GREENSQUARE CONSTRUCTION LIMITED

Company summary

Company number: 03861419
Status: ACTIVE
Incorporated / age: 19 October 199926 years
Registered office: 2nd Floor 10 Brindleyplace, Birmingham, B1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 2 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 16:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 10 Brindleyplace, Birmingham, B1 2JB, England
Nature of business
Construction of domestic buildings
Previous company names
TIDESTONE LIMITED
WESTLEA HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ATKINSON, Sophie Louise ACTIVE	Secretary	12 Jul 2021				2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
ATKINSON, Sophie ACTIVE	Director	22 Jul 2025		England	December 1977	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
COOKE, Ruth Margaret ACTIVE	Director	25 Sep 2024		England	April 1975	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
SHAH, Mona ACTIVE	Director	17 Jun 2025		England	January 1968	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
ABBOTT, Stephen William RESIGNED	Secretary	18 May 2002	04 Sep 2002			Porch House, 33a High Street, Corsham, Wiltshire, SN13 0EZ
ARNOLD, Mandy RESIGNED	Secretary	01 Apr 2012	31 Dec 2020			Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
ASHMORE, David RESIGNED	Secretary	05 Sep 2002	07 Oct 2010			Denbank, Westbrook, Bromham, Chippenham, Wiltshire, SN15 2ED
CROWTHER, Michael Frank RESIGNED	Secretary	19 Oct 1999	17 May 2002			4 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
WHORDLEY HUGHES, Lisa RESIGNED	Secretary	07 Oct 2010	29 Feb 2012			Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
ABBOTT, Stephen William RESIGNED	Director	18 May 2002	04 Sep 2002	United Kingdom	July 1954	Porch House, 33a High Street, Corsham, Wiltshire, SN13 0EZ
ASHMORE, David RESIGNED	Director	05 Sep 2002	07 Oct 2010	England	July 1955	Methuen Park, Chippenham, Wiltshire, SN14 0GU
BAILEY, Robin Thomas RESIGNED	Director	25 Jul 2017	26 Mar 2024	England	August 1949	178, Birmingham Road, West Bromwich, B70 6QG, England
BERRING, Gabrielle Mary RESIGNED	Director	01 Jan 2022	04 Sep 2023	England	March 1963	178, Birmingham Road, West Bromwich, B70 6QG, England
BLOODWORTH, Colin John RESIGNED	Director	01 Apr 2013	30 Jun 2016	England	February 1962	Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
CASH, Derek RESIGNED	Director	07 Oct 2010	31 Mar 2013	England	February 1954	Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
CROWTHER, Michael Frank RESIGNED	Director	19 Oct 1999	17 May 2002		April 1942	4 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT
CURRIE, Craig RESIGNED	Director	21 May 2021	01 Jan 2022	England	May 1966	178, Birmingham Road, West Bromwich, B70 6QG, England
CURSON, Joanne RESIGNED	Director	15 Dec 2020	21 May 2021	England	May 1967	178, Birmingham Road, West Bromwich, B70 6QG, England
DURDEN, Gillian RESIGNED	Director	11 Oct 2023	25 Sep 2024	England	January 1966	178, Birmingham Road, West Bromwich, B70 6QG, England
EASTWOOD, Simon Paul RESIGNED	Director	01 Jan 2022	29 Sep 2022	United Kingdom	January 1957	178, Birmingham Road, West Bromwich, B70 6QG, England
ESPLEY, Maxine Elisabeth Helen Joyce RESIGNED	Director	27 Dec 2024	31 Mar 2025	England	July 1966	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
FISHLOCK, William John RESIGNED	Director	07 Oct 2010	24 Sep 2013	England	April 1945	Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
FORSYTH, Peter, Dr RESIGNED	Director	01 Jun 2022	30 Jul 2024	England	November 1959	178, Birmingham Road, West Bromwich, B70 6QG, England
GARDNER, Hilary RESIGNED	Director	07 Oct 2010	25 Jul 2017	England	March 1959	Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
GATEHOUSE, John RESIGNED	Director	22 Oct 2013	07 Nov 2014	United Kingdom	December 1959	Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
GREENHALGH, David William RESIGNED	Director	01 Jan 2022	25 Sep 2024	England	February 1956	178, Birmingham Road, West Bromwich, B70 6QG, England
JACKSON, Timothy Christopher RESIGNED	Director	05 Nov 2002	07 Oct 2010	England	March 1963	Methuen Park, Chippenham, Wiltshire, SN14 0GU
JONES, Craig Philip RESIGNED	Director	11 Oct 2023	25 Sep 2024	England	May 1971	178, Birmingham Road, West Bromwich, B70 6QG, England
LYONS, Phillip Victor RESIGNED	Director	01 Jul 2022	25 Sep 2024	England	August 1964	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
MAKINSON, Joanna Claire RESIGNED	Director	25 Sep 2024	27 Dec 2024	England	December 1983	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England
O'BRIEN, Victor James RESIGNED	Director	07 Oct 2010	31 Mar 2013	England	May 1961	Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England
ROSEWELL, Paul James RESIGNED	Director	19 Oct 1999	01 Nov 2002		September 1939	6 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LR
SHAH, Rajesh RESIGNED	Director	01 Jan 2022	14 Sep 2023	England	January 1958	178, Birmingham Road, West Bromwich, B70 6QG, England
STILES, Barry Graham RESIGNED	Director	15 Mar 2018	28 Apr 2020	England	January 1969	Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
TIBBITTS, John Alfred Neville RESIGNED	Director	06 Jul 2015	28 Apr 2020	England	September 1955	Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
WARD, David RESIGNED	Director	22 Sep 2015	25 Jul 2017	England	December 1948	Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
WOOD, Barry RESIGNED	Director	12 Sep 2016	15 Dec 2020	England	January 1956	Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England
YOUNGMAN, Kenneth John RESIGNED	Director	31 Mar 2025	17 Jun 2025	England	December 1956	2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

