Town Centre Retail (Bicester) Limited

  • Active
  • Incorporated on 15 Sep 2005

Reg Address: 33 Holborn, London EC1N 2HT

Company Classifications:
41100 - Development of building projects


  • Summary The company with name "Town Centre Retail (Bicester) Limited" is a ltd and located in 33 Holborn, London EC1N 2HT. Town Centre Retail (Bicester) Limited is currently in active status and it was incorporated on 15 Sep 2005 (19 years 4 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 6 Dec 2023, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Town Centre Retail (Bicester) Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 David William Pilbeam Director 25 Feb 2022 British Active
2 SAINSBURY'S CORPORATE SECRETARY LIMITED Corporate Secretary 7 May 2021 - Active
3 Julia Foo Secretary 14 Jun 2019 - Active
4 Julia Foo Secretary 14 Jun 2019 - Resigned
7 May 2021
5 Timothy Fallowfield Secretary 3 May 2018 - Resigned
14 Jun 2019
6 Anthony Guthrie Secretary 12 Apr 2016 - Resigned
3 May 2018
7 Christopher Paul Templeman Director 17 Oct 2014 British Active
8 Christopher Paul Templeman Director 17 Oct 2014 British Resigned
25 Feb 2022
9 Hazel Debra Jarvis Secretary 25 Feb 2014 British Resigned
12 Apr 2016
10 SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 17 Jul 2013 - Active
11 Antony John Van Der Hoorn Director 18 Apr 2012 British Resigned
17 Jul 2013
12 Jamie John Baker Director 17 May 2010 British Resigned
17 Oct 2014
13 Jamie John Baker Director 17 May 2010 British Resigned
17 Oct 2014
14 Geraint Jamie Cowen Director 26 Oct 2009 British Active
15 Geraint Jamie Cowen Director 26 Oct 2009 British Active
16 Philip William Davies Secretary 18 Feb 2009 - Resigned
25 Feb 2014
17 Richard Alexander Fleming Director 18 Feb 2009 British Resigned
18 Apr 2012
18 Andrew Thompson Director 4 Oct 2005 British Resigned
18 Feb 2009
19 John William Ewart Liggins Director 4 Oct 2005 British Resigned
18 Feb 2009
20 Jonathan Riou Blake Thomas Secretary 4 Oct 2005 British Resigned
18 Feb 2009
21 INGLEBY HOLDINGS LIMITED Director 15 Sep 2005 - Resigned
4 Oct 2005
22 INGLEBY NOMINEES LIMITED Corporate Secretary 15 Sep 2005 - Resigned
4 Oct 2005


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 J Sainsbury Plc
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
6 Apr 2016 - Ceased
6 Apr 2016
2 Sainsbury's Supermarkets Ltd
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Town Centre Retail (Bicester) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Confirmation Statement - No Updates 1 Aug 2023 Download PDF
2 Accounts - Full 11 Oct 2022 Download PDF
3 Confirmation Statement - Updates 28 Aug 2022 Download PDF
4 Officers - Second Filing Of Director Appointment With Name 17 Jun 2022 Download PDF
5 Officers - Appoint Person Director Company With Name Date 3 Mar 2022 Download PDF
2 Pages
6 Officers - Termination Secretary Company With Name Termination Date 10 May 2021 Download PDF
7 Officers - Appoint Corporate Secretary Company With Name Date 10 May 2021 Download PDF
8 Accounts - Full 26 Mar 2021 Download PDF
9 Confirmation Statement - No Updates 27 Aug 2020 Download PDF
3 Pages
10 Accounts - Full 17 Dec 2019 Download PDF
17 Pages
11 Persons With Significant Control - Cessation Of A Person With Significant Control 19 Sep 2019 Download PDF
1 Pages
12 Confirmation Statement - Updates 19 Sep 2019 Download PDF
4 Pages
13 Persons With Significant Control - Notification Of A Person With Significant Control 19 Sep 2019 Download PDF
2 Pages
14 Officers - Termination Secretary Company With Name Termination Date 30 Jun 2019 Download PDF
1 Pages
15 Officers - Change Person Secretary Company With Change Date 30 Jun 2019 Download PDF
1 Pages
16 Officers - Appoint Person Secretary Company With Name Date 28 Jun 2019 Download PDF
3 Pages
17 Accounts - Full 21 Sep 2018 Download PDF
18 Pages
18 Confirmation Statement - Updates 22 Aug 2018 Download PDF
4 Pages
19 Officers - Appoint Person Secretary Company With Name Date 11 May 2018 Download PDF
2 Pages
20 Officers - Termination Secretary Company With Name Termination Date 3 May 2018 Download PDF
1 Pages
21 Accounts - Full 23 Oct 2017 Download PDF
17 Pages
22 Confirmation Statement - Updates 25 Aug 2017 Download PDF
4 Pages
