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ROXBURGHE ASSETS LIMITED

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

This company is commonly known as Roxburghe Assets Limited. The company was founded 11 years ago and was given the registration number 08503560. The firm's registered office is in DUDLEY. You can find them at 1st Floor Dudley House, Stone Street, Dudley, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROXBURGHE ASSETS LIMITED
Company Number:08503560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom, DY1 1NS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS

Director25 April 2013Active
1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS

Director25 April 2013Active
1st Floor, Dudley House, Stone Street, Dudley, United Kingdom, DY1 1NS

Director25 April 2013Active

People with Significant Control

Mr Palminder Singh
Notified on:26 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Dudley House, Dudley, United Kingdom, DY1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Engrez Singh
Notified on:26 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Dudley House, Dudley, United Kingdom, DY1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Edward Orton
Notified on:26 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, Dudley House, Dudley, United Kingdom, DY1 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-08Address

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

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2019-04-08Persons with significant control

Change to a person with significant control.

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2019-04-08Officers

Change person director company with change date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type dormant.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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