Roxburghe Finance Limited

General information

Name:

Roxburghe Finance Ltd

Office Address:

11 Portland Road Edgbaston B16 9HN Birmingham

Number: 01591448

Incorporation date: 1981-10-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Birmingham under the following Company Registration No.: 01591448. This firm was registered in 1981. The main office of the company is located at 11 Portland Road Edgbaston. The area code for this location is B16 9HN. This enterprise's principal business activity number is 68310, that means Real estate agencies. Roxburghe Finance Ltd released its account information for the financial year up to June 30, 2022. The business most recent confirmation statement was released on December 13, 2022.

With two job announcements since Monday 3rd July 2017, Roxburghe Finance has been active on the employment market. On Wednesday 20th September 2017, it was searching for candidates for a full time Trainee Car Sales Executive position in Sutton Coldfield, and on Monday 3rd July 2017, for the vacant position of a full time Used Car Sales Executive in Sutton Coldfield.

The limited company owes its well established position on the market and constant growth to three directors, who are Mark D., Debra D. and Anthony D., who have been guiding it for 8 years. Furthermore, the managing director's tasks are often assisted with by a secretary - Debra D., who was chosen by this specific limited company 31 years ago.

Financial data based on annual reports

Company staff

Mark D.

Role: Director

Appointed: 10 November 2016

Latest update: 11 November 2023

Debra D.

Role: Director

Appointed: 12 December 1996

Latest update: 11 November 2023

Debra D.

Role: Secretary

Appointed: 14 July 1993

Latest update: 11 November 2023

Anthony D.

Role: Director

Appointed: 15 October 1981

Latest update: 11 November 2023

People with significant control

Mark D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark D.
Notified on 10 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maryland Car Sales Limited
Address: First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 01818578
Notified on 6 April 2016
Ceased on 10 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Jobs and Vacancies at Roxburghe Finance Ltd

Trainee Car Sales Executive in Sutton Coldfield, posted on Wednesday 20th September 2017
Region / City Midlands, Sutton Coldfield
Industry Automobile repair and sales services
Salary £16000.00 per year
Job type full time
Application by email dd@theroxburghegroup.com
 
Used Car Sales Executive in Sutton Coldfield, posted on Monday 3rd July 2017
Region / City Midlands, Sutton Coldfield
Industry Automobile sales and repair
Salary From £45000.00 to £60000.00 per year
Experience at least five years
Job type full time
Job reference code DD/805
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 3rd, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
42
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