Active
Company Information for GREENCORE HOMES LTD
TWM SOLICITORS LLP, 65, WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD,
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Company Registration Number
08754406
Private Limited Company
Active |
Company Name | ||
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GREENCORE HOMES LTD | ||
Legal Registered Office | ||
TWM SOLICITORS LLP, 65 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RD Other companies in OX1 | ||
Previous Names | ||
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Company Number | 08754406 | |
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Company ID Number | 08754406 | |
Date formed | 2013-10-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/10/2015 | |
Return next due | 27/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB175867162 |
Last Datalog update: | 2024-05-05 11:57:06 |
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Officer | Role | Date Appointed |
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MARTIN ST CLAIR PIKE |
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IAN JOHN PRITCHETT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1983-03-02 | Active | |
OXFORD ADVANCED LIVING LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
ESURE GROUP PLC | Director | 2015-08-12 | CURRENT | 2009-11-03 | Active | |
FARADAY UNDERWRITING LIMITED | Director | 2015-05-18 | CURRENT | 1982-11-29 | Active | |
ABRDN PLC | Director | 2013-09-27 | CURRENT | 2005-06-30 | Active | |
READY TO STRKE OFF LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
THE POINT RMC LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FRILFORD PROPERTY LTD | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
ADDICUS PROPERTY LTD | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
SSASSY PROPERTY LTD | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
HEMPSEC LTD. | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active |
Date | Document Type | Document Description |
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Current accounting period extended from 31/05/24 TO 30/06/24 | ||
CESSATION OF MARTIN ST CLAIR PIKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087544060004 | ||
Amended full accounts made up to 2023-05-31 | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
DIRECTOR APPOINTED MS ELIZABETH ANN PEACE | ||
CONFIRMATION STATEMENT MADE ON 30/10/23, WITH UPDATES | ||
Company name changed greencore construction LTD\certificate issued on 28/09/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 087544060003 | ||
CESSATION OF PRUDENTIAL CREDIT OPPORTUNITIES SCSP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PRUDENTIAL CREDIT OPPORTUNITIES SCSP AS A PERSON OF SIGNIFICANT CONTROL | ||
FULL ACCOUNTS MADE UP TO 31/05/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES | |
DIRECTOR APPOINTED MR JONATHAN GRAHAM DI-STEFANO | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAHAM DI-STEFANO | |
PSC04 | Change of details for Mr Martin St Clair Pike as a person with significant control on 2022-01-27 | |
PSC07 | CESSATION OF IAN JOHN PRITCHETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Prudential Credit Opportunities Scsp as a person with significant control on 2022-01-27 | |
DIRECTOR APPOINTED MR ALEXANDER WILLIAM WESTERN GREAVES | ||
DIRECTOR APPOINTED MR ZACHARY PETER ISAIAH WEBB | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM WESTERN GREAVES | |
27/01/22 STATEMENT OF CAPITAL GBP 3025 | ||
SH01 | 27/01/22 STATEMENT OF CAPITAL GBP 3025 | |
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Company business 27/01/2022</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Company business 27/01/2022<li>Resolution passed adopt articles</ul> | ||
RES10 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Martin St Clair Pike as a person with significant control on 2020-12-02 | |
SH01 | 02/12/20 STATEMENT OF CAPITAL GBP 178 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES | |
AP04 | Appointment of Twm Corporate Services Limited as company secretary on 2020-05-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM 2 West Street Henley on Thames Oxfordshire RG9 2DU | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087544060001 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 170 | |
AR01 | 30/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM Withy King Llp North Bailey House Oxford OX1 2EA | |
CH01 | Director's details changed for Mr Ian John Pritchett on 2015-10-07 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 170 | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 170 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/02/15 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/10/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/10/14 TO 31/05/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087544060001 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CATHRYN PIKE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GREENCORE HOMES LTD
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as GREENCORE HOMES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |