Founded in 2015, Roxhill Warth 2, classified under reg no. 09687458 is an active company. Currently registered at Lumonics House Valley Drive CV21 1TQ, Rugby the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 3 directors in the the company, namely Ashley H., Philip M. and David K.. In addition one secretary - Josh F. - is with the firm. As of 7 May 2024, there was 1 ex director - Paul H.. There were no ex secretaries.
| Office Address | Lumonics House Valley Drive |
| Office Address2 | Swift Valley Industrial Estate |
| Town | Rugby |
| Post code | CV21 1TQ |
| Country of origin | United Kingdom |
| Registration Number | 09687458 |
| Date of Incorporation | Wed, 15th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Secretary
Appointed: 19 June 2018
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 29 October 2015
Position: Director
Appointed: 15 July 2015
The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Roxhill Warth 3 Limited from Rugby, England. The abovementioned PSC is classified as "a company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Cardwell Milne Property Limited that put Northampton, England as the 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,. The third one is Bastion Land Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. 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.
Roxhill Warth 3 Limited
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09699127 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Cardwell Milne Property Limited
6-7 Moulton Road, Pitsford, Northampton, NN6 9AU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 04030437 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Bastion Land Limited
The Annexe Emerson Farm House Little Stocking, Shenley Brook End, Milton Keynes, MK5 7BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08566790 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023 |
accounts | Free Download (15 pages) |
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