Active
Company Information for VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
MANAGEMENT SUITE, BICESTER VILLAGE 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD,
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Company Registration Number
02884096
Private Limited Company
Active |
Company Name | |
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VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED | |
Legal Registered Office | |
MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD Other companies in OX26 | |
Company Number | 02884096 | |
---|---|---|
Company ID Number | 02884096 | |
Date formed | 1994-01-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 07:18:16 |
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Officer | Role | Date Appointed |
---|---|---|
JANE HELEN ABRAMS |
||
DUNCAN FORRESTER AGAR |
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FRANK WILLIAM BLANCHETTE |
||
DESIREE BOLLIER |
||
JOSE LUIS DURAN |
||
RODERICK VERNON GIBBS |
||
CHARLES DAVID KENNEDY MACKINTOSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY CHARLES CAUFIELD |
Company Secretary | ||
GARY STANLEY JONES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALUE RETAIL INNOVATION LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1995-01-23 | Active | |
WATCHPLAN LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1996-04-01 | Active | |
VALUE RETAIL PLC | Company Secretary | 2003-08-29 | CURRENT | 1993-01-22 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Company Secretary | 2003-08-29 | CURRENT | 1994-01-04 | Active | |
OXFORD ROAD HOLDINGS LIMITED | Director | 2018-07-26 | CURRENT | 2014-12-18 | Liquidation | |
VALUE RETAIL (INTERNATIONAL) LIMITED | Director | 2013-12-02 | CURRENT | 2013-05-31 | Active | |
VR RESORT RETAIL LIMITED | Director | 2013-11-01 | CURRENT | 2013-05-31 | Active | |
138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED | Director | 2009-11-11 | CURRENT | 1986-12-04 | Active | |
VALUE RETAIL INNOVATION LIMITED | Director | 2006-06-12 | CURRENT | 1995-01-23 | Active | |
WATCHPLAN LIMITED | Director | 2004-10-18 | CURRENT | 1996-04-01 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 1999-05-12 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL PLC | Director | 2001-05-01 | CURRENT | 1993-01-22 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 2001-05-01 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 2017-08-01 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL INNOVATION LIMITED | Director | 1995-01-23 | CURRENT | 1995-01-23 | Active | |
VALUE RETAIL MANAGEMENT LIMITED | Director | 1994-01-25 | CURRENT | 1994-01-04 | Active | |
VALUE RETAIL PLC | Director | 1993-01-22 | CURRENT | 1993-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID KENNEDY MACKINTOSH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID KENNEDY MACKINTOSH | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Desiree Bollier on 2022-02-14 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of Jane Helen Abrams on 2021-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Value Retail Plc as a person with significant control on 2019-03-22 | |
PSC07 | CESSATION OF VALUE RETAIL MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 3 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LAURENT CABOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FORRESTER AGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED JOSE LUIS DURAN | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED CHARLES DAVID KENNEDY MACKINTOSH | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM BLANCHETTE / 23/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FORRESTER AGAR / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 23/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 01/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DESIREE BOLLIER / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BUCHANAN HOUSE 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED owns 1 domain names.
bicester-village.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |