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ROXHILL WARTH LIMITED

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

This company is commonly known as Roxhill Warth Limited. The company was founded 16 years ago and was given the registration number 06512906. The firm's registered office is in RUGBY. You can find them at Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ROXHILL WARTH LIMITED
Company Number:06512906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2008
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 Industrial Estate, Rugby, Warwickshire, CV21 1TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Emerson Farmhouse, Farm Court, Shenley Brook End, Milton Keynes, England, MK5 7GY

Director25 February 2008Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Secretary25 February 2008Active
Lumonics House, Valley Drive, Swift Valley, Rugby, England, CV21 1TQ

Secretary06 September 2010Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Secretary01 January 2016Active
73 Main Road, Stonely, St. Neots, PE19 5EP

Secretary25 February 2008Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Director06 September 2010Active
Southfield House, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH

Director25 February 2008Active
Scalley Farm, London Road, Raunds, Wellingborough, NN9 6EG

Director30 September 2009Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Director02 June 2015Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Director06 September 2010Active
73, Main Road, Stonely, PE19 5EP

Director25 February 2008Active
Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ

Director28 May 2015Active

People with Significant Control

Mr Philip Leslie Seymour Milne
Notified on:31 August 2022
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:3 The Rickyard, Clifton Reynes, England, MK46 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Roxhill Raunds Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lumonics Hosue, Valley Drive, Rugby, England, CV21 1TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Warth Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Emerson Farmhouse Farm Court, Farm Court, Milton Keynes, England, MK5 7GY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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