SGR (Bicester 2) Limited

Company Name	SGR (Bicester 2) Limited
Company Status	Active
Company Number	07691602
Category	Private Limited Company
Incorporation Date	4 July 2011(12 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Shane Mitchel Webb
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Javier Francisco Aldrete
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	05 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	14747 N. Northsight Blvd Suite 111-431 Scottsdale Arizona 85260

Director Name	Mr Tanner Moore
Date of Birth	June 1990 (Born 33 years ago)
Nationality	American
Status	Current
Appointed	25 June 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Associate Director
Country of Residence	England
Correspondence Address	3rd Floor 265 Tottenham Court Road London W1T 7RQ

Director Name	Mrs Louise Christina Madeline Bolton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rabans Close Olney Buckinghamshire MK46 5NG

Director Name	Mrs Karen Ann Taylor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 South Road Hagley Stourbridge West Midlands DY9 0JT

Director Name	Mrs Amanda Tillman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomfield Park House London Road Sunningdale Berkshire SL5 0SL

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Gloucestershire GL54 3ND Wales

Director Name	Mr James William Wiseman
Nationality	British
Status	Resigned
Appointed	16 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE

Director Name	Mr James William Wiseman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citco Jersey Limited First Floor Le Masurier House La Rue Le Masurier St Helier Jersey

Director Name	Mrs Maria Renault
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Le Masurier House La Rue Le Masurier St Helier Jersey JE2 4YE

Director Name	Mr Robert Michael Bolton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Rabans Close Olney MK46 5NG

Director Name	Mr Stephen Tillman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham Gloucestershire GL54 3ND Wales

Director Name	Mr Lewis James Glyn Williams
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	First Floor Le Masurier House La Rue Masurier St Helier Jersey JE2 7JJ

Director Name	Mr Gary John Taylor
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 June 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	21 South Road Hagley Stourbridge DY9 0JT

Director Name	Mr William Murray Bolton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham GL54 3ND Wales

Director Name	Mr Nigel William Robson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(2 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 June 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Church House Farmington Cheltenham GL54 3ND Wales

Director Name	Mrs Jennifer Ann Perrier
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2014(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 05 June 2020)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	No 4 The Forum Grenville Street St. Helier Jersey JE2 4UF

Director Name	Mr Henry Charles Millard-Beer
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2020)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	No 4 The Forum Grenville Street St. Helier Jersey JE2 4UF

Director Name	Mr Alex Trevor McGown Smyth
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(3 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 August 2016)
Role	Senior Manager
Country of Residence	Jersey
Correspondence Address	First Floor, Le Masurier House La Rue Le Masurier St Helier JE2 4YE

Director Name	Mr John Calhoun Stephens
Date of Birth	November 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2020(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 24 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stephens Europe Ltd, 36-38 Cornhill London EC3V 3NG

Secretary Name	Citco Jersey Limited (Corporation)
Status	Resigned
Appointed	16 September 2011(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 05 June 2020)
Correspondence Address	Second Floor, No. 4 The Forum, Grenville Street St. Helier Jersey JE2 4UF

Contact

Website	www.altitudeuk.com
Telephone	020 31764575
Telephone region	London

Location

Registered Address	3rd Floor 265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£107,000
Cash	£102,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

