Roxley Estates (northamptonshire) Limited MILTON KEYNES


Founded in 2002, Roxley Estates (northamptonshire), classified under reg no. 04507555 is an active company. Currently registered at Moorgate House MK9 1LZ, Milton Keynes the company has been in the business for twenty two years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 31st August 2010 Roxley Estates (northamptonshire) Limited is no longer carrying the name Burleigh (bucks).

At the moment there are 3 directors in the the firm, namely Simon H., John D. and James P.. In addition one secretary - James P. - is with the company. As of 6 May 2024, there was 1 ex director - Frances D.. There were no ex secretaries.

Roxley Estates (northamptonshire) Limited Address / Contact

Office Address Moorgate House
Office Address2 201 Silbury Boulevard
Town Milton Keynes
Post code MK9 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04507555
Date of Incorporation Fri, 9th Aug 2002
Industry Construction of domestic buildings
End of financial Year 28th February
Company age 22 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Simon H.

Position: Director

Appointed: 09 August 2002

John D.

Position: Director

Appointed: 09 August 2002

James P.

Position: Secretary

Appointed: 09 August 2002

James P.

Position: Director

Appointed: 09 August 2002

Frances D.

Position: Director

Appointed: 16 November 2011

Resigned: 31 January 2013

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As we established, there is John D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon H., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

John D.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Burleigh (bucks) August 31, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282021-02-282022-02-28
Balance Sheet
Cash Bank On Hand1 1241 001370  
Current Assets1 9791 1954831 282508
Debtors855194113  
Net Assets Liabilities-92 111-93 297-97 429117 789119 989
Other Debtors855194   
Other
Creditors112 287112 096113 893119 081120 507
Net Current Assets Liabilities-110 308-110 901-113 410117 799119 999
Number Shares Issued Fully Paid 10   
Other Creditors100 76899 488102 488  
Par Value Share 1   
Provisions For Liabilities Balance Sheet Subtotal-18 197-17 604-15 981  
Trade Creditors Trade Payables11 51912 60811 405  
Average Number Employees During Period   33
Called Up Share Capital Not Paid Not Expressed As Current Asset   1010
Total Assets Less Current Liabilities   117 789119 989

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (7 pages)

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