ROXHILL DEVELOPMENTS GROUP LIMITED - RUGBY


Company Profile Company Filings

Overview

ROXHILL DEVELOPMENTS GROUP LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ROXHILL DEVELOPMENTS GROUP LIMITED was incorporated 13 years ago on 11/11/2010 and has the registered number: 07436264. The accounts status is GROUP and accounts are next due on 31/12/2024.

ROXHILL DEVELOPMENTS GROUP LIMITED - RUGBY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LUMONICS HOUSE VALLEY DRIVE
RUGBY
WARWICKSHIRE
CV21 1TQ

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 811 LIMITED (until 23/11/2010)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN HOLLINSHEAD Secretary 2016-01-01 CURRENT
MR ASHLEY JOHN HOLLINSHEAD Jun 1977 British Director 2016-01-01 CURRENT
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2010-11-26 CURRENT
MR ALEXANDER ROBERT BIGNELL Aug 1972 British Director 2012-03-19 CURRENT
PAUL ANTONY HODGE Jan 1957 British Director 2010-11-26 UNTIL 2015-12-31 RESIGNED
PAUL ANTONY HODGE British Secretary 2010-11-26 UNTIL 2015-12-31 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 2010-11-26 UNTIL 2022-04-21 RESIGNED
MR MICHAEL JAMES WARD Jan 1959 British Director 2010-11-11 UNTIL 2010-11-26 RESIGNED
MR ANDREW NICHOLAS WALKER Sep 1962 British Director 2010-11-26 UNTIL 2021-02-16 RESIGNED
WITSARD SCHAPER Sep 1974 Dutch Director 2010-11-26 UNTIL 2012-01-31 RESIGNED
MR JEREMY JAMES PLUMMER Dec 1959 British Director 2012-11-21 UNTIL 2021-12-31 RESIGNED
MRS STEPHANIE MILES Sep 1972 British Director 2011-12-16 UNTIL 2022-05-30 RESIGNED
GW INCORPORATIONS LIMITED Corporate Director 2010-11-11 UNTIL 2010-11-26 RESIGNED
KIERAN JAMES FARRELLY Oct 1980 British Director 2012-03-19 UNTIL 2012-11-21 RESIGNED
MR JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2011-01-24 UNTIL 2019-02-11 RESIGNED
MR ANGUS CHRISTOPHER CALVERT COLLETT Nov 1964 British Director 2010-11-26 UNTIL 2011-12-06 RESIGNED
EVELYN CHOW Oct 1974 British Director 2012-02-14 UNTIL 2015-04-30 RESIGNED
HBJGW SECRETARIAL SUPPORT LIMITED Corporate Secretary 2010-11-11 UNTIL 2010-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frxl Co-Investment Gp 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROXHILL (PETERBOROUGH) LIMITED RUGBY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ENSCO 812 LIMITED RUGBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROXHILL (PETERBOROUGH INFRASTRUCTURE) LIMITED RUGBY Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROXHILL (CORBY) LIMITED RUGBY Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL (INVERNESS) LIMITED BIRMINGHAM ... SMALL 68100 - Buying and selling of own real estate
ROXHILL (MILTON KEYNES) LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
SEGRO (EMG) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
SEGRO (COVENTRY) LIMITED RUGBY ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ROXHILL (JUNCTION 16) LIMITED BIRMINGHAM ... DORMANT 68100 - Buying and selling of own real estate
ROXHILL (BASILDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ROXBROOK DEVELOPMENTS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEGRO (JUNCTION 15) LIMITED RUGBY Active FULL 41201 - Construction of commercial buildings
GATEWAY RUGBY MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL MANAGEMENT RUGBY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ROXHILL DEVELOPMENTS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RUGBY CONTRACTING LIMITED RUGBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ROXHILL (NEWPORT PAGNELL) LIMITED RUGBY ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
HOWBURY PARK SPV LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AH 812 LIMITED RUGBY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AROMFLEX LIMITED RUGBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ROXHILL WARTH 2 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROXHILL WARTH 3 LIMITED RUGBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
SEGRO (COVENTRY M6 J2) LIMITED RUGBY ENGLAND Active FULL 68100 - Buying and selling of own real estate
ROXHILL WARTH 2 MANAGEMENT LIMITED RUGBY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EQUITES NEWLANDS GROUP LIMITED RUGBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
EQUITES NEWLANDS (BASINGSTOKE) LTD RUGBY UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EQUITES NEWLANDS (RUGBY) LTD RUGBY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ALWALTON HILL PETERBOROUGH LLP RUGBY Active TOTAL EXEMPTION FULL None Supplied
GOLDTHORPE DEVELOPMENT PARTNERSHIP LLP RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied