VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED - BICESTER


Company Profile Company Filings

Overview

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED is a Private Limited Company from BICESTER and has the status: Active.
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED was incorporated 30 years ago on 04/01/1994 and has the registered number: 02884096. The accounts status is FULL and accounts are next due on 30/09/2024.

VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) 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
31 / 12 31/12/2022 30/09/2024

Registered Office

MANAGEMENT SUITE
BICESTER
OXFORDSHIRE
OX26 6WD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERICK VERNON GIBBS Nov 1958 British Director 1994-01-25 CURRENT
JOSE LUIS DURAN Nov 1964 Spanish Director 2017-08-01 CURRENT
MR CHRISTOPHER CABOT May 1966 American,French Director 2019-02-26 CURRENT
DESIREE BOLLIER Sep 1957 Swiss Director 2001-05-01 CURRENT
FRANK WILLIAM BLANCHETTE Aug 1963 American Director 1999-05-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-01-04 UNTIL 1994-01-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-01-04 UNTIL 1994-01-25 RESIGNED
CHARLES DAVID KENNEDY MACKINTOSH Feb 1960 British Director 2015-03-31 UNTIL 2022-11-08 RESIGNED
MR DUNCAN FORRESTER AGAR Jan 1954 British Director 1999-05-12 UNTIL 2019-02-21 RESIGNED
GARY STANLEY JONES British Secretary 1994-01-25 UNTIL 1996-10-29 RESIGNED
JANE HELEN ABRAMS British Secretary 2003-08-29 UNTIL 2021-03-31 RESIGNED
TIMOTHY CHARLES CAUFIELD Sep 1961 Secretary 1996-10-29 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Value Retail Plc 2019-03-22 Bicester   Ownership of shares 75 to 100 percent
Value Retail Management Limited 2016-04-06 - 2019-03-22 Bicester   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL MANAGEMENT LIMITED BICESTER Active FULL 68320 - Management of real estate on a fee or contract basis
VALUE RETAIL INNOVATION LIMITED BICESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALUE RETAIL DEVELOPMENT LIMITED BICESTER Active FULL 41100 - Development of building projects