Value Retail Development Limited

Active
Incorporated on 17 Nov 1995

Reg Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester OX26 6WD

Company Number 03127759
Company Status Active
Incorporation Date 17 Nov 1995
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2021
Accounts Type Full
Accounts Next Due 30 Sep 2023
Ruturns Last Made 17 Nov 2015
Ruturns Next Due 15 Dec 2016
Confirmation Statement Last Made 17 Nov 2022
Confirmation Statement Next Due 1 Dec 2023
Average Number of Employees -

Previous Names:
Value Retail Construction Limited - 28 Mar 2007
New Combination Limited - 17 Nov 2006
Value Retail Construction Limited - 17 Nov 2006
New Combination Limited - 17 Nov 1995

Summary The company with name "Value Retail Development Limited" is a private limited company and located in Management Suite, Bicester Village 50 Pingle Drive, Bicester OX26 6WD. Value Retail Development Limited is currently in active status and it was incorporated on 17 Nov 1995 (28 years 10 months 7 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 30 Sep 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Value Retail Development Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Isobel Louise Coley	Director	29 Sep 2022	British	Active
2	Vincent Cheshire	Director	31 Mar 2020	British	Active
3	Andrew Wallace	Director	25 Sep 2018	British	Active
4	Andrew Wallace	Director	25 Sep 2018	British	Active
5	Stephen William Spencer Norton	Director	10 Jan 2017	British	Resigned 31 Mar 2020
6	Stephen William Spencer Norton	Director	10 Jan 2017	British	Resigned 31 Mar 2020
7	TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	1 Oct 2016	-	Active
8	Anita Guernari	Director	1 Jun 2016	-	Resigned 25 Sep 2018
9	David O'Flaherty	Director	1 Jun 2016	British	Resigned 10 Jan 2017
10	Duncan Forrester Agar	Director	12 Jun 2006	British	Resigned 1 Jun 2016
11	Charles David Kennedy Mackintosh	Director	12 Jun 2006	British	Resigned 1 Jun 2016
12	Jane Helen Abrams	Secretary	29 Aug 2003	British	Resigned 1 Jun 2016
13	Timothy Charles Caufield	Secretary	29 Oct 1996	-	Resigned 29 Aug 2003
14	Gary Stanley Jones	Secretary	27 Nov 1995	-	Resigned 29 Oct 1996
15	Roderick Vernon Gibbs	Director	27 Nov 1995	British	Resigned 1 Jun 2016
16	David Anthony Venus	Nominee Director	17 Nov 1995	-	Resigned 27 Nov 1995
17	Douglas William Armour	Nominee Secretary	17 Nov 1995	-	Resigned 27 Nov 1995

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	Value Retail Europe Limited Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Value Retail Development 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 Dec 2022	Download PDF 3 Pages
2	Officers - Termination Director Company With Name Termination Date	24 Oct 2022	Download PDF 1 Pages
3	Officers - Appoint Person Director Company With Name Date	24 Oct 2022	Download PDF 2 Pages
4	Accounts - Full	7 Oct 2022	Download PDF
5	Accounts - Full	15 Jul 2021	Download PDF
6	Accounts - Full	18 Jan 2021	Download PDF 19 Pages
7	Confirmation Statement - No Updates	4 Dec 2020	Download PDF 3 Pages
8	Officers - Appoint Person Director Company With Name Date	7 Apr 2020	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Apr 2020	Download PDF 1 Pages
10	Confirmation Statement - Updates	28 Nov 2019	Download PDF 4 Pages
11	Accounts - Full	1 Oct 2019	Download PDF 19 Pages
12	Officers - Change Corporate Secretary Company With Change Date	8 Aug 2019	Download PDF 1 Pages
13	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
14	Officers - Change Person Director Company With Change Date	5 Aug 2019	Download PDF 2 Pages
15	Officers - Termination Director Company With Name Termination Date	5 Dec 2018	Download PDF 1 Pages
16	Officers - Appoint Person Director Company With Name Date	5 Dec 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	19 Nov 2018	Download PDF 3 Pages
18	Accounts - Full	24 Sep 2018	Download PDF 18 Pages
19	Confirmation Statement - Updates	17 Nov 2017	Download PDF 4 Pages
20	Accounts - Full	30 Sep 2017	Download PDF 16 Pages
21	Officers - Appoint Person Director Company With Name Date	20 Jan 2017	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	20 Jan 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	5 Dec 2016	Download PDF 5 Pages
24	Accounts - Full	28 Oct 2016	Download PDF 17 Pages
25	Officers - Appoint Corporate Secretary Company With Name Date	3 Oct 2016	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	24 Jun 2016	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	24 Jun 2016	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	24 Jun 2016	Download PDF 1 Pages
29	Officers - Appoint Person Director Company With Name Date	24 Jun 2016	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	24 Jun 2016	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	24 Jun 2016	Download PDF 1 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2015	Download PDF 4 Pages
33	Accounts - Full	3 Oct 2015	Download PDF 15 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 4 Pages
35	Accounts - Full	22 Sep 2014	Download PDF 15 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 4 Pages
37	Accounts - Full	24 Sep 2013	Download PDF 15 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2012	Download PDF 4 Pages
39	Accounts - Full	20 Aug 2012	Download PDF 14 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2011	Download PDF 4 Pages
41	Accounts - Full	22 Sep 2011	Download PDF 14 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2010	Download PDF 4 Pages
43	Accounts - Full	30 Jun 2010	Download PDF 13 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2009	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	8 Dec 2009	Download PDF 2 Pages
46	Officers - Change Person Director Company With Change Date	8 Dec 2009	Download PDF 2 Pages
47	Officers - Change Person Director Company With Change Date	7 Dec 2009	Download PDF 2 Pages
48	Officers - Change Person Secretary Company With Change Date	7 Dec 2009	Download PDF 1 Pages
49	Accounts - Full	3 Jul 2009	Download PDF 14 Pages
50	Annual Return - Legacy	22 Dec 2008	Download PDF 4 Pages
51	Annual Return - Legacy	22 Dec 2008	Download PDF 4 Pages
52	Accounts - Full	30 Jun 2008	Download PDF 15 Pages
53	Officers - Legacy	8 Nov 2007	Download PDF 1 Pages
54	Accounts - Dormant	1 Aug 2007	Download PDF 10 Pages
55	Incorporation - Memorandum Articles	4 Apr 2007	Download PDF 11 Pages
56	Change Of Name - Certificate Company	28 Mar 2007	Download PDF 2 Pages
57	Mortgage - Legacy	23 Feb 2007	Download PDF 2 Pages
58	Annual Return - Legacy	8 Dec 2006	Download PDF 7 Pages
59	Incorporation - Memorandum Articles	27 Nov 2006	Download PDF 11 Pages
60	Change Of Name - Certificate Company	17 Nov 2006	Download PDF 2 Pages
61	Accounts - Dormant	31 Jul 2006	Download PDF 8 Pages
62	Officers - Legacy	12 Jun 2006	Download PDF 3 Pages
63	Officers - Legacy	12 Jun 2006	Download PDF 3 Pages
64	Annual Return - Legacy	29 Nov 2005	Download PDF 6 Pages
65	Accounts - Dormant	14 Jun 2005	Download PDF 8 Pages
66	Annual Return - Legacy	25 Nov 2004	Download PDF 6 Pages
67	Accounts - Dormant	8 Jun 2004	Download PDF 8 Pages
68	Annual Return - Legacy	6 Jan 2004	Download PDF 6 Pages
69	Accounts - Dormant	28 Sep 2003	Download PDF 8 Pages
70	Officers - Legacy	9 Sep 2003	Download PDF 2 Pages
71	Officers - Legacy	9 Sep 2003	Download PDF 1 Pages
72	Accounts - Dormant	9 Sep 2003	Download PDF 8 Pages
73	Annual Return - Legacy	3 Jan 2003	Download PDF 6 Pages
74	Officers - Legacy	3 Jan 2003	Download PDF 1 Pages
75	Annual Return - Legacy	18 Dec 2001	Download PDF 6 Pages
76	Officers - Legacy	18 Dec 2001	Download PDF 1 Pages
77	Accounts - Dormant	1 Nov 2001	Download PDF 8 Pages
78	Annual Return - Legacy	16 Feb 2001	Download PDF 6 Pages
79	Accounts - Full	12 Oct 2000	Download PDF 9 Pages
80	Annual Return - Legacy	24 Jan 2000	Download PDF 6 Pages
81	Accounts - Full	30 Jul 1999	Download PDF 9 Pages
82	Annual Return - Legacy	10 Feb 1999	Download PDF 5 Pages
83	Accounts - Full	3 Nov 1998	Download PDF 10 Pages
