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Graven Hill Village Holdings Limited

09102490

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Graven Hill Site Office Building E25, Graven Hill Road, Bicester, OX25 2BF
Incorporated 25/06/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian David Unitt

director · Since 30/06/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Terence William Fuller

director · Since 28/05/2024

DEVELOPER

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Adrian David Unitt

director · Since 30/06/2022

British · England · Age 63

Terence William Fuller

director · Since 28/05/2024

British · United Kingdom · Age 70

Former

James Justin Macnamara

director · Resigned 01/12/2014

Karen Curtin

director · Resigned 04/01/2016

Christopher John Stratford

director · Resigned 27/07/2016

Susan Smith

director · Resigned 12/03/2017

Nigel John Morris

director · Resigned 07/05/2018

Timothy Thomas Hallchurch (Mbe)

director · Resigned 07/12/2018

David Leonard Hughes

director · Resigned 07/12/2018

Nicholas Patrick Turner

director · Resigned 07/12/2018

Clark Howes Business Services Limited

corporate secretary · Resigned 01/06/2019

Maldwyn Hedd Vaughan-Evans

director · Resigned 31/12/2019

Daniel Edward Sames

director · Resigned 14/11/2022

Ian Corkin

director · Resigned 08/05/2023

Karen Curtin

director · Resigned 31/10/2023

Simon Paul Holland

director · Resigned 28/05/2024

Persons with Significant Control

Cherwell District Council

75–100% shares
75–100% votes
Appoint directors

Bodicote House, White Post Road, Banbury, OX15 4AA

Notified 06/04/2016

Former PSCs

Cllr, Lt Col Timothy Thomas Hallchurch (Mbe)

Ceased 07/12/2018

Mr Nigel John Morris

Ceased 07/05/2018

Mr David Leonard Hughes

Ceased 07/12/2018

Mr Maldwyn Hedd Vaughan-Evans

Ceased 01/04/2019

Mr Adrian David Unitt

Ceased 26/09/2017

Miss Karen Curtin

Ceased 31/03/2019

Mr Nicholas Patrick Turner

Ceased 07/12/2018

Mr Ian Corkin

Ceased 01/04/2019

Charges1 outstanding

Charge
outstanding

CHERWELL DISTRICT COUNCIL

Created 11/08/2014Registered 15/08/2014

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Graven Hill Site Office Building E25
2026-07-24

GRAVEN HILL SITE OFFICE BUILDING E25

post townBicester
2026-07-24

BICESTER

officer appointedFULLER, Terence William
2026-07-24
officer appointedUNITT, Adrian David
2026-07-24