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ROXHILL (PETERBOROUGH) LIMITED

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

This company is commonly known as Roxhill (peterborough) Limited. The company was founded 13 years ago and was given the registration number 07384991. 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 (PETERBOROUGH) LIMITED
Company Number:07384991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
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

Director01 October 2010Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director16 April 2018Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Secretary19 March 2012Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Secretary23 September 2010Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director01 October 2010Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director19 March 2012Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director24 January 2011Active
Lumonics House, Valley Drive, Swift Valley, Rugby, CV21 1TQ

Director01 October 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Director23 September 2010Active
One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ

Corporate Director23 September 2010Active

People with Significant Control

Roxhill Developments Ltd
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type total exemption full.

Download
2023-09-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type small.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-06Accounts

Accounts with accounts type small.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type small.

Download
2019-11-06Confirmation 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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2018-12-04Officers

Termination director company with name termination date.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type full.

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2018-04-17Officers

Termination director company with name termination date.

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2018-04-17Officers

Appoint person director company with name date.

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2018-01-04Officers

Appoint person secretary company with name date.

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2018-01-03Accounts

Accounts with accounts type full.

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2017-12-19Officers

Termination secretary company with name termination date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type full.

Download
2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Officers

Termination director company with name termination date.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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