ROXHILL DEVELOPMENTS GROUP LIMITED
Overview
| Company Name | ROXHILL DEVELOPMENTS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07436264 |
| 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 ROXHILL DEVELOPMENTS GROUP LIMITED?
- Development of building projects (41100) / Construction
Where is ROXHILL DEVELOPMENTS GROUP LIMITED located?
| Registered Office Address | Suite D Building 500, Abbey Park Stareton CV8 2LY Kenilworth Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROXHILL DEVELOPMENTS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 811 LIMITED | Nov 11, 2010 | Nov 11, 2010 |
What are the latest accounts for ROXHILL DEVELOPMENTS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROXHILL DEVELOPMENTS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for ROXHILL DEVELOPMENTS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on Oct 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephanie Miles as a director on May 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Lewis Glatman as a director on Apr 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Jeremy James Plummer as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 35 pages | AA | ||
Termination of appointment of Andrew Nicholas Walker as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 34 pages | AA | ||
Director's details changed for Mr Ashley John Hollinshead on Aug 17, 2017 | 2 pages | CH01 | ||
Statement of capital on May 14, 2019
| 11 pages | SH02 | ||
Termination of appointment of Jason Andrew Denholm Dalby as a director on Feb 11, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2018 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 35 pages | AA | ||
Who are the officers of ROXHILL DEVELOPMENTS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINSHEAD, Ashley John | Secretary | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | 204538390001 | |||||||||||
| BIGNELL, Alexander Robert | Director | c/o Cbre Global Investors Bryanston Street W1H 7PR London 21 United Kingdom | England | British | 147939850001 | |||||||||
| HOLLINSHEAD, Ashley John | Director | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | United Kingdom | British | 204509190002 | |||||||||
| KEIR, David Christopher Lindsay | Director | Building 500, Abbey Park Stareton CV8 2LY Kenilworth Suite D Warwickshire United Kingdom | England | British | 32255280002 | |||||||||
| HODGE, Paul Antony | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | British | 156148060001 | ||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 155587580001 | ||||||||||
| CHOW, Evelyn | Director | c/o Forum Partners Portman Square W1H 6HN London 43-45 England | United Kingdom | British | 166920540001 | |||||||||
| COLLETT, Angus Christopher Calvert | Director | Rose & Crown Yard SW1Y 6RE London 10 United Kingdom | United Kingdom | British | 79953690002 | |||||||||
| DALBY, Jason Andrew Denholm | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | 157510040001 | |||||||||
| FARRELLY, Kieran James | Director | c/o Cbre Global Multimanager Bryanston Street W1H 7PR London 21 England | United Kingdom | British | 168031820001 | |||||||||
| GLATMAN, Mark Lewis | Director | 34 Wellington Street LS1 2DE Leeds Queens House United Kingdom | England | British | 26709700002 | |||||||||
| HODGE, Paul Antony | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | 61906560007 | |||||||||
| MILES, Stephanie | Director | Queens House 34 Wellington Street LS1 2DE Leeds C/O Abstract United Kingdom | United Kingdom | British | 87247560007 | |||||||||
| PLUMMER, Jeremy James | Director | c/o Cbre Global Investors New Change EC4M 9AF London Third Floor England | England | British | 3994380002 | |||||||||
| SCHAPER, Witsard | Director | Piccadilly Lane W1J 7JU London 117 Uk | England | Dutch | 156291020001 | |||||||||
| WALKER, Andrew Nicholas | Director | Piccadilly W1J 7JU London 117 | England | British | 179034410001 | |||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | 7966270004 | |||||||||
| HBJGW INCORPORATIONS LIMITED | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 68279000005 |
Who are the persons with significant control of ROXHILL DEVELOPMENTS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frxl Co-Investment Gp 1 Limited | Apr 06, 2016 | 16 Berkeley Street W1J 8DZ London First Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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