What Graven Hill Village Development Company say about themselves
“Build or customise your dream home at Graven Hill, Bicester. Explore self-build plots, custom homes, apartments & affordable housing in a green community.”
Graven Hill Village Development Company Limited
- Incorporated
- 25 June 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Emma Jayne GrantRachael Elizabeth SherrattPhillip John Kassiram
- Accounts type
- Full
- Region
- South East
- Address
- Graven Hill Site Office Building E25Graven Hill RoadBicesterOX25 2BF
Website & contact details
- Website
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
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Grant, Emma Jayne
Director · Appointed 3 November 2025
British
Born December 1973 (52)
Sherratt, Rachael Elizabeth
Director · Appointed 3 November 2025
British
Born August 1982 (44)
Kassiram, Phillip John
Director · Appointed 13 November 2024
British
Born July 1969 (57)
Director · Appointed 27 October 2023
British
Born December 1955 (70)
Director · Appointed 27 October 2023
British
Born October 1965 (61)
Director · Appointed 27 October 2023
British
Born April 1978 (48)
Director · Appointed 27 September 2016
British
Born March 1963 (63)
Officer history (16 former)
3 November 2025
Appointed Sherratt, Rachael Elizabeth as Director
3 November 2025
Appointed Grant, Emma Jayne as Director
30 April 2025
Resigned Muir, Peter John Alexander Arthur as Director
9 March 2025
13 November 2024
Appointed Kassiram, Phillip John as Director
28 May 2024
31 October 2023
27 October 2023
27 October 2023
27 October 2023
8 May 2023
23 March 2023
14 November 2022
31 December 2019
1 June 2019
1 May 2018
Appointed Muir, Peter John Alexander Arthur as Director
29 December 2017
20 December 2017
3 July 2017
30 June 2017
23 June 2017
13 March 2017
12 March 2017
28 February 2017
31 October 2016
Resigned Singleton, Philip David as Director
27 September 2016
4 January 2016
4 January 2016
4 January 2016
Appointed Singleton, Philip David as Director
30 September 2015
19 May 2015
30 January 2015
30 January 2015
1 December 2014
21 July 2014
21 July 2014
25 June 2014
25 June 2014
25 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09102490
Former controllers (8)
1 April 2019
Ceased Peter John Alexander Arthur Muir — Has significant influence or control
1 April 2019
1 April 2019
31 March 2019
31 March 2019
Ceased Karen Curtin — Has significant influence or control
31 March 2019
31 March 2019
Ceased Susan Smith — Has significant influence or control
29 December 2017
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Graven Hill Village Development Company Limited This company 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 126
| 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 | ||
| 25 November 2025 | Appointment of a director | |||
| 25 November 2025 | Appointment of a director | |||
| 2 September 2025 | Full accounts | 31 March 2025 |
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