2025

Appointment of Miss Mona Shah as a director on 2025-06-17

View PDF (2 pages)

17/06/2025

Termination of appointment of Kenneth John Youngman as a director on 2025-06-17

View PDF (1 pages)

31/03/2025

Appointment of Mr Kenneth John Youngman as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Maxine Espley as a director on 2025-03-31

View PDF (1 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (3 pages)

27/12/2024

Termination of appointment of Jo Makinson as a director on 2024-12-27

View PDF (1 pages)

11/10/2024

Change of details for Greensquareaccord Ltd as a person with significant control on 2024-10-11

View PDF (2 pages)

05/10/2024

Memorandum and Articles of Association

View PDF (20 pages)

05/10/2024

Resolutions

View PDF (2 pages)

26/09/2024

Registered office address changed from Accord Housing 178 Birmingham Road West Bromwich B70 6QG England to 2nd Floor 10 Brindleyplace Birmingham B1 2JB on 2024-09-26

View PDF (1 pages)

02/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

24/07/2024

Second filing for the notification of Greensquareaccord 1 Limited as a person with significant control

View PDF (6 pages)

16/07/2024

Amended accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

16/07/2024

Amended accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

16/07/2024

Amended accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

16/07/2024

Amended accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

11/07/2024

Second filing of Confirmation Statement dated 2020-03-15

View PDF (3 pages)

11/07/2024

Second filing of Confirmation Statement dated 2024-03-15

View PDF (3 pages)

15/03/2024

15/03/24 Statement of Capital gbp 4

View PDF (6 pages)

16/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

06/04/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

15/11/2022

Memorandum and Articles of Association

View PDF (20 pages)

15/11/2022

Resolutions

View PDF (2 pages)

10/11/2022

Appointment of Ms Jo Makinson as a director on 2022-11-08

View PDF (2 pages)

10/11/2022

Appointment of Ms Ruth Margaret Cooke as a director on 2022-11-08

View PDF (2 pages)

10/11/2022

Certificate of change of name

View PDF (3 pages)

29/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

04/01/2022

Notification of Greensquareaccord Ltd as a person with significant control on 2021-12-01

View PDF (3 pages)

23/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

18/10/2021

Appointment of Ms Sophie Atkinson as a secretary on 2021-10-18

View PDF (2 pages)

08/06/2021

Termination of appointment of Christopher Ronald Handy as a director on 2021-06-04

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (4 pages)

24/12/2019

Registered office address changed from Pearl House Friar Lane Nottingham NG1 6BT England to Accord Housing, 178 Birmingham Road Birmingham Road West Bromwich B70 6QG on 2019-12-24

View PDF (1 pages)

05/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

22/08/2019

Appointment of Mrs Maxine Espley as a director on 2019-08-22

View PDF (2 pages)

07/06/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Jonathan Vellacott as a director on 2019-03-31

View PDF (1 pages)

24/05/2019

Cessation of Jonathan Vellacott as a person with significant control on 2019-03-31

View PDF (1 pages)

14/02/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

21/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

23/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

28/06/2016

Amended accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

19/05/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (3 pages)

09/03/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2016

Registered office address changed from Parkway House Haddenham Business Park, Pegasus Way Haddenham Aylesbury Buckinghamshire HP17 8LJ to Pearl House Friar Lane Nottingham NG1 6BT on 2016-03-08

View PDF (1 pages)

08/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2015

Termination of appointment of Lakhbir Singh Jaspal as a secretary on 2015-06-03

View PDF (1 pages)

24/08/2015

Termination of appointment of Lakhbir Singh Jaspal as a director on 2015-06-03

View PDF (1 pages)

14/04/2015

Previous accounting period extended from 2014-09-30 to 2015-03-31

View PDF (1 pages)

14/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

06/10/2014

Termination of appointment of Richard James Gordon as a director on 2014-09-30

View PDF (1 pages)

06/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (11 pages)

01/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

20/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

20/03/2014

Register inspection address has been changed from Suite C, Darwin House Faraday Street Birchwood Park, Birchwood Warrington WA3 6FW England

View PDF (1 pages)

19/03/2014

Director's details changed for Jonathan Vellacott on 2014-03-15

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Lakhbir Singh Jaspal on 2014-03-15

View PDF (2 pages)

