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VALUE RETAIL LIMITED (02782532)

VALUE RETAIL LIMITED (02782532) is an active UK company. incorporated on 22 January 1993. with registered office in 19 Berkeley Street. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. VALUE RETAIL LIMITED has been registered for 33 years. Current directors include BOLLIER, Desiree, CLUFF, Blondel Bernadette Rosceilia, GIBBS, Roderick Vernon and 6 others.

Company Number
02782532
Status
active
Type
ltd
Incorporated
22 January 1993
Age
33 years
Address
19 Berkeley Street, W1J 8ED
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BOLLIER, Desiree, CLUFF, Blondel Bernadette Rosceilia, GIBBS, Roderick Vernon, HOST, Niels George, KENNEDY, Ruth Anne Francis, LAMBERT, James Nicholas, LU, Christopher, MALKIN, Scott David, STEYN, Howard
SIC Codes
68320

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VALUE RETAIL LIMITED

VALUE RETAIL LIMITED is an active company incorporated on 22 January 1993 with the registered office located in 19 Berkeley Street. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. VALUE RETAIL LIMITED was registered 33 years ago.(SIC: 68320)

Status

active

Active since 33 years ago

Company No

02782532

LTD Company

Age

33 Years

Incorporated 22 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 18 January 2026 (3 months ago)
Submitted on 17 February 2026 (2 months ago)

Next Due

Due by 1 February 2027
For period ending 18 January 2027

Previous Company Names

VALUE RETAIL PLC
From: 22 January 1993To: 23 September 2024
Contact
Address

19 Berkeley Street London , W1J 8ED,

Timeline

22 key events • 1993 - 2024

Funding Officers Ownership
Company Founded
Jan 93
Director Left
Jun 12
Director Joined
Sept 12
Loan Cleared
Apr 13
Director Joined
Jul 13
Director Joined
Mar 16
Share Issue
Jul 17
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Mar 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Jul 20
Director Left
Nov 20
Director Joined
Nov 20
Director Joined
Feb 21
Director Left
Jul 22
Director Joined
May 23
Director Left
Sept 24
Director Left
Sept 24
Director Joined
Oct 24
Director Joined
Oct 24
1
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

10 Active
17 Resigned

CORLETTE, Pia Bayot

Active
19 Berkeley StreetW1J 8ED
Secretary
Appointed 09 Feb 2021

BOLLIER, Desiree

Active
50 Pingle Drive, BicesterOX26 6WD
Born September 1957
Director
Appointed 01 May 2001

CLUFF, Blondel Bernadette Rosceilia

Active
Tufton Street, LondonSW1P 3QL
Born May 1960
Director
Appointed 20 Apr 2023

GIBBS, Roderick Vernon

Active
50 Pingle Drive, BicesterOX26 6WD
Born November 1958
Director
Appointed N/A

HOST, Niels George

Active
19 Berkeley StreetW1J 8ED
Born January 1952
Director
Appointed 29 Jan 1993

KENNEDY, Ruth Anne Francis

Active
Buckingham Palace Road, LondonSW1W 0QP
Born February 1965
Director
Appointed 01 Mar 2016

LAMBERT, James Nicholas

Active
Old Burlington Street, LondonW1S 3AG
Born April 1957
Director
Appointed 16 Oct 1995

LU, Christopher

Active
599 Putnam Ave, Greenwich06830
Born July 1995
Director
Appointed 07 Oct 2024

MALKIN, Scott David

Active
19 Berkeley StreetW1J 8ED
Born August 1958
Director
Appointed N/A

STEYN, Howard

Active
599 Putnam Ave, Greenwich06830
Born December 1974
Director
Appointed 07 Oct 2024

ABRAMS, Jane Helen

Resigned
50 Pingle Drive, BicesterOX26 6WD
Secretary
Appointed 29 Aug 2003
Resigned 09 Feb 2021

CAUFIELD, Timothy Charles

Resigned
Copper Beech, NorthamptonNN4 6EZ
Secretary
Appointed 29 Oct 1996
Resigned 29 Aug 2003

JONES, Gary Stanley

Resigned
Hawes Cottage 52 Hawes Lane, West WickhamBR4 0DB
Secretary
Appointed N/A
Resigned 29 Oct 1996

ATKINS, David John

Resigned
90 York Way, LondonN1 9GE
Born April 1966
Director
Appointed 17 Jul 2019
Resigned 02 Nov 2020

BLOOM, David Charles

Resigned
192 White Oak Ridge Road, New Jersey 07078
Born June 1956
Director
Appointed 29 Jan 1993
Resigned 25 Jul 2006

BURTON, Mark Ashley

Resigned
50 Pingle Drive, BicesterOX26 6WD
Born May 1948
Director
Appointed 01 Nov 2007
Resigned 08 Jul 2022

