This company is commonly known as Value Retail Management Limited. The company was founded 30 years ago and was given the registration number 02884191. The firm's registered office is in BICESTER. You can find them at Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | VALUE RETAIL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 02884191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 01 May 2001 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 26 February 2019 | Active |
| Management Suite, Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WD | Director | 01 August 2017 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 25 January 1994 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Secretary | 29 August 2003 | Active |
| Copper Beech, 4 Burham Close Wootton, Northampton, NN4 6EZ | Secretary | 29 October 1996 | Active |
| Hawes Cottage 52 Hawes Lane, West Wickham, BR4 0DB | Secretary | 25 January 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1994 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 12 May 1999 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 12 May 1999 | Active |
| Management Suite, Bicester Village 50 Pingle Drive, Bicester, OX26 6WD | Director | 15 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 04 January 1994 | Active |
| Value Retail Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Management Suite Bicester Village, 50 Pingle Drive, Bicester, England, OX26 6WD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-17 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Capital | Capital allotment shares. | Download |
| 2019-03-27 | Resolution | Resolution. | Download |
| 2019-03-13 | Officers | Appoint person director company with name date. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-17 | Officers | Appoint person director company with name date. | Download |
| 2016-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
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