84	Mortgage - Legacy	2 Jul 1998	Download PDF 1 Pages
85	Annual Return - Legacy	19 Dec 1997	Download PDF 5 Pages
86	Accounts - Full	3 Nov 1997	Download PDF 10 Pages
87	Annual Return - Legacy	22 Sep 1997	Download PDF 6 Pages
88	Address - Legacy	19 Jun 1997	Download PDF 1 Pages
89	Officers - Legacy	22 May 1997	Download PDF 1 Pages
90	Officers - Legacy	3 Mar 1997	Download PDF 1 Pages
91	Officers - Legacy	18 Dec 1996	Download PDF 1 Pages
92	Officers - Legacy	18 Dec 1996	Download PDF 2 Pages
93	Officers - Legacy	19 Feb 1996	Download PDF 2 Pages
94	Mortgage - Legacy	4 Jan 1996	Download PDF 5 Pages
95	Mortgage - Legacy	20 Dec 1995	Download PDF 10 Pages
96	Accounts - Legacy	30 Nov 1995	Download PDF 1 Pages
97	Officers - Legacy	29 Nov 1995	Download PDF 2 Pages
98	Officers - Legacy	29 Nov 1995	Download PDF 4 Pages
99	Officers - Legacy	29 Nov 1995	Download PDF 2 Pages
100	Officers - Legacy	29 Nov 1995	Download PDF 2 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	Evishagaran Wind Farm Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
2	Securitisation Of Consumer Agreements Limited Mutual People: Andrew Wallace	Active
3	Tmf Global Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
4	Tmf Nominees Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
5	Tmf Management (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
6	Tmf Management Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
7	Tmf Services (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
8	Tmf Vat Services Ltd Mutual People: Andrew Wallace , Vincent Cheshire	Active
9	Tmf Corporate Directors Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
10	Tmf Group Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
11	Tmf Holding Uk Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
12	Device Finance Collections Limited Mutual People: Andrew Wallace	Liquidation
13	Equity Trust Consultants (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
14	Green Finco Limited Mutual People: Andrew Wallace	dissolved
15	Greenway Infrastructure Capital Holdings Limited Mutual People: Andrew Wallace	Active
16	Joint Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
17	Joint Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
18	Pka Teesrep Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
19	Tmf Agency Solutions Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
20	Capital Bridging Finance No.1 Limited Mutual People: Andrew Wallace	Active
21	Erg Wind Mei 2-14-1 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
22	Erg Wind Mei 2-14-2 (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
23	Greenway Infrastructure Capital Plc Mutual People: Andrew Wallace	Active
24	Tmf Corporate Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
25	Tmf Corporate Secretarial Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
26	Tmf Trustee Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
27	Ec Finance Plc Mutual People: Andrew Wallace	Active
28	Greencoat Burbo Extension Holding (Uk) Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
29	Newday Secondary Funding Limited Mutual People: Andrew Wallace	Active
30	Tmf Corporate Administration Services Limited Mutual People: Andrew Wallace , Vincent Cheshire	Active
31	Newday Partnership Secondary Funding Ltd Mutual People: Andrew Wallace	Active
32	Saybolt United Kingdom Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
33	Herbalife Europe Limited Mutual People: TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Active
34	Frigoglass Finance B.V. Mutual People: Vincent Cheshire	Active
35	Crosslands Properties Limited Mutual People: Vincent Cheshire	In Administration
36	Brockaghboy Windfarm Ltd Mutual People: Vincent Cheshire	Active
37	Kion Holdings Limited Mutual People: Vincent Cheshire	Liquidation
38	Kion Mortgage Finance Plc Mutual People: Vincent Cheshire	Liquidation
39	Flourishing Partners Holdings Limited Mutual People: Vincent Cheshire	Active
