Roxhill (gateway) Limited RUGBY


Founded in 2012, Roxhill (gateway), classified under reg no. 08185641 is an active company. Currently registered at Lumonics House Valley Drive CV21 1TQ, Rugby the company has been in the business for 12 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

The company has one director. Ashley H., appointed on 1 January 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 6 ex directors - Graham P., David K. and others listed below. There were no ex secretaries.

Roxhill (gateway) Limited Address / Contact

Office Address Lumonics House Valley Drive
Office Address2 Swift Valley
Town Rugby
Post code CV21 1TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08185641
Date of Incorporation Mon, 20th Aug 2012
Industry Development of building projects
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (248 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated Sun, 20th Aug 2023

Company staff

Ashley H.

Position: Director

Appointed: 01 January 2016

Graham P.

Position: Director

Appointed: 11 February 2019

Resigned: 15 August 2023

David K.

Position: Director

Appointed: 10 September 2012

Resigned: 15 August 2023

Paul H.

Position: Director

Appointed: 10 September 2012

Resigned: 31 December 2015

Jason D.

Position: Director

Appointed: 10 September 2012

Resigned: 11 February 2019

Katharine B.

Position: Director

Appointed: 10 September 2012

Resigned: 11 February 2019

Gw Incorporations Limited

Position: Corporate Director

Appointed: 20 August 2012

Resigned: 10 September 2012

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 August 2012

Resigned: 10 September 2012

Michael W.

Position: Director

Appointed: 20 August 2012

Resigned: 10 September 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Newlands Property Developments (Rugby) Limited from Rugby, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Roxhill Developments Limited that entered Rugby, England as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Newlands Property Developments (Rugby) Limited

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority England & Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12673050
Notified on 8 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roxhill Developments Limited

Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

Legal authority Companies Act 2006
Legal form Company
Country registered England & Wales
Place registered Companies House
Registration number 07070462
Notified on 6 April 2016
Ceased on 8 July 2020
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets11
Net Assets Liabilities11
Other
Average Number Employees During Period11
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 22nd, August 2023
Free Download (3 pages)

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