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Value Retail Management (bicester Village) LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Cherwell
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Company Details
  • Business Name
    Value Retail Management (bicester Village) LTD
  • Address
    ******************
  • SIC Codes
    68320
  • SIC Description
    Management of real estate on a fee or contract basis
  • Company Number
    02884096
  • Listing UID
    99603
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Location
  • Unit 84, 50 Pingle Dr, Bicester OX26 6WD, UK

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Geolocation Details
  • Latitude
    51.891821
  • Longitude
    -1.155713
  • Easting
    458197.0
  • Northing
    221810.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU54384
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 14, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BLANCHETTE, Frank William
    Appointed On: May 12, 1999
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    BOLLIER, Desiree
    Appointed On: May 1, 2001
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    CABOT, Christopher Laurent
    Appointed On: February 26, 2019
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    DURAN, Jose Luis
    Appointed On: August 1, 2017
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England
    GIBBS, Roderick Vernon
    Appointed On: January 25, 1994
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    ABRAMS, Jane Helen
    Appointed On: August 29, 2003
    Occupation: N/A
    Role: secretary
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    Resigned On: March 31, 2021
    CAUFIELD, Timothy Charles
    Appointed On: October 29, 1996
    Occupation: N/A
    Role: secretary
    Address: Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ
    Resigned On: August 29, 2003
    JONES, Gary Stanley
    Appointed On: January 25, 1994
    Occupation: N/A
    Role: secretary
    Address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
    Resigned On: October 29, 1996
    SWIFT INCORPORATIONS LIMITED
    Appointed On: January 4, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: January 25, 1994
    AGAR, Duncan Forrester
    Appointed On: May 12, 1999
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
    Resigned On: February 21, 2019
    MACKINTOSH, Charles David Kennedy
    Appointed On: March 31, 2015
    Occupation: N/A
    Role: director
    Address: Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England
    Resigned On: November 8, 2022
    INSTANT COMPANIES LIMITED
    Appointed On: January 4, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: January 25, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED
    Company Number
    02884096
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 15, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    December 15, 2026
    Overdue
    No
    Date Of Creation
    January 4, 1994
    ETag
    42724d9871965f6eaf6e11c1f8cce7ef6717ad52
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 16, 2015
    Previous Company Names
    Ceased On
    November 11, 1994
    Effective From
    March 9, 1994
    Name
    VALUE RETAIL (BICESTER) LIMITED
    Ceased On
    March 9, 1994
    Effective From
    January 4, 1994
    Name
    BOATCARD LIMITED
    Registered Office Address
    Address Line 1
    Management Suite
    Address Line 2
    Bicester Village 50 Pingle Drive
    Locality
    Bicester
    Post Code
    OX26 6WD
    Region
    Oxfordshire
    Type
    ltd

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