23 Accounts - Full 4 Nov 2016 Download PDF
17 Pages
24 Confirmation Statement - Updates 22 Sep 2016 Download PDF
6 Pages
25 Officers - Appoint Person Secretary Company With Name Date 13 Apr 2016 Download PDF
2 Pages
26 Officers - Termination Secretary Company With Name Termination Date 12 Apr 2016 Download PDF
1 Pages
27 Auditors - Resignation Company 12 Feb 2016 Download PDF
2 Pages
28 Auditors - Resignation Company 26 Jan 2016 Download PDF
4 Pages
29 Annual Return - Company With Made Up Date Full List Shareholders 4 Nov 2015 Download PDF
4 Pages
30 Accounts - Full 14 Oct 2015 Download PDF
18 Pages
31 Accounts - Full 19 Dec 2014 Download PDF
18 Pages
32 Officers - Appoint Person Director Company With Name Date 28 Oct 2014 Download PDF
2 Pages
33 Officers - Termination Director Company With Name Termination Date 27 Oct 2014 Download PDF
1 Pages
34 Annual Return - Company With Made Up Date Full List Shareholders 16 Sep 2014 Download PDF
4 Pages
35 Accounts - Change Account Reference Date Company Current Shortened 24 Jul 2014 Download PDF
1 Pages
36 Officers - Appoint Person Secretary Company With Name 5 Mar 2014 Download PDF
3 Pages
37 Officers - Termination Secretary Company With Name 4 Mar 2014 Download PDF
2 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 21 Nov 2013 Download PDF
4 Pages
39 Accounts - Full 30 Oct 2013 Download PDF
15 Pages
40 Officers - Appoint Corporate Director Company With Name 26 Jul 2013 Download PDF
3 Pages
41 Officers - Termination Director Company With Name 26 Jul 2013 Download PDF
2 Pages
42 Officers - Change Person Director Company With Change Date 18 Feb 2013 Download PDF
3 Pages
43 Accounts - Full 23 Oct 2012 Download PDF
14 Pages
44 Annual Return - Company With Made Up Date Full List Shareholders 18 Sep 2012 Download PDF
4 Pages
45 Officers - Appoint Person Director Company With Name 26 Apr 2012 Download PDF
3 Pages
46 Officers - Termination Director Company With Name 23 Apr 2012 Download PDF
2 Pages
47 Accounts - Full 27 Oct 2011 Download PDF
16 Pages
48 Annual Return - Company With Made Up Date Full List Shareholders 18 Oct 2011 Download PDF
4 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 7 Oct 2010 Download PDF
6 Pages
50 Accounts - Full 6 Oct 2010 Download PDF
18 Pages
51 Officers - Appoint Person Director Company With Name 27 May 2010 Download PDF
3 Pages
52 Change Of Constitution - Statement Of Companys Objects 15 Mar 2010 Download PDF
2 Pages
53 Resolution 15 Mar 2010 Download PDF
28 Pages
54 Accounts - Full 22 Dec 2009 Download PDF
16 Pages
55 Officers - Appoint Person Director Company With Name 23 Nov 2009 Download PDF
3 Pages
56 Officers - Change Person Director Company With Change Date 9 Nov 2009 Download PDF
3 Pages
57 Officers - Change Person Secretary Company With Change Date 2 Nov 2009 Download PDF
3 Pages
58 Annual Return - Legacy 15 Sep 2009 Download PDF
3 Pages
59 Auditors - Resignation Company 30 Jul 2009 Download PDF
2 Pages
60 Officers - Legacy 2 Apr 2009 Download PDF
1 Pages
61 Officers - Legacy 18 Mar 2009 Download PDF
2 Pages
62 Address - Legacy 11 Mar 2009 Download PDF
1 Pages
63 Accounts - Legacy 11 Mar 2009 Download PDF
1 Pages
64 Officers - Legacy 11 Mar 2009 Download PDF
3 Pages
65 Officers - Legacy 11 Mar 2009 Download PDF
1 Pages
66 Officers - Legacy 11 Mar 2009 Download PDF
1 Pages
67 Officers - Legacy 11 Mar 2009 Download PDF
1 Pages
68 Accounts - Small 31 Jan 2009 Download PDF
6 Pages
69 Annual Return - Legacy 14 Jan 2009 Download PDF
3 Pages
70 Accounts - Small 2 Jul 2008 Download PDF
6 Pages
71 Officers - Legacy 5 Nov 2007 Download PDF
1 Pages
72 Annual Return - Legacy 5 Nov 2007 Download PDF
2 Pages
73 Accounts - Small 30 Apr 2007 Download PDF
5 Pages
74 Officers - Legacy 3 Nov 2006 Download PDF
1 Pages
75 Annual Return - Legacy 3 Nov 2006 Download PDF
2 Pages
76 Accounts - Legacy 20 Dec 2005 Download PDF
1 Pages
77 Officers - Legacy 12 Oct 2005 Download PDF
1 Pages
78 Address - Legacy 12 Oct 2005 Download PDF
1 Pages
79 Officers - Legacy 12 Oct 2005 Download PDF
3 Pages
80 Officers - Legacy 12 Oct 2005 Download PDF
3 Pages
81 Officers - Legacy 12 Oct 2005 Download PDF
3 Pages
82 Officers - Legacy 12 Oct 2005 Download PDF
1 Pages
83 Resolution 12 Oct 2005 Download PDF
2 Pages
