Founded in 2015, Roxburgh House (silloth) Management Company, classified under reg no. 09654425 is an active company. Currently registered at Ground Floor, Roxburgh House CA7 4BZ, Silloth the company has been in the business for 9 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.
At the moment there are 2 directors in the the firm, namely Simon C. and David J.. In addition one secretary - Timothy B. - is with the company. As of 4 May 2024, there was 1 ex director - John P.. There were no ex secretaries.
| Office Address | Ground Floor, Roxburgh House |
| Office Address2 | 1 Marine Terrace |
| Town | Silloth |
| Post code | CA7 4BZ |
| Country of origin | United Kingdom |
| Registration Number | 09654425 |
| Date of Incorporation | Wed, 24th Jun 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (34 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 8th Jul 2024 (2024-07-08) |
| Last confirmation statement dated | Sat, 24th Jun 2023 |
Position: Director
Appointed: 27 November 2015
Position: Director
Appointed: 24 June 2015
Position: Secretary
Appointed: 24 June 2015
The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Simon C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is David J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Timothy B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David J.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 | 87 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 87 | 87 | ||||||
| Current Assets | 87 | 87 | 80 | 80 | 80 | 80 | ||
| Net Assets Liabilities | 87 | 87 | 87 | 80 | 80 | 80 | 80 | |
| Cash Bank In Hand | 87 | 87 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 87 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 3 | 87 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 87 | 87 | 80 | 80 | 80 | 80 | ||
| Number Shares Allotted | 3 | 3 | 3 | |||||
| Par Value Share | 1 | 29 | 29 | |||||
| Total Assets Less Current Liabilities | 87 | 87 | 80 | 80 | 80 | 80 | ||
| Share Capital Allotted Called Up Paid | 87 | 87 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th June 2023 filed on: 27th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy