GRAVEN HILL VILLAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAVEN HILL VILLAGE HOLDINGS LIMITED
COMPANY NUMBER
09102490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/06/2014
(10 years and 5 months old)
WEBSITE
gravenhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX25 2BF
Telephone: 01869390009
TPS: No
Graven Hill Site Office
Building E25
Bicester
OX25 2BF
OX25 2BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHERWELL DISTRICT COUNCIL | N/A | N/A |
| GRAVEN HILL VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Terence William Fuller (930031127) Appointed |
| 06/06/2024 | Simon Paul Holland (930864940) has left the board |
Credit Risk Overview
Want to learn more about GRAVEN HILL VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAVEN HILL VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVEN HILL VILLAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 54 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/05/2024 - Present (6 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
25/06/2014 - Present (10 years and 5 months) Born in Oct 1956 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHERWELL DISTRICT COUNCIL | N/A | N/A |
| CROWN HOUSE BANBURY LIMITED | Active - Accounts Filed | View Report |
| CROWN APARTMENTS BANBURY LIMITED | Active - Accounts Filed | View Report |
| GRAVEN HILL VILLAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Board Member Terence William Fuller (930031127) Appointed |
| 06/06/2024 | Simon Paul Holland (930864940) has left the board |
| 06/06/2024 | New Board Member Terence William Fuller (932372208) Appointed |
| 19/01/2024 | New Accounts filed |
| 27/11/2023 | Karen Curtin (920432610) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 31/05/2023 | Ian Corkin (920165243) has left the board |
| 08/05/2023 | New Board Member Simon Paul Holland (930864940) Appointed |
| 13/12/2022 | Daniel Edward Sames (919023653) has left the board |
| 30/09/2022 | New Accounts filed |
| 12/08/2022 | New Board Member Adrian David Unitt (921521735) Appointed |
| 05/08/2022 | New Board Member Adrian David Unitt (929870957) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 25/08/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 06/01/2020 | Maldwyn Hedd Vaughan-Evans (923147950) has left the board |
| 06/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/06/2019 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 25/01/2019 | New Board Member Daniel Edward Sames (919023653) Appointed |
| 25/01/2019 | New Board Member Ian Corkin (920165243) Appointed |
| 25/01/2019 | David Leonard Hughes (919049956) has left the board |
| 25/01/2019 | Timothy Thomas Hallchurch (Mbe) (918883871) has left the board |
| 25/01/2019 | Nicholas Patrick Turner (919017623) has left the board |
| 28/10/2018 | New Accounts filed |
| 13/08/2018 | New Board Member Nicholas Patrick Turner (919017623) Appointed |
| 03/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | Nigel John Morris (919000191) has left the board |
| 26/03/2018 | New Board Member Karen Curtin (920432610) Appointed |
| 09/12/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 17/05/2017 | New Board Member Maldwyn Hedd Vaughan-Evans (923147950) Appointed |
| 15/03/2017 | Susan Smith (909465582) has left the board |
| 19/10/2016 | New Accounts filed |
| 29/07/2016 | Christopher John Stratford (920435955) has left the board |
| 10/07/2016 | New Annual Return filed |
| 22/01/2016 | New Board Member Christopher John Stratford (920435955) Appointed |
| 21/01/2016 | Karen Curtin (918883869) has left the board |
| 21/01/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 03/07/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (915554737) Appointed |
| 03/07/2015 | CLARK HOWES BUSINESS SERVICES LIMITED (919857105) has left the board |
| 18/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (919857105) Appointed |
| 10/02/2015 | Nigel John Morris (919457995) has left the board |
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