ROXHILL WARTH 3 LIMITED
Active - Accounts Filed
General Information
NAME
ROXHILL WARTH 3 LIMITED
COMPANY NUMBER
09699127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/07/2015
(9 years and 3 months old)
WEBSITE
www.roxhill.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV21 1TQ
Telephone: 01788422200
TPS: No
Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1TQ
Telephone: 422200
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 WARTH 3 LIMITED | Active - Accounts Filed | View Report |
| ROXHILL WARTH 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Jason Andrew Denholm Dalby (920083197) has left the board |
| 29/02/2024 | Mark Lewis Glatman (902670970) has left the board |
Credit Risk Overview
Want to learn more about ROXHILL WARTH 3 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 WARTH 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROXHILL WARTH 3 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 |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 99 Past: 60 |
View Report |
|
23/07/2015 - Present (9 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 114 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 68 Past: 48 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 180 |
View Report |
|
18/02/2016 - Present (8 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXHILL WARTH 3 LIMITED | Active - Accounts Filed | View Report |
| ROXHILL WARTH 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 29/02/2024 | Jason Andrew Denholm Dalby (920083197) has left the board |
| 29/02/2024 | Mark Lewis Glatman (902670970) has left the board |
| 08/12/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Alan Michael Holland (916781524) has left the board |
| 11/07/2023 | Andrew Stephen Gulliford (920673198) has left the board |
| 11/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 30/12/2020 | New Board Member Alan Michael Holland (916781524) Appointed |
| 29/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 23/03/2020 | New Board Member James William Aleck Craddock (926830480) Appointed |
| 19/03/2020 | Simon Christian Pursey (919091546) has left the board |
| 08/01/2020 | Gareth John Osborn (909125775) has left the board |
| 08/01/2020 | New Board Member Harry Armstrong Allen Stokes (926580542) Appointed |
| 23/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 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 Simon Christian Pursey (919091546) Appointed |
| 13/04/2016 | New Board Member Gareth John Osborn (909125775) Appointed |
| 06/04/2016 | New Board Member Alexander Robert Bignell (920673147) Appointed |
| 06/04/2016 | New Board Member Gareth John Osborn (920673240) Appointed |
| 06/04/2016 | New Board Member Andrew Stephen Gulliford (920673198) 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 Nicholas Walker (917903441) Appointed |
| 06/04/2016 | New Board Member Alan Michael Holland (919927463) Appointed |
| 06/04/2016 | New Board Member Andrew John Pilsworth (915529309) Appointed |
| 06/04/2016 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 22/02/2016 | Jason Andrew Denholm Dalby (919852910) has left the board |
| 22/02/2016 | New Board Member Jason Andrew Denholm Dalby (920083197) Appointed |
| 22/02/2016 | Jason Andrew Denholm Dalby (919852910) has left the board |
| 22/02/2016 | New Board Member Jason Andrew Denholm Dalby (920083197) Appointed |
| 18/02/2016 | New Board Member Jason Andrew Denholm Dalby (919852910) Appointed |
| 18/02/2016 | New Board Member Jason Andrew Denholm Dalby (919852910) Appointed |
| 27/01/2016 | Paul Antony Hodge (906190656) has left the board |
| 27/01/2016 | Paul Antony Hodge (906190656) has left the board |
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