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Companies House/Bicester/Company profile

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Active
09102699·incorporated 2014-06-25

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED is an active UK private limited company, incorporated on 25 June 2014 at Companies House (number 09102699; OpenRegistry canonical ID GB-09102699-graven-hill-village-development-company-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 4,411 active companies registered in Bicester (postcode OX25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-06-25
Registered Address
GRAVEN HILL SITE OFFICE BUILDING E25, GRAVEN HILL ROAD, BICESTER, OX25 2BF, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Filings

Check filing history of GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRAVEN HILL VILLAGE DEVELOPMENT COMPANY LIMITED has 1 person with significant control on file:

  • Graven Hill Village Holdings Limited (United Kingdom reg. 09102490). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

9 historical PSC records have ceased:

  • Mr Peter John Alexander Arthur Muir born 1947 resident in United Kingdom, British national. Notified 2018-05-01. Ceased 2019-04-01.
    • Has significant influence or control
  • Miss Karen Curtin born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Ian Corkin born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Daniel Edward Sames born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Has significant influence or control
  • Mrs Susan Smith born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Scott Gillan Barnes born 1974 resident in United Kingdom, British national. Notified 2017-02-28. Ceased 2017-12-29.
    • Has significant influence or control
  • Mr Adrian David Unitt born 1963 resident in United Kingdom, British national. Notified 2016-09-27. Ceased 2019-03-31.
    • Has significant influence or control
  • Mr Maldwyn Hedd Vaughan-Evans born 1984 resident in United Kingdom, British national. Notified 2017-12-20. Ceased 2019-04-01.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2017-06-27.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09102699.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.