Greensquareaccord 1 Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Atkinson, Sophie · Director appointed 2025-07-22
• Shah, Mona · Director appointed 2025-06-17
• Cooke, Ruth Margaret · Director appointed 2022-11-08
• Atkinson, Sophie · Secretary appointed 2021-10-18
• Youngman, Kenneth John · Director appointed 2025-03-31 resigned 2025-06-17
• Espley, Maxine · Director appointed 2019-08-22 resigned 2025-03-31
• Makinson, Jo · Director appointed 2022-11-08 resigned 2024-12-27
• Handy, Christopher Ronald, Professor · Director appointed 2012-06-18 resigned 2021-06-04
• Vellacott, Jonathan James · Director appointed 2006-05-03 resigned 2019-03-31
• Jaspal, Lakhbir Singh · Director appointed 2012-06-18 resigned 2015-06-03
• Jaspal, Lakhbir Singh · Secretary appointed 2012-06-18 resigned 2015-06-03
• Gordon, Richard James · Director appointed 2008-05-01 resigned 2014-09-30
• Osborne, John · Director appointed 1999-03-25 resigned 2012-06-18
• Oakden, Russell Stanley · Director appointed 2007-01-01 resigned 2009-01-30
• Burke, Michael Thomas · Secretary appointed 2006-05-03 resigned 2007-12-05
• Ker, Hazel Judith · Director appointed 2000-05-09 resigned 2006-05-03
• Barber, Stephen Robert · Director appointed 1999-03-25 resigned 2006-05-03
• Porter, Barry · Director appointed 1999-03-25 resigned 2006-05-03
• Selby, Marie Annette · Secretary appointed 1999-03-25 resigned 1999-03-25
• Selby, Andrew Gerard · Director appointed 1999-03-25 resigned 1999-03-25

People with significant control (2)

• Mr Jonathan Vellacott Ceased 2019-03-31
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Significant influence or control
• Greensquareaccord Ltd Active
  Corporate Entity Psc · notified 2020-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Confirmation Satisfied
  Held by Indigo Capital LLP
  Created 2012-01-17 · satisfied 2012-08-16
  By way of fixed charge the real property the tangible moveable property the accounts the intellectual property any goodwill by way of floating charge all its present and future assets and undertaking see image for full details.
• Confirmation Satisfied
  Held by Indigo Capital LLP
  Created 2011-04-21 · satisfied 2012-08-16
  By way of fixed charge all of its rights, title and interest from time to time in and to each of the following assets, the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill, see image for full details.
• Debenture Satisfied
  Held by Indigo Capital Limited (The "Security Trustee")
  Created 2006-11-22 · satisfied 2012-08-16
  Current office: 7 edward road west bridgford nottingham (l/h) new office: plumptre court 7 poplar street fisher gate nottingham. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2006-05-03 · satisfied 2014-04-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 1999-04-30 · satisfied 2006-06-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-20 Small-company accounts (paper) AA Accounts
• 2025-07-23 Appointment of director AP01 Officers
• 2025-06-17 Termination director company with name termination date TM01 Officers
• 2025-06-17 Appointment of director AP01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2025-03-31 Appointment of director AP01 Officers
• 2025-03-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-27 Termination director company with name termination date TM01 Officers
• 2024-10-11 Change to a person with significant control PSC05 PSC
• 2024-10-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-05 Memorandum and articles (paper) MA Incorporation
• 2024-09-26 Change registered office address company with date old address new address AD01 Address
• 2024-09-02 Dormant accounts AA Accounts
• 2024-07-24 Second filing notification of a person with significant control (paper) RP04PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.