Company Information for

ROXHILL MANAGEMENT LIMITED

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ,

Company Registration Number

07436221

Private Limited Company

Active

About Roxhill Management Ltd

ROXHILL MANAGEMENT LIMITED was founded on 2010-11-11 and has its registered office in Rugby. The organisation's status is listed as "Active". Roxhill Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ROXHILL MANAGEMENT LIMITED

Legal Registered Office

LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY
RUGBY
WARWICKSHIRE
CV21 1TQ
Other companies in CV21

Previous Names

ENSCO 813 LIMITED

23/11/2010

Filing Information

Company Number	07436221
Date formed	2010-11-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/11/2015
Filing return next due	09/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-12-05 16:44:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Josh Furniss	Company Secretary		2018-01-04
Jason Andrew Denholm Dalby	Director	DIRECTOR	2011-01-24	UNITED KINGDOM
Ashley John Hollinshead	Director	FINANCE DIRECTOR	2016-01-01	UNITED KINGDOM
David Christopher Lindsay Keir	Director	DIRECTOR	2010-11-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Bayliss	Company Secretary	2012-03-19	2017-12-18
Paul Antony Hodge	Director	2010-11-26	2015-12-31
Hbjgw Secretarial Support Limited	Company Secretary	2010-11-11	2010-11-26
Hbjgw Incorporations Limited	Director	2010-11-11	2010-11-26
Michael James Ward	Director	2010-11-11	2010-11-26

Related Directorships for Jason Andrew Denholm Dalby

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jason Andrew Denholm Dalby	BRACKMILLS POINT MANAGEMENT COMPANY LIMITED	Director	2017-07-27	CURRENT	2017-07-27	Active
Jason Andrew Denholm Dalby	RAUNDS R P LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active - Proposal to Strike off
Jason Andrew Denholm Dalby	LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED	Director	2014-06-13	CURRENT	2014-05-19	Active - Proposal to Strike off
Jason Andrew Denholm Dalby	SEGRO (JUNCTION 15) LIMITED	Director	2013-11-05	CURRENT	2013-11-05	Active
Jason Andrew Denholm Dalby	ROXHILL (NEWBRIDGE) LIMITED	Director	2013-03-18	CURRENT	2013-03-11	Active
Jason Andrew Denholm Dalby	SEGRO (READING) LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Active
Jason Andrew Denholm Dalby	ROXHILL (TILBURY) LIMITED	Director	2012-11-12	CURRENT	2012-11-12	Active
Jason Andrew Denholm Dalby	ROXHILL (GATEWAY) LIMITED	Director	2012-09-10	CURRENT	2012-08-20	Active
Jason Andrew Denholm Dalby	ROXHILL (BASILDON) LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Liquidation
Jason Andrew Denholm Dalby	ROXHILL (JUNCTION 16) LIMITED	Director	2011-10-27	CURRENT	2011-08-01	Liquidation
Jason Andrew Denholm Dalby	SEGRO (COVENTRY) LIMITED	Director	2011-06-24	CURRENT	2011-06-15	Active
Jason Andrew Denholm Dalby	ROXHILL (INVERNESS) LIMITED	Director	2011-03-07	CURRENT	2011-03-01	Liquidation
Jason Andrew Denholm Dalby	ROXHILL (MILTON KEYNES) LIMITED	Director	2011-03-07	CURRENT	2011-03-02	Liquidation
Jason Andrew Denholm Dalby	ENSCO 812 LIMITED	Director	2011-01-24	CURRENT	2010-11-11	Active
Jason Andrew Denholm Dalby	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2011-01-24	CURRENT	2010-11-11	Active
Jason Andrew Denholm Dalby	ROXHILL DEVELOPMENTS LIMITED	Director	2011-01-24	CURRENT	2009-11-09	Active
Jason Andrew Denholm Dalby	ROXHILL BRACKMILLS LIMITED	Director	2011-01-24	CURRENT	2010-08-11	Liquidation
Jason Andrew Denholm Dalby	ROXHILL RAUNDS LIMITED	Director	2011-01-24	CURRENT	2010-08-16	Liquidation
Jason Andrew Denholm Dalby	ROXHILL (CORBY) LIMITED	Director	2011-01-24	CURRENT	2011-01-12	Active - Proposal to Strike off
Jason Andrew Denholm Dalby	CORNWALL (SUTTON COURTENAY) LIMITED	Director	2007-03-29	CURRENT	2007-03-23	Active - Proposal to Strike off
Jason Andrew Denholm Dalby	CORNWALL PROPERTY DEVELOPMENTS LIMITED	Director	2005-05-05	CURRENT	2005-05-04	Dissolved 2014-01-14

