ROXTON BAILEY ROBINSON LIMITED - BERKSHIRE


Company Profile Company Filings

Overview

ROXTON BAILEY ROBINSON LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
ROXTON BAILEY ROBINSON LIMITED was incorporated 30 years ago on 27/05/1993 and has the registered number: 02822364. The accounts status is FULL and accounts are next due on 30/11/2024.

ROXTON BAILEY ROBINSON LIMITED - BERKSHIRE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 HIGH STREET
BERKSHIRE
RG17 0NF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY NICHOLAS MOUNTAIN Nov 1967 British Director 2015-09-25 CURRENT
MR ANDREW HENRY WILLIAM VANE MURRAY Jun 1964 British Director 2006-06-01 CURRENT
MR RORY IAN DOUGLAS PILKINGTON May 1968 British Director 1997-07-02 CURRENT
MR GEORGE LYON STEPHENSON Apr 1962 British Director 1993-05-27 CURRENT
MR CHARLES AUBERON LEONARD WHITE Jul 1976 British Director 2009-12-11 CURRENT
MR PETER ROBERT CLAY Mar 1958 British Director 1997-01-31 CURRENT
MR JOHN WALTER BRYCE DUNCAN Aug 1971 British Director 2007-12-06 CURRENT
MR ADAM CHARLES BROMFIELD Mar 1972 British Director 2019-04-06 CURRENT
MISS HARRIET CATHERINE PARKER Secretary 2015-12-02 CURRENT
MR MICHAEL RODNEY MORDAUNT FOSTER Jul 1945 British Director 1996-10-21 CURRENT
BARON BENJAMIN EDMOND MAURICE DE ROTHSCHILD Jul 1963 French Director 1995-09-25 UNTIL 2008-05-27 RESIGNED
MR ANDREW HENRY WILLIAM VANE MURRAY Jun 1964 British Secretary 2006-06-01 UNTIL 2015-12-02 RESIGNED
MR CHRISTOPHER EDWARD ROBINSON Mar 1955 British Secretary 1993-05-27 UNTIL 2006-06-01 RESIGNED
CHRISTOPHER LEVINE ORSSICH Feb 1948 British Director 1995-09-25 UNTIL 2002-01-09 RESIGNED
MR PETER ANDREW RIPPIN May 1973 British Director 2015-09-25 UNTIL 2020-06-19 RESIGNED
DANIEL RALPH REYNOLDS Sep 1962 British Director 1995-09-25 UNTIL 2005-05-10 RESIGNED
C DIXON KUNZELMANN Dec 1941 American Director 1995-09-26 UNTIL 2009-05-28 RESIGNED
MARK FIRTH Nov 1959 British Director 1993-05-27 UNTIL 2005-05-10 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-05-27 UNTIL 1993-05-27 RESIGNED
MS LISA TWYMAN Jun 1968 British Director 2003-05-01 UNTIL 2004-12-10 RESIGNED
MR CHRISTOPHER EDWARD ROBINSON Mar 1955 British Director 1993-05-27 UNTIL 2021-03-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-05-27 UNTIL 1993-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rbr Group Limited 2016-04-06 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMIT WINES LIMITED LONDON UNITED KINGDOM Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FRONTIERS INTERNATIONAL LIMITED STONESFIELD Active MICRO ENTITY 79110 - Travel agency activities
WILTSHIRE LIQUEUR COMPANY LIMITED PEWSEY ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
FINE CELL WORK LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
BAILEY ROBINSON LIMITED BERKSHIRE Active FULL 79120 - Tour operator activities
BOND RETAIL SERVICES LIMITED SHEERNESS Active FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
DUNLEY INTERIM MANAGEMENT LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
HOUSE HUSTLER LIMITED WILTSHIRE Active MICRO ENTITY 68310 - Real estate agencies
GERMANY ONE LIMITED BARNSLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
GERMANY ONE (I) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (II) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (III) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GERMANY ONE (IV) LIMITED BARNSLEY Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FLY FISHER GROUP LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POTS HOLDINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
BAILEY ROBINSON HOLDINGS LIMITED HUNGERFORD Active GROUP 70100 - Activities of head offices
FISHING FOR FORCES LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
AURIOL OUTDOOR LIVING LIMITED WHITCHURCH Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
RBR GROUP LIMITED HUNGERFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Roxton Bailey Robinson Limited - Limited company accounts 22.3 2023-09-07 28-02-2023 £1,480,241 Cash £1,048,816 equity
Roxton Bailey Robinson Limited - Limited company accounts 22.3 2022-10-27 28-02-2022 £1,428,694 Cash £720,268 equity
Roxton Bailey Robinson Limited - Limited company accounts 20.1 2021-09-11 28-02-2021 £1,206,704 Cash £705,137 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAILEY ROBINSON LIMITED BERKSHIRE Active FULL 79120 - Tour operator activities
ALINE DESIGN LIMITED HUNGERFORD Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
BEECH COURT (HURST) MANAGEMENT COMPANY LIMITED HUNGERFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BAILEY ROBINSON HOLDINGS LIMITED HUNGERFORD Active GROUP 70100 - Activities of head offices
RBR ARDEN SHOOT LIMITED HUNGERFORD ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
23 - 27 HIGH STREET (GREAT BEDWYN) LIMITED HUNGERFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HUNGERFORD LEGAL AND FINANCIAL CENTRE LTD HUNGERFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASHRIDGE WOKINGHAM LIMITED HUNGERFORD ENGLAND Active SMALL 68100 - Buying and selling of own real estate
LAURA FISHLOCK OSTEOPATHY LTD HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
NEWBURY LEGAL & FINANCIAL CENTRE LTD HUNGERFORD ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management