Graven Hill Village Development Company Limited
09102699
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/06/2026
Due 09/07/2027
Industry
Officers
director · Since 27/09/2016
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 7 other boards
director · Since 27/10/2023
CONSULTANT
BRITISH · ENGLAND · Age 48
Also on 2 other boards
director · Since 27/10/2023
DEVELOPER
BRITISH · UNITED KINGDOM · Age 70
Also on 14 other boards
director · Since 13/11/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 2 other boards
Former
director · Resigned 01/12/2014
director · Resigned 30/01/2015
director · Resigned 04/01/2016
director · Resigned 31/10/2016
director · Resigned 12/03/2017
director · Resigned 23/06/2017
director · Resigned 30/06/2017
director · Resigned 29/12/2017
corporate secretary · Resigned 01/06/2019
director · Resigned 31/12/2019
director · Resigned 14/11/2022
director · Resigned 08/05/2023
director · Resigned 31/10/2023
director · Resigned 28/05/2024
director · Resigned 09/03/2025
director · Resigned 30/04/2025
Persons with Significant Control
Graven Hill Village Holdings Limited
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
CHERWELL DISTRICT COUNCIL
CHERWELL DISTRICT COUNCIL
Change History
Active
Private Limited Company
GRAVEN HILL SITE OFFICE BUILDING E25
BICESTER