84 Incorporation - Company 15 Sep 2005 Download PDF
20 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Holborn Funding Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
2 Stores Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
3 Barleygold Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
4 Sainsburys (Ni) Ltd
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
5 Argos (N.I.) Ltd
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
6 J Sainsbury Distribution Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
7 Ramheath Properties Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
8 Argos Card Transactions Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
9 Argos Direct Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
10 Sainsbury'S Corporate Healthcare Trustee Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
11 Argos Retail Group Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
12 Brand-Leader'S Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
13 Chad Valley Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
14 Sainsbury Property Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
15 Sainsbury'S Intermediate Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
16 Clearance Bargains Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
17 Coolidge Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
18 Cliffrange Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
19 Home Retail Group Uk Service Company Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
20 Jacksons Stores Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
21 Jsd (London) Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
22 Jungle Online
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
23 Jungle.Com Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
24 Sainsbury'S Planet Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
25 Sainsbury'S Rose Lp Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
26 Software Warehouse Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
27 Stamford House Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
28 Tintagel Castle Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
29 Premier Incentives Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
30 Sainsbury Holdco A Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
31 Sainsbury Holdco B Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
32 Sainsbury Propco A Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
33 Sainsbury Propco B Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
34 Sainsbury Propco C Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
35 Sainsbury Bridgeco Holdco Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
36 Stamford Properties One Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
37 Stamford Properties Two Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
38 Argos Best Sellers Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
39 Bells Stores Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
40 First Stop Stores Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
41 Holborn Uk Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
42 Home Retail Group Nominees Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
43 Home Store & More Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
44 Jungle.Com Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
45 Jacksons Stores 2002 Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
46 Nash Court (Kenton) Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
47 Sainsbury'S Group Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
48 Sainsbury Propco D Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
49 Sainsbury'S Convenience Stores Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
50 Sainsbury'S Tyne Property Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
51 Stanhope Finance Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
52 Stamford Properties Three Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
53 Arg Services Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
54 Argos Superstores Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
55 Bed Store & More Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
