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Home > England & Wales Companies > ROXHILL (NEWBRIDGE) LIMITED
Company Information for

ROXHILL (NEWBRIDGE) LIMITED

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY, RUGBY, WARWICKSHIRE, CV21 1TQ,
Company Registration Number
08437793
Private Limited Company
Active

Company Overview

About Roxhill (newbridge) Ltd
ROXHILL (NEWBRIDGE) LIMITED was founded on 2013-03-11 and has its registered office in Rugby. The organisation's status is listed as "Active". Roxhill (newbridge) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROXHILL (NEWBRIDGE) LIMITED
 
Legal Registered Office
LUMONICS HOUSE VALLEY DRIVE
SWIFT VALLEY
RUGBY
WARWICKSHIRE
CV21 1TQ
Other companies in CV21
 
Filing Information
Company Number 08437793
Company ID Number 08437793
Date formed 2013-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXHILL (NEWBRIDGE) LIMITED
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Company Officers of ROXHILL (NEWBRIDGE) LIMITED

Current Directors
Officer Role Date Appointed
JOSH FURNISS
 Company Secretary 2018-01-04
JASON ANDREW DENHOLM DALBY
 Director 2013-03-18
ASHLEY JOHN HOLLINSHEAD
 Director 2016-01-01
DAVID CHRISTOPHER LINDSAY KIER
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES BAYLISS
 Company Secretary 2013-03-18 2017-12-18
PAUL ANTONY HODGE
 Director 2013-03-18 2015-12-31
GATELEY SECRETARIES LIMITED
 Company Secretary 2013-03-11 2013-03-11
GATELEY INCORPORATIONS LIMITED
 Director 2013-03-11 2013-03-11
MICHAEL JAMES WARD
 Director 2013-03-11 2013-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ANDREW DENHOLM DALBY BRACKMILLS POINT MANAGEMENT COMPANY LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
JASON ANDREW DENHOLM DALBY RAUNDS R P LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Director 2014-06-13 CURRENT 2014-05-19 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY SEGRO (JUNCTION 15) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
JASON ANDREW DENHOLM DALBY SEGRO (READING) LIMITED Director 2013-01-30 CURRENT 2013-01-30 Active
JASON ANDREW DENHOLM DALBY ROXHILL (TILBURY) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
JASON ANDREW DENHOLM DALBY ROXHILL (GATEWAY) LIMITED Director 2012-09-10 CURRENT 2012-08-20 Active
JASON ANDREW DENHOLM DALBY ROXHILL (BASILDON) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL (JUNCTION 16) LIMITED Director 2011-10-27 CURRENT 2011-08-01 Liquidation
JASON ANDREW DENHOLM DALBY SEGRO (COVENTRY) LIMITED Director 2011-06-24 CURRENT 2011-06-15 Active
JASON ANDREW DENHOLM DALBY ROXHILL (INVERNESS) LIMITED Director 2011-03-07 CURRENT 2011-03-01 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL (MILTON KEYNES) LIMITED Director 2011-03-07 CURRENT 2011-03-02 Liquidation
JASON ANDREW DENHOLM DALBY ENSCO 812 LIMITED Director 2011-01-24 CURRENT 2010-11-11 Active
JASON ANDREW DENHOLM DALBY ROXHILL DEVELOPMENTS GROUP LIMITED Director 2011-01-24 CURRENT 2010-11-11 Active
JASON ANDREW DENHOLM DALBY ROXHILL DEVELOPMENTS LIMITED Director 2011-01-24 CURRENT 2009-11-09 Active
JASON ANDREW DENHOLM DALBY ROXHILL BRACKMILLS LIMITED Director 2011-01-24 CURRENT 2010-08-11 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL RAUNDS LIMITED Director 2011-01-24 CURRENT 2010-08-16 Liquidation
JASON ANDREW DENHOLM DALBY ROXHILL MANAGEMENT LIMITED Director 2011-01-24 CURRENT 2010-11-11 Active
JASON ANDREW DENHOLM DALBY ROXHILL (CORBY) LIMITED Director 2011-01-24 CURRENT 2011-01-12 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY CORNWALL (SUTTON COURTENAY) LIMITED Director 2007-03-29 CURRENT 2007-03-23 Active - Proposal to Strike off
JASON ANDREW DENHOLM DALBY CORNWALL PROPERTY DEVELOPMENTS LIMITED Director 2005-05-05 CURRENT 2005-05-04 Dissolved 2014-01-14
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 MANAGEMENT LIMITED Director 2017-11-27 CURRENT 2017-11-27 Active
ASHLEY JOHN HOLLINSHEAD AH 812 LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK GP LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD HOWBURY PARK SPV LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (NEWPORT PAGNELL) LIMITED Director 2016-07-18 CURRENT 2016-06-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT RUGBY LIMITED Director 2016-02-16 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD RUGBY CONTRACTING LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS HOLDINGS LIMITED Director 2016-02-10 CURRENT 2015-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH RESIDENTIAL LIMITED Director 2016-01-01 CURRENT 2015-07-23 Dissolved 2016-07-05
ASHLEY JOHN HOLLINSHEAD ENSCO ROXHILL LIMITED Director 2016-01-01 CURRENT 2015-09-04 Dissolved 2017-09-19
ASHLEY JOHN HOLLINSHEAD ENSCO 812 LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS GROUP LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY RUGBY MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2013-12-20 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL DEVELOPMENTS LIMITED Director 2016-01-01 CURRENT 2009-11-09 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL BRACKMILLS LIMITED Director 2016-01-01 CURRENT 2010-08-11 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL RAUNDS LIMITED Director 2016-01-01 CURRENT 2010-08-16 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH) LIMITED Director 2016-01-01 CURRENT 2010-09-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2010-11-11 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED Director 2016-01-01 CURRENT 2010-11-17 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (CORBY) LIMITED Director 2016-01-01 CURRENT 2011-01-12 Active - Proposal to Strike off
