Town Centre Retail (Bicester) Limited

Active05564905 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
5 December 2026
Last accounts
1 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 December 2025
Resigned Cowen, Geraint Jamie as Director
11 December 2025
Appointed Dunne, Patrick Gerard as Director
25 February 2022
Appointed Pilbeam, David William as Director
25 February 2022
Resigned Templeman, Christopher Paul, Dr as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
17 October 2014
Appointed Templeman, Christopher Paul, Dr as Director
17 October 2014
Resigned Baker, Jamie John as Director
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
17 July 2013
Resigned Van Der Hoorn, Antony John as Director
17 July 2013
Appointed Sainsburys Corporate Director Limited as Corporate Director
18 April 2012
Appointed Van Der Hoorn, Antony John as Director
18 April 2012
Resigned Fleming, Richard as Director
17 May 2010
Appointed Baker, Jamie John as Director
26 October 2009
Appointed Cowen, Geraint Jamie as Director
18 February 2009
Resigned Liggins, John William Ewart as Director
18 February 2009
Appointed Davies, Philip William as Secretary
18 February 2009
Appointed Fleming, Richard as Director
18 February 2009
Resigned Thomas, Jonathan Riou Blake as Secretary
18 February 2009
Resigned Thompson, Andrew as Director
4 October 2005
Appointed Thomas, Jonathan Riou Blake as Secretary
4 October 2005
Appointed Thompson, Andrew as Director
4 October 2005
Appointed Liggins, John William Ewart as Director
4 October 2005
Resigned Ingleby Nominees Limited as Corporate Secretary
4 October 2005
Resigned Ingleby Holdings Limited as Corporate Director
15 September 2005
Appointed Ingleby Nominees Limited as Corporate Secretary
15 September 2005
Appointed Ingleby Holdings Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3261722
Former controllers (1)
6 April 2016
Ceased J Sainsbury PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates1 August 2026
18 December 2025Other filing
18 December 2025Audit exemption subsidiary accounts1 March 2025
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
Show all recent filings

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