Active
Company Information for ROXHILL (GATEWAY) LIMITED
Lumonics House Valley Drive, Swift Valley, Rugby, WARWICKSHIRE, CV21 1TQ,
|
Company Registration Number
08185641
Private Limited Company
Active |
Company Name | |
---|---|
ROXHILL (GATEWAY) LIMITED | |
Legal Registered Office | |
Lumonics House Valley Drive Swift Valley Rugby WARWICKSHIRE CV21 1TQ Other companies in CV21 | |
Company Number | 08185641 | |
---|---|---|
Company ID Number | 08185641 | |
Date formed | 2012-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-08-20 | |
Return next due | 2025-09-03 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-11 03:46:29 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE BEVERLEY BEDSON |
||
JASON ANDREW DENHOLM DALBY |
||
ASHLEY JOHN HOLLINSHEAD |
||
DAVID CHRISTOPHER LINDSAY KEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONY HODGE |
Director | ||
GATELEY SECRETARIES LIMITED |
Company Secretary | ||
GATELEY INCORPORATIONS LIMITED |
Director | ||
MICHAEL JAMES WARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROXHILL (INVERNESS) LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-01 | Liquidation | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-17 | Active | |
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 | |
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 (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 DEVELOPMENTS LIMITED | Director | 2011-01-24 | CURRENT | 2009-11-09 | 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 | |
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 | |
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 DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2009-11-09 | 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 | |
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 | |
SEGRO (READING) LIMITED | Director | 2016-01-01 | CURRENT | 2013-01-30 | Active | |
ROXHILL (NEWBRIDGE) LIMITED | Director | 2016-01-01 | CURRENT | 2013-03-11 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ROXHILL WARTH 2 MANAGEMENT LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
K&K INVESTMENTS (BIRMINGHAM) LIMITED | Director | 2016-08-03 | CURRENT | 2016-05-10 | Active | |
ROXHILL (NEWPORT PAGNELL) LIMITED | Director | 2016-07-18 | CURRENT | 2016-06-20 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
RUGBY CONTRACTING LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active - Proposal to Strike off | |
102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2011-10-20 | Active | |
ROXHILL MANAGEMENT RUGBY LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
DK 812 LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
ENSCO ROXHILL LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-04 | Dissolved 2017-09-19 | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (TILBURY 2) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
ROXHILL (HOWBURY) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Liquidation | |
RAUNDS R P 2 LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
ROXHILL WARTH RESIDENTIAL LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Dissolved 2016-07-05 | |
ROXHILL WARTH 3 LIMITED | Director | 2015-07-23 | CURRENT | 2015-07-23 | Active | |
ROXHILL WARTH 2 LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
RAUNDS1 LTD | Director | 2015-06-02 | CURRENT | 2008-02-25 | Active | |
KEDAHO INVESTMENTS LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
RAUNDS R P LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
BLACKJACK ESTATES LTD | Director | 2014-07-17 | CURRENT | 2014-07-07 | Active | |
ROXBROOK DEVELOPMENTS LIMITED | Director | 2013-12-19 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
SPRAYLAT INTERNATIONAL LIMITED | Director | 2012-05-01 | CURRENT | 1992-04-06 | Active | |
ROXHILL (JUNCTION 16) LIMITED | Director | 2011-10-27 | CURRENT | 2011-08-01 | Liquidation | |
GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Active | |
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 | |
ROXHILL (CORBY) LIMITED | Director | 2011-01-24 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
ENSCO 812 LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL MANAGEMENT LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-17 | Active | |
INDUSTRIAL & COMMERCIAL COATINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-03-02 | Active | |
ROXHILL (RUGBY) LIMITED | Director | 2009-01-09 | CURRENT | 2008-07-24 | Dissolved 2014-01-14 | |
HKD NORTHAMPTON LIMITED | Director | 2008-08-20 | CURRENT | 2008-07-30 | Dissolved 2014-02-04 | |
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 | |
ATHERTEAM LIMITED | Director | 2001-12-31 | CURRENT | 1999-04-28 | Active - Proposal to Strike off | |
AROMFLEX LIMITED | Director | 2001-12-31 | CURRENT | 1998-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS PARDOE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LINDSAY KEIR | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Newlands Property Developments (Rugby) Limited as a person with significant control on 2020-07-08 | |
PSC07 | CESSATION OF ROXHILL DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, 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 20/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/08/13 TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR | |
AP01 | DIRECTOR APPOINTED KATHARINE BEVERLEY BEDSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY HODGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROXHILL (GATEWAY) 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. |