VALUE RETAIL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
VALUE RETAIL MANAGEMENT LIMITED
COMPANY NUMBER
02884191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/01/1994
(30 years and 10 months old)
WEBSITE
http://bicestervillage.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/1994
10/03/1994
BOOKAGENT COMPANY LIMITED
OXFORDSHIRE
OX26 6WD
Telephone: 01869323200
TPS: No
Management Suite
Bicester Village
50 Pingle Drive
Bicester, Oxfordshire
OX26 6WD
Telephone: 366300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL MANAGEMENT EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALUE RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VALUE RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALUE RETAIL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/1994 - Present (30 years and 10 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
12/05/1999 - Present (25 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2001 - Present (23 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALUE RETAIL PLC | Active - Accounts Filed | View Report |
| VALUE RETAIL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL INNOVATION LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL DEVELOPMENT LIMITED | In Liquidation | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT IRELAND LIMITED | N/A | N/A |
| VALUE RETAIL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VALUE RETAIL MANAGEMENT EUROPE LTD | N/A | N/A |
| VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 15/03/2019 | New Board Member Christopher Laurent Cabot (917031135) Appointed |
| 06/03/2019 | Duncan Forrester Agar (903461137) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/08/2017 | New Board Member Jose Luis Duran (923694833) Appointed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
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