About

Registered Number: 03861414
Date of Incorporation: 19/10/1999 (21 years and 3 months ago)
Company Status: Active
Registered Address: Greensquare Group, Methuen Park, Chippenham, SN14 0GU,

 

Based in Chippenham, Greensquare Homes Ltd was registered on 19 October 1999, it's status is listed as "Active". We do not know the number of employees at this business. Arnold, Mandy, Marshall, Robert, Obrien, Victor James, Wheeler, Daphne Hilda are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Robert 23 October 2008 20 July 2010 1
OBRIEN, Victor James 28 September 2006 31 March 2013 1
WHEELER, Daphne Hilda 22 July 2004 16 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ARNOLD, Mandy 01 April 2012 - 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 15 October 2019
TM01 - Termination of appointment of director 05 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 01 November 2018
MR01 - N/A 28 July 2018
AP01 - Appointment of director 28 March 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 31 October 2017
AP01 - Appointment of director 01 August 2017
TM01 - Termination of appointment of director 01 August 2017
RP04CS01 - N/A 21 April 2017
AP01 - Appointment of director 22 January 2017
AA - Annual Accounts 22 December 2016
AUD - Auditor's letter of resignation 06 November 2016
CS01 - N/A 01 November 2016
AD01 - Change of registered office address 01 November 2016
TM01 - Termination of appointment of director 27 October 2016
AD01 - Change of registered office address 05 October 2016
AP01 - Appointment of director 04 October 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 January 2016
AR01 - Annual Return 12 November 2015
AP01 - Appointment of director 12 October 2015
AA - Annual Accounts 01 October 2015
RESOLUTIONS - N/A 31 July 2015
RESOLUTIONS - N/A 31 July 2015
RESOLUTIONS - N/A 31 July 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 16 October 2014
CERTNM - Change of name certificate 01 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 08 October 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 20 August 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 12 September 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
AP03 - Appointment of secretary 04 April 2012
TM02 - Termination of appointment of secretary 04 April 2012
SH01 - Return of Allotment of shares 30 March 2012
TM01 - Termination of appointment of director 15 March 2012
AP01 - Appointment of director 27 February 2012
SH01 - Return of Allotment of shares 06 January 2012
AR01 - Annual Return 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
CH01 - Change of particulars for director 15 November 2011
AA - Annual Accounts 21 September 2011
SH01 - Return of Allotment of shares 22 July 2011
AD01 - Change of registered office address 24 March 2011
TM01 - Termination of appointment of director 30 November 2010
AR01 - Annual Return 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
TM01 - Termination of appointment of director 12 October 2010
TM01 - Termination of appointment of director 12 October 2010
RESOLUTIONS - N/A 25 August 2010
RESOLUTIONS - N/A 25 August 2010
RESOLUTIONS - N/A 25 August 2010
MEM/ARTS - N/A 25 August 2010
MEM/ARTS - N/A 25 August 2010
MEM/ARTS - N/A 25 August 2010
AA - Annual Accounts 06 August 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 22 July 2010
AP01 - Appointment of director 21 April 2010
CH01 - Change of particulars for director 17 January 2010
AR01 - Annual Return 19 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
TM01 - Termination of appointment of director 13 November 2009
AA - Annual Accounts 12 August 2009
RESOLUTIONS - N/A 20 April 2009
RESOLUTIONS - N/A 16 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
RESOLUTIONS - N/A 19 January 2009
123 - Notice of increase in nominal capital 14 January 2009
CERTNM - Change of name certificate 10 January 2009
363a - Annual Return 17 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 08 August 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
288b - Notice of resignation of directors or secretaries 24 June 2008
395 - Particulars of a mortgage or charge 17 April 2008
363a - Annual Return 13 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 November 2007
AA - Annual Accounts 09 October 2007
MISC - Miscellaneous document 18 September 2007
AUD - Auditor's letter of resignation 24 August 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
395 - Particulars of a mortgage or charge 28 June 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
395 - Particulars of a mortgage or charge 04 April 2007
395 - Particulars of a mortgage or charge 13 March 2007
288b - Notice of resignation of directors or secretaries 15 February 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 15 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
MEM/ARTS - N/A 04 May 2006
CERTNM - Change of name certificate 25 April 2006
363s - Annual Return 04 January 2006
RESOLUTIONS - N/A 26 September 2005
RESOLUTIONS - N/A 26 September 2005
RESOLUTIONS - N/A 26 September 2005
AA - Annual Accounts 09 September 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 03 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
RESOLUTIONS - N/A 22 November 2004
123 - Notice of increase in nominal capital 22 November 2004
363s - Annual Return 19 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2004
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 27 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
RESOLUTIONS - N/A 10 August 2004
123 - Notice of increase in nominal capital 10 August 2004
MEM/ARTS - N/A 10 August 2004
288b - Notice of resignation of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
288a - Notice of appointment of directors or secretaries 09 August 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 08 August 2003
288c - Notice of change of directors or secretaries or in their particulars 21 January 2003
288a - Notice of appointment of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 21 November 2002
363s - Annual Return 19 November 2002
288a - Notice of appointment of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 15 November 2002
288b - Notice of resignation of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
AA - Annual Accounts 11 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 27 June 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 17 November 2000
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 July 2018 Outstanding

N/A

Legal mortgage 18 July 2012 Outstanding

N/A

Legal charge 31 March 2008 Outstanding

N/A

Legal mortgage 26 June 2007 Outstanding

N/A

Legal mortgage 21 March 2007 Outstanding

N/A

Legal charge 01 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.