Menna Overview
Here’s a quick overview of GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED 👀 — a Bicester based business that started in 2014.
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No09102699
- Age12 years 1 month Incorporated 25 June 2014
- Officers5
Address
Graven Hill Site Office Building E25, Graven Hill Road, Bicester, OX25 2BF, United Kingdom
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED is an active company incorporated on 25 June 2014 and based in Bicester, United Kingdom. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Resolution
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Change To A Person With Significant Control
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, Terence William | director | Dec 1955 | 27 Oct 2023 |
| GELLING, David | director | Oct 1965 | 27 Oct 2023 |
| KASSIRAM, Phillip John | director | Jul 1969 | 13 Nov 2024 |
| RAPOPORT, Elizabeth Ruth, Dr | director | Apr 1978 | 27 Oct 2023 |
| UNITT, Adrian David | director | Mar 1963 | 27 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Alexander Arthur Muir | Feb 1947 | 01 May 2018 |
| Mr Maldwyn Hedd Vaughan-Evans | Mar 1984 | 20 Dec 2017 |
| Mr Scott Gillan Barnes | Aug 1974 | 28 Feb 2017 |
| Mr Adrian David Unitt | Mar 1963 | 27 Sept 2016 |
| Mr Daniel Edward Sames | Jun 1972 | 06 Apr 2016 |
| Miss Karen Curtin | Feb 1974 | 06 Apr 2016 |
| Mr Ian Corkin | Jun 1963 | 06 Apr 2016 |
| Mrs Susan Smith | Feb 1957 | 06 Apr 2016 |
| Graven Hill Village Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED 👀 — a Bicester based business that started in 2014.