Company information:
Graven Hill Village Holdings Limited (No: 09102490)
Address: GRAVEN HILL SITE OFFICE BUILDING E25, GRAVEN HILL ROAD, BICESTER, OX25 2BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 25-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN CORKIN ( DOB: Jun-1963 From: Dec-2018 )
Current Director: KAREN CURTIN ( DOB: Feb-1974 From: Mar-2018 )
Current Director: TERENCE WILLIAM FULLER ( DOB: Dec-1955 From: May-2024 )
Current Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Jun-2022 )
Current Director: ADRIAN DAVID UNITT ( DOB: Mar-1963 From: Jun-2022 )
Resigned Director: IAN CORKIN ( DOB: Jun-1963 From: Dec-2018 To: May-2023 )
Resigned Director: KAREN CURTIN ( From: Jun-2014 To: Jan-2016 )
Resigned Director: KAREN CURTIN ( DOB: Feb-1974 From: Mar-2018 To: Oct-2023 )
Resigned Director: TIMOTHY THOMAS HALLCHURCH (MBE) ( DOB: Jan-1941 From: Jun-2014 To: Dec-2018 )
Resigned Director: SIMON PAUL HOLLAND ( DOB: May-1962 From: Mar-2023 To: May-2024 )
Resigned Director: DAVID LEONARD HUGHES ( From: Jul-2014 To: Dec-2018 )
Resigned Director: JAMES JUSTIN MACNAMARA ( DOB: Oct-1956 From: Jun-2014 To: Dec-2014 )
Resigned Director: NIGEL JOHN MORRIS ( From: Jan-2015 To: May-2018 )
Resigned Director: DANIEL EDWARD SAMES ( DOB: Jun-1972 From: Dec-2018 To: Nov-2022 )
Resigned Director: SUSAN SMITH ( DOB: Feb-1957 From: Jun-2014 To: Mar-2017 )
Resigned Director: CHRISTOPHER JOHN STRATFORD ( From: Jan-2016 To: Jul-2016 )
Resigned Director: NICHOLAS PATRICK TURNER ( DOB: Jan-1962 From: Jul-2018 To: Dec-2018 )
Resigned Director: MALDWYN HEDD VAUGHAN-EVANS ( DOB: Mar-1984 From: Apr-2017 To: Dec-2019 )
Resigned Secretary: CLARK HOWES BUSINESS SERVICES LIMITED ( From: May-2015 To: Jun-2019 )
Persons of Significant Control:
Cllr, Lt Col Timothy Thomas Hallchurch (Mbe), Cherwell District Council Bodicote House Bodicote, Banbury, Oxfordshire, OX15 4AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-07)
Mr Ian Corkin, The Plot Shop Pioneer Square, Bicester, Oxon, OX26 6JU, United Kingdom: Has significant influence or control (Notified: 2019-04-01, Ceased: 2019-04-01)
Mr David Leonard Hughes, Cherwell District Council Bodicote House Bodicote, Banbury, Oxfordshire, OX15 4AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-07)
Mr Nicholas Patrick Turner, The Plot Shop Pioneer Square, Bicester, Oxon, OX26 6JU, United Kingdom: Has significant influence or control (Notified: 2018-07-26, Ceased: 2018-12-07)
Mr Adrian David Unitt, 2 Minton Place Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom: Has significant influence or control (Notified: 2017-08-09, Ceased: 2017-09-26)
Mr Maldwyn Hedd Vaughan-Evans, Cherwell District Council Bodicote House Bodicote, Banbury, Oxfordshire, OX15 4AA, United Kingdom: Has significant influence or control (Notified: 2017-04-27, Ceased: 2019-04-01)
Miss Karen Curtin, The Plot Shop Pioneer Square, Bicester, Oxon, OX26 6JU, United Kingdom: Has significant influence or control (Notified: 2018-03-21, Ceased: 2019-03-31)
Mr Nigel John Morris, Cherwell District Council Bodicote House Bodicote, Banbury, Oxfordshire, OX15 4AA, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-07)
Cherwell District Council, Bodicote House White Post Road, Bodicote, Banbury, Oxfordshire, OX15 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)