ROXBURGH HOUSE MANAGEMENT LIMITED
Overview
| Company Name | ROXBURGH HOUSE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01432668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROXBURGH HOUSE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ROXBURGH HOUSE MANAGEMENT LIMITED located?
| Registered Office Address | 18 Badminton Road Downend BS16 6BQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROXBURGH HOUSE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROXBURGH HOUSE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for ROXBURGH HOUSE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Anthony Clifford Mascarenhas as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Glynis Main as a director on Oct 01, 2009 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Vinay Patel as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Laurie Jones as a director on Aug 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 04, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Clifford Mascarenhas as a director on Mar 14, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of ROXBURGH HOUSE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNS SERVICES LIMITED | Secretary | Badminton Road Downend BS16 6BQ Bristol 18 United Kingdom |
| 118762960001 | ||||||||||
| CONIAM, Stephen William | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Retired | 183560120001 | ||||||||
| GILLIES, Ewan Stuart | Director | Badminton Road Downend BS16 6BQ Bristol 18 | Scotland | British | Company Director | 58051770002 | ||||||||
| HOPE, Alistair Robert | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | M D | 23445410001 | ||||||||
| PATEL, Vinay Brijesh Dilip | Director | Badminton Road Downend BS16 6BQ Bristol 18 | United Kingdom | British | Accountant | 215761770001 | ||||||||
| PLAYFORD, Anne Sara Elizabeth | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Trainee Solicitor | 35893280001 | ||||||||
| PRICE, John Edward | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | I T | 113793890001 | ||||||||
| DE-LONG, Andrew Michael | Secretary | 9 Poplar Road Uplands BS13 7BP Bristol | British | 105483020001 | ||||||||||
| MALET, Christine Mary | Secretary | 4 Roxburgh House Clifton Down BS8 3HU Bristol Avon | British | 28246770001 | ||||||||||
| MASON, Peter James | Secretary | 11 Alma Vale Road Clifton BS8 2HL Bristol | British | 26614270002 | ||||||||||
| WEINBREN, Shaun Maurice | Secretary | Flat 6 Roxburgh House BS8 3HU Clifton Down Clifton Bristol | British | Director | 33145050014 | |||||||||
| ALLAN, Douglas | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Cameraman | 122033430001 | ||||||||
| BLACK, Beatrice Mary | Director | 1 Roxburgh House Clifton Down BS8 3HU Bristol Avon | British | Retired | 28246780001 | |||||||||
| CONTE, Raymond Paul | Director | Flat 8 Roxburgh House BS8 3HU Bristol | British | Architect | 79206910001 | |||||||||
| EVANS, Elizabeth, Dr | Director | Highbury House Highbury Road Bedminster BS3 5NT Bristol Avon | British | Doctor | 103513690001 | |||||||||
| FLOOD, Sue | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Photographer | 122034410001 | ||||||||
| FORTE, Lucienne Henriette Rolande | Director | 6 Roxburgh Clifton Down BS8 3HU Bristol | British | Company Director | 35893290001 | |||||||||
| JONES, David Laurie | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Media Producer | 184340470001 | ||||||||
| MAIN, Glynis | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Retired | 103345860001 | ||||||||
| MALET, Christine Mary | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Retired | 28246770001 | ||||||||
| MASCARENHAS, Anthony Clifford | Director | Badminton Road Downend BS16 6BQ Bristol 18 | England | British | Civil Servant | 206135520001 | ||||||||
| STEWART DAVIS, Sally Evelyn | Director | Flat 5 Roxburgh House Clifton Down BS8 3HU Bristol Avon | British | Private Income | 79207080001 | |||||||||
| WEINBREN, Shaun Maurice | Director | Flat 6 Roxburgh House BS8 3HU Clifton Down Clifton Bristol | England | British | Insurance Agent | 33145050014 |
What are the latest statements on persons with significant control for ROXBURGH HOUSE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0