19/03/2014

Director's details changed for Mr Richard James Gordon on 2014-03-15

View PDF (2 pages)

19/03/2014

Director's details changed for Dr Christopher Ronald Handy on 2014-03-15

View PDF (2 pages)

19/03/2014

Secretary's details changed for Lakhbir Singh Jaspal on 2013-06-01

View PDF (1 pages)

11/06/2013

Registered office address changed from Suite C Darwin House, Faraday Street, Birchwood Park, Birchwood, Warrington WA3 6FW on 2013-06-11

View PDF (1 pages)

15/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

07/03/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/07/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

18/07/2012

Termination of appointment of John Osborne as a director

View PDF (2 pages)

11/07/2012

Termination of appointment of Richard Gordon as a secretary

View PDF (2 pages)

11/07/2012

Appointment of Mr Lakhbir Singh Jaspal as a director

View PDF (3 pages)

11/07/2012

Appointment of Christopher Ronald Handy as a director

View PDF (3 pages)

11/07/2012

Appointment of Lakhbir Singh Jaspal as a secretary

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

03/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

11/01/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

16/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

29/07/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

20/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

19/02/2009

Appointment terminated director russell oakden

View PDF (1 pages)

02/10/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

28/08/2008

Director appointed mr richard james gordon

View PDF (2 pages)

17/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

01/10/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

25/05/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

25/05/2007

Location of debenture register

View PDF (1 pages)

25/05/2007

Location of register of members

View PDF (1 pages)

25/05/2007

Registered office changed on 25/05/07 from: riverside house hady hill chesterfield derbyshire S41 0BT

View PDF (1 pages)

23/04/2007

New director appointed

View PDF (1 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (16 pages)

18/09/2006

Accounting reference date shortened from 31/10/06 to 30/09/06

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-10-31

View PDF (10 pages)

22/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

New secretary appointed

View PDF (1 pages)

09/06/2006

Resolutions

View PDF (0 pages)

09/06/2006

Resolutions

View PDF (3 pages)

26/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Declaration of assistance for shares acquisition

View PDF (9 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: haydn house haydn road nottingham NG5 1HG

View PDF (1 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (5 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (9 pages)

18/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

15/03/2005

Return made up to 15/03/05; full list of members

View PDF (9 pages)

13/05/2004

Full accounts made up to 2003-10-31

View PDF (10 pages)

17/04/2004

Return made up to 15/03/04; full list of members

View PDF (9 pages)

18/09/2003

Full accounts made up to 2002-10-31

View PDF (9 pages)

03/06/2003

Accounting reference date shortened from 30/04/03 to 31/10/02

View PDF (1 pages)

01/04/2003

Return made up to 15/03/03; full list of members

View PDF (9 pages)

03/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

23/04/2002

Return made up to 25/03/02; full list of members

View PDF (8 pages)

16/01/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

17/04/2001

Return made up to 25/03/01; full list of members

View PDF (8 pages)

14/02/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

14/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (0 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

18/10/1999

Ad 26/03/99--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

28/07/1999

Accounting reference date extended from 31/03/00 to 30/04/00

View PDF (1 pages)

28/07/1999

Ad 25/05/99--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

07/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

25/03/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Makinson, Jo	Director	08/11/2022 - 27/12/2024	7
Oakden, Russell Stanley	Director	01/01/2007 - 30/01/2009	50
Gordon, Richard James	Director	01/05/2008 - 30/09/2014	13
Osborne, John	Director	25/03/1999 - 18/06/2012	10
Shah, Mona	Director	17/06/2025 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GREENSQUAREACCORD 1 LIMITED

GREENSQUAREACCORD 1 LIMITED is an(a) Active company incorporated on 25/03/1999 with the registered office located at 2nd Floor 10 Brindleyplace, Birmingham B1 2JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GREENSQUAREACCORD 1 LIMITED?

GREENSQUAREACCORD 1 LIMITED is currently Active. It was registered on 25/03/1999 .

Where is GREENSQUAREACCORD 1 LIMITED located?

GREENSQUAREACCORD 1 LIMITED is registered at 2nd Floor 10 Brindleyplace, Birmingham B1 2JB.

What does GREENSQUAREACCORD 1 LIMITED do?

GREENSQUAREACCORD 1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for GREENSQUAREACCORD 1 LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-15 with no updates.