56 Blssp (Phc 7) Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
57 Braemar Castle Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
58 Flint Castle Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
59 Home Retail Group Holdings (Overseas) Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
60 Portfolio Investments Ltd
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Christopher Paul Templeman , Geraint Jamie Cowen
Liquidation
61 Sainsbury'S Manor Ii Property Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
62 Sainsbury'S Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active - Proposal To Strike Off
63 Sainsbury'S Heather Gp Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
64 New Clapton Stadium Company Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED , Geraint Jamie Cowen
Active
65 Home Retail Group Pension Scheme Nominees Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
66 Financial Recovery Services Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
67 Argos Business Solutions Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
68 Argos Surbs Investments Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
69 Home Retail Group Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
70 Home Retail Group (Uk) Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
71 Argos Holdings Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
72 Arcus Fm Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
73 Arcus Solutions Limited
Mutual People: SAINSBURYS CORPORATE DIRECTOR LIMITED
Active
74 Janech Limited
Mutual People: Geraint Jamie Cowen
Active
75 Hedge End Park Limited
Mutual People: Christopher Paul Templeman
Active
76 Sainsburys Corporate Director Limited
Mutual People: Christopher Paul Templeman
Active
77 Harvest Development Management Limited
Mutual People: Christopher Paul Templeman , Geraint Jamie Cowen
Active
78 Maloney'S Retail Stores (Shepperton) Limited
Mutual People: Christopher Paul Templeman
dissolved
79 P137 Limited
Mutual People: Geraint Jamie Cowen
Active
80 Harvest 2 Gp Limited
Mutual People: Geraint Jamie Cowen
Active
81 Harvest Gp Limited
Mutual People: Geraint Jamie Cowen
Active
82 Harvest 2 Selly Oak Limited
Mutual People: Geraint Jamie Cowen
Active
83 Bl Sainsbury Superstores Limited
Mutual People: Geraint Jamie Cowen
Liquidation
84 Ri Sb Hereford Limited
Mutual People: Geraint Jamie Cowen
Active
85 Ri Sb Bodmin Limited
Mutual People: Geraint Jamie Cowen
Active
86 Ri Sb Kempston Limited
Mutual People: Geraint Jamie Cowen
Active
87 Ri Sb Archer Road Limited
Mutual People: Geraint Jamie Cowen
Active
88 Ri Sb Locksbottom Limited
Mutual People: Geraint Jamie Cowen
Active
89 Ri Sb Northampton Limited
Mutual People: Geraint Jamie Cowen
Active
90 Ri Sb Southampton Limited
Mutual People: Geraint Jamie Cowen
Active
91 Blssp (Phc 5) Limited
Mutual People: Geraint Jamie Cowen
Active
92 Blssp (Phc 1 2012) Limited
Mutual People: Geraint Jamie Cowen
Active
93 Blssp (Phc 12) Limited
Mutual People: Geraint Jamie Cowen
Active
94 Blssp (Phc 2 2010) Limited
Mutual People: Geraint Jamie Cowen
Active
95 Blssp (Phc 20) Limited
Mutual People: Geraint Jamie Cowen
Active
96 Blssp (Phc 11) Limited
Mutual People: Geraint Jamie Cowen
dissolved
97 Pencilscreen Limited
Mutual People: Geraint Jamie Cowen
Liquidation
98 Bl Superstores Finance Limited
Mutual People: Geraint Jamie Cowen
Active
99 Bl Superstores (Funding) Ltd
Mutual People: Geraint Jamie Cowen
Active
100 Blssp (Phc 1 2010) Limited
Mutual People: Geraint Jamie Cowen
Active
101 Blssp Property Holdings Limited
Mutual People: Geraint Jamie Cowen
dissolved
102 Blssp (Lending) Limited
Mutual People: Geraint Jamie Cowen
Active
103 Blssp (Cash Management) Limited
Mutual People: Geraint Jamie Cowen
Active
104 Ri Sb Banbury Limited
Mutual People: Geraint Jamie Cowen
Active
105 Ri Sb Bradford Limited
Mutual People: Geraint Jamie Cowen
Active
106 Ri Sb Bridgwater Limited
Mutual People: Geraint Jamie Cowen
Active
107 Ri Sb Cardiff Limited
Mutual People: Geraint Jamie Cowen
Active
108 Ri Sb Grimsby Limited
Mutual People: Geraint Jamie Cowen
Active
109 Blssp (Phc 25) Limited
Mutual People: Geraint Jamie Cowen
Active
110 British Land Superstores (Non-Securitised)
Mutual People: Geraint Jamie Cowen
Liquidation