9 November 2020	Full accounts made up to 31 December 2019 (19 pages)
24 August 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
5 August 2020	Notification of Firethorn Bicester Limited as a person with significant control on 18 October 2019 (1 page)
13 July 2020	Termination of appointment of John Calhoun Stephens as a director on 24 June 2020 (1 page)
30 June 2020	Appointment of Mr Tanner Moore as a director on 25 June 2020 (2 pages)
17 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 June 2020	Memorandum and Articles of Association (18 pages)
8 June 2020	Termination of appointment of Citco Jersey Limited as a secretary on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Maria Renault as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Gary John Taylor as a director on 5 June 2020 (1 page)
8 June 2020	Notification of Warren Amerine Stephens as a person with significant control on 5 June 2020 (2 pages)
8 June 2020	Appointment of Mr Christopher Shane Mitchel Webb as a director on 5 June 2020 (2 pages)
8 June 2020	Notification of Larry Van Tuyl as a person with significant control on 5 June 2020 (2 pages)
8 June 2020	Cessation of Robert Adam Laurence as a person with significant control on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Henry Charles Millard-Beer as a director on 5 June 2020 (1 page)
8 June 2020	Registered office address changed from 16 New Burlington Place New Burlington Place London W1S 2HX England to 4th Floor 85 Newman Street London W1T 3EU on 8 June 2020 (1 page)
8 June 2020	Termination of appointment of Nigel William Robson as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Gary John Taylor as a director on 5 June 2020 (1 page)
8 June 2020	Appointment of Mr Javier Francisco Aldrete as a director on 5 June 2020 (2 pages)
8 June 2020	Termination of appointment of Jennifer Ann Perrier as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of Stephen Tillman as a director on 5 June 2020 (1 page)
8 June 2020	Termination of appointment of William Murray Bolton as a director on 5 June 2020 (1 page)
8 June 2020	Appointment of Mr John Calhoun Stephens as a director on 5 June 2020 (2 pages)
8 June 2020	Termination of appointment of Robert Michael Bolton as a director on 5 June 2020 (1 page)
13 December 2019	Full accounts made up to 31 December 2018 (21 pages)
31 October 2019	Director's details changed for Mrs Jennifer Ann Perrier on 24 July 2017 (2 pages)
31 October 2019	Director's details changed for Mr Henry Charles Millard-Beer on 24 July 2017 (2 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
4 May 2018	Registered office address changed from 31 Bruton Place London W1J 6NN to 16 New Burlington Place New Burlington Place London W1S 2HX on 4 May 2018 (1 page)
2 March 2018	Secretary's details changed for Citco Jersey Limited on 24 July 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
27 September 2017	Full accounts made up to 31 December 2016 (21 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
27 January 2017	Particulars of variation of rights attached to shares (2 pages)
27 January 2017	Particulars of variation of rights attached to shares (2 pages)
27 January 2017	Particulars of variation of rights attached to shares (2 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
27 January 2017	Particulars of variation of rights attached to shares (2 pages)
13 January 2017	Full accounts made up to 31 December 2015 (15 pages)
13 January 2017	Full accounts made up to 31 December 2015 (15 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
20 September 2016	Termination of appointment of Alexander Trevor Mcgown Smyth as a director on 26 August 2016 (1 page)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
23 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
10 August 2015	Appointment of Mr Alexander Trevor Mcgown Smyth as a director on 30 June 2015 (2 pages)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
7 August 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Mr Nigel William Robson as a director (2 pages)
9 July 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Mr Henry Charles Millard-Beer as a director on 30 June 2015 (2 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20 (14 pages)
9 July 2015	Termination of appointment of Stephen Tillman as a director on 9 July 2015 (1 page)
9 July 2015	Appointment of Mr Stephen Tillman as a director (2 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20 (14 pages)
9 July 2015	Appointment of Mr Gary John Taylor as a director on 16 November 2012 (2 pages)
9 July 2015	Appointment of Mr Gary John Taylor as a director on 16 November 2012 (2 pages)
9 July 2015	Termination of appointment of James William Wiseman as a director on 30 June 2015 (1 page)
9 July 2015	Appointment of Mr Henry Charles Millard-Beer as a director on 30 June 2015 (2 pages)
9 July 2015	Appointment of Mr Nigel William Robson as a director (2 pages)
9 July 2015	Appointment of Mr James William Wiseman as a director on 16 September 2011 (2 pages)
9 July 2015	Appointment of Mr James William Wiseman as a director on 16 September 2011 (2 pages)
