ROXHILL (HOWBURY) LIMITED
Company is dissolved
General Information
NAME
ROXHILL (HOWBURY) LIMITED
COMPANY NUMBER
09763479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/09/2015
(9 years and 2 months old)
WEBSITE
www.roxhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 01788422200
TPS: No
Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROXHILL (HOWBURY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 06/09/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 05/08/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
Credit Risk Overview
Want to learn more about ROXHILL (HOWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROXHILL (HOWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXHILL (HOWBURY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1959 |
Resigned | Director |
Current: 22 Past: 1201 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 4 Past: 244 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 14 Past: 114 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 06/09/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 05/08/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 08/05/2024 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 21/01/2022 | David Christopher Lindsay Keir (903225528) has left the board |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 23/10/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | Ann Octavia Peters (919946525) has left the board |
| 19/09/2018 | Alan Michael Holland (919927463) has left the board |
| 19/09/2018 | Alexander Robert Bignell (920673147) has left the board |
| 19/09/2018 | Andrew Stephen Gulliford (920673198) has left the board |
| 19/09/2018 | Gareth John Osborn (909125775) has left the board |
| 19/09/2018 | Simon Christian Pursey (919091546) has left the board |
| 19/09/2018 | Andrew John Pilsworth (915529309) has left the board |
| 19/09/2018 | Mark Lewis Glatman (902670970) has left the board |
| 19/09/2018 | Andrew Nicholas Walker (917903441) has left the board |
| 19/08/2018 | New Accounts filed |
| 21/12/2017 | Robert James Bayliss (920085939) has left the board |
| 08/11/2017 | New Accounts filed |
| 21/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 13/04/2016 | New Board Member Simon Christian Pursey (919091546) Appointed |
| 13/04/2016 | Simon Christian Pursey (920673886) has left the board |
| 13/04/2016 | Ann Octavia Peters (920673616) has left the board |
| 13/04/2016 | Gareth John Osborn (920673240) has left the board |
| 13/04/2016 | New Board Member Ann Octavia Peters (919946525) Appointed |
| 13/04/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 06/04/2016 | New Board Member Alan Michael Holland (919927463) Appointed |
| 06/04/2016 | New Board Member Simon Christian Pursey (920673886) Appointed |
| 06/04/2016 | New Board Member Ann Octavia Peters (920673616) Appointed |
| 06/04/2016 | New Board Member Andrew Stephen Gulliford (920673198) Appointed |
| 06/04/2016 | New Board Member Alexander Robert Bignell (920673147) Appointed |
| 06/04/2016 | New Board Member Andrew Nicholas Walker (917903441) Appointed |
| 06/04/2016 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 06/04/2016 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 06/04/2016 | New Board Member Gareth John Osborn (920673240) Appointed |
| 27/01/2016 | Paul Antony Hodge (906190656) has left the board |
| 27/01/2016 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 27/01/2016 | New Board Member Ashley John Hollinshead (920450919) Appointed |
| 27/01/2016 | Paul Antony Hodge (906190656) has left the board |
| 14/09/2015 | New Company Secretary Robert James Bayliss (920085939) Appointed |
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