Introduction
Watch Company
G
GREENCORE (WADDESDON) LTD
GREENCORE (WADDESDON) LTD is an active company incorporated on 3 October 2024 with the registered office located in Bicester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GREENCORE (WADDESDON) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15996030
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (11 months ago)
Submitted on 3 December 2025 (5 months ago)
Period: 3 October 2024 - 30 June 2025(9 months)
Type: Medium Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (7 months ago)
Submitted on 8 October 2025 (7 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
Unit 1 Bicester Park Charbridge Way Bicester, OX26 4SS,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DI STEFANO, Jonathan Graham
ActiveCharbridge Way, BicesterOX26 4SS
Born September 1974
Director
Appointed 03 Oct 2024
DI STEFANO, Jonathan Graham
Charbridge Way, BicesterOX26 4SS
Born September 1974
Director
03 Oct 2024
Active
PRITCHETT, Ian John
ActiveCharbridge Way, BicesterOX26 4SS
Born March 1963
Director
Appointed 03 Oct 2024
PRITCHETT, Ian John
Charbridge Way, BicesterOX26 4SS
Born March 1963
Director
03 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greencore Homes Ltd
ActiveBicester Park, BicesterOX26 4SS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Greencore Homes Ltd
Bicester Park, BicesterOX26 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Active
Filing History
6
Description
Type
Date Filed
Document
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2025