VALUE RETAIL MANAGEMENT LIMITED

Company summary

Company number: 02884191
Status: ACTIVE
Incorporated / age: 4 January 199432 years
Registered office: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 10:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BOOKAGENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CABOT, Christopher Laurent ACTIVE	Director	26 Feb 2019		England	May 1966	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
DOVE, Amanda Kay ACTIVE	Director	12 Jun 2026		England	June 1976	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
DURAN, Jose Luis ACTIVE	Director	01 Aug 2017		France	November 1964	Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England
ABRAMS, Jane Helen RESIGNED	Secretary	29 Aug 2003	31 Mar 2021			Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
CAUFIELD, Timothy Charles RESIGNED	Secretary	29 Oct 1996	29 Aug 2003			Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ
JONES, Gary Stanley RESIGNED	Secretary	25 Jan 1994	29 Oct 1996			Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Jan 1994	25 Jan 1994			26, Church Street, London, NW8 8EP
AGAR, Duncan Forrester RESIGNED	Director	12 May 1999	21 Feb 2019	England	January 1954	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
BOLLIER, Desiree RESIGNED	Director	01 May 2001	12 Jun 2026	England	September 1957	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
GARRISON, Brian Steven RESIGNED	Director	12 May 1999	19 Feb 2019	United Kingdom	January 1957	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
GIBBS, Roderick Vernon RESIGNED	Director	25 Jan 1994	12 Jun 2026	Switzerland	November 1958	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
MACKINTOSH, Charles David Kennedy RESIGNED	Director	15 Feb 1999	30 Jun 2021	England	February 1960	Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Jan 1994	25 Jan 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CABOT, Christopher Laurent ACTIVE
Role: Director
Appointed on: 26 Feb 2019
Country of Residence: England
Date of birth: May 1966
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

DOVE, Amanda Kay ACTIVE
Role: Director
Appointed on: 12 Jun 2026
Country of Residence: England
Date of birth: June 1976
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

DURAN, Jose Luis ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: France
Date of birth: November 1964
Address: Management Suite, Bicester Village, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD, England

ABRAMS, Jane Helen RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 31 Mar 2021
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

CAUFIELD, Timothy Charles RESIGNED
Role: Secretary
Appointed on: 29 Oct 1996
Resigned on: 29 Aug 2003
Address: Copper Beech, 4 Burham Close Wootton, Northampton, Northamptonshire, NN4 6EZ

JONES, Gary Stanley RESIGNED
Role: Secretary
Appointed on: 25 Jan 1994
Resigned on: 29 Oct 1996
Address: Hawes Cottage 52 Hawes Lane, West Wickham, Kent, BR4 0DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Jan 1994
Resigned on: 25 Jan 1994
Address: 26, Church Street, London, NW8 8EP

AGAR, Duncan Forrester RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 21 Feb 2019
Country of Residence: England
Date of birth: January 1954
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

BOLLIER, Desiree RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 12 Jun 2026
Country of Residence: England
Date of birth: September 1957
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

GARRISON, Brian Steven RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 19 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

GIBBS, Roderick Vernon RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 12 Jun 2026
Country of Residence: Switzerland
Date of birth: November 1958
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

MACKINTOSH, Charles David Kennedy RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: February 1960
Address: Management Suite, Bicester Village 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Jan 1994
Resigned on: 25 Jan 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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