opendata.bot
Company number
08754406

GREENCORE HOMES LTD

Officer · CUMBERLAND SECRETARIAL LIMITED and 9 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
GREENCORE HOMES LTD
Company number
08754406
Registered office
UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS, ENGLAND
Company type
Private Limited Company
Incorporated on
30 October 2013
Status
Active
Age
12 years
Previous names
GREENCORE CONSTRUCTION LTD (to 28 Sept 2023)
Nature of business (SIC)
41201 — Construction of commercial buildings · 41202 — Construction of domestic buildings
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

9 active · 1 resigned

corporate-secretary
Appointed 06/09/2024
Active
director
Appointed 01/11/2022
Active
director
Appointed 27/01/2022
Active
director
Appointed 03/03/2026
Active
director
Appointed 01/08/2023
Active
director
Appointed 14/11/2013
Active
director
Appointed 30/10/2013
Active
director
Appointed 14/11/2025
Active
director
Appointed 27/01/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian John Pritchett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin St Clair Pike
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Prudential Credit Opportunities Scsp
owns 50–75% of shares
Notified 27/01/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ian John Pritchett
born 03/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 27/01/2022 Controls 5 companies
Mr Martin St Clair Pike
born 09/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 13/02/2024 Controls 4 companies
Prudential Credit Opportunities Scsp name only
owns 50–75% of shares Control ended 19/07/2022 Controls 3 companies

Serving officers

corporate-secretary Appointed 06/09/2024
director Appointed 01/11/2022
director Appointed 27/01/2022
director Appointed 03/03/2026
director Appointed 01/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/03/2026 Director appointed MOORE, Helen Margaret
14/11/2025 Director appointed TORTOISHELL, James
20/06/2025 Charge registered A registered charge
04/05/2025 Charge registered A registered charge
06/09/2024 Corporate-secretary resigned TWM CORPORATE SERVICES LIMITED
06/09/2024 Corporate-secretary appointed CUMBERLAND SECRETARIAL LIMITED
13/02/2024 Person with significant control ceased Mr Martin St Clair Pike
07/11/2023 Charge registered A registered charge
28/09/2023 Registered name changed GREENCORE CONSTRUCTION LTD GREENCORE HOMES LTD
01/08/2023 Director appointed PEACE, Elizabeth Ann
25/07/2023 Charge registered A registered charge
28/04/2023 Charge registered A registered charge
01/11/2022 Director appointed DI-STEFANO, Jonathan Graham
19/07/2022 Person with significant control ceased Prudential Credit Opportunities Scsp
27/01/2022 Person with significant control ceased Mr Ian John Pritchett
27/01/2022 Person with significant control added Prudential Credit Opportunities Scsp
27/01/2022 Director appointed WEBB, Zachary Peter Isaiah
27/01/2022 Director appointed GREAVES, Alexander William Western
22/05/2020 Corporate-secretary appointed TWM CORPORATE SERVICES LIMITED
06/04/2016 Person with significant control added Mr Martin St Clair Pike

Financial highlights

No figures could be read from the accounts filed on 03 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GREENCORE HOMES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA01 — change-account-reference-date-company-current-extended
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AAMD — accounts-amended-with-accounts-type-full
accounts

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Homes and Communities Agency (Trading as Homes England)
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited (2058813)
fully-satisfied
A registered charge — persons entitled: M&G UK Shared Ownership Limited
outstanding
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Cathryn Pike
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Greencore Homes Ltd — GU1 4RD
Tier 2 · renews 19/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of GREENCORE HOMES LTD?
According to the official registry, the company number of GREENCORE HOMES LTD is 08754406.
Where is GREENCORE HOMES LTD registered?
The registered office is UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS, ENGLAND.
Who runs GREENCORE HOMES LTD?
CUMBERLAND SECRETARIAL LIMITED is listed among the officers of GREENCORE HOMES LTD.
What is the SIC code of GREENCORE HOMES LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 41202 — Construction of domestic buildings.
Who controls GREENCORE HOMES LTD?
Mr Ian John Pritchett is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GREENCORE HOMES LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does GREENCORE HOMES LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About GREENCORE HOMES LTD (08754406)

GREENCORE HOMES LTD is a private limited company incorporated on 30 October 2013 and registered in the United Kingdom under company number 08754406. Its registered office is at UNIT 1 BICESTER PARK, CHARBRIDGE WAY, BICESTER, OX26 4SS, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Mr Ian John Pritchett. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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