Active - Proposal to Strike off
Company Information for ROXBROOK DEVELOPMENTS LIMITED
TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROXBROOK DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
TOWERFIELD 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH Other companies in NN1 | ||
Previous Names | ||
|
Company Number | 08485524 | |
---|---|---|
Company ID Number | 08485524 | |
Date formed | 2013-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-18 07:20:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PHILIP STANTON |
||
ASHLEY JOHN HOLLINSHEAD |
||
DAVID CHRISTOPHER LINDSAY KEIR |
||
GRAHAM JOHN LONGDEN STANTON |
||
MICHAEL PHILIP STANTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANTONY HODGE |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
GERALD MARK COULDRAKE |
Director | ||
HP DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 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 - 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 | |
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 - Proposal to Strike off | |
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 - Proposal to Strike off | |
ROXHILL (GATEWAY) LIMITED | Director | 2012-09-10 | CURRENT | 2012-08-20 | 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 - Proposal to Strike off | |
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 | |
H B (SOUTH CALDECOTTE) LIMITED | Director | 2017-03-06 | CURRENT | 2017-03-06 | Liquidation | |
RED PROPERTY INVESTMENTS LTD | Director | 2017-02-27 | CURRENT | 2016-09-29 | Active | |
STANTON PROPERTY HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
STANTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
MIDWAY SOUTH LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HB MIDWAY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HAMPTON BROOK (UK) LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HAMPTON BROOK (J16) LIMITED | Director | 2011-10-24 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GRANTHAM GATEWAY LIMITED | Director | 2010-02-03 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
BRIGGS & FORRESTER LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-20 | Active | |
HAMPTON BROOK GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active | |
HAMPTON BROOK (DESBOROUGH) LIMITED | Director | 2005-11-02 | CURRENT | 2005-08-11 | Active | |
GAM ESTATES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
BRIGGS & FORRESTER GROUP LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-19 | Active | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Director | 1999-02-02 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
STANTON INVESTMENTS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-05 | Active | |
STANTON PROPERTY HOLDINGS LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
STANTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active | |
MIDWAY SOUTH LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
HB MIDWAY LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
HOWPER 742 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Dissolved 2013-10-22 | |
HOWPER 741 LIMITED | Director | 2012-05-16 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
HAMPTON BROOK (J16) LIMITED | Director | 2012-02-09 | CURRENT | 2011-03-31 | Active - Proposal to Strike off | |
GRANTHAM GATEWAY LIMITED | Director | 2010-02-03 | CURRENT | 2009-07-21 | Dissolved 2016-04-12 | |
HAMPTON BROOK PROPERTIES LIMITED | Director | 2006-09-01 | CURRENT | 2006-09-01 | Active - Proposal to Strike off | |
HAMPTON BROOK GROUP LIMITED | Director | 2005-12-15 | CURRENT | 2005-03-01 | Dissolved 2015-02-10 | |
HAMPTON BROOK ESTATES LIMITED | Director | 2005-12-15 | CURRENT | 2005-04-08 | Active | |
HAMPTON BROOK (DESBOROUGH) LIMITED | Director | 2005-11-02 | CURRENT | 2005-08-11 | Active | |
GAM ESTATES LIMITED | Director | 2002-06-19 | CURRENT | 2002-06-19 | Active - Proposal to Strike off | |
HAMPTON BROOK DEVELOPMENTS LIMITED | Director | 1999-02-02 | CURRENT | 1998-12-23 | Dissolved 2015-02-10 | |
STANTON INVESTMENTS LIMITED | Director | 1996-08-13 | CURRENT | 1996-08-05 | Active | |
HAMPTON BROOK INVESTMENTS LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-29 | Active - Proposal to Strike off | |
HAMPTON BROOK LIMITED | Director | 1992-06-29 | CURRENT | 1992-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC07 | CESSATION OF ROXHILL (MILTON KEYNES) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER LINDSAY KEIR | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/04/15 | |
ANNOTATION | Clarification | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/16 FULL LIST | |
AR01 | 12/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTONY HODGE | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/15 FULL LIST | |
AR01 | 12/04/15 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AA01 | Previous accounting period shortened from 30/04/14 TO 31/01/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NN1 5PN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HP SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HP DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED MICHAEL PHILIP STANTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD COULDRAKE | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER LINDSAY KEIR | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTONY HODGE | |
AP01 | DIRECTOR APPOINTED MICHAEL PHILIP STANTON | |
AP01 | DIRECTOR APPOINTED GRAHAM JOHN LONGDEN STANTON | |
SH01 | 19/12/13 STATEMENT OF CAPITAL GBP 100 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, OXFORD HOUSE CLIFTONVILLE, NORTHAMPTON, NN1 5PN, UNITED KINGDOM | |
RES15 | CHANGE OF NAME 27/11/2013 | |
CERTNM | COMPANY NAME CHANGED HOWPER 751 LIMITED CERTIFICATE ISSUED ON 29/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 ROXBROOK DEVELOPMENTS 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. |