| Company Name | CPG Bicester Limited |
|---|---|
| Company Status | Active |
| Company Number | 11462287 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2018(5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Stuart Dawson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr William Marshall Smith |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mrs Sally Jane Turner |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Secretary Name | Mr William Marshall Smith |
|---|---|
| Status | Current |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
| Director Name | Mr Martin Allan Ridgway |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
Location
| Registered Address | 56 London Road Alderley Edge Cheshire SK9 7DZ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
Charges
| 16 July 2021 | Delivered on: 21 July 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as bicester shopping park, oxford road, OX26 1BT and registered at land registry under title number ON345388. Outstanding |
|---|---|
| 18 July 2019 | Delivered on: 24 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold land and buildings known as commercial site, kingsmere, bicester more particularly described in a transfer dated 2 november 2018 and made between (1) countryside properties (bicester) limited and (2) cpg bicester limited and registered at the land registry with title number ON345388 (being a new title number allocated by the land registry out of title number ON223414). Outstanding |