Roxley Estates (northamptonshire) Limited

General information

Name:

Roxley Estates (northamptonshire) Ltd

Office Address:

Moorgate House 201 Silbury Boulevard MK9 1LZ Milton Keynes

Number: 04507555

Incorporation date: 2002-08-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

04507555 is the reg. no. assigned to Roxley Estates (northamptonshire) Limited. The firm was registered as a Private Limited Company on 2002-08-09. The firm has existed in this business for twenty two years. The company may be found at Moorgate House 201 Silbury Boulevard in Milton Keynes. It's zip code assigned to this place is MK9 1LZ. The firm is recognized as Roxley Estates (northamptonshire) Limited. Moreover this firm also was registered as Burleigh (bucks) until the company name was changed fourteen years ago. The company's registered with SIC code 41202, that means Construction of domestic buildings. 28th February 2022 is the last time the company accounts were filed.

When it comes to this specific limited company, many of director's responsibilities have been done by Simon H., John D. and James P.. Within the group of these three individuals, Simon H. has been with the limited company the longest, having been a vital addition to company's Management Board since August 2002. To find professional help with legal documentation, the limited company has been using the skills of James P. as a secretary since the appointment on 2002-08-09.

  • Previous company's names
  • Roxley Estates (northamptonshire) Limited 2010-08-31
  • Burleigh (bucks) Limited 2002-08-09

Financial data based on annual reports

Company staff

Simon H.

Role: Director

Appointed: 09 August 2002

Latest update: 2 February 2024

John D.

Role: Director

Appointed: 09 August 2002

Latest update: 2 February 2024

James P.

Role: Secretary

Appointed: 09 August 2002

Latest update: 2 February 2024

James P.

Role: Director

Appointed: 09 August 2002

Latest update: 2 February 2024

People with significant control

Executives who control the firm include: John D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
21
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