Roxborough Freehold Company Limited in POOLE - BH12 4AN

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Roxborough Freehold Company Limited POOLE

Roxborough Freehold Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04992158. The Roxborough Freehold Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Poole at 165 Alder Road. Postal code: BH12 4AN.

The company has 3 directors, namely Iain G., Joanne G. and Keith W.. Of them, Iain G., Joanne G., Keith W. have been with the company the longest, being appointed on 28 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roxborough Freehold Company Limited Address / Contact

Office Address	165 Alder Road
Town	Poole
Post code	BH12 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04992158
Date of Incorporation	Thu, 11th Dec 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Iain G.

Position: Director

Appointed: 28 April 2023

Joanne G.

Position: Director

Appointed: 28 April 2023

Keith W.

Position: Director

Appointed: 28 April 2023

Flat Management Ltd

Position: Corporate Secretary

Appointed: 01 December 2018

Jen Admin Ltd

Position: Corporate Secretary

Appointed: 05 December 2013

Elaine F.

Position: Director

Appointed: 21 March 2021

Resigned: 28 April 2023

June T.

Position: Director

Appointed: 11 April 2019

Resigned: 07 April 2021

Garry T.

Position: Director

Appointed: 11 April 2019

Resigned: 07 April 2021

Paula G.

Position: Director

Appointed: 02 June 2016

Resigned: 11 April 2019

Lynda M.

Position: Director

Appointed: 30 April 2015

Resigned: 18 January 2019

Geoff L.

Position: Director

Appointed: 31 December 2013

Resigned: 14 July 2016

Sally L.

Position: Director

Appointed: 31 December 2013

Resigned: 14 July 2016

Deirdre M.

Position: Director

Appointed: 18 January 2012

Resigned: 31 December 2013

John M.

Position: Director

Appointed: 18 January 2012

Resigned: 31 December 2013

Richard B.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2013

Richard B.

Position: Secretary

Appointed: 01 April 2009

Resigned: 31 December 2013

Gayle B.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2013

June T.

Position: Director

Appointed: 01 April 2009

Resigned: 31 December 2013

Sally L.

Position: Director

Appointed: 10 April 2008

Resigned: 18 January 2012

Geoffrey L.

Position: Director

Appointed: 10 April 2008

Resigned: 18 January 2012

Brian C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 09 December 2007

Hazel C.

Position: Secretary

Appointed: 04 July 2005

Resigned: 31 March 2006

John M.

Position: Secretary

Appointed: 11 December 2003

Resigned: 04 July 2005

Paul D.

Position: Director

Appointed: 11 December 2003

Resigned: 01 December 2005

Hazel C.

Position: Director

Appointed: 11 December 2003

Resigned: 01 April 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2003

Resigned: 11 December 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	71 838	71 838

Other
Fixed Assets	71 838	71 838
Total Assets Less Current Liabilities	71 838	71 838