ATKINSON, Sophie Louise ACTIVE
Role: Secretary
Appointed on: 12 Jul 2021
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

ATKINSON, Sophie ACTIVE
Role: Director
Appointed on: 22 Jul 2025
Country of Residence: England
Date of birth: December 1977
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

COOKE, Ruth Margaret ACTIVE
Role: Director
Appointed on: 25 Sep 2024
Country of Residence: England
Date of birth: April 1975
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

SHAH, Mona ACTIVE
Role: Director
Appointed on: 17 Jun 2025
Country of Residence: England
Date of birth: January 1968
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

ABBOTT, Stephen William RESIGNED
Role: Secretary
Appointed on: 18 May 2002
Resigned on: 04 Sep 2002
Address: Porch House, 33a High Street, Corsham, Wiltshire, SN13 0EZ

ARNOLD, Mandy RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 31 Dec 2020
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

ASHMORE, David RESIGNED
Role: Secretary
Appointed on: 05 Sep 2002
Resigned on: 07 Oct 2010
Address: Denbank, Westbrook, Bromham, Chippenham, Wiltshire, SN15 2ED

CROWTHER, Michael Frank RESIGNED
Role: Secretary
Appointed on: 19 Oct 1999
Resigned on: 17 May 2002
Address: 4 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT

WHORDLEY HUGHES, Lisa RESIGNED
Role: Secretary
Appointed on: 07 Oct 2010
Resigned on: 29 Feb 2012
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

ABBOTT, Stephen William RESIGNED
Role: Director
Appointed on: 18 May 2002
Resigned on: 04 Sep 2002
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Porch House, 33a High Street, Corsham, Wiltshire, SN13 0EZ

ASHMORE, David RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: July 1955
Address: Methuen Park, Chippenham, Wiltshire, SN14 0GU

BAILEY, Robin Thomas RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 26 Mar 2024
Country of Residence: England
Date of birth: August 1949
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

BERRING, Gabrielle Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: March 1963
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

BLOODWORTH, Colin John RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: February 1962
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

CASH, Derek RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1954
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

CROWTHER, Michael Frank RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 17 May 2002
Date of birth: April 1942
Address: 4 The Banks, Lyneham, Chippenham, Wiltshire, SN15 4NT

CURRIE, Craig RESIGNED
Role: Director
Appointed on: 21 May 2021
Resigned on: 01 Jan 2022
Country of Residence: England
Date of birth: May 1966
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

CURSON, Joanne RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: May 1967
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

DURDEN, Gillian RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: January 1966
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

EASTWOOD, Simon Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 29 Sep 2022
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

ESPLEY, Maxine Elisabeth Helen Joyce RESIGNED
Role: Director
Appointed on: 27 Dec 2024
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: July 1966
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

FISHLOCK, William John RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: April 1945
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

FORSYTH, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Jul 2024
Country of Residence: England
Date of birth: November 1959
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

GARDNER, Hilary RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: March 1959
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

GATEHOUSE, John RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 07 Nov 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

GREENHALGH, David William RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: February 1956
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

JACKSON, Timothy Christopher RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 07 Oct 2010
Country of Residence: England
Date of birth: March 1963
Address: Methuen Park, Chippenham, Wiltshire, SN14 0GU

JONES, Craig Philip RESIGNED
Role: Director
Appointed on: 11 Oct 2023
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: May 1971
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

LYONS, Phillip Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 25 Sep 2024
Country of Residence: England
Date of birth: August 1964
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

MAKINSON, Joanna Claire RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 27 Dec 2024
Country of Residence: England
Date of birth: December 1983
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

O'BRIEN, Victor James RESIGNED
Role: Director
Appointed on: 07 Oct 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: May 1961
Address: Barbury House, Stonehill Green, Westlea, Swindon, Wiltshire, SN5 7HB, England

ROSEWELL, Paul James RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 01 Nov 2002
Date of birth: September 1939
Address: 6 Cheltenham Road, Gloucester, Gloucestershire, GL2 0LR

SHAH, Rajesh RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 14 Sep 2023
Country of Residence: England
Date of birth: January 1958
Address: 178, Birmingham Road, West Bromwich, B70 6QG, England

STILES, Barry Graham RESIGNED
Role: Director
Appointed on: 15 Mar 2018
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: January 1969
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

TIBBITTS, John Alfred Neville RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 28 Apr 2020
Country of Residence: England
Date of birth: September 1955
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

WARD, David RESIGNED
Role: Director
Appointed on: 22 Sep 2015
Resigned on: 25 Jul 2017
Country of Residence: England
Date of birth: December 1948
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

WOOD, Barry RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 15 Dec 2020
Country of Residence: England
Date of birth: January 1956
Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU, England

YOUNGMAN, Kenneth John RESIGNED
Role: Director
Appointed on: 31 Mar 2025
Resigned on: 17 Jun 2025
Country of Residence: England
Date of birth: December 1956
Address: 2nd Floor, 10 Brindleyplace, Birmingham, B1 2JB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Oct 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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