VALUE RETAIL DEVELOPMENT LIMITED - BICESTER


Company Profile Company Filings

Overview

VALUE RETAIL DEVELOPMENT LIMITED is a Private Limited Company from BICESTER and has the status: Active.
VALUE RETAIL DEVELOPMENT LIMITED was incorporated 28 years ago on 17/11/1995 and has the registered number: 03127759. The accounts status is FULL and accounts are next due on 30/09/2024.

VALUE RETAIL DEVELOPMENT LIMITED - BICESTER

This company is listed in the following categories:
41100 - Development of building projects

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
Previous trading names include:
VALUE RETAIL CONSTRUCTION LIMITED (until 28/03/2007)
NEW COMBINATION LIMITED (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-10-01 CURRENT
ANDREW WALLACE Mar 1971 British Director 2018-09-25 CURRENT
MRS ISOBEL LOUISE COLEY Feb 1987 British Director 2022-09-29 CURRENT
DAVID O'FLAHERTY Aug 1965 British Director 2016-06-01 UNTIL 2017-01-10 RESIGNED
MR STEPHEN WILLIAM SPENCER NORTON Aug 1959 British Director 2017-01-10 UNTIL 2020-03-31 RESIGNED
CHARLES DAVID KENNEDY MACKINTOSH Feb 1960 British Director 2006-06-12 UNTIL 2016-06-01 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2016-06-01 UNTIL 2018-09-25 RESIGNED
RODERICK VERNON GIBBS Nov 1958 British Director 1995-11-27 UNTIL 2016-06-01 RESIGNED
MR VINCENT CHESHIRE Oct 1967 British Director 2020-03-31 UNTIL 2022-09-29 RESIGNED
MR DUNCAN FORRESTER AGAR Jan 1954 British Director 2006-06-12 UNTIL 2016-06-01 RESIGNED
DOUGLAS WILLIAM ARMOUR British Nominee Secretary 1995-11-17 UNTIL 1995-11-27 RESIGNED
DAVID ANTHONY VENUS Sep 1951 British Nominee Director 1995-11-17 UNTIL 1995-11-27 RESIGNED
GARY STANLEY JONES Secretary 1995-11-27 UNTIL 1996-10-29 RESIGNED
TIMOTHY CHARLES CAUFIELD Sep 1961 Secretary 1996-10-29 UNTIL 2003-08-29 RESIGNED
JANE HELEN ABRAMS British Secretary 2003-08-29 UNTIL 2016-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Value Retail Europe Limited 2016-04-06 Bicester   Oxfordshire Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED BICESTER Active FULL 68320 - Management of real estate on a fee or contract basis
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