GREENCORE HOMES (HADDENHAM) LTD
Overview
| Company Name | GREENCORE HOMES (HADDENHAM) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12575205 |
| 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 (HADDENHAM) LTD?
- Development of building projects (41100) / Construction
Where is GREENCORE HOMES (HADDENHAM) LTD located?
| Registered Office Address | Unit 1 Bicester Park Charbridge Way OX26 4SS Bicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREENCORE HOMES (HADDENHAM) LTD?
| Company Name | From | Until |
|---|---|---|
| BRIGHTWELL SUSTAINABLE PROJECTS LTD | Apr 28, 2020 | Apr 28, 2020 |
What are the latest accounts for GREENCORE HOMES (HADDENHAM) 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 (HADDENHAM) LTD?
| Last Confirmation Statement Made Up To | Apr 26, 2027 |
|---|---|
| Next Confirmation Statement Due | May 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2026 |
| Overdue | No |
What are the latest filings for GREENCORE HOMES (HADDENHAM) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed brightwell sustainable projects LTD\certificate issued on 18/03/26 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Accounts for a medium company made up to Jun 30, 2025 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 125752050001, created on Apr 28, 2025 | 10 pages | MR01 | ||||||||||||||
Accounts for a medium company made up to Jun 30, 2024 | 17 pages | AA | ||||||||||||||
Change of details for Greencore Homes Ltd as a person with significant control on Sep 24, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS England to Unit 1 Bicester Park Charbridge Way Bicester OX26 4SS on Oct 08, 2024 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd England to Unit 1 Bicester Park Charbridge Lane Bicester OX26 4SS on Sep 24, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Cumberland Secretarial Limited as a secretary on Sep 06, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Twm Corporate Services Limited as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||||||||||||||
Previous accounting period extended from May 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||||||
Change of details for Greencore Construction Ltd as a person with significant control on Sep 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to May 31, 2022 | 18 pages | AA | ||||||||||||||
Appointment of Mr Jonathan Graham Di-Stefano as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 3 pages | AA | ||||||||||||||
Previous accounting period extended from Apr 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GREENCORE HOMES (HADDENHAM) 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 United Kingdom | England | British | 146520750004 | |||||||||
| PRITCHETT, Ian John | Director | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 United Kingdom | United Kingdom | British | 134659420002 | |||||||||
| TWM CORPORATE SERVICES LIMITED | Secretary | Woodbridge Road GU1 4RD Guildford 65 England |
| 101226560001 |
Who are the persons with significant control of GREENCORE HOMES (HADDENHAM) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greencore Homes Ltd | Apr 28, 2020 | Bicester Park Charbridge Way OX26 4SS Bicester Unit 1 England | No | ||||||||||
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Natures of Control
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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