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Home > England & Wales Companies > ROXLEY ESTATES (NEW HOMES) LIMITED
Company Information for

ROXLEY ESTATES (NEW HOMES) LIMITED

SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR,
Company Registration Number
05883859
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Roxley Estates (new Homes) Ltd
ROXLEY ESTATES (NEW HOMES) LIMITED was founded on 2006-07-21 and has its registered office in Central Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Roxley Estates (new Homes) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROXLEY ESTATES (NEW HOMES) LIMITED
 
Legal Registered Office
SOVEREIGN COURT
230 UPPER FIFTH STREET
CENTRAL MILTON KEYNES
BUCKS
MK9 2HR
Other companies in MK2
 
Filing Information
Company Number 05883859
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 GB896744555  
Last Datalog update: 2022-03-05 18:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXLEY ESTATES (NEW HOMES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GM CONSULTING SERVICES LIMITED   TAXAXE LIMITED
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Company Officers of ROXLEY ESTATES (NEW HOMES) LIMITED

Current Directors
Officer Role Date Appointed
SIMON GEORGE COOPER HILL
 Company Secretary 2006-07-21
SIMON GEORGE COOPER HILL
 Director 2006-07-21
ANTHONY WILLIAM IRLAM
 Director 2006-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (NORTHAMPTON) LTD Company Secretary 2007-06-05 CURRENT 2007-06-05 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Company Secretary 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL ALBERMARLE HOMES LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Company Secretary 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL CADOGAN NEW HOMES (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL STEARTHILL FARMS LIMITED Company Secretary 2001-12-10 CURRENT 2001-12-10 Liquidation
SIMON GEORGE COOPER HILL THE FUNERAL COMPANY LIMITED Company Secretary 2001-02-08 CURRENT 2000-12-22 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Company Secretary 2000-08-11 CURRENT 2000-08-11 Active
SIMON GEORGE COOPER HILL ARMITAGE HOMES LIMITED Company Secretary 2000-07-28 CURRENT 1996-11-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Company Secretary 1995-10-03 CURRENT 1995-09-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (HITCHIN) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
SIMON GEORGE COOPER HILL MUSTARD LETTINGS LIMITED Director 2013-07-01 CURRENT 2013-07-01 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (PRINCES RISBOROUGH) LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (COMMERCIAL) LIMITED Director 2012-01-20 CURRENT 2012-01-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (WOBURN SANDS) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (AYLESBURY) LIMITED Director 2011-01-06 CURRENT 2010-07-05 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BEDFORD) LIMITED Director 2009-10-13 CURRENT 2009-07-17 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (BUCKINGHAM) LIMITED Director 2006-07-03 CURRENT 2006-07-03 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (TOWCESTER) LIMITED Director 2005-07-18 CURRENT 2005-07-18 Active
SIMON GEORGE COOPER HILL CADOGAN NEW HOMES (UK) LIMITED Director 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
SIMON GEORGE COOPER HILL ROXLEY ESTATES (NORTHAMPTONSHIRE) LIMITED Director 2002-08-09 CURRENT 2002-08-09 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (MILTON KEYNES) LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM FINANCIAL SERVICES LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
SIMON GEORGE COOPER HILL BURLINGTON CONSTRUCTION (BUCKS) LIMITED Director 2001-05-21 CURRENT 2001-05-21 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS (STONY STRATFORD) LIMITED Director 2000-08-11 CURRENT 2000-08-11 Active
SIMON GEORGE COOPER HILL THE GREEN BURIAL COMPANY LIMITED Director 1999-10-28 CURRENT 1999-10-28 Active
SIMON GEORGE COOPER HILL GRAFTON HOMES LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
SIMON GEORGE COOPER HILL MICHAEL GRAHAM ESTATE AGENTS LIMITED Director 1998-10-08 CURRENT 1998-10-08 Active
SIMON GEORGE COOPER HILL HURLINGHAM HOMES (BUCKINGHAMSHIRE) LIMITED Director 1998-04-14 CURRENT 1998-04-14 Active
SIMON GEORGE COOPER HILL L.A. TRADING LIMITED Director 1996-08-15 CURRENT 1995-09-20 Active
ANTHONY WILLIAM IRLAM JMI INVESTMENTS LIMITED Director 2006-10-01 CURRENT 2006-07-20 Active
ANTHONY WILLIAM IRLAM CADOGAN NEW HOMES (UK) LIMITED Director 2003-09-30 CURRENT 2003-09-30 Dissolved 2016-08-23
ANTHONY WILLIAM IRLAM WOLFHILL LIMITED Director 2000-05-22 CURRENT 2000-05-22 Active
ANTHONY WILLIAM IRLAM W. IRLAM (STOKE PLAIN) LIMITED Director 1991-05-15 CURRENT 1971-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-07Application to strike the company off the register
2022-02-07DS01Application to strike the company off the register
2021-09-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-07-16PSC07CESSATION OF ANTHONY WILLIAM IRLAM AS A PERSON OF SIGNIFICANT CONTROL
2020-07-16PSC07CESSATION OF ANTHONY WILLIAM IRLAM AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WILLIAM IRLAM
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE COOPER HILL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY ANN HILL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 8
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 8
2015-08-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-08-21CH03SECRETARY'S DETAILS CHNAGED FOR SIMON GEORGE COOPER HILL on 2015-08-01
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE COOPER HILL / 01/08/2015
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM IRLAM / 01/08/2015
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-28AR0121/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0121/07/13 ANNUAL RETURN FULL LIST
2012-08-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-24AR0121/07/12 FULL LIST
2011-08-08AR0121/07/11 FULL LIST
2011-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-26AR0121/07/10 FULL LIST
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-07-14403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-05395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4
2009-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-31363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2006-11-02395PARTICULARS OF MORTGAGE/CHARGE
2006-08-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-08-1588(2)RAD 21/07/06--------- £ SI 8@1=8 £ IC 6/14
2006-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ROXLEY ESTATES (NEW HOMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXLEY ESTATES (NEW HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-12-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-05-13 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 2009-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of ROXLEY ESTATES (NEW HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXLEY ESTATES (NEW HOMES) LIMITED
Trademarks
We have not found any records of ROXLEY ESTATES (NEW HOMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXLEY ESTATES (NEW HOMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROXLEY ESTATES (NEW HOMES) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ROXLEY ESTATES (NEW HOMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXLEY ESTATES (NEW HOMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXLEY ESTATES (NEW HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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