Active
Company Information for ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, BUCKINGHAMSHIRE, MK9 1FD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED | ||
Legal Registered Office | ||
The Pinnacle Building A 150-170 Midsummer Boulevard Milton Keynes BUCKINGHAMSHIRE MK9 1FD Other companies in MK2 | ||
Previous Names | ||
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Company Number | 04507555 | |
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Company ID Number | 04507555 | |
Date formed | 2002-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-02-29 | |
Account next due | 2025-11-30 | |
Latest return | 2024-08-09 | |
Return next due | 2025-08-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-25 12:26:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES PAYNTER |
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JOHN CHRISTOPHER DRAKE |
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SIMON GEORGE COOPER HILL |
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JAMES MARK PAYNTER |
Officer | Role | Date Appointed | Date Resigned |
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FRANCES DRAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED TURF MACHINERY LIMITED | Director | 1991-10-15 | CURRENT | 1990-10-15 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
MUSTARD LETTINGS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED | Director | 2011-01-06 | CURRENT | 2010-07-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED | Director | 2009-10-13 | CURRENT | 2009-07-17 | Active | |
ROXLEY ESTATES (NEW HOMES) LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active - Proposal to Strike off | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
BURLINGTON CONSTRUCTION (BUCKS) LIMITED | Director | 2001-05-21 | CURRENT | 2001-05-21 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
THE GREEN BURIAL COMPANY LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-28 | Active | |
GRAFTON HOMES LIMITED | Director | 1999-06-02 | CURRENT | 1999-06-02 | Active | |
MICHAEL GRAHAM ESTATE AGENTS LIMITED | Director | 1998-10-08 | CURRENT | 1998-10-08 | Active | |
HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED | Director | 1998-04-14 | CURRENT | 1998-04-14 | Active | |
L.A. TRADING LIMITED | Director | 1996-08-15 | CURRENT | 1995-09-20 | Active | |
EWENWORTH LTD | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
SHERWILL FORBES LIMITED | Director | 2014-04-17 | CURRENT | 2013-04-03 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED | Director | 2012-01-20 | CURRENT | 2012-01-20 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/12/24 FROM Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARK PAYNTER on 2024-12-20 | ||
Director's details changed for Mr James Mark Paynter on 2024-12-20 | ||
Director's details changed for Simon George Cooper Hill on 2024-12-20 | ||
Director's details changed for Mr John Christopher Drake on 2024-12-20 | ||
Change of details for John Christopher Drake as a person with significant control on 2024-12-20 | ||
Change of details for Simon George Cooper Hill as a person with significant control on 2024-12-20 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22 | ||
Change of details for John Christopher Drake as a person with significant control on 2022-12-22 | ||
Director's details changed for Mr John Christopher Drake on 2022-12-22 | ||
CH01 | Director's details changed for Mr John Christopher Drake on 2022-12-22 | |
PSC04 | Change of details for Simon George Cooper Hill as a person with significant control on 2022-12-22 | |
REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom | ||
Director's details changed for Simon George Cooper Hill on 2022-12-22 | ||
Director's details changed for Mr James Mark Paynter on 2022-12-22 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARK PAYNTER on 2022-12-22 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES MARK PAYNTER on 2022-12-22 | |
CH01 | Director's details changed for Simon George Cooper Hill on 2022-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/22 FROM Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC04 | Change of details for John Christopher Drake as a person with significant control on 2016-04-06 | |
SECRETARY'S DETAILS CHNAGED FOR JAMES PAYNTER on 2022-07-25 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES PAYNTER on 2022-07-25 | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JOHN CHRISTOPHER DRAKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER DRAKE | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Mark Paynter on 2017-04-04 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr John Christopher Drake on 2016-10-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Flr St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK PAYNTER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DRAKE / 01/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES PAYNTER on 2015-09-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/09/2015 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045075550003 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES DRAKE | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FRANCES DRAKE | |
AR01 | 09/08/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/08/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 17/07/2010 | |
CERTNM | COMPANY NAME CHANGED BURLEIGH (BUCKS) LIMITED CERTIFICATE ISSUED ON 31/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAYNTER / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES PAYNTER / 01/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
ELRES | S386 DISP APP AUDS 21/10/03 | |
ELRES | S366A DISP HOLDING AGM 21/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 28/02/03 | |
88(2)R | AD 02/09/02--------- £ SI 7@1=7 £ IC 3/10 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THOMAS ALAN WILLIAMS | ||
LEGAL CHARGE | Outstanding | THOMAS ALAN WILLIAMS | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |