| Company Name | Roxburgh Estates Limited |
|---|---|
| Directors | Arthur Terence O'Reilly and Mary Elizabeth O'Reilly |
| Company Status | Active |
| Company Number | 02346312 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1989(35 years, 2 months ago) |
| Previous Name | Roxburgh Estates Plc |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Arthur Terence O'Reilly |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 32 Sudbeck Lane Welton Lincolnshire LN22 2JF |
| Director Name | Mrs Mary Elizabeth O'Reilly |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 32 Sudbeck Lane Welton Lincolnshire LN22 2JF |
| Secretary Name | Mrs Mary Elizabeth O'Reilly |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1994(5 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Sudbeck Lane Welton Lincolnshire LN22 2JF |
| Secretary Name | Arthur O'Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | The Manor House Scothern Lane Sudbrooke Lincoln Lincolnshire LN2 2QT |
Location
| Registered Address | 83 High Street West Wickham BR4 0LS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £187,309 |
| Cash | £67,845 |
| Current Liabilities | £42,567 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Filing History
| 26 September 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 14 July 2023 | Termination of appointment of Arthur Terence O'reilly as a director on 22 May 2023 (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 2 March 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
| 22 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 12 April 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 26 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
| 18 February 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 12 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 19 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 November 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page) |
| 1 November 2016 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY to 83 High Street West Wickham BR4 0LS on 1 November 2016 (1 page) |
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 5 February 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 6 February 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 3 February 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 31 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 13 July 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Arthur Terence O'reilly on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mary Elizabeth O'reilly on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Arthur Terence O'reilly on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mary Elizabeth O'reilly on 1 October 2009 (2 pages) |
| 9 February 2010 | Director's details changed for Mary Elizabeth O'reilly on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Arthur Terence O'reilly on 1 October 2009 (2 pages) |
| 22 December 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 22 December 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
| 14 July 2009 | Return made up to 10/02/09; full list of members (7 pages) |
| 14 July 2009 | Return made up to 10/02/09; full list of members (7 pages) |
| 11 May 2009 | Director and secretary's change of particulars / mary o'reilly / 31/01/2009 (1 page) |
| 11 May 2009 | Director and secretary's change of particulars / mary o'reilly / 31/01/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / arthur o'reilly / 31/01/2009 (1 page) |
| 11 May 2009 | Director's change of particulars / arthur o'reilly / 31/01/2009 (1 page) |
| 2 October 2008 | Return made up to 10/02/08; full list of members
|
| 2 October 2008 | Return made up to 10/02/08; full list of members
|
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 4 February 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 3 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 3 March 2007 | Return made up to 10/02/07; full list of members (7 pages) |
| 24 July 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 10/02/06; full list of members (7 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 3 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 14 March 2005 | Return made up to 10/02/05; full list of members
|
| 14 March 2005 | Return made up to 10/02/05; full list of members
|
| 9 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 9 December 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 19 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 19 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 10 December 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 December 2003 | Application for reregistration from PLC to private (1 page) |
| 10 December 2003 | Re-registration of Memorandum and Articles (12 pages) |
| 10 December 2003 | Application for reregistration from PLC to private (1 page) |
| 10 December 2003 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 December 2003 | Re-registration of Memorandum and Articles (12 pages) |
| 10 December 2003 | Resolutions
|
| 31 October 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 31 October 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 14 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 14 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 21 November 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 21 November 2002 | Full accounts made up to 30 April 2002 (12 pages) |
| 13 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 21 November 2001 | Full accounts made up to 30 April 2001 (13 pages) |
| 27 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 5 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 5 December 2000 | Full accounts made up to 30 April 2000 (13 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 15 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 11 October 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 22 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 20 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 20 November 1998 | Full accounts made up to 30 April 1998 (15 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 18 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 20 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 20 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 20 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 10/02/96; no change of members (4 pages) |
| 17 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 17 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 17 February 1995 | Return made up to 10/02/95; full list of members
|
| 16 November 1994 | Full accounts made up to 30 April 1994 (12 pages) |
| 23 September 1994 | Return made up to 10/02/94; no change of members
|
| 9 August 1994 | Registered office changed on 09/08/94 from: pelham house 1 grosvenor street grimsby south humberside DN32 oqh (1 page) |
| 4 May 1994 | Full accounts made up to 30 April 1993 (12 pages) |
| 18 February 1993 | Return made up to 10/02/93; no change of members
|
| 2 December 1992 | Full accounts made up to 30 April 1992 (13 pages) |
| 17 June 1992 | Amended full accounts made up to 30 April 1991 (23 pages) |
| 17 June 1992 | Amended full accounts made up to 6 April 1990 (23 pages) |
| 1 June 1992 | Full accounts made up to 30 April 1991 (5 pages) |
| 7 April 1992 | Return made up to 10/02/92; full list of members (5 pages) |
| 7 April 1992 | Registered office changed on 07/04/92 from: 1-3 dudley street grimsby south humbside DN31 2AW (1 page) |
| 19 August 1991 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
| 21 May 1991 | Accounts for a small company made up to 6 April 1990 (4 pages) |
| 29 April 1991 | Registered office changed on 29/04/91 from: the manor house scothern lane sudbrooke lincoln LