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Home > England & Wales Companies > TOWN CENTRE RETAIL (BICESTER) LIMITED
Company Information for

TOWN CENTRE RETAIL (BICESTER) LIMITED

33 HOLBORN, LONDON, EC1N 2HT,
Company Registration Number
05564905
Private Limited Company
Active

Company Overview

About Town Centre Retail (bicester) Ltd
TOWN CENTRE RETAIL (BICESTER) LIMITED was founded on 2005-09-15 and has its registered office in London. The organisation's status is listed as "Active". Town Centre Retail (bicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
TOWN CENTRE RETAIL (BICESTER) LIMITED
 
Legal Registered Office
33 HOLBORN
LONDON
EC1N 2HT
Other companies in EC1N
 
Filing Information
Company Number 05564905
Company ID Number 05564905
Date formed 2005-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/03/2024
Account next due 06/12/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 06:05:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWN CENTRE RETAIL (BICESTER) LIMITED
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Company Officers of TOWN CENTRE RETAIL (BICESTER) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY FALLOWFIELD
 Company Secretary 2018-05-03
GERAINT JAMIE COWEN
 Director 2009-10-26
SAINSBURYS CORPORATE DIRECTOR LIMITED
 Director 2013-07-17
CHRISTOPHER PAUL TEMPLEMAN
 Director 2014-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUTHRIE
 Company Secretary 2016-04-12 2018-05-03
HAZEL DEBRA JARVIS
 Company Secretary 2014-02-25 2016-04-12
JAMIE JOHN BAKER
 Director 2010-05-17 2014-10-17
PHILIP WILLIAM DAVIES
 Company Secretary 2009-02-18 2014-02-25
ANTONY JOHN VAN DER HOORN
 Director 2012-04-18 2013-07-17
RICHARD FLEMING
 Director 2009-02-18 2012-04-18
JONATHAN RIOU BLAKE THOMAS
 Company Secretary 2005-10-04 2009-02-18
JOHN WILLIAM EWART LIGGINS
 Director 2005-10-04 2009-02-18
ANDREW THOMPSON
 Director 2005-10-04 2009-02-18
INGLEBY NOMINEES LIMITED
 Company Secretary 2005-09-15 2005-10-04
INGLEBY HOLDINGS LIMITED
 Director 2005-09-15 2005-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERAINT JAMIE COWEN SAINSBURY PROPERTY INVESTMENTS LIMITED Director 2014-10-17 CURRENT 1987-10-27 Active
GERAINT JAMIE COWEN RI SB BANBURY LIMITED Director 2014-10-17 CURRENT 2000-11-03 Active
GERAINT JAMIE COWEN HARVEST GP LIMITED Director 2012-11-29 CURRENT 2007-07-18 Active
GERAINT JAMIE COWEN HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2012-11-29 CURRENT 2011-03-17 Active
GERAINT JAMIE COWEN HARVEST 2 GP LIMITED Director 2012-11-29 CURRENT 2012-03-02 Active
GERAINT JAMIE COWEN HARVEST 2 SELLY OAK LIMITED Director 2012-11-29 CURRENT 2012-03-07 Active
GERAINT JAMIE COWEN COOLIDGE INVESTMENTS LIMITED Director 2012-10-22 CURRENT 2011-07-07 Active
GERAINT JAMIE COWEN SAINSBURY PROPCO A LIMITED Director 2009-09-18 CURRENT 2005-12-05 Active
GERAINT JAMIE COWEN SAINSBURY PROPCO B LIMITED Director 2009-09-18 CURRENT 2005-12-05 Active
GERAINT JAMIE COWEN PORTFOLIO INVESTMENTS LTD Director 2009-06-03 CURRENT 1997-10-14 Liquidation
CHRISTOPHER PAUL TEMPLEMAN SAINSBURY'S BASINGSTOKE LIMITED Director 2014-10-17 CURRENT 2012-02-09 Liquidation
CHRISTOPHER PAUL TEMPLEMAN PORTFOLIO INVESTMENTS LTD Director 2014-10-17 CURRENT 1997-10-14 Liquidation
CHRISTOPHER PAUL TEMPLEMAN STOCKDALE LAND (BICESTER) LIMITED Director 2014-10-17 CURRENT 2004-06-30 Liquidation
CHRISTOPHER PAUL TEMPLEMAN HEDGE END PARK LIMITED Director 2012-10-25 CURRENT 1990-06-21 Active
CHRISTOPHER PAUL TEMPLEMAN HARVEST DEVELOPMENT MANAGEMENT LIMITED Director 2011-04-27 CURRENT 2011-03-17 Active
CHRISTOPHER PAUL TEMPLEMAN ROMFORD DEVELOPMENTS LIMITED Director 2007-06-04 CURRENT 1996-11-01 Dissolved 2018-05-28
CHRISTOPHER PAUL TEMPLEMAN SAINSBURYS CORPORATE DIRECTOR LIMITED Director 2007-05-14 CURRENT 2007-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Notice of agreement to exemption from audit of accounts for period ending 02/03/24
2024-12-23Audit exemption subsidiary accounts made up to 2024-03-02
2024-12-12Audit exemption statement of guarantee by parent company for period ending 02/03/24
2024-12-12Consolidated accounts of parent company for subsidiary company period ending 02/03/24
2024-08-09CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-12-0904/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 05/03/22
2022-10-11AAFULL ACCOUNTS MADE UP TO 05/03/22
2022-08-28CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-06-17RP04AP01Second filing of director appointment of Mr David William Pilbeam
2022-03-03AP01DIRECTOR APPOINTED MR DAVID WILLIAM PILBEAM
2022-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL TEMPLEMAN
2022-02-11Current accounting period shortened from 13/03/22 TO 06/03/22
2022-02-11AA01Current accounting period shortened from 13/03/22 TO 06/03/22
2022-02-02FULL ACCOUNTS MADE UP TO 06/03/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 06/03/21
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-10TM02Termination of appointment of Julia Foo on 2021-05-07
