ROXBURGH FAMILY LIMITED

Overview

Company Name	ROXBURGH FAMILY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05679668
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2006

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 FAMILY LIMITED?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities
Buying and selling of own real estate (68100) / Real estate activities

Where is ROXBURGH FAMILY LIMITED located?

Registered Office Address	Burn View Burn View EX23 8BX Bude Cornwall England
Undeliverable Registered Office Address	No

What are the latest accounts for ROXBURGH FAMILY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROXBURGH FAMILY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2027
Next Confirmation Statement Due	Apr 30, 2027
Next Confirmation Statement Made Up To	Apr 16, 2026
Overdue	No

What are the latest filings for ROXBURGH FAMILY LIMITED?

Filings
Date	Description	Document	Type
May 01, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Apr 16, 2026	Confirmation statement made on Apr 16, 2026 with updates	5 pages	CS01

Apr 02, 2026	Confirmation statement made on Apr 01, 2026 with updates	3 pages	CS01

Apr 02, 2026	Cessation of Kay Vanessa Roxburgh as a person with significant control on Mar 31, 2026	1 pages	PSC07

Apr 02, 2026	Notification of Vanessa Claire Roxburgh as a person with significant control on Mar 31, 2026	2 pages	PSC01

Apr 02, 2026	Notification of Ian Nicholas Stuart Roxburgh as a person with significant control on Mar 31, 2026	2 pages	PSC01

Mar 25, 2026	Confirmation statement made on Mar 24, 2026 with updates	5 pages	CS01

Mar 18, 2026	Cessation of Malcolm Stuart Roxburgh as a person with significant control on Feb 17, 2026	1 pages	PSC07

Mar 18, 2026	Change of details for Mrs Kay Vanessa Roxburgh as a person with significant control on Feb 17, 2026	2 pages	PSC04

Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Oct 24, 2025	Unaudited abridged accounts made up to Mar 31, 2025	8 pages	AA

Jul 22, 2025	Termination of appointment of Malcolm Stuart Roxburgh as a director on Jul 13, 2025	1 pages	TM01

Jan 29, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Jan 18, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Nov 01, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Unaudited abridged accounts made up to Mar 31, 2020	8 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Unaudited abridged accounts made up to Mar 31, 2019	8 pages	AA

Jan 25, 2019	Confirmation statement made on Jan 18, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ROXBURGH FAMILY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROXBURGH, Ian Nicholas Stuart Plough Lane RG40 1RQ Wokingham 67 Berkshire England	Oct 16, 2008		Secretary	Plough Lane RG40 1RQ Wokingham 67 Berkshire England		British		62146640004
ROXBURGH, Ian Nicholas Stuart Plough Lane RG40 1RQ Wokingham 67 Berkshire England	Jan 18, 2006		Director	Plough Lane RG40 1RQ Wokingham 67 Berkshire England	England	British	1976-9	62146640005
ROXBURGH, Kay Vanessa The Steppings, Bosbury Road WR13 5JA Cradley Malvern Worcestershire	Jan 18, 2006		Director	The Steppings, Bosbury Road WR13 5JA Cradley Malvern Worcestershire	United Kingdom	British	1943-8	110138100001
ROXBURGH, Vanessa Claire Welsh House Farm Welsh House Lane GL18 1LR Newent Gloucestershire	Jan 18, 2006		Director	Welsh House Farm Welsh House Lane GL18 1LR Newent Gloucestershire	United Kingdom	British	1970-5	62400900003
ROXBURGH, Malcolm Stuart The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire	Jan 18, 2006	Oct 16, 2008	Secretary	The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire		British		7549820001
ROXBURGH, Malcolm Stuart The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire	Jan 18, 2006	Jul 13, 2025	Director	The Steppings Bosbury Road Cradley WR13 5JA Malvern Worcestershire	England	British	1941-5	7549820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROXBURGH FAMILY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Nicholas Stuart Roxburgh Plough Lane RG40 1RQ Wokingham 67 Berkshire England	Mar 31, 2026	Plough Lane RG40 1RQ Wokingham 67 Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Vanessa Claire Roxburgh Welsh House Lane GL18 1LR Newent Welsh House Farm Gloucestershire United Kingdom	Mar 31, 2026	Welsh House Lane GL18 1LR Newent Welsh House Farm Gloucestershire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Kay Vanessa Roxburgh Burn View EX23 8BX Bude Burn View Cornwall England	Apr 06, 2016	Burn View EX23 8BX Bude Burn View Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Malcolm Stuart Roxburgh Burn View EX23 8BX Bude Burn View Cornwall England	Apr 06, 2016	Burn View EX23 8BX Bude Burn View Cornwall England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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