9 July 2015	Termination of appointment of Stephen Tillman as a director on 9 July 2015 (1 page)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 20 (14 pages)
9 July 2015	Appointment of Mr Stephen Tillman as a director (2 pages)
15 December 2014	Full accounts made up to 31 December 2013 (15 pages)
15 December 2014	Full accounts made up to 31 December 2013 (15 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20 (12 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20 (12 pages)
5 August 2014	Appointment of Miss Jennfier Anne Perrier as a director on 30 May 2014 (2 pages)
5 August 2014	Termination of appointment of Lewis James Glyn Williams as a director on 30 May 2014 (1 page)
5 August 2014	Termination of appointment of Lewis James Glyn Williams as a director on 30 May 2014 (1 page)
5 August 2014	Appointment of Miss Jennfier Anne Perrier as a director on 30 May 2014 (2 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 20 (12 pages)
17 January 2014	Appointment of Mr William Murray Bolton as a director (3 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 January 2014	Appointment of Nigel William Robson as a director (3 pages)
17 January 2014	Appointment of Nigel William Robson as a director (3 pages)
17 January 2014	Appointment of Mr William Murray Bolton as a director (3 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
17 July 2013	Compulsory strike-off action has been discontinued (1 page)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (10 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (10 pages)
16 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (10 pages)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
9 July 2013	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2012	Appointment of Lewis James Glyn Williams as a director (3 pages)
27 November 2012	Particulars of variation of rights attached to shares (2 pages)
27 November 2012	Particulars of variation of rights attached to shares (2 pages)
27 November 2012	Appointment of Mr Robert Michael Bolton as a director (3 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 20 (4 pages)
27 November 2012	Appointment of Lewis James Glyn Williams as a director (3 pages)
27 November 2012	Particulars of variation of rights attached to shares (2 pages)
27 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
27 November 2012	Particulars of variation of rights attached to shares (2 pages)
27 November 2012	Appointment of Mr Gary John Taylor as a director (3 pages)
27 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2012	Appointment of Mr Gary John Taylor as a director (3 pages)
27 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2012	Appointment of Stephen Tillman as a director (3 pages)
27 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 20 (4 pages)
27 November 2012	Appointment of Mr Robert Michael Bolton as a director (3 pages)
27 November 2012	Appointment of Stephen Tillman as a director (3 pages)
2 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 August 2012	Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
27 July 2012	Termination of appointment of Gary Taylor as a director (1 page)
27 July 2012	Termination of appointment of Karen Taylor as a director (1 page)
27 July 2012	Termination of appointment of Amanda Tillman as a director (1 page)
27 July 2012	Termination of appointment of Robert Bolton as a director (1 page)
27 July 2012	Termination of appointment of Gary Taylor as a director (1 page)
27 July 2012	Termination of appointment of Amanda Tillman as a director (1 page)
27 July 2012	Termination of appointment of Robert Bolton as a director (1 page)
27 July 2012	Termination of appointment of Louise Bolton as a director (1 page)
27 July 2012	Termination of appointment of Louise Bolton as a director (1 page)
27 July 2012	Termination of appointment of Karen Taylor as a director (1 page)
27 July 2012	Termination of appointment of Stephen Tillman as a director (1 page)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
27 July 2012	Termination of appointment of Stephen Tillman as a director (1 page)
24 October 2011	Appointment of Citco Jersey Limited as a secretary (3 pages)
24 October 2011	Appointment of Citco Jersey Limited as a secretary (3 pages)
12 October 2011	Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011 (2 pages)
12 October 2011	Appointment of Maria Renault as a director (3 pages)
12 October 2011	Appointment of Maria Renault as a director (3 pages)
12 October 2011	Appointment of James Wiseman as a director (3 pages)
12 October 2011	Registered office address changed from Church House Farmington Gloucestershire GL54 3ND England on 12 October 2011 (2 pages)
12 October 2011	Appointment of James Wiseman as a director (3 pages)
12 September 2011	Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011 (1 page)
12 September 2011	Registered office address changed from the Flat Church House Farmington Gloucestershire GL54 3ND England on 12 September 2011 (1 page)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (39 pages)
4 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (39 pages)

SGR (Bicester 2) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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