This company is commonly known as Town Centre Retail (bicester) Limited. The company was founded 18 years ago and was given the registration number 05564905. The firm's registered office is in LONDON. You can find them at 33 Holborn, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TOWN CENTRE RETAIL (BICESTER) LIMITED |
|---|---|---|
| Company Number | : | 05564905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 2005 |
| End of financial year | : | 04 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 Holborn, London, EC1N 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, Holborn, London, United Kingdom, EC1N 2HT | Corporate Secretary | 07 May 2021 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 26 October 2009 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 25 February 2022 | Active |
| 33, Holborn, London, England, EC1N 2HT | Corporate Director | 17 July 2013 | Active |
| 33, Holborn, London, EC1N 2HT | Secretary | 18 February 2009 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 03 May 2018 | Active |
| 33, Holborn, London, United Kingdom, EC1N 2HT | Secretary | 14 June 2019 | Active |
| 33, Holborn, London, EC1N 2HT | Secretary | 12 April 2016 | Active |
| 33, Holborn, London, EC1N 2HT | Secretary | 25 February 2014 | Active |
| New Barn Farmhouse, Northampton Road, Weston On The Green, OX25 3TL | Secretary | 04 October 2005 | Active |
| 55 Colmore Road, Birmingham, B3 2AS | Corporate Secretary | 15 September 2005 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 17 May 2010 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 18 February 2009 | Active |
| 55 Colmore Road, Birmingham, B3 2AS | Director | 15 September 2005 | Active |
| Rumer Hall, Long Marston Road Welford On Avon, Stratford Upon Avon, CV37 8AS | Director | 04 October 2005 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 17 October 2014 | Active |
| 100 Bridge End, Warwick, CV34 6PD | Director | 04 October 2005 | Active |
| 33, Holborn, London, EC1N 2HT | Director | 18 April 2012 | Active |
| J Sainsbury Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, Holborn, London, England, EC1N 2HT |
| Nature of control | : |
|
| Sainsbury's Supermarkets Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 33, Holborn, London, United Kingdom, EC1N 2HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Second filing of director appointment with name. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-11 | Accounts | Change account reference date company current shortened. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-30 | Officers | Change person secretary company with change date. | Download |
| 2019-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-03 | Officers | Termination secretary company with name termination date. | Download |
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