CHAO, Leslie

Resigned
19 Berkeley StreetW1J 8ED
Born December 1956
Director
Appointed 25 Jul 2006
Resigned 13 Jul 2020

DEROSA, Thomas

Resigned
50 Pingle Drive, BicesterOX26 6WD
Born January 1958
Director
Appointed 06 Jul 2005
Resigned 13 Jul 2020

DRAKESMITH, Nicholas Timon

Resigned
19 Berkeley StreetW1J 8ED
Born May 1965
Director
Appointed 21 Aug 2012
Resigned 17 Jul 2019

FREEMAN, Michael Ian

Resigned
24 Alwyne Road, LondonN1 2HN
Born September 1951
Director
Appointed 29 Jan 1993
Resigned 28 Jul 1998

GAGNÉ, Rita-Rose

Resigned
66 Seymour Street, LondonW1H 5BX
Born October 1962
Director
Appointed 02 Nov 2020
Resigned 18 Sept 2024

HARRIS, Christopher Ian Knowles

Resigned
Church End Cottage, BledlowHP27 9PE
Born December 1952
Director
Appointed N/A
Resigned 15 Nov 2007

LEWIS, Henry Nathan

Resigned
15 Pavilion Court, LondonNW3 6PZ
Born January 1926
Director
Appointed 01 Jun 1993
Resigned 16 Jul 2002

LIGON, Janie L

Resigned
19 Berkeley StreetW1J 8ED
Born February 1948
Director
Appointed 03 Jul 2001
Resigned 29 Feb 2020

MAPLES, John Craddock

Resigned
19 Berkeley StreetW1J 8ED
Born April 1943
Director
Appointed 03 Apr 2000
Resigned 14 Jun 2012

SPAR, Debora Lynn, Dr

Resigned
19 Berkeley StreetW1J 8ED
Born June 1963
Director
Appointed 01 Jan 2013
Resigned 14 Jul 2020

TRAVIS, Simon Charles, Mr.

Resigned
66 Seymour Street, LondonW1H 5BX
Born June 1969
Director
Appointed 09 Feb 2021
Resigned 18 Sept 2024

