GRAVERN PROPERTIES LIMITED

Company summary

Company number: 00759131
Status: ACTIVE
Incorporated / age: 29 April 196363 years
Registered office: Springfield Farm North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 17:15 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Springfield Farm North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Alison Mary ACTIVE	Secretary	27 Jan 1999				Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England
HALL, Alison Mary ACTIVE	Director	12 Jun 2025		England	March 1942	Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England
HALL, Lucinda Gunnery ACTIVE	Director	01 Sep 2023		England	December 1973	9, Dingle View, Coombe Dingle, Bristol, BS9 2ND, England
HALL, Rupert Vernon Dashwood ACTIVE	Director	12 Jun 2025		United Kingdom	May 1968	Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England
HALL, Enid Constance RESIGNED	Secretary		12 Aug 1998			Thrims Arkley Drive, Arkley, Barnet, Hertfordshire, EN5 3LN
HALL, Enid Constance RESIGNED	Director		12 Aug 1998		June 1910	Thrims Arkley Drive, Arkley, Barnet, Hertfordshire, EN5 3LN
HALL, Vernon Dashwood RESIGNED	Director	01 Mar 1991	12 Jun 2025	England	September 1935	6th Floor, 2 London Wall Place, London, EC2Y 5AU

HALL, Alison Mary ACTIVE
Role: Secretary
Appointed on: 27 Jan 1999
Address: Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England

HALL, Alison Mary ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: England
Date of birth: March 1942
Address: Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England

HALL, Rupert Vernon Dashwood ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Springfield Farm, North Hills, Brill, Aylesbury, Bucks, HP18 9TH, England

Created	Status	Filings
18 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Apr 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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