40	Macquarie Aerospace Finance 39414-2 Limited Mutual People: Vincent Cheshire	Active
41	Macquarie Aerospace Finance 5857-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
42	Macquarie Aerospace Finance 5951-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
43	Macquarie Aerospace Finance 4257-2 Limited Mutual People: Vincent Cheshire	Active
44	Macquarie Aerospace Finance 5433 Limited Mutual People: Vincent Cheshire	Active
45	Macquarie Aerospace Finance 5482-2 Limited Mutual People: Vincent Cheshire	Active
46	Macquarie Aerospace Finance 5892-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
47	Macquarie Aerospace Finance 5979-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
48	Macquarie Aerospace Finance 6113-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
49	Macquarie Aerospace Finance 6140-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
50	Macquarie Aerospace Finance 6254-2 Limited Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
51	Madison 30 (Uk) Limited Mutual People: Vincent Cheshire	Active
52	Timberman Investments Limited Mutual People: Vincent Cheshire	Active
53	Ncuk Investment Limited Mutual People: Vincent Cheshire	Active
54	Rail Capital Markets Plc Mutual People: Vincent Cheshire	Active
55	Right Link International Limited Mutual People: Vincent Cheshire	Active
56	Awas Uk 2 Limited Mutual People: Vincent Cheshire	Active
57	Awas 5828 Uk Limited Mutual People: Vincent Cheshire	Active
58	Awas Uk 1 Limited Mutual People: Vincent Cheshire	Active
59	Shortline Plc Mutual People: Vincent Cheshire	Active - Proposal To Strike Off
60	Nottingdale Receivables Limited Mutual People: Vincent Cheshire	Active
61	Tianqi Lithium Energy Australia Pty Ltd Mutual People: Vincent Cheshire	Active
62	Trans Furans Uk Limited Mutual People: Vincent Cheshire	Active
63	Vat International Limited Mutual People: Vincent Cheshire	Active
64	125 Obs Gp Limited Mutual People: Vincent Cheshire	Active
65	125 Obs (Nominees 1) Limited Mutual People: Vincent Cheshire	Active
66	125 Obs (Nominees 2) Limited Mutual People: Vincent Cheshire	Active
67	470 Limited Mutual People: Vincent Cheshire	dissolved
68	Aircraft Capital Leasing A Limited Mutual People: Vincent Cheshire	Active
69	Aircraft Capital Limited Mutual People: Vincent Cheshire	Active
70	Awas 5806 Uk Limited Mutual People: Vincent Cheshire	Active
71	Awas 1169 Uk Limited Mutual People: Vincent Cheshire	Active
72	Awas 35094 Uk Limited Mutual People: Vincent Cheshire	Active
73	Awas 36608 Uk Limited Mutual People: Vincent Cheshire	Active
74	Awas 39413 Uk Limited Mutual People: Vincent Cheshire	Active
75	Awas Uk 39445 Limited Mutual People: Vincent Cheshire	Active
76	Awas 1251 Uk Limited Mutual People: Vincent Cheshire	Active
77	Awas 2468 Uk Limited Mutual People: Vincent Cheshire	Active
78	Awas Uk 3 Limited Mutual People: Vincent Cheshire	Active
79	Awas Uk 4 Limited Mutual People: Vincent Cheshire	Active
80	Highline Investments Gp Limited Mutual People: Vincent Cheshire	Active
81	Dynamic Payment Limited Mutual People: Vincent Cheshire	dissolved
82	Awas 6832 Uk Limited Mutual People: Vincent Cheshire	Active
83	Uk Golo Holdco Limited Mutual People: Vincent Cheshire	dissolved
84	Future Rights Limited Mutual People: Vincent Cheshire	Active
85	Nordholt Investments Limited Mutual People: Vincent Cheshire	Active
86	Laurium Investments Ltd Mutual People: Vincent Cheshire	Active
87	Andover Limited Mutual People: Vincent Cheshire	Active
88	Atlantica Sustainable Infrastructure Jersey Limited Mutual People: Vincent Cheshire	Active
89	Bunker Court Management Company Limited Mutual People: Vincent Cheshire	Active
90	St Thomas Catholic Academies Trust Mutual People: Vincent Cheshire	Active
91	Swm Uk Wind One Limited Mutual People: Vincent Cheshire	Active
92	Gym Offshore Three Limited Mutual People: Vincent Cheshire	Active
93	Gym Offshore One Limited Mutual People: Vincent Cheshire	Active
94	Gym Offshore Two Limited Mutual People: Vincent Cheshire	Active