Bicester (Km3/4) Management Limited

Active08688759 Private company limited by guarantee
Incorporated
12 September 2013 (13 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
13A Bldg 2
Canonbury Yard
190
New North Road
London
N1 7BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
3 March 2026
Appointed Jones, Mark as Director
31 January 2026
Resigned Ali, Waqas Usmaan as Director
25 July 2025
Resigned Stafford, Paul Edward as Director
21 July 2025
Appointed Ali, Waqas Usmaan as Director
1 July 2025
Appointed Harvey, Andrew Michael as Director
27 March 2025
Appointed A Dandy Wren Ltd as Corporate Secretary
25 March 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
11 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
11 September 2024
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
14 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
14 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
8 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
8 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
3 December 2018
Resigned Sdl Estate Management Limited as Corporate Secretary
3 December 2018
Appointed C P Bigwood Management LLP as Corporate Secretary
14 February 2018
Resigned Cpbigwood Management LLP as Corporate Secretary
14 February 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
7 July 2017
Appointed Stafford, Paul Edward as Director
7 July 2017
Resigned Lougher, Jonathan Gordon as Director
15 December 2016
Appointed Cpbigwood Management LLP as Corporate Secretary
15 December 2016
Resigned Simonds, Robert as Secretary
27 July 2015
Appointed Lougher, Jonathan Gordon as Director
27 July 2015
Resigned Dempsey, Trevor as Director
1 September 2014
Appointed Dempsey, Trevor as Director
1 September 2014
Resigned Stirrop, Michael Paul as Director
12 September 2013
Appointed Stirrop, Michael Paul as Director
12 September 2013
Appointed Simonds, Robert as Secretary

Ownership 1 active

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

Corporate entity · Notified 11 July 2025
Holds 75–100% of voting rights
Limited Company
Reg. no. 00397634

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Appointment of a director
13 February 2026Micro company accounts30 September 2025
10 February 2026Termination of appointment of a director
12 September 2025Confirmation statement with no updates12 September 2025
12 August 2025Appointment of a director
Show all recent filings

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