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Graven Hill Village Lease Company Limited
13748817
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Graven Hill Site Office Building E25, Graven Hill Road, Ambrosden, Bicester, OX25 2BF
Incorporated 17/11/2021
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 17/11/2025
Due 01/12/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Adrian David Unitt
director · Since 17/11/2021
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
Former
Ian Corkin
director · Resigned 08/05/2023
Simon Paul Holland
director · Resigned 28/05/2024
Persons with Significant Control
Graven Hill Village Development Company Limited
75–100% shares
75–100% votes
Appoint directors
Graven Hill Site Office, Building E25, Bicester, OX25 2BF
Reg: 09102699 · Companies House · Corporate
Notified 17/11/2021
Change History
officer appointed → FULLER, Terence William
2026-07-24officer appointed → UNITT, Adrian David
2026-07-24status → active
2026-07-24Active
type → ltd
2026-07-24Private Limited Company
address line1 → Graven Hill Site Office Building E25
2026-07-24GRAVEN HILL SITE OFFICE BUILDING E25
post town → Bicester
2026-07-24BICESTER