Company Information for

ROXHILL (TILBURY) LIMITED

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

Company Registration Number

08289598

Private Limited Company

Active

About Roxhill (tilbury) Ltd

ROXHILL (TILBURY) LIMITED was founded on 2012-11-12 and has its registered office in Rugby. The organisation's status is listed as "Active". Roxhill (tilbury) 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 (TILBURY) LIMITED

Legal Registered Office

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

Filing Information

Company Number	08289598
Date formed	2012-11-12
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	12/11/2015
Filing return next due	10/12/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-12-05 07:28:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Josh Furniss	Company Secretary		2018-01-04
Charles James Blake	Director	CHARTERED SURVEYOR	2012-11-12	UNITED KINGDOM
Jason Andrew Denholm Dalby	Director	CHARTERED SURVEYOR	2012-11-12	UNITED KINGDOM
Ashley John Hollinshead	Director	FINANCE DIRECTOR	2016-01-01	UNITED KINGDOM
David Christopher Lindsay Kier	Director	EXECUTIVE CHAIRMAN	2012-11-12	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert James Bayliss	Company Secretary	2012-11-12	2017-12-18
Paul Antony Hodge	Director	2012-11-12	2015-12-31

Related Directorships for Charles James Blake

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles James Blake	LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED	Director	2014-06-13	CURRENT	2014-05-19	Active
Charles James Blake	ROXHILL (BASILDON) LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Liquidation
Charles James Blake	ROXHILL (MILTON KEYNES) LIMITED	Director	2012-03-19	CURRENT	2011-03-02	Liquidation

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
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 - Proposal to Strike off
Jason Andrew Denholm Dalby	SEGRO (READING) LIMITED	Director	2013-01-30	CURRENT	2013-01-30	Active
Jason Andrew Denholm Dalby	ROXHILL (GATEWAY) LIMITED	Director	2012-09-10	CURRENT	2012-08-20	Active - Proposal to Strike off
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 MANAGEMENT LIMITED	Director	2011-01-24	CURRENT	2010-11-11	Active - Proposal to Strike off
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 - Proposal to Strike off
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 MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	2010-11-11	Active - Proposal to Strike off
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	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 - Proposal to Strike off
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 - Proposal to Strike off
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 Kier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Christopher Lindsay Kier	GATEWAY RUGBY MANAGEMENT COMPANY LIMITED	Director	2013-12-20	CURRENT	2013-12-20	Active
David Christopher Lindsay Kier	ROXHILL (NEWBRIDGE) LIMITED	Director	2013-03-18	CURRENT	2013-03-11	Active - Proposal to Strike off
David Christopher Lindsay Kier	ROXHILL (BASILDON) LIMITED	Director	2012-04-20	CURRENT	2012-04-20	Liquidation
David Christopher Lindsay Kier	ROXHILL (PETERBOROUGH) LIMITED	Director	2010-10-01	CURRENT	2010-09-23	Active
David Christopher Lindsay Kier	ROXHILL RAUNDS LIMITED	Director	2010-08-16	CURRENT	2010-08-16	Liquidation
David Christopher Lindsay Kier	ROXHILL BRACKMILLS LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Liquidation
David Christopher Lindsay Kier	ROXHILL DEVELOPMENTS LIMITED	Director	2009-11-24	CURRENT	2009-11-09	Active