ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED
Overview
| Company Name | ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07442185 |
| 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 (PETERBOROUGH INFRASTRUCTURE) LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED located?
| Registered Office Address | Lumonics House Valley Drive Swift Valley CV21 1TQ Rugby Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROXHILL (PETERBOROUGH INFRASTRUCTURE) 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 ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2024 |
| Overdue | No |
What are the latest filings for ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 15 pages | AA | ||
Director's details changed for Mr Ashley John Hollinshead on Aug 17, 2017 | 2 pages | CH01 | ||
Termination of appointment of Katharine Beverley Bedson as a director on Dec 04, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||
Termination of appointment of Charles James Blake as a director on Apr 16, 2018 | 1 pages | TM01 | ||
Appointment of Mr Graham Nicholas Pardoe as a director on Apr 16, 2018 | 2 pages | AP01 | ||
Appointment of Mr Josh Furniss as a secretary on Jan 04, 2018 | 2 pages | AP03 | ||
Full accounts made up to Mar 31, 2017 | 19 pages | AA | ||
Termination of appointment of Robert James Bayliss as a secretary on Dec 18, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||
Appointment of Mr Ashley John Hollinshead as a director on Jan 01, 2016 | 2 pages | AP01 | ||
Who are the officers of ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FURNISS, Josh | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | 241678210001 | |||||||||||
| HOLLINSHEAD, Ashley John | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Finance Director | 204509190002 | ||||||||
| KEIR, David Christopher Lindsay | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 32255280002 | ||||||||
| PARDOE, Graham Nicholas | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 236072850001 | ||||||||
| BAYLISS, Robert James | Secretary | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | 168009120001 | |||||||||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom |
| 155730650001 | ||||||||||
| BEDSON, Katharine Beverley | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | United Kingdom | British | Director | 153494560001 | ||||||||
| BLAKE, Charles James | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | United Kingdom | British | Chartered Surveyor | 154289480001 | ||||||||
| DALBY, Jason Andrew Denholm | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 157510040001 | ||||||||
| HODGE, Paul Antony | Director | Valley Drive Swift Valley CV21 1TQ Rugby Lumonics House Warwickshire | England | British | Director | 61906560007 | ||||||||
| WARD, Michael James | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands United Kingdom | England | British | None | 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 (PETERBOROUGH INFRASTRUCTURE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxhill Developments Limited | Apr 06, 2016 | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House 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