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ROXHILL (NEWBRIDGE) LIMITED

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

This company is commonly known as Roxhill (newbridge) Limited. The company was founded 11 years ago and was given the registration number 08437793. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXHILL (NEWBRIDGE) LIMITED
Company Number:08437793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Secretary04 January 2018Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director01 January 2016Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Secretary18 March 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary11 March 2013Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 March 2013Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 March 2013Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director18 March 2013Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director11 February 2019Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director11 March 2013Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director11 March 2013Active

People with Significant Control

Roxhill Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumonics House, Valley Drive, Rugby, England, CV21 1TQ
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-08-15Officers

Termination director company with name termination date.

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2023-08-15Officers

Termination director company with name termination date.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type dormant.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type small.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type small.

Download
2019-08-13Officers

Change person director company with change date.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Officers

Appoint person director company with name date.

Download
2019-02-11Officers

Termination director company with name termination date.

Download
2018-08-28Accounts

Accounts with accounts type small.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Appoint person secretary company with name date.

Download
2018-01-02Accounts

Accounts with accounts type full.

Download
2017-12-19Officers

Termination secretary company with name termination date.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

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2017-01-13Accounts

Accounts with accounts type full.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Appoint person director company with name date.

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