GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED
COMPANY NUMBER
09102699
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
www.gravenhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BICESTER
OX25 2BF
Telephone: 01869390009
TPS: No
11 Foundation Square
Ambrosden
Bicester
Oxfordshire
OX25 2AQ
Telephone: 390009
Graven Hill Site Office
Building E25
Bicester
OX25 2BF
OX25 2BF
Telephone: 396070
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Phillip John Kassiram (921658522) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Simon Paul Holland (930864940) has left the board |
Credit Risk Overview
Want to learn more about GRAVEN HILL VILLAGE DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVEN HILL VILLAGE DEVELOPMENT COMPANY 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 |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 8 Past: 54 |
View Report |
|
13/03/2017 - Present (7 years and 8 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/10/2023 - Present (1 years and 1 months) Born in Dec 1955 (age: 69) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Phillip John Kassiram (921658522) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Simon Paul Holland (930864940) has left the board |
| 24/12/2023 | New Accounts filed |
| 30/11/2023 | New Board Member Terence William Fuller (930031127) Appointed |
| 27/11/2023 | Karen Curtin (920432610) has left the board |
| 27/11/2023 | New Board Member Terence Fuller (931629368) Appointed |
| 27/11/2023 | New Board Member David Gelling (927707047) Appointed |
| 27/11/2023 | New Board Member Elizabeth Ruth Rapoport (931625975) Appointed |
| 30/06/2023 | 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 |
| 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 |
| 06/01/2020 | Maldwyn Hedd Vaughan-Evans (923147950) has left the board |
| 05/12/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | CLARK HOWES BUSINESS SERVICES LIMITED (915554737) has left the board |
| 28/10/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Peter John Alexander Arthur Muir (924627974) Appointed |
| 12/01/2018 | Scott Gillan Barnes (922594889) has left the board |
| 12/01/2018 | New Board Member Maldwyn Hedd Vaughan-Evans (923147950) Appointed |
| 13/12/2017 | New Accounts filed |
| 09/08/2017 | Nigel John Morris (919000191) has left the board |
| 18/07/2017 | New Annual Return filed |
| 13/06/2017 | Change in Reg. Office |
| 15/03/2017 | Susan Smith (909465582) has left the board |
| 15/03/2017 | New Board Member Susan Smith (922670417) Appointed |
| 06/03/2017 | New Board Member Scott Gillan Barnes (922594889) Appointed |
| 08/11/2016 | New Board Member Adrian David Unitt (921521735) Appointed |
| 08/11/2016 | Philip David Singleton (920453525) has left the board |
| 19/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 29/01/2016 | New Board Member Philip David Singleton (920453525) Appointed |
| 29/01/2016 | New Board Member Philip David Singleton (920453525) Appointed |
| 21/01/2016 | New Accounts filed |
| 21/01/2016 | New Board Member Karen Curtin (920432610) Appointed |
| 21/01/2016 | Christopher John Stratford (911423426) has left the board |
| 12/10/2015 | New Board Member Ian Corkin (920165243) Appointed |
| 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 (919856994) has left the board |
| 18/06/2015 | New Company Secretary CLARK HOWES BUSINESS SERVICES LIMITED (919856994) Appointed |
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