Company Information for ROXHILL DEVELOPMENTS LIMITED
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROXHILL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ Other companies in CV21 | |
Company Number | 07070462 | |
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Company ID Number | 07070462 | |
Date formed | 2009-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 07:28:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROXHILL DEVELOPMENTS GROUP LIMITED | LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY RUGBY WARWICKSHIRE CV21 1TQ | Active | Company formed on the 2010-11-11 | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1TQ | Active | Company formed on the 2015-11-11 |
Officer | Role | Date Appointed |
---|---|---|
JOSH FURNISS |
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KATHARINE BEVERLEY BEDSON |
||
JASON ANDREW DENHOLM DALBY |
||
ASHLEY JOHN HOLLINSHEAD |
||
DAVID CHRISTOPHER LINDSAY KIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES BAYLISS |
Company Secretary | ||
PAUL ANTONY HODGE |
Director | ||
HBJGW SECRETARIAL SUPPORT LIMITED |
Company Secretary | ||
HBJGW INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEST HARTLEY MANAGEMENT COMPANY LIMITED | Director | 2011-05-28 | CURRENT | 2005-01-27 | Active | |
ROXHILL RAUNDS LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL (RUGBY) LIMITED | Director | 2010-08-10 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2010-08-10 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
BRACKMILLS POINT MANAGEMENT COMPANY LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-05-19 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
SEGRO (READING) LIMITED | Director | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
ROXHILL (TILBURY) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
ROXHILL (BASILDON) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-01 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-15 | Active | |
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-02 | Liquidation | |
ENSCO 812 LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2011-01-24 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL MANAGEMENT LIMITED | Director | 2011-01-24 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
CORNWALL (SUTTON COURTENAY) LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
CORNWALL PROPERTY DEVELOPMENTS LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-04 | Dissolved 2014-01-14 | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
AH 812 LIMITED | Director | 2016-10-21 | CURRENT | 2016-10-21 | Active | |
HOWBURY PARK GP LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
HOWBURY PARK SPV LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2016-02-16 | CURRENT | 2015-11-11 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-10 | CURRENT | 2015-11-11 | Active | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ENSCO ROXHILL LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
ENSCO 812 LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active | |
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2013-12-20 | Active | |
ROXHILL BRACKMILLS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-11 | Liquidation | |
ROXHILL RAUNDS LIMITED | Director | 2016-01-01 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL (PETERBOROUGH) LIMITED | Director | 2016-01-01 | CURRENT | 2010-09-23 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-11 | Active - Proposal to Strike off | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2016-01-01 | CURRENT | 2010-11-17 | Active | |
ROXHILL (CORBY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ROXHILL (INVERNESS) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (MILTON KEYNES) LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-02 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-01-01 | CURRENT | 2011-06-15 | Active | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-01 | Liquidation | |
ROXHILL (BASILDON) LIMITED | Director | 2016-01-01 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (TILBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-12 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-15 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-01-01 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL WARTH MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2015-10-02 | Active | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-25 | Active | |
ROXHILL (GATEWAY) LIMITED | Director | 2016-01-01 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
SEGRO (READING) LIMITED | Director | 2016-01-01 | CURRENT | 2013-01-30 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2016-01-01 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2013-03-18 | CURRENT | 2013-03-11 | Active - Proposal to Strike off | |
ROXHILL (TILBURY) LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
ROXHILL (BASILDON) LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Liquidation | |
ROXHILL (PETERBOROUGH) LIMITED | Director | 2010-10-01 | CURRENT | 2010-09-23 | Active | |
ROXHILL RAUNDS LIMITED | Director | 2010-08-16 | CURRENT | 2010-08-16 | Liquidation | |
ROXHILL BRACKMILLS LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Ashley John Hollinshead on 2017-08-17 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BEVERLEY BEDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP03 | Appointment of Mr Josh Furniss as company secretary on 2018-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Robert James Bayliss on 2017-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070704620001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED ROBERT JAMES BAYLISS | |
AR01 | 09/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HODGE / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY | |
AR01 | 09/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE BEVERLEY BEDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM BRADFIELD HOUSE RISING LANE LAPWORTH SOLIHULL WEST MIDLANDS B93 6HP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2010 FROM BRADFIELD HOUSE RISING HOUSE LAPWORTH SOLIHULL WEST MIDLANDS B93 6HP | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | |
AP01 | DIRECTOR APPOINTED PAUL ANTONY HODGE | |
AP01 | DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KIER | |
SH01 | 24/11/09 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
ROXHILL DEVELOPMENTS LIMITED owns 1 domain names.
roxhill.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
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CHIEF EXECUTIVE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |