GREENCORE HOMES LTD
Active - Accounts Filed
General Information
NAME
GREENCORE HOMES LTD
COMPANY NUMBER
08754406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
30/10/2013
(11 years and 1 months old)
WEBSITE
www.greencoreconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
30/10/2013
28/09/2023
GREENCORE CONSTRUCTION LTD
BICESTER
OX26 4SS
Telephone: 01865391354
TPS: Yes
Unit 1
Bicester Park
Charbridge Lane
BICESTER
OX26 4SS
Unit 1
Bicester Park
Charbridge Lane
Bicester, Oxfordshire
OX26 4SS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
Credit Risk Overview
Want to learn more about GREENCORE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GREENCORE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GREENCORE HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2013 - Present (11 years and 1 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
14/11/2013 - Present (11 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GREENCORE CONSTRUCTION LTD | Active - Accounts Filed | View Report |
| BRIGHTWELL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| GREENCORE (WADDESDON) LTD | Active - Newly Incorporated | View Report |
| HEMPSEC LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Accounts filed |
| 18/09/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (909986071) Appointed |
| 13/09/2024 | TWM CORPORATE SERVICES LIMITED (910122656) has left the board |
| 13/09/2024 | New Company Secretary CUMBERLAND SECRETARIAL LIMITED (932705882) Appointed |
| 02/03/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Elizabeth Ann Peace (911625787) Appointed |
| 05/11/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 09/11/2022 | New Board Member Jonathan Graham Di-Stefano (914652075) Appointed |
| 22/02/2022 | New Board Member Alexander William Western Greaves (911985985) Appointed |
| 14/02/2022 | New Board Member Zachary Peter Isaiah Webb (929237612) Appointed |
| 14/02/2022 | New Board Member Alexander William Western Greaves (929237586) Appointed |
| 19/12/2021 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 20/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (910122656) Appointed |
| 20/07/2020 | TWM CORPORATE SERVICES LIMITED (927179360) has left the board |
| 13/07/2020 | New Company Secretary TWM CORPORATE SERVICES LIMITED (927179360) Appointed |
| 13/07/2020 | Change in Reg. Office |
| 17/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Board Member Martin St Clair Pike (920253048) Appointed |
| 06/04/2017 | Martin St Clair Pike (914122537) has left the board |
| 08/12/2016 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 04/11/2015 | Change in Reg. Office |
| 25/02/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 31/12/2013 | Change in Reg. Office |
| 18/11/2013 | New Board Member Martin St Clair Pike (914122537) Appointed |
| 08/11/2013 | New Board Member Ian John Pritchett (913465942) Appointed |
| 08/11/2013 | Ian John Pritchett (918249459) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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