Related Directorships for Ashley John Hollinshead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley John Hollinshead	ROXHILL WARTH 2 MANAGEMENT LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
Ashley John Hollinshead	AH 812 LIMITED	Director	2016-10-21	CURRENT	2016-10-21	Active
Ashley John Hollinshead	HOWBURY PARK GP LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
Ashley John Hollinshead	HOWBURY PARK SPV LIMITED	Director	2016-08-03	CURRENT	2016-08-03	Liquidation
Ashley John Hollinshead	ROXHILL (NEWPORT PAGNELL) LIMITED	Director	2016-07-18	CURRENT	2016-06-20	Active
Ashley John Hollinshead	ROXHILL MANAGEMENT RUGBY LIMITED	Director	2016-02-16	CURRENT	2015-11-11	Active
Ashley John Hollinshead	RUGBY CONTRACTING LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-02-10	CURRENT	2015-11-11	Active
Ashley John Hollinshead	ROXHILL WARTH RESIDENTIAL LIMITED	Director	2016-01-01	CURRENT	2015-07-23	Dissolved 2016-07-05
Ashley John Hollinshead	ENSCO ROXHILL LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Dissolved 2017-09-19
Ashley John Hollinshead	ENSCO 812 LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active
Ashley John Hollinshead	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active
Ashley John Hollinshead	GATEWAY RUGBY MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2013-12-20	Active
Ashley John Hollinshead	ROXHILL DEVELOPMENTS LIMITED	Director	2016-01-01	CURRENT	2009-11-09	Active
Ashley John Hollinshead	ROXHILL BRACKMILLS LIMITED	Director	2016-01-01	CURRENT	2010-08-11	Liquidation
Ashley John Hollinshead	ROXHILL RAUNDS LIMITED	Director	2016-01-01	CURRENT	2010-08-16	Liquidation
Ashley John Hollinshead	ROXHILL (PETERBOROUGH) LIMITED	Director	2016-01-01	CURRENT	2010-09-23	Active
Ashley John Hollinshead	ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED	Director	2016-01-01	CURRENT	2010-11-17	Active
Ashley John Hollinshead	ROXHILL (CORBY) LIMITED	Director	2016-01-01	CURRENT	2011-01-12	Active - Proposal to Strike off
Ashley John Hollinshead	ROXHILL (INVERNESS) LIMITED	Director	2016-01-01	CURRENT	2011-03-01	Liquidation
Ashley John Hollinshead	ROXHILL (MILTON KEYNES) LIMITED	Director	2016-01-01	CURRENT	2011-03-02	Liquidation
Ashley John Hollinshead	SEGRO (COVENTRY) LIMITED	Director	2016-01-01	CURRENT	2011-06-15	Active
Ashley John Hollinshead	ROXHILL (JUNCTION 16) LIMITED	Director	2016-01-01	CURRENT	2011-08-01	Liquidation
Ashley John Hollinshead	ROXHILL (BASILDON) LIMITED	Director	2016-01-01	CURRENT	2012-04-20	Liquidation
Ashley John Hollinshead	ROXHILL (TILBURY) LIMITED	Director	2016-01-01	CURRENT	2012-11-12	Active
Ashley John Hollinshead	SEGRO (JUNCTION 15) LIMITED	Director	2016-01-01	CURRENT	2013-11-05	Active
Ashley John Hollinshead	ROXHILL WARTH 2 LIMITED	Director	2016-01-01	CURRENT	2015-07-15	Active
Ashley John Hollinshead	ROXHILL WARTH 3 LIMITED	Director	2016-01-01	CURRENT	2015-07-23	Active
Ashley John Hollinshead	ROXHILL (MAIDSTONE) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Active
Ashley John Hollinshead	SEGRO (RUSHDEN) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	SEGRO (TILBURY 2) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Active
Ashley John Hollinshead	ROXHILL (HOWBURY) LIMITED	Director	2016-01-01	CURRENT	2015-09-04	Liquidation
Ashley John Hollinshead	ROXHILL WARTH MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2015-10-02	Active
Ashley John Hollinshead	GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2011-08-25	Active
Ashley John Hollinshead	ROXHILL (GATEWAY) LIMITED	Director	2016-01-01	CURRENT	2012-08-20	Active
Ashley John Hollinshead	SEGRO (READING) LIMITED	Director	2016-01-01	CURRENT	2013-01-30	Active
Ashley John Hollinshead	ROXHILL (NEWBRIDGE) LIMITED	Director	2016-01-01	CURRENT	2013-03-11	Active
Ashley John Hollinshead	ROXBROOK DEVELOPMENTS LIMITED	Director	2015-12-31	CURRENT	2013-04-12	Active - Proposal to Strike off

