Roxhill (peterborough) Limited in Swift Valley RUGBY

Roxhill (peterborough) Limited RUGBY

Founded in 2010, Roxhill (peterborough), classified under reg no. 07384991 is an active company. Currently registered at Lumonics House Valley Drive CV21 1TQ, Rugby the company has been in the business for fourteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Graham P., Ashley H. and David K.. In addition one secretary - Josh F. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert B. who worked with the the company until 18 December 2017.

Roxhill (peterborough) 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	07384991
Date of Incorporation	Thu, 23rd Sep 2010
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Graham P.

Position: Director

Appointed: 16 April 2018

Josh F.

Position: Secretary

Appointed: 04 January 2018

Ashley H.

Position: Director

Appointed: 01 January 2016

David K.

Position: Director

Appointed: 01 October 2010

Robert B.

Position: Secretary

Appointed: 19 March 2012

Resigned: 18 December 2017

Charles B.

Position: Director

Appointed: 19 March 2012

Resigned: 16 April 2018

Jason D.

Position: Director

Appointed: 24 January 2011

Resigned: 24 February 2011

Katherine B.

Position: Director

Appointed: 01 October 2010

Resigned: 04 December 2018

Paul H.

Position: Director

Appointed: 01 October 2010

Resigned: 31 December 2015

Hbjgw Incorporations Limited

Position: Corporate Director

Appointed: 23 September 2010

Resigned: 01 October 2010

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 23 September 2010

Resigned: 01 October 2010

Michael W.

Position: Director

Appointed: 23 September 2010

Resigned: 01 October 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As we researched, there is Roxhill Developments Ltd from Rugby, England. This PSC is categorised as "a company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Roxhill Developments Ltd

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
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023-09-23 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2022-03-31 filed on: 6th, January 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 26th, September 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 28th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2021-03-31 filed on: 6th, September 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-03-31 filed on: 12th, August 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019-09-23 filed on: 6th, November 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2019-03-31 filed on: 18th, October 2019	accounts	Free Download (15 pages)
CH01	On 2017-08-17 director's details were changed filed on: 13th, August 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-12-04 filed on: 4th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-09-23 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, August 2018	accounts	Free Download (20 pages)
TM01	Director appointment termination date: 2018-04-16 filed on: 17th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-16 filed on: 17th, April 2018	officers	Free Download (2 pages)
AP03	On 2018-01-04 - new secretary appointed filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
TM02	Secretary appointment termination on 2017-12-18 filed on: 19th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-23 filed on: 6th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (20 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 6th, October 2016	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2016-01-01 filed on: 25th, January 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 28th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-28: 1.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 19th, August 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 6th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 27th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-27: 1.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 16th, August 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-23 with full list of members filed on: 9th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, July 2012	accounts	Free Download (14 pages)
AP03	On 2012-03-30 - new secretary appointed filed on: 30th, March 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-03-30 filed on: 30th, March 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-09-23 with full list of members filed on: 26th, October 2011	annual return	Free Download (4 pages)
CH01	On 2011-08-01 director's details were changed filed on: 31st, August 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 3rd, August 2011	accounts	Free Download (11 pages)
AD02	Register inspection address has been changed filed on: 20th, May 2011	address	Free Download (2 pages)
TM01	Director appointment termination date: 2011-03-01 filed on: 1st, March 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 13th, January 2011	mortgage
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, January 2011	mortgage	Free Download (7 pages)
AP01	New director was appointed on 2010-10-13 filed on: 13th, October 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-09-30 to 2011-03-31 filed on: 6th, October 2010	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 2010-10-06 filed on: 6th, October 2010	address	Free Download (2 pages)
TM01	Director appointment termination date: 2010-10-06 filed on: 6th, October 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-10-06 filed on: 6th, October 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, September 2010	incorporation	Free Download (16 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Roxhill (peterborough) Limited RUGBY

Roxhill (peterborough) Limited Address / Contact

Company Information / Profile

Company staff

Graham P.

Josh F.

Ashley H.

David K.

Robert B.

Charles B.

Jason D.

Katherine B.

Paul H.

Hbjgw Incorporations Limited

Hbjgw Secretarial Support Limited

Michael W.

People with significant control

Company filings

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