ASHLEY JOHN HOLLINSHEAD ROXHILL (INVERNESS) LIMITED Director 2016-01-01 CURRENT 2011-03-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (MILTON KEYNES) LIMITED Director 2016-01-01 CURRENT 2011-03-02 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY) LIMITED Director 2016-01-01 CURRENT 2011-06-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (JUNCTION 16) LIMITED Director 2016-01-01 CURRENT 2011-08-01 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (BASILDON) LIMITED Director 2016-01-01 CURRENT 2012-04-20 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL (TILBURY) LIMITED Director 2016-01-01 CURRENT 2012-11-12 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (JUNCTION 15) LIMITED Director 2016-01-01 CURRENT 2013-11-05 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 2 LIMITED Director 2016-01-01 CURRENT 2015-07-15 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH 3 LIMITED Director 2016-01-01 CURRENT 2015-07-23 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (MAIDSTONE) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (COVENTRY M6 J2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (RUSHDEN) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD SEGRO (TILBURY 2) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (HOWBURY) LIMITED Director 2016-01-01 CURRENT 2015-09-04 Liquidation
ASHLEY JOHN HOLLINSHEAD ROXHILL WARTH MANAGEMENT LIMITED Director 2016-01-01 CURRENT 2015-10-02 Active
ASHLEY JOHN HOLLINSHEAD GATEWAY PETERBOROUGH MANAGEMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2011-08-25 Active
ASHLEY JOHN HOLLINSHEAD ROXHILL (GATEWAY) LIMITED Director 2016-01-01 CURRENT 2012-08-20 Active
ASHLEY JOHN HOLLINSHEAD SEGRO (READING) LIMITED Director 2016-01-01 CURRENT 2013-01-30 Active
ASHLEY JOHN HOLLINSHEAD ROXBROOK DEVELOPMENTS LIMITED Director 2015-12-31 CURRENT 2013-04-12 Active - Proposal to Strike off
DAVID CHRISTOPHER LINDSAY KIER GATEWAY RUGBY MANAGEMENT COMPANY LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
DAVID CHRISTOPHER LINDSAY KIER ROXHILL (TILBURY) LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
DAVID CHRISTOPHER LINDSAY KIER ROXHILL (BASILDON) LIMITED Director 2012-04-20 CURRENT 2012-04-20 Liquidation
DAVID CHRISTOPHER LINDSAY KIER ROXHILL (PETERBOROUGH) LIMITED Director 2010-10-01 CURRENT 2010-09-23 Active
DAVID CHRISTOPHER LINDSAY KIER ROXHILL RAUNDS LIMITED Director 2010-08-16 CURRENT 2010-08-16 Liquidation
DAVID CHRISTOPHER LINDSAY KIER ROXHILL BRACKMILLS LIMITED Director 2010-08-11 CURRENT 2010-08-11 Liquidation
DAVID CHRISTOPHER LINDSAY KIER ROXHILL DEVELOPMENTS LIMITED Director 2009-11-24 CURRENT 2009-11-09 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
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-15APPOINTMENT TERMINATED, DIRECTOR GRAHAM NICHOLAS PARDOE
2023-08-15APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LINDSAY KIER
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CH01Director's details changed for Mr Ashley John Hollinshead on 2017-08-17
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2019-02-11AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JASON ANDREW DENHOLM DALBY
2018-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2018-01-04AP03Appointment of Mr Josh Furniss as company secretary on 2018-01-04
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19TM02Termination of appointment of Robert James Bayliss on 2017-12-18
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-25AP01DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD
2016-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0111/03/14 ANNUAL RETURN FULL LIST
2013-03-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY GATELEY SECRETARIES LIMITED
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2013-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2013-03-26AD02Register inspection address has been changed
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/13 FROM One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
2013-03-22AP03Appointment of Robert James Bayliss as company secretary
2013-03-22AP01DIRECTOR APPOINTED MR PAUL ANTONY HODGE
2013-03-22AP01DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KIER
2013-03-22AP01DIRECTOR APPOINTED MR JASON ANDREW DENHOLM DALBY
2013-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ROXHILL (NEWBRIDGE) 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 ROXHILL (NEWBRIDGE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROXHILL (NEWBRIDGE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ROXHILL (NEWBRIDGE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXHILL (NEWBRIDGE) LIMITED
Trademarks
We have not found any records of ROXHILL (NEWBRIDGE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXHILL (NEWBRIDGE) 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 (68100 - Buying and selling of own real estate) as ROXHILL (NEWBRIDGE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROXHILL (NEWBRIDGE) 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 ROXHILL (NEWBRIDGE) 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 ROXHILL (NEWBRIDGE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV21 1TQ