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ROXBURGH FAMILY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roxburgh Family Limited. The company was founded 18 years ago and was given the registration number 05679668. The firm's registered office is in BUDE. You can find them at Burn View, Burn View, Bude, Cornwall. This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:ROXBURGH FAMILY LIMITED
Company Number:05679668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Burn View, Burn View, Bude, Cornwall, England, EX23 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Plough Lane, Wokingham, England, RG40 1RQ

Secretary16 October 2008Active
67, Plough Lane, Wokingham, England, RG40 1RQ

Director18 January 2006Active
The Steppings, Bosbury Road, Cradley Malvern, WR13 5JA

Director18 January 2006Active
The Steppings Bosbury Road, Cradley, Malvern, WR13 5JA

Director18 January 2006Active
Welsh House Farm, Welsh House Lane, Newent, GL18 1LR

Director18 January 2006Active
The Steppings Bosbury Road, Cradley, Malvern, WR13 5JA

Secretary18 January 2006Active

People with Significant Control

Mrs Kay Vanessa Roxburgh
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:Burn View, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Malcolm Stuart Roxburgh
Notified on:06 April 2016
Status:Active
Date of birth:May 1941
Nationality:British
Country of residence:England
Address:Burn View, Burn View, Bude, England, EX23 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type unaudited abridged.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type unaudited abridged.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Capital

Capital allotment shares.

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2018-01-31Address

Change registered office address company with date old address new address.

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2018-01-22Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-08-23Officers

Change person secretary company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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