CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED - BICESTER


Company Profile Company Filings

Overview

CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED was incorporated 36 years ago on 27/05/1988 and has the registered number: 02262847. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

CHAUCER BICESTER INDUSTRIAL ESTATE MANAGEMENT LIMITED - BICESTER

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O EP BARRUS LTD GLEN WAY
BICESTER
OXFORDSHIRE
OX26 4UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UNITED LAND LTD Corporate Director 2005-08-30 CURRENT
MR STEVEN JAMES THORNTON Mar 1971 British Director 2013-10-31 CURRENT
MR TIMOTHY JAMES WARING Nov 1956 British Director 2013-10-31 CURRENT
TIMOTHY JAMES WARING Nov 1956 Secretary 1992-10-23 CURRENT
MR ROBERT RICHARD MUIR British Director 1994-09-22 CURRENT
MR GEOFFREY EDMUND CLOUGH Mar 1950 British Secretary RESIGNED
NICHOLAS JOHN NEWLAND Dec 1947 British Director 2001-11-28 UNTIL 2007-05-01 RESIGNED
MR MOIZ MOSE PALACI Mar 1954 British Director 2002-09-26 UNTIL 2012-06-20 RESIGNED
JOHN RAWLINSON Mar 1948 British Director 1996-09-18 UNTIL 2001-11-30 RESIGNED
MARK RUSSELL Jul 1968 British Director 2002-01-02 UNTIL 2007-05-01 RESIGNED
TIMOTHY JAMES WARING Nov 1956 Director 1992-03-18 UNTIL 1994-02-10 RESIGNED
MR KENNETH GEORGE WEBB Dec 1945 British Director 1994-02-10 UNTIL 2001-11-28 RESIGNED
ANDREW SPENCER HERRING Mar 1950 British Director RESIGNED
JEAN MOSS Dec 1947 British Director 1997-09-18 UNTIL 2012-05-06 RESIGNED
LESLIE ROBERT AYRES Jul 1937 British Director RESIGNED
BIDWELL PROPERTIES LIMITED Nov 1956 Corporate Director 1995-03-17 UNTIL 2005-08-30 RESIGNED
BRITISH SOAP COMPANY LTD Corporate Director 1996-09-18 UNTIL 1998-04-06 RESIGNED
JOHN SIMON NATHAN Jan 1947 British Director RESIGNED
MR IAN BATES Sep 1955 British Director 1992-03-18 UNTIL 1996-08-09 RESIGNED
MRS FIONA HELEN MARTIN Jul 1959 British Director RESIGNED
AUDREY LOGAN May 1942 British Director 1992-03-18 UNTIL 1994-02-10 RESIGNED
ROSEMARY LLOYD May 1956 British Director RESIGNED
ALAN CHARLES LACEY Jul 1945 British Director 2001-11-30 UNTIL 2013-06-28 RESIGNED
MR RICHARD FRANK HERRINGTON Jun 1942 British Director RESIGNED
MR ANTHONY ARTHUR GREEN Oct 1967 British Director 2005-10-03 UNTIL 2019-03-18 RESIGNED
ROBIN MICHAEL EAST Dec 1947 British Director RESIGNED
IAN MARTIN DUNCAN Aug 1953 British Director 1994-02-10 UNTIL 1996-07-10 RESIGNED
MR JOHN WILLIAM DOBSON Dec 1951 English Director 2002-09-26 UNTIL 2004-09-24 RESIGNED
MR GEOFFREY EDMUND CLOUGH Mar 1950 British Director 1992-10-23 UNTIL 2002-09-26 RESIGNED
MR JACK CAPLAN Jan 1933 British Director RESIGNED
MR GARY BREWERTON Mar 1953 British Director 1994-02-10 UNTIL 2007-05-01 RESIGNED
MR LESLIE BOUSTEAD Mar 1937 British Director RESIGNED
MR ROBERT GERALD BENNETT Jul 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Madejski Ark Llp 2016-06-23 Reading   Berkshire Voting rights 25 to 50 percent

Related Companies

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MARYLEBONE & GENERAL FINE ART LIMITED Active TOTAL EXEMPTION FULL 47781 - Retail sale in commercial art galleries
LEAVESDEN SECURITIES (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LEDALE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEDALE INVESTMENT HOLDINGS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RENAULT-PETERSEN 2016 LIMITED WITNEY Dissolved... TOTAL EXEMPTION SMALL 46460 - Wholesale of pharmaceutical goods
RENAULT-PETERSEN LIMITED WITNEY Dissolved... 46190 - Agents involved in the sale of a variety of goods
IAN BATES LTD WITNEY Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
ASTRAL LBH LIMITED CHIPPING NORTON Dissolved... TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
KIRK AND GARDINAIRE LIMITED WITNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FFIND LIMITED WITNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LUMIS EDUCATION LIMITED WITNEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FORTH YACHT MARINA LIMITED CLACKMANNAN Active MICRO ENTITY 55209 - Other holiday and other collective accommodation

Free Reports Available

Report Date Filed Date of Report Assets
Chaucer Bicester Industrial Estate Management Limited Filleted accounts for Companies House (small and micro) 2023-12-15 30-04-2023 £27,932 equity
Chaucer Bicester Industrial Estate Management Limited Filleted accounts for Companies House (small and micro) 2022-11-03 30-04-2022 £12,864 equity
Accounts filed on 30-04-2017 2017-11-28 30-04-2017
Accounts filed on 30-04-2016 2017-01-21 30-04-2016 £5,792 Cash £9,431 equity
Accounts filed on 30-04-2015 2016-01-19 30-04-2015 £18,525 Cash £18,342 equity
CHAUCER BICESTER INDUSTRIAL - Accounts 2014 2015-01-30 30-04-2014 £65,437 Cash £31,781 equity

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