Related Directorships for David Christopher Lindsay Keir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Lindsay Keir	ROXHILL WARTH 2 MANAGEMENT LIMITED	Director	2017-11-27	CURRENT	2017-11-27	Active
David Christopher Lindsay Keir	K&K INVESTMENTS (BIRMINGHAM) LIMITED	Director	2016-08-03	CURRENT	2016-05-10	Active
David Christopher Lindsay Keir	ROXHILL (NEWPORT PAGNELL) LIMITED	Director	2016-07-18	CURRENT	2016-06-20	Active
David Christopher Lindsay Keir	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
David Christopher Lindsay Keir	RUGBY CONTRACTING LIMITED	Director	2016-02-10	CURRENT	2016-02-10	Active - Proposal to Strike off
David Christopher Lindsay Keir	102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED	Director	2016-01-18	CURRENT	2011-10-20	Active
David Christopher Lindsay Keir	ROXHILL MANAGEMENT RUGBY LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
David Christopher Lindsay Keir	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2015-11-11	CURRENT	2015-11-11	Active
David Christopher Lindsay Keir	DK 812 LIMITED	Director	2015-11-06	CURRENT	2015-11-06	Active
David Christopher Lindsay Keir	ENSCO ROXHILL LIMITED	Director	2015-09-07	CURRENT	2015-09-04	Dissolved 2017-09-19
David Christopher Lindsay Keir	SEGRO (COVENTRY M6 J2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
David Christopher Lindsay Keir	SEGRO (RUSHDEN) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	SEGRO (TILBURY 2) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Active
David Christopher Lindsay Keir	ROXHILL (HOWBURY) LIMITED	Director	2015-09-04	CURRENT	2015-09-04	Liquidation
David Christopher Lindsay Keir	RAUNDS R P 2 LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL WARTH RESIDENTIAL LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Dissolved 2016-07-05
David Christopher Lindsay Keir	ROXHILL WARTH 3 LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
David Christopher Lindsay Keir	ROXHILL WARTH 2 LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active
David Christopher Lindsay Keir	RAUNDS1 LTD	Director	2015-06-02	CURRENT	2008-02-25	Active
David Christopher Lindsay Keir	KEDAHO INVESTMENTS LIMITED	Director	2015-05-01	CURRENT	2015-05-01	Active - Proposal to Strike off
David Christopher Lindsay Keir	RAUNDS R P LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active - Proposal to Strike off
David Christopher Lindsay Keir	BLACKJACK ESTATES LTD	Director	2014-07-17	CURRENT	2014-07-07	Active
David Christopher Lindsay Keir	ROXBROOK DEVELOPMENTS LIMITED	Director	2013-12-19	CURRENT	2013-04-12	Active - Proposal to Strike off
David Christopher Lindsay Keir	ROXHILL (GATEWAY) LIMITED	Director	2012-09-10	CURRENT	2012-08-20	Active
David Christopher Lindsay Keir	SPRAYLAT INTERNATIONAL LIMITED	Director	2012-05-01	CURRENT	1992-04-06	Active
David Christopher Lindsay Keir	ROXHILL (JUNCTION 16) LIMITED	Director	2011-10-27	CURRENT	2011-08-01	Liquidation
David Christopher Lindsay Keir	GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED	Director	2011-08-25	CURRENT	2011-08-25	Active
David Christopher Lindsay Keir	SEGRO (COVENTRY) LIMITED	Director	2011-06-24	CURRENT	2011-06-15	Active
David Christopher Lindsay Keir	ROXHILL (INVERNESS) LIMITED	Director	2011-03-07	CURRENT	2011-03-01	Liquidation
David Christopher Lindsay Keir	ROXHILL (MILTON KEYNES) LIMITED	Director	2011-03-07	CURRENT	2011-03-02	Liquidation
David Christopher Lindsay Keir	ROXHILL (CORBY) LIMITED	Director	2011-01-24	CURRENT	2011-01-12	Active - Proposal to Strike off
David Christopher Lindsay Keir	ENSCO 812 LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active
David Christopher Lindsay Keir	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active
David Christopher Lindsay Keir	ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED	Director	2010-11-26	CURRENT	2010-11-17	Active
David Christopher Lindsay Keir	INDUSTRIAL & COMMERCIAL COATINGS LIMITED	Director	2010-09-08	CURRENT	2010-03-02	Active
David Christopher Lindsay Keir	ROXHILL (RUGBY) LIMITED	Director	2009-01-09	CURRENT	2008-07-24	Dissolved 2014-01-14
David Christopher Lindsay Keir	HKD NORTHAMPTON LIMITED	Director	2008-08-20	CURRENT	2008-07-30	Dissolved 2014-02-04
David Christopher Lindsay Keir	CORNWALL (SUTTON COURTENAY) LIMITED	Director	2007-03-29	CURRENT	2007-03-23	Active - Proposal to Strike off
David Christopher Lindsay Keir	CORNWALL PROPERTY DEVELOPMENTS LIMITED	Director	2005-05-05	CURRENT	2005-05-04	Dissolved 2014-01-14
David Christopher Lindsay Keir	ATHERTEAM LIMITED	Director	2001-12-31	CURRENT	1999-04-28	Active - Proposal to Strike off
David Christopher Lindsay Keir	AROMFLEX LIMITED	Director	2001-12-31	CURRENT	1998-11-09	Active