ROXHILL (MAIDSTONE) LIMITED

In Liquidation

General Information

NAME
ROXHILL (MAIDSTONE) LIMITED

COMPANY NUMBER
09763278

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
roxhill.co.uk

CONFIRMATION STATEMENT MADE UP TO
03/09/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
L2 5RH

Telephone: 01788422200
TPS: No

TRADING ADDRESSES

Lumonics House Valley Drive
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1TQ

c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH

Credit Risk Overview

Want to learn more about ROXHILL (MAIDSTONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

96.00%

NET WORTH

£23k

30.30%

TOTAL LIABILITIES

£9k

60.87%

NET ASSETS

£23k

30.30%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2023	Event: Stephanie Miles (908724756) has left the board
Date: 18/12/2023	Event: Ann Octavia Peters (919946525) has left the board
Date: 18/12/2023	Event: Henry Armstrong Allen Stokes (923162634) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROXHILL (MAIDSTONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROXHILL (MAIDSTONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROXHILL (MAIDSTONE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

96.00%

NET WORTH

£23k

30.30%

TOTAL LIABILITIES

£9k

60.87%

NET ASSETS

£23k

30.30%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Owned: 33.33 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SEGRO PROPERTIES LIMITED	Owned: 33.33 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SEGRO PROPERTIES LIMITED	Owned: 33.33 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Aleck Craddock 16/03/2020 - Present (4 years and 8 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 99 Past: 60	View Report
Ashley John Hollinshead 01/01/2016 - Present (8 years and 10 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 68 Past: 48	View Report
Andrew John Pilsworth 18/02/2016 - Present (8 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 53 Past: 177	View Report
David Christopher Lindsay Kier 18/02/2016 - Present (8 years and 9 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 114	View Report
Paul Antony Hodge 04/09/2015 - Present (9 years and 2 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 244	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/12/2023	Event: Stephanie Miles (908724756) has left the board
Date: 18/12/2023	Event: Ann Octavia Peters (919946525) has left the board
Date: 18/12/2023	Event: Henry Armstrong Allen Stokes (923162634) has left the board
Date: 18/12/2023	Event: Alexander Robert Bignell (920673147) has left the board
Date: 18/12/2023	Event: Jason Andrew Denholm Dalby (920083197) has left the board
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: Alan Michael Holland (916781524) has left the board
Date: 11/07/2023	Event: Andrew Stephen Gulliford (920673198) has left the board
Date: 11/09/2022	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 29/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Board Member Alan Michael Holland (916781524) Appointed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Mark Lewis Glatman (902670970) has left the board
Date: 04/09/2020	Event: New Board Member Stephanie Miles (908724756) Appointed
Date: 23/03/2020	Event: New Board Member James William Aleck Craddock (926830480) Appointed
Date: 19/03/2020	Event: Simon Christian Pursey (919091546) has left the board
Date: 08/01/2020	Event: Gareth John Osborn (909125775) has left the board
Date: 08/01/2020	Event: New Board Member Henry Armstrong Allen Stokes (923162634) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 21/12/2017	Event: Robert James Bayliss (920083672) has left the board
Date: 08/11/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 08/01/2017	Event: New Accounts filed
Date: 21/09/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: New Board Member Simon Christian Pursey (919091546) Appointed
Date: 13/04/2016	Event: New Board Member Gareth John Osborn (909125775) Appointed
Date: 13/04/2016	Event: New Board Member Ann Octavia Peters (919946525) Appointed
Date: 13/04/2016	Event: Gareth John Osborn (920673240) has left the board
Date: 13/04/2016	Event: Ann Octavia Peters (920673616) has left the board
Date: 13/04/2016	Event: Simon Christian Pursey (920673886) has left the board
Date: 06/04/2016	Event: New Board Member Andrew Stephen Gulliford (920673198) Appointed
Date: 06/04/2016	Event: New Board Member Mark Lewis Glatman (902670970) Appointed
Date: 06/04/2016	Event: New Board Member Andrew John Pilsworth (915529309) Appointed
Date: 06/04/2016	Event: New Board Member Andrew Nicholas Walker (917903441) Appointed
Date: 06/04/2016	Event: New Board Member Alan Michael Holland (919927463) Appointed
Date: 06/04/2016	Event: New Board Member Alexander Robert Bignell (920673147) Appointed
Date: 06/04/2016	Event: New Board Member Gareth John Osborn (920673240) Appointed
Date: 06/04/2016	Event: New Board Member Ann Octavia Peters (920673616) Appointed
Date: 06/04/2016	Event: New Board Member Simon Christian Pursey (920673886) Appointed
Date: 22/02/2016	Event: Jason Andrew Denholm Dalby (919852910) has left the board
Date: 22/02/2016	Event: New Board Member Jason Andrew Denholm Dalby (920083197) Appointed
Date: 22/02/2016	Event: Jason Andrew Denholm Dalby (919852910) has left the board

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ROXHILL (MAIDSTONE) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£23k

£9k

£23k

People Overview

4

15

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£23k

£9k

£23k

Accounts

People Overview

4

15

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™