Company filings

Filing category

Type		Category	Free download
AP01	On April 28, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On April 28, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)
AP01	On April 28, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 28, 2023 filed on: 12th, July 2023	officers	Free Download (1 page)
AP01	On April 28, 2023 new director was appointed. filed on: 12th, July 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 27th, June 2023	accounts	Free Download (3 pages)
AD01	New registered office address 165 Alder Road Poole BH12 4AN. Change occurred on April 11, 2023. Company's previous address: 13 Queens Road Bournemouth BH2 6BA England. filed on: 11th, April 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 13th, April 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on April 7, 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 7, 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
AP01	On March 21, 2021 new director was appointed. filed on: 8th, April 2021	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 22nd, March 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 4th, April 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 23rd, April 2019	accounts	Free Download (3 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 18th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2019 filed on: 18th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 18, 2019 filed on: 30th, January 2019	officers	Free Download (1 page)
AP04	Appointment (date: December 1, 2018) of a secretary filed on: 6th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 12th, April 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 13th, April 2017	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 14, 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 14, 2016 filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	On June 2, 2016 new director was appointed. filed on: 22nd, July 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 27th, June 2016	accounts	Free Download (5 pages)
AD01	New registered office address 13 Queens Road Bournemouth BH2 6BA. Change occurred on February 10, 2016. Company's previous address: 9 Queens Road Bournemouth Dorset BH2 6BA. filed on: 10th, February 2016	address	Free Download (1 page)
CH04	Secretary's name changed on February 10, 2016 filed on: 10th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2015 filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 17th, May 2015	accounts	Free Download (5 pages)
AP01	On April 30, 2015 new director was appointed. filed on: 13th, May 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 9, 2014 filed on: 12th, December 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AP01	On February 3, 2014 new director was appointed. filed on: 3rd, February 2014	officers	Free Download (2 pages)
AP01	On February 3, 2014 new director was appointed. filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2014 filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2013 filed on: 3rd, January 2014	annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on January 2, 2014 filed on: 2nd, January 2014	officers	Free Download (1 page)
AD01	Company moved to new address on December 24, 2013. Old Address: Flat 4 Roxborough 9 Portarlington Road Bournemouth Dorset BH4 8BU England filed on: 24th, December 2013	address	Free Download (1 page)
AP04	Appointment (date: December 16, 2013) of a secretary filed on: 16th, December 2013	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to December 9, 2012 filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on January 26, 2012. Old Address: Flat 8 Roxborough 9 Portarlington Road Bournemouth Dorset BH4 8BU filed on: 26th, January 2012	address	Free Download (1 page)
AP01	On January 26, 2012 new director was appointed. filed on: 26th, January 2012	officers	Free Download (2 pages)
AP01	On January 26, 2012 new director was appointed. filed on: 26th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2012 filed on: 25th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 25, 2012 filed on: 25th, January 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2011 filed on: 9th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 8th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to December 10, 2010 filed on: 14th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, March 2010	accounts	Free Download (5 pages)
CH03	On January 15, 2010 secretary's details were changed filed on: 15th, January 2010	officers	Free Download (1 page)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 10, 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
288a	On April 20, 2009 Director and secretary appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288a	On April 20, 2009 Director appointed filed on: 20th, April 2009	officers	Free Download (2 pages)
288b	On April 20, 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)
287	Registered office changed on 09/02/2009 from bourne estates LIMITED unit 4 branksome business park bourne valley road poole dorset BH12 1DW filed on: 9th, February 2009	address	Free Download (1 page)
363a	Period up to December 11, 2008 - Annual return with full member list filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (8 pages)
288b	On August 18, 2008 Appointment terminate, director filed on: 18th, August 2008	officers	Free Download (1 page)
288b	On August 18, 2008 Appointment terminate, director filed on: 18th, August 2008	officers	Free Download (1 page)
288a	On April 29, 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On April 29, 2008 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (1 page)
363a	Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007	annual return	Free Download (1 page)
288b	On December 10, 2007 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
288b	On December 10, 2007 Secretary resigned filed on: 10th, December 2007	officers	Free Download (1 page)
287	Registered office changed on 08/11/07 from: bourne estates LTD 2 trinity 161 old christchurch road bournemouth BH1 1JU filed on: 8th, November 2007	address	Free Download (1 page)
287	Registered office changed on 08/11/07 from: bourne estates LTD 2 trinity 161 old christchurch road bournemouth BH1 1JU filed on: 8th, November 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 18/01/07	annual return
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 12th, September 2006	accounts	Free Download (1 page)
288a	On March 29, 2006 New secretary appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288a	On March 29, 2006 New secretary appointed filed on: 29th, March 2006	officers	Free Download (2 pages)
288b	On March 29, 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
288b	On March 29, 2006 Secretary resigned filed on: 29th, March 2006	officers	Free Download (1 page)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (4 pages)
363s	Period up to December 23, 2005 - Annual return with full member list filed on: 23rd, December 2005	annual return	Free Download (4 pages)
363(353)	Registered office changed on 23/12/05; Location of register of members address changed	annual return
288b	On December 19, 2005 Director resigned filed on: 19th, December 2005	officers	Free Download (1 page)
288b	On December 19, 2005 Director resigned filed on: 19th, December 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 18th, July 2005	accounts	Free Download (1 page)
288a	On July 12, 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288b	On July 12, 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288a	On July 12, 2005 New secretary appointed filed on: 12th, July 2005	officers	Free Download (2 pages)
288b	On July 12, 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to December 17, 2004 - Annual return with full member list filed on: 17th, December 2004	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to December 17, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
288b	On December 19, 2003 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
288b	On December 19, 2003 Secretary resigned filed on: 19th, December 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2003	incorporation	Free Download (21 pages)

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