Greencore Homes (Haddenham) Ltd

Active12575205 Private limited company
Incorporated
28 April 2020 (6 years)
Previously known as
Brightwell Sustainable Projects Ltd (until 18 March 2026)
Industry
Development of building projects (41100)
Accounts type
Medium
Region
South East
Address
Unit 1 Bicester Park
Charbridge Way
Bicester
OX26 4SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2020
British
Born March 1963 (63)
Officer history (3 former)
30 October 2026
Resigned Di-Stefano, Jonathan Graham as Director
14 September 2026
Resigned Cumberland Secretarial Limited as Corporate Secretary
6 September 2024
Appointed Cumberland Secretarial Limited as Corporate Secretary
6 September 2024
Resigned Twm Corporate Services Limited as Corporate Secretary
1 November 2022
Appointed Di-Stefano, Jonathan Graham as Director
28 April 2020
Appointed Pritchett, Ian John as Director
28 April 2020
Appointed Twm Corporate Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08754406

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Greencore (Milton) Ltd Owns 75–100% of shares
The Canopies Milton Limited Holds 75–100% of voting rights
Greencore (Shipton) Ltd Owns 75–100% of shares
Greencore (Waddesdon) Ltd Owns 75–100% of shares
Greencore Homes (Haddenham) Ltd This company Owns 75–100% of shares
Greencore Homes (Puckeridge) Ltd Owns 75–100% of shares
Greencore Homes (SPV No1) Ltd Owns 75–100% of shares
Greencore Homes (SPV No2) Ltd Owns 75–100% of shares
Hempsec Ltd. Owns 75–100% of shares
The Woodlands Launton Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet detail
2021
Shareholder Funds£300

Filings 25

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
15 September 2026Termination of appointment of a secretary
28 April 2026Confirmation statement with no updates26 April 2026
18 March 2026Certificate of change of name
3 December 2025Accounts for a medium company30 June 2025
Show all 25 filings

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