2021-05-10AP04Appointment of Sainsbury's Corporate Secretary Limited as company secretary on 2021-05-07
2021-03-26AAFULL ACCOUNTS MADE UP TO 07/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-12-17AAFULL ACCOUNTS MADE UP TO 09/03/19
2019-09-19PSC02Notification of Sainsbury's Supermarkets Ltd as a person with significant control on 2016-04-06
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-09-19PSC07CESSATION OF J SAINSBURY PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-06-30TM02Termination of appointment of Timothy Fallowfield on 2019-06-14
2019-06-30CH03SECRETARY'S DETAILS CHNAGED FOR JULIA FOO on 2019-06-14
2019-06-28AP03Appointment of Julia Foo as company secretary on 2019-06-14
2018-09-21AAFULL ACCOUNTS MADE UP TO 10/03/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-05-11AP03Appointment of Mr Timothy Fallowfield as company secretary on 2018-05-03
2018-05-03TM02Termination of appointment of Anthony Guthrie on 2018-05-03
2017-10-23AAFULL ACCOUNTS MADE UP TO 11/03/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 12/03/16
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-04-13AP03Appointment of Mr Anthony Guthrie as company secretary on 2016-04-12
2016-04-12TM02Termination of appointment of Hazel Debra Jarvis on 2016-04-12
2016-02-12AUDAUDITOR'S RESIGNATION
2016-01-26AUDAUDITOR'S RESIGNATION
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-04AR0115/09/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 14/03/15
2014-12-19AAFULL ACCOUNTS MADE UP TO 15/03/14
2014-10-28AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL TEMPLEMAN
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE JOHN BAKER
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-24AA01CURRSHO FROM 20/03/2015 TO 13/03/2015
2014-03-05AP03SECRETARY APPOINTED HAZEL DEBRA JARVIS
2014-03-04TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES
2013-11-21AR0115/09/13 FULL LIST
2013-10-30AAFULL ACCOUNTS MADE UP TO 16/03/13
2013-07-26AP02CORPORATE DIRECTOR APPOINTED SAINSBURYS CORPORATE DIRECTOR LIMITED
2013-07-26TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY VAN DER HOORN
2013-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERAINT JAMIE COWEN / 01/02/2013
2012-10-23AAFULL ACCOUNTS MADE UP TO 17/03/12
2012-09-18AR0115/09/12 FULL LIST
2012-04-26AP01DIRECTOR APPOINTED ANTONY JOHN VAN DER HOORN
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLEMING
2011-10-27AAFULL ACCOUNTS MADE UP TO 19/03/11
2011-10-18AR0115/09/11 FULL LIST
2010-10-07AR0115/09/10 FULL LIST
2010-10-06AAFULL ACCOUNTS MADE UP TO 20/03/10
2010-05-27AP01DIRECTOR APPOINTED JAMIE JOHN BAKER
2010-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009
2010-03-15CC04STATEMENT OF COMPANY'S OBJECTS
2009-12-22AAFULL ACCOUNTS MADE UP TO 21/03/09
2009-11-23AP01DIRECTOR APPOINTED GERAINT JAMIE COWEN
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLEMING / 01/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM DAVIES / 01/10/2009
2009-09-15363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-30AUDAUDITOR'S RESIGNATION
2009-04-02288cSECRETARY'S CHANGE OF PARTICULARS / PHILIP DAVIES / 23/03/2009
2009-03-18288aSECRETARY APPOINTED PHILIP WILLIAM DAVIES
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY JONATHAN THOMAS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN LIGGINS
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW THOMPSON
2009-03-11288aDIRECTOR APPOINTED RICHARD FLEMING
2009-03-11225CURRSHO FROM 31/08/2009 TO 20/03/2009
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM C/O BLOOMER HEAVEN 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB
2009-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-01-14363aRETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-11-05363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-03288cDIRECTOR'S PARTICULARS CHANGED
2006-11-03363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-12-20225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2005-10-12288aNEW SECRETARY APPOINTED
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bSECRETARY RESIGNED
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12RES13COMPANY BUSINESS 04/10/05
2005-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TOWN CENTRE RETAIL (BICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWN CENTRE RETAIL (BICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWN CENTRE RETAIL (BICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of TOWN CENTRE RETAIL (BICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWN CENTRE RETAIL (BICESTER) LIMITED
Trademarks
We have not found any records of TOWN CENTRE RETAIL (BICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWN CENTRE RETAIL (BICESTER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TOWN CENTRE RETAIL (BICESTER) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TOWN CENTRE RETAIL (BICESTER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWN CENTRE RETAIL (BICESTER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWN CENTRE RETAIL (BICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 2HT