GREENCORE HOMES LTD
Overview
| Company Name | GREENCORE HOMES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08754406 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENCORE HOMES LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is GREENCORE HOMES LTD located?
| Registered Office Address | Unit 1 Bicester Park Charbridge Way OX26 4SS Bicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCORE HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Oct 30, 2013 | Oct 30, 2013 |
What are the latest accounts for GREENCORE HOMES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GREENCORE HOMES LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for GREENCORE HOMES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 42 pages | AA | ||||||||||||||||||
Appointment of James Tortoishell as a director on Nov 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 14, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 087544060006, created on Jun 20, 2025 | 29 pages | MR01 | ||||||||||||||||||
Registration of charge 087544060005, created on May 04, 2025 | 22 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||||||||||||||||||
Appointment of Cumberland Secretarial Limited as a secretary on Sep 06, 2024 | 2 pages | AP04 | ||||||||||||||||||
Registered office address changed from Twm Solicitors Llp, 65 Woodbridge Road Guildford Surrey GU1 4rd England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on Sep 11, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Twm Corporate Services Limited as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 12, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Martin St Clair Pike as a person with significant control on Feb 13, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 087544060004 in full | 4 pages | MR04 | ||||||||||||||||||
Amended full accounts made up to May 31, 2023 | 29 pages | AAMD | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 29 pages | AA | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of GREENCORE HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUMBERLAND SECRETARIAL LIMITED | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England |
| 99860710001 | ||||||||||
| DI-STEFANO, Jonathan Graham | Director | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 England | England | British | 146520750004 | |||||||||
| GREAVES, Alexander William Western | Director | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 England | United Kingdom | British | 119859850002 | |||||||||
| PEACE, Elizabeth Ann | Director | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 England | England | British | 116257870001 | |||||||||
| PIKE, Martin St Clair | Director | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 England | United Kingdom | British | 202530480002 | |||||||||
| PRITCHETT, Ian John | Director | RG9 2DU Henley On Thames 2 West Street Oxfordshire United Kingdom | United Kingdom | British | 134659420002 | |||||||||
| TORTOISHELL, James | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British | 342972160001 | |||||||||
| WEBB, Zachary Peter Isaiah | Director | c/o M&G Investments Fenchurch Avenue EC3M 5AG London 10 England | United Kingdom | Irish | 292376120001 | |||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 Surrey England |
| 101226560001 |
Who are the persons with significant control of GREENCORE HOMES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prudential Credit Opportunities Scsp | Jan 27, 2022 | Rue Hildegard Von Bingen Luxembourg City 1 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin St Clair Pike | Apr 06, 2016 | Woodbridge Road GU1 4RD Guildford Twm Solicitors Llp, 65 Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian John Pritchett | Apr 06, 2016 | Kingston Road Frilford OX13 5NX Abingdon Hawthorns England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GREENCORE HOMES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 11, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 13, 2024 | Apr 11, 2024 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0