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Graven Hill Village Development Company Limited

09102699

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GRAVEN HILL SITE OFFICE BUILDING E25, 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: 25/06/2025

Due 09/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Adrian David Unitt

director · Since 27/09/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Dr Elizabeth Ruth Rapoport

director · Since 27/10/2023

CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr David Gelling

director · Since 27/10/2023

DEVELOPMENT MANAGER

BRITISH · UNITED KINGDOM · Age 60

Mr Terence William Fuller

director · Since 27/10/2023

DEVELOPER

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Mr Phillip John Kassiram

director · Since 13/11/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mrs Rachael Elizabeth Sherratt

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 43

Mrs Emma Jayne Grant

director · Since 03/11/2025

BRITISH · UNITED KINGDOM · Age 52

Persons with Significant Control

Graven Hill Village Holdings Limited

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

Graven Hill Site Office Building E25, Graven Hill Road, Bicester, OX25 2BF

Reg: 09102490 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Miss Karen Curtin

Ceased 31/03/2019

Mr Ian Corkin

Ceased 31/03/2019

Mr Daniel Edward Sames

Ceased 01/04/2019

Mrs Susan Smith

Ceased 31/03/2019

Mr Adrian David Unitt

Ceased 31/03/2019

Mr Scott Gillan Barnes

Ceased 29/12/2017

Mr Maldwyn Hedd Vaughan-Evans

Ceased 01/04/2019

Mr Peter John Alexander Arthur Muir

Ceased 01/04/2019

Charges2 outstanding

Charge
outstanding

CHERWELL DISTRICT COUNCIL

Created 18/03/2019Registered 27/03/2019
Charge
outstanding

CHERWELL DISTRICT COUNCIL

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