Greencore (Waddesdon) Ltd

Active15996030 Private limited company
Incorporated
3 October 2024 (2 years)
Industry
Buying and selling of own real estate (68100)
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
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2024
British
Born March 1963 (63)
Officer history (1 former)
30 October 2026
Resigned Di Stefano, Jonathan Graham as Director
3 October 2024
Appointed Pritchett, Ian John as Director
3 October 2024
Appointed Di Stefano, Jonathan Graham as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
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 This company Owns 75–100% of shares
Greencore Homes (Haddenham) Ltd 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

Filings 8

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
8 October 2026Confirmation statement with no updates2 October 2026
3 December 2025Accounts for a medium company30 June 2025
8 October 2025Confirmation statement with no updates2 October 2025
2 June 2025Registration of a charge
Show all 8 filings

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