Website & contact details
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Graven Hill Village Holdings Limited
- Incorporated
- 25 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Cherwell District Council
- Accounts type
- Full
- Region
- South East
- Address
- Graven Hill Site Office Building E25Graven Hill RoadBicesterOX25 2BF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born December 1955 (70)
Director · Appointed 30 June 2022
British
Born March 1963 (63)
Officer history (14 former)
28 May 2024
28 May 2024
31 October 2023
8 May 2023
23 March 2023
14 November 2022
30 June 2022
31 December 2019
1 June 2019
7 December 2018
Resigned Hughes, David Leonard as Director
7 December 2018
7 December 2018
7 December 2018
Resigned Hallchurch (Mbe), Timothy Thomas, Lt Col as Director
7 December 2018
26 July 2018
7 May 2018
21 March 2018
27 April 2017
12 March 2017
27 July 2016
Resigned Stratford, Christopher John as Director
4 January 2016
4 January 2016
Appointed Stratford, Christopher John as Director
19 May 2015
30 January 2015
1 December 2014
7 July 2014
Appointed Hughes, David Leonard as Director
25 June 2014
25 June 2014
25 June 2014
25 June 2014
Appointed Hallchurch (Mbe), Timothy Thomas, Lt Col as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cherwell District Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
District Council
Former controllers (8)
1 April 2019
1 April 2019
31 March 2019
Ceased Karen Curtin — Has significant influence or control
7 December 2018
7 December 2018
Ceased Lt Col Timothy Thomas Hallchurch (Mbe) Cllr — Has significant influence or control
7 December 2018
Ceased David Leonard Hughes — Has significant influence or control
7 May 2018
26 September 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Graven Hill Village Holdings Limited This company
Graven Hill Village Development Company Limited Owns 75–100% of shares
Graven Hill Management Company Block H Limited Owns 75–100% of shares
Graven Hill Village Lease Company Limited Owns 75–100% of shares
Graven Hill Village Management Block C Limited Holds 75–100% of voting rights
Graven Hill Village Management Company 431 Limited Owns 75–100% of shares
Graven Hill Village Management Company 438 Limited Owns 75–100% of shares
Graven Hill Village Management Company Block A Limited Holds 75–100% of voting rights
Graven Hill Village Management Company Block E Limited Holds 75–100% of voting rights
Graven Hill Village Management Company Block F Limited Holds 75–100% of voting rights
Graven Hill Village Management Company Limited Has significant influence or control
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 2 September 2025 | Full accounts | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 25 June 2025 | ||
| 16 December 2024 | Full accounts | 31 March 2024 |
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