GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED - BICESTER


Company Profile Company Filings

Overview

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102699. The accounts status is FULL and accounts are next due on 31/12/2024.

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED - BICESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRAVEN HILL SITE OFFICE BUILDING E25
BICESTER
OX25 2BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN SMITH Feb 1957 British Director 2017-03-13 CURRENT
MR ADRIAN DAVID UNITT Mar 1963 British Director 2016-09-27 CURRENT
MR PETER JOHN ALEXANDER ARTHUR MUIR Feb 1947 British Director 2018-05-01 CURRENT
MR DAVID GELLING Oct 1965 British Director 2023-10-27 CURRENT
MR SIMON PAUL HOLLAND May 1962 British Director 2023-03-23 CURRENT
DR ELIZABETH RUTH RAPOPORT Apr 1978 British Director 2023-10-27 CURRENT
MR TERENCE WILLIAM FULLER Dec 1955 British Director 2023-10-27 CURRENT
CLARK HOWES BUSINESS SERVICES LIMITED Corporate Secretary 2015-05-19 UNTIL 2019-06-01 RESIGNED
MR MALDWYN HEDD VAUGHAN-EVANS Mar 1984 British Director 2017-12-20 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER JOHN STRATFORD Jul 1954 British Director 2014-06-25 UNTIL 2016-01-04 RESIGNED
MISS KAREN CURTIN Feb 1974 British Director 2016-01-04 UNTIL 2017-06-30 RESIGNED
MRS SUSAN SMITH Feb 1957 British Director 2015-01-30 UNTIL 2017-03-12 RESIGNED
MR PHILIP DAVID SINGLETON Dec 1963 British Director 2016-01-04 UNTIL 2016-10-31 RESIGNED
MR NIGEL JOHN MORRIS Sep 1952 British Director 2014-07-21 UNTIL 2017-06-23 RESIGNED
DANIEL EDWARD SAMES Jun 1972 British Director 2014-07-21 UNTIL 2022-11-14 RESIGNED
MR JAMES JUSTIN MACNAMARA Oct 1956 British Director 2014-06-25 UNTIL 2014-12-01 RESIGNED
MISS KAREN CURTIN Feb 1974 British Director 2014-06-25 UNTIL 2015-01-30 RESIGNED
MISS KAREN CURTIN Feb 1974 British Director 2017-07-03 UNTIL 2023-10-31 RESIGNED
MR IAN CORKIN Jun 1963 British Director 2015-09-30 UNTIL 2023-05-08 RESIGNED
MR SCOTT GILLAN BARNES Aug 1974 British Director 2017-02-28 UNTIL 2017-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Alexander Arthur Muir 2018-05-01 - 2019-04-01 2/1947 Banbury   Oxfordshire Significant influence or control
Mr Maldwyn Hedd Vaughan-Evans 2017-12-20 - 2019-04-01 3/1984 Bicester   Oxon Significant influence or control
Mr Scott Gillan Barnes 2017-02-28 - 2017-12-29 8/1974 Banbury   Oxfordshire Significant influence or control
Mr Adrian David Unitt 2016-09-27 - 2019-03-31 3/1963 Bicester   Oxon Significant influence or control
Mr Daniel Edward Sames 2016-04-06 - 2019-04-01 6/1972 Banbury   Oxfordshire Significant influence or control
Miss Karen Curtin 2016-04-06 - 2019-03-31 2/1974 Bicester   Oxon Significant influence or control
Mr Ian Corkin 2016-04-06 - 2019-03-31 6/1963 Bicester   Oxon Significant influence or control
Mrs Susan Smith 2016-04-06 - 2019-03-31 2/1957 Bicester   Oxon Significant influence or control
Graven Hill Village Holdings Limited 2016-04-06 Bicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GRAVEN HILL VILLAGE HOLDINGS LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GRAVEN HILL VILLAGE MANAGEMENT COMPANY LIMITED BICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK A LIMITED BICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK E LIMITED BICESTER UNITED KINGDOM Active FULL 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT BLOCK C LIMITED BICESTER ENGLAND Active DORMANT 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK F LIMITED BICESTER ENGLAND Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAVEN HILL VILLAGE HOLDINGS LIMITED BICESTER UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AUTOSTRADA GROUP LTD BICESTER ENGLAND Active DORMANT 99999 - Dormant Company
GRAVEN HILL VILLAGE MANAGEMENT COMPANY LIMITED BICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK A LIMITED BICESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK E LIMITED BICESTER UNITED KINGDOM Active FULL 98000 - Residents property management
GRAVEN HILL VILLAGE LEASE COMPANY LIMITED BICESTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GRAVEN HILL VILLAGE MANAGEMENT BLOCK C LIMITED BICESTER ENGLAND Active DORMANT 98000 - Residents property management
MAISON DU COZI LTD BICESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GRAVEN HILL VILLAGE MANAGEMENT COMPANY BLOCK F LIMITED BICESTER ENGLAND Active DORMANT 98000 - Residents property management