Website & contact details
- Group website
- The site of this company’s group or brand.
Graven Hill Village Lease Company Limited
- Incorporated
- 17 November 2021 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- South East
- Address
- Graven Hill Site Office Building E25Graven Hill RoadAmbrosdenBicesterOX25 2BF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
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 17 November 2021
British
Born March 1963 (63)
Officer history (2 former)
28 May 2024
28 May 2024
8 May 2023
23 March 2023
17 November 2021
17 November 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09102699
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 This company 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 15
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Full accounts | 31 March 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 16 December 2024 | Full accounts | 31 March 2024 | ||
| 20 November 2024 | Confirmation statement with no updates | 17 November 2024 |
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