Graven Hill Village Development Company Limited
Company Profile
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SmallGraven Hill Village Development Company Limited
09102699•Private Limited With Share Capital
Graven Hill Site Office, Building E25, Bicester, OX252BF
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Incorporated
25/06/2014
Company Age
11 years
Directors
8
Employees
16
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Graven Hill Village Development Company Limited (09102699) is a private limited with share capital incorporated on 25/06/2014 (11 years old) and registered in bicester, OX252BF. The company operates under SIC code 82990 and is classified as Small.
The largest opportunity in the uk for people who want to build their own home. this will be for households of all sizes and will include opportunities for people to self build or custom finish their own home. a beautiful development spreading over 480 acres including woodland, allotments, a network ...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 25/06/2014
OX252BF
16 employees
Financial Overview
Total Assets
£100.17M
Liabilities
£57.48M
Net Assets
£42.69M
Turnover
£26.06M
Cash
£21.51M
Key Metrics
16
Employees
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Resolution
Category:Resolution
Date:31-05-2024
Memorandum Articles
Category:Incorporation
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Capital Allotment Shares
Category:Capital
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2019
Memorandum Articles
Category:Incorporation
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2019
Resolution
Category:Resolution
Date:08-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Capital Allotment Shares
Category:Capital
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Capital Allotment Shares
Category:Capital
Date:24-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Capital Allotment Shares
Category:Capital
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Capital Allotment Shares
Category:Capital
Date:22-06-2016
Capital Allotment Shares
Category:Capital
Date:11-05-2016
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date28/08/2025
Latest Accounts31/03/2025
Trading Addresses
11 Foundation Square, Ambrosden, Bicester, Oxfordshire, OX252AQ
Graven Hill Site Office, Building E25, Bicester, Ox25 2Bf, OX252BFRegistered
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