Active - Proposal to Strike off
Company Information for ROXLEY ESTATES (NEW HOMES) LIMITED
SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROXLEY ESTATES (NEW HOMES) LIMITED | |
Legal Registered Office | |
SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR Other companies in MK2 | |
Company Number | 05883859 | |
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Company ID Number | 05883859 | |
Date formed | 2006-07-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-03-05 18:10:29 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON GEORGE COOPER HILL |
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SIMON GEORGE COOPER HILL |
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ANTHONY WILLIAM IRLAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD | Company Secretary | 2007-06-05 | CURRENT | 2007-06-05 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
ALBERMARLE HOMES LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-12-23 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED | Company Secretary | 2005-07-18 | CURRENT | 2005-07-18 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
MICHAEL GRAHAM FINANCIAL SERVICES LIMITED | Company Secretary | 2002-06-19 | CURRENT | 2002-06-19 | Active | |
STEARTHILL FARMS LIMITED | Company Secretary | 2001-12-10 | CURRENT | 2001-12-10 | Liquidation | |
THE FUNERAL COMPANY LIMITED | Company Secretary | 2001-02-08 | CURRENT | 2000-12-22 | Active | |
MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
ARMITAGE HOMES LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1996-11-14 | Active | |
L.A. TRADING LIMITED | Company Secretary | 1995-10-03 | CURRENT | 1995-09-20 | 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 | |
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 | |
ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED | Director | 2002-08-09 | CURRENT | 2002-08-09 | Active | |
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 | |
JMI INVESTMENTS LIMITED | Director | 2006-10-01 | CURRENT | 2006-07-20 | Active | |
CADOGAN NEW HOMES (UK) LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Dissolved 2016-08-23 | |
WOLFHILL LIMITED | Director | 2000-05-22 | CURRENT | 2000-05-22 | Active | |
W. IRLAM (STOKE PLAIN) LIMITED | Director | 1991-05-15 | CURRENT | 1971-09-22 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF ANTHONY WILLIAM IRLAM AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ANTHONY WILLIAM IRLAM AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM IRLAM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANN HILL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2015-08-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM IRLAM / 01/08/2015 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 21/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AR01 | 21/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
88(2)R | AD 21/07/06--------- £ SI 8@1=8 £ IC 6/14 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
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 (NEW HOMES) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROXLEY ESTATES (NEW HOMES) 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. |