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Graven Hill Village Development Companylimited
Adresa
Building E25
Bicester
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Graven Hill Village Development Company Limited
Company Register Address Graven Hill Site Office Building E25
Bicester
OX25 2BF
Company No. 09102699 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (9)

Source: Companies House
gb-flag GB Graven Hill Village Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09102490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnes, Scott Gillan Status: Ceased Notified: 28/02/2017 Ceased: 29/12/2017 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Corkin, Ian Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
    •
    Curtin, Karen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 02/1974 Nature of Control
  • Significant influence or control
    •
    Muir, Peter John Alexander Arthur Status: Ceased Notified: 01/05/2018 Ceased: 01/04/2019 Date of Birth: 02/1947 Nature of Control
  • Significant influence or control
    •
    Sames, Daniel Edward Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 06/1972 Nature of Control
  • Significant influence or control
    •
    Smith, Susan Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 02/1957 Nature of Control
  • Significant influence or control
    •
    Unitt, Adrian David Status: Ceased Notified: 27/09/2016 Ceased: 31/03/2019 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    Vaughan-Evans, Maldwyn Hedd Status: Ceased Notified: 20/12/2017 Ceased: 01/04/2019 Date of Birth: 03/1984 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Fuller, Terence William Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Gelling, David Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Development Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Holland, Simon Paul Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 23/03/2023 Date of Birth: 05/1962 Occupation: Co. Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muir, Peter John Alexander Arthur Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rapoport, Elizabeth Ruth, Dr Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 27/10/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Smith, Susan Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 13/03/2017 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Unitt, Adrian David Graven Hill Road, Bicester, United Kingdom Status: Active Notified: 27/09/2016 Date of Birth: 03/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Curtin, Karen Graven Hill Road, Bicester, United Kingdom Status: Ceased Notified: 03/07/2017 Ceased: 31/10/2023 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Graven Hill Village Lease Company Limited Status: Active Notified: 17/11/2021 Companies House Number: 13748817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graven Hill Village Management Block C Limited Status: Active Notified: 09/12/2021 Companies House Number: 13790981 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graven Hill Village Management Company Block A Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602372 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graven Hill Village Management Company Block E Limited Status: Active Notified: 03/10/2018 Companies House Number: 11602494 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graven Hill Village Management Company Block F Limited Status: Active Notified: 02/08/2022 Companies House Number: 14270241 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graven Hill Village Management Company Limited Status: Active Notified: 26/02/2018 Companies House Number: 11225230 Nature of Control
  • Significant influence or control
    •