ROXDENE LIMITED
Overview
| Company Name | ROXDENE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01446058 |
| 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 ROXDENE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ROXDENE LIMITED located?
| Registered Office Address | 14 Coombe Edge TN6 2GS Crowborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXDENE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROXDENE INSURANCE AND FINANCIAL SERVICES LIMITED | Aug 29, 1979 | Aug 29, 1979 |
What are the latest accounts for ROXDENE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2026 |
| Next Accounts Due On | Mar 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2025 |
What is the status of the latest confirmation statement for ROXDENE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for ROXDENE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 29, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Christopher Paul Williams as a person with significant control on Jan 11, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Paul Williams on Jan 11, 2024 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cecily Allison Williams as a secretary on Jan 11, 2024 | 1 pages | TM02 | ||
Registered office address changed from Yeoman House Lye Green Crowborough TN6 1UU England to 14 Coombe Edge Crowborough TN6 2GS on Jan 11, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 29, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Leylands Park Tubwell Lane Crowborough TN6 3RH England to Yeoman House Lye Green Crowborough TN6 1UU on Nov 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019 | 1 pages | AA01 | ||
Registered office address changed from 44 High Beeches Gerrards Cross Bucks. SL9 7HY to Leylands Park Tubwell Lane Crowborough TN6 3RH on Mar 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||
Cessation of Derek Sidney Williams as a person with significant control on Dec 30, 2018 | 1 pages | PSC07 | ||
Notification of Christopher Paul Williams as a person with significant control on Jun 25, 2019 | 2 pages | PSC01 | ||
Termination of appointment of Derek Sidney Williams as a director on Dec 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Christopher Paul Williams as a director on Jun 25, 2019 | 2 pages | AP01 | ||
Who are the officers of ROXDENE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Christopher Paul | Director | Coombe Edge TN6 2GS Crowborough 14 England | England | British | 259847100002 | |||||
| WILLIAMS, Cecily Allison | Secretary | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | British | 6804250001 | ||||||
| WILLIAMS, Cecily Allison | Director | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | British | 6804250001 | ||||||
| WILLIAMS, Christopher Paul | Director | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | British | 31342430001 | ||||||
| WILLIAMS, David Alan | Director | 1 Swains Market Flackwell Heath HP10 9BL High Wycombe Buckinghamshire | British | 31342420001 | ||||||
| WILLIAMS, Derek Sidney | Director | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | United Kingdom | British | 2011130001 |
Who are the persons with significant control of ROXDENE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Paul Williams | Jun 25, 2019 | Coombe Edge TN6 2GS Crowborough 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Derek Sidney Williams | Apr 06, 2016 | 44 High Beeches SL9 7HY Gerrards Cross 44 Bucks United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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