Value Retail Management Limited

Active02884191 Private limited company
Incorporated
4 January 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
South East
Address
Management Suite
Bicester Village 50 Pingle Drive
Bicester
OX26 6WD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2026
British
Born June 1976 (50)
Director · Appointed 26 February 2019
American,French
Born May 1966 (60)
Director · Appointed 1 August 2017
Spanish
Born November 1964
Officer history (10 former)
12 June 2026
Appointed Dove, Amanda Kay as Director
12 June 2026
Resigned Bollier, Desiree as Director
12 June 2026
Resigned Gibbs, Roderick Vernon as Director
30 June 2021
31 March 2021
Resigned Abrams, Jane Helen as Secretary
26 February 2019
Appointed Cabot, Christopher Laurent as Director
21 February 2019
Resigned Agar, Duncan Forrester as Director
19 February 2019
Resigned Garrison, Brian Steven as Director
1 August 2017
Appointed Duran, Jose Luis as Director
29 August 2003
Appointed Abrams, Jane Helen as Secretary
29 August 2003
Resigned Caufield, Timothy Charles as Secretary
1 May 2001
Appointed Bollier, Desiree as Director
12 May 1999
Appointed Agar, Duncan Forrester as Director
12 May 1999
Appointed Garrison, Brian Steven as Director
15 February 1999
Appointed Mackintosh, Charles David Kennedy as Director
29 October 1996
Appointed Caufield, Timothy Charles as Secretary
29 October 1996
Resigned Jones, Gary Stanley as Secretary
25 January 1994
Appointed Jones, Gary Stanley as Secretary
25 January 1994
Appointed Gibbs, Roderick Vernon as Director
25 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1994
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 2782532

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Value Retail (International) Limited Owns 75–100% of shares
Value Retail Innovation Limited Owns 75–100% of shares
Value Retail Development Limited Status not confirmedHas significant influence or control
Value Retail Management Limited This company Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
29 June 2026Full accounts31 December 2025
17 February 2026Confirmation statement with no updates15 December 2025
Show all 118 filings

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