Persons with significant control

1

Mr Scott David Malkin

Active
19 Berkeley StreetW1J 8ED
Born August 1958

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

207

Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
28 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Certificate Re Registration Public Limited Company To Private
23 September 2024
CERT10CERT10
Re Registration Memorandum Articles
23 September 2024
MARMAR
Resolution
23 September 2024
RESOLUTIONSResolutions
Reregistration Public To Private Company
23 September 2024
RR02RR02
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Accounts With Accounts Type Group
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Change Person Director Company With Change Date
10 May 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Confirmation Statement With Updates
24 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
18 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
15 February 2022
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
19 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 February 2021
CH03Change of Secretary Details
Termination Secretary Company With Name Termination Date
9 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 February 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
6 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2020
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 July 2019
AP01Appointment of Director
Accounts With Accounts Type Group
20 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
19 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2018
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
21 July 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Accounts With Accounts Type Group
2 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Accounts With Accounts Type Group
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Capital Variation Of Rights Attached To Shares
12 August 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 August 2013
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name
9 July 2013
AP01Appointment of Director
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
18 February 2013
AR01AR01
Memorandum Articles
19 September 2012
MEM/ARTSMEM/ARTS
Resolution
19 September 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2012
AAAnnual Accounts
Termination Director Company With Name
15 June 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Accounts With Accounts Type Group
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Change Person Secretary Company With Change Date
1 March 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 March 2011
CH01Change of Director Details
Accounts With Accounts Type Group
30 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
3 July 2009
AAAnnual Accounts
Legacy
13 February 2009
363aAnnual Return
Legacy
13 February 2009
288cChange of Particulars
Legacy
13 February 2009
288cChange of Particulars
Resolution
25 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
30 June 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
8 November 2007
288cChange of Particulars
Legacy
2 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 July 2007
AAAnnual Accounts
Legacy
26 February 2007
363sAnnual Return (shuttle)
Legacy
30 January 2007
88(2)R88(2)R
Resolution
18 October 2006
RESOLUTIONSResolutions
Resolution
18 October 2006
RESOLUTIONSResolutions
Legacy
7 August 2006
288bResignation of Director or Secretary
Legacy
7 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
31 July 2006
AAAnnual Accounts
Legacy
23 February 2006
169169
Legacy
31 January 2006
363sAnnual Return (shuttle)
Legacy
11 August 2005
288aAppointment of Director or Secretary
Resolution
28 June 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
2 June 2005
AAAnnual Accounts
Legacy
8 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 September 2004
AAAnnual Accounts
Legacy
30 July 2004
395Particulars of Mortgage or Charge
Legacy
28 January 2004
363sAnnual Return (shuttle)
Legacy
15 January 2004
88(2)R88(2)R
Legacy
15 January 2004
123Notice of Increase in Nominal Capital
Resolution
15 January 2004
RESOLUTIONSResolutions
Resolution
15 January 2004
RESOLUTIONSResolutions
Resolution
15 January 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 December 2003
AAAnnual Accounts
Legacy
28 September 2003
288bResignation of Director or Secretary
Legacy
9 September 2003
288aAppointment of Director or Secretary
Legacy
9 September 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
4 September 2003
395Particulars of Mortgage or Charge
Legacy
31 July 2003
244244
Legacy
14 April 2003
403aParticulars of Charge Subject to s859A
Legacy
14 April 2003
403aParticulars of Charge Subject to s859A
Legacy
28 March 2003
363sAnnual Return (shuttle)
Legacy
5 March 2003
395Particulars of Mortgage or Charge
Legacy
3 January 2003
288cChange of Particulars
Resolution
12 December 2002
RESOLUTIONSResolutions
Resolution
12 December 2002
RESOLUTIONSResolutions
Resolution
12 December 2002
RESOLUTIONSResolutions
Legacy
4 November 2002
288cChange of Particulars
Legacy
4 November 2002
288cChange of Particulars
Legacy
20 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 August 2002
AAAnnual Accounts
Legacy
6 March 2002
363sAnnual Return (shuttle)
Legacy
18 December 2001
288cChange of Particulars
Legacy
26 October 2001
288cChange of Particulars
Legacy
25 October 2001
395Particulars of Mortgage or Charge
Legacy
25 October 2001
88(2)R88(2)R
Legacy
5 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
2 August 2001
AAAnnual Accounts
Legacy
17 April 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 July 2000
AAAnnual Accounts
Legacy
19 April 2000
288aAppointment of Director or Secretary
Legacy
24 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 July 1999
AAAnnual Accounts
Legacy
17 February 1999
288cChange of Particulars
Legacy
10 February 1999
363aAnnual Return
Legacy
5 February 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
3 November 1998
AAAnnual Accounts
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
26 July 1998
244244
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
2 July 1998
403aParticulars of Charge Subject to s859A
Legacy
16 June 1998
395Particulars of Mortgage or Charge
Legacy
8 April 1998
363sAnnual Return (shuttle)
Legacy
6 March 1998
288cChange of Particulars
Accounts With Accounts Type Full Group
14 January 1998
AAAnnual Accounts
Legacy
30 July 1997
244244
Legacy
19 June 1997
353353
Legacy
19 June 1997
287Change of Registered Office
Legacy
22 May 1997
288cChange of Particulars
Legacy
5 March 1997
363aAnnual Return
Legacy
5 March 1997
288cChange of Particulars
Legacy
3 March 1997
288cChange of Particulars
Legacy
3 March 1997
288cChange of Particulars
Accounts With Accounts Type Full Group
3 February 1997
AAAnnual Accounts
Legacy
18 December 1996
288aAppointment of Director or Secretary
Legacy
18 December 1996
288bResignation of Director or Secretary
Legacy
24 July 1996
244244
Legacy
2 April 1996
395Particulars of Mortgage or Charge
Legacy
29 March 1996
88(2)R88(2)R
Legacy
28 February 1996
403aParticulars of Charge Subject to s859A
Legacy
19 February 1996
288288
Legacy
14 February 1996
395Particulars of Mortgage or Charge
Legacy
24 January 1996
363x363x
Legacy
20 December 1995
395Particulars of Mortgage or Charge
Legacy
2 November 1995
288288
Accounts With Accounts Type Full Group
27 September 1995
AAAnnual Accounts
Legacy
3 May 1995
395Particulars of Mortgage or Charge
Resolution
1 May 1995
RESOLUTIONSResolutions
Legacy
30 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
8 July 1994
AAAnnual Accounts
Legacy
10 February 1994
363x363x
Legacy
13 January 1994
88(2)R88(2)R
Legacy
10 January 1994
88(2)R88(2)R
Legacy
2 November 1993
88(2)R88(2)R
Legacy
4 August 1993
88(2)R88(2)R
Legacy
18 June 1993
288288
Legacy
10 June 1993
288288
Legacy
14 May 1993
88(2)R88(2)R
Legacy
12 March 1993
288288
Legacy
8 March 1993
88(2)R88(2)R
Legacy
23 February 1993
288288
Legacy
23 February 1993
288288
Legacy
13 February 1993
88(2)R88(2)R
Legacy
11 February 1993
224224
Legacy
11 February 1993
287Change of Registered Office
Certificate Authorisation To Commence Business Borrow
8 February 1993
CERT8CERT8
Application To Commence Business
8 February 1993
117117
Legacy
31 January 1993
353353
Legacy
31 January 1993
325325
Incorporation Company
22 January 1993
NEWINCIncorporation