Graven Hill Village Development Company Limited

General information

Name:

Graven Hill Village Development Company Ltd

Office Address:

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

Number: 09102699

Incorporation date: 2014-06-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Graven Hill Village Development Company Limited is located at Bicester at Graven Hill Site Office Building E25. Anyone can find the company by referencing its postal code - OX25 2BF. Graven Hill Village Development Company's founding dates back to 2014. This business is registered under the number 09102699 and their status at the time is active. The enterprise's principal business activity number is 82990 meaning Other business support service activities not elsewhere classified. Graven Hill Village Development Company Ltd reported its latest accounts for the financial period up to 31st March 2022. The latest confirmation statement was filed on 25th June 2023.

Current directors listed by the following limited company include: Elizabeth R. designated to this position in 2023 in October, Terence F. designated to this position in 2023, David G. designated to this position one year ago and 4 remaining, listed below.

Company staff

Elizabeth R.

Role: Director

Appointed: 27 October 2023

Latest update: 30 December 2023

Terence F.

Role: Director

Appointed: 27 October 2023

Latest update: 30 December 2023

David G.

Role: Director

Appointed: 27 October 2023

Latest update: 30 December 2023

Simon H.

Role: Director

Appointed: 23 March 2023

Latest update: 30 December 2023

Peter M.

Role: Director

Appointed: 01 May 2018

Latest update: 30 December 2023

Susan S.

Role: Director

Appointed: 13 March 2017

Latest update: 30 December 2023

Adrian U.

Role: Director

Appointed: 27 September 2016

Latest update: 30 December 2023

People with significant control

The companies that control this firm include: Graven Hill Village Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Graven Hill Road, OX25 2BF, Oxon and was registered as a PSC under the registration number 09102490.

Graven Hill Village Holdings Limited
Address: Graven Hill Site Office Building E25 Graven Hill Road, Bicester, Oxon, OX25 2BF, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 09102490
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel S.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Maldwyn V.
Notified on 20 December 2017
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Peter M.
Notified on 1 May 2018
Ceased on 1 April 2019
Nature of control:
substantial control or influence
Adrian U.
Notified on 27 September 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Susan S.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Karen C.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Ian C.
Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control:
substantial control or influence
Scott B.
Notified on 28 February 2017
Ceased on 29 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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