GRAVEN HILL VILLAGE HOLDINGS LIMITED - BICESTER
Company Profile | Company Filings |
Overview
GRAVEN HILL VILLAGE HOLDINGS LIMITED is a Private Limited Company from BICESTER UNITED KINGDOM and has the status: Active.
GRAVEN HILL VILLAGE HOLDINGS LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102490. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAVEN HILL VILLAGE HOLDINGS LIMITED was incorporated 9 years ago on 25/06/2014 and has the registered number: 09102490. The accounts status is FULL and accounts are next due on 31/12/2024.
GRAVEN HILL VILLAGE HOLDINGS LIMITED - BICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MR ADRIAN DAVID UNITT | Mar 1963 | British | Director | 2022-06-30 | CURRENT |
MR SIMON PAUL HOLLAND | May 1962 | British | Director | 2023-03-23 | CURRENT |
MR MALDWYN HEDD VAUGHAN-EVANS | Mar 1984 | British | Director | 2017-04-27 UNTIL 2019-12-31 | RESIGNED |
MRS SUSAN SMITH | Feb 1957 | British | Director | 2014-06-25 UNTIL 2017-03-12 | RESIGNED |
MR CHRISTOPHER JOHN STRATFORD | Jul 1954 | British | Director | 2016-01-04 UNTIL 2016-07-27 | RESIGNED |
MR NICHOLAS PATRICK TURNER | Jan 1962 | English | Director | 2018-07-26 UNTIL 2018-12-07 | RESIGNED |
CLLR, LT COL TIMOTHY THOMAS HALLCHURCH (MBE) | Jan 1941 | English | Director | 2014-06-25 UNTIL 2018-12-07 | RESIGNED |
DAVID LEONARD HUGHES | Jun 1961 | British | Director | 2014-07-07 UNTIL 2018-12-07 | RESIGNED |
MISS KAREN CURTIN | Feb 1974 | British | Director | 2018-03-21 UNTIL 2023-10-31 | RESIGNED |
MISS KAREN CURTIN | Feb 1974 | British | Director | 2014-06-25 UNTIL 2016-01-04 | RESIGNED |
DANIEL EDWARD SAMES | Jun 1972 | British | Director | 2018-12-07 UNTIL 2022-11-14 | RESIGNED |
MR NIGEL JOHN MORRIS | Sep 1952 | British | Director | 2015-01-30 UNTIL 2018-05-07 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | 2014-06-25 UNTIL 2014-12-01 | RESIGNED |
MR IAN CORKIN | Jun 1963 | British | Director | 2018-12-07 UNTIL 2023-05-08 | RESIGNED |
AZETS (CHBS) LIMITED | Corporate Secretary | 2015-05-19 UNTIL 2019-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Corkin | 2019-04-01 - 2019-04-01 | 6/1963 | Bicester Oxon | Significant influence or control |
Mr Nicholas Patrick Turner | 2018-07-26 - 2018-12-07 | 1/1962 | Bicester Oxon | Significant influence or control |
Miss Karen Curtin | 2018-03-21 - 2019-03-31 | 2/1974 | Bicester Oxon | Significant influence or control |
Mr Adrian David Unitt | 2017-08-09 - 2017-09-26 | 3/1963 | Bicester Oxon | Significant influence or control |
Mr Maldwyn Hedd Vaughan-Evans | 2017-04-27 - 2019-04-01 | 3/1984 | Banbury Oxfordshire | Significant influence or control |
Mr David Leonard Hughes | 2016-04-06 - 2018-12-07 | 6/1961 | Banbury Oxfordshire | Significant influence or control |
Cllr, Lt Col Timothy Thomas Hallchurch (Mbe) | 2016-04-06 - 2018-12-07 | 1/1941 | Banbury Oxfordshire | Significant influence or control |
Mr Nigel John Morris | 2016-04-06 - 2018-05-07 | 9/1952 | Banbury Oxfordshire | Significant influence or control |
Cherwell District Council | 2016-04-06 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |