Introduction
Watch Company
G
GREENCORE HOMES (PUCKERIDGE) LTD
GREENCORE HOMES (PUCKERIDGE) LTD is an active company incorporated on 29 April 2025 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 HOMES (PUCKERIDGE) LTD was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16418144
LTD Company
Age
1 Years
Incorporated 29 April 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (1 year ago)
Next Due
Due by 29 January 2027
Period: 29 April 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
GREENCORE HOMES (ALCONBURY) LTD
From: 29 April 2025To: 17 April 2026
Address
Unit 1 Bicester Park Charbridge Way Bicester, OX26 4SS,
Previous Addresses
Unit 1 Charbridge Way Bicester Park Bicester OX26 4SS United Kingdom
From: 29 April 2025To: 1 May 2025
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PRITCHETT, Ian John
ActiveCharbridge Way, BicesterOX26 4SS
Born March 1963
Director
Appointed 29 Apr 2025
PRITCHETT, Ian John
Charbridge Way, BicesterOX26 4SS
Born March 1963
Director
29 Apr 2025
Active
STEFANO, Jonathan Graham Di
ActiveCharbridge Way, BicesterOX26 4SS
Born September 1974
Director
Appointed 29 Apr 2025
STEFANO, Jonathan Graham Di
Charbridge Way, BicesterOX26 4SS
Born September 1974
Director
29 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Greencore Homes Ltd
ActiveCharbridge Way, 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 29 Apr 2025
Greencore Homes Ltd
Charbridge Way, BicesterOX26 4SS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 April 2026
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 May 2025
1 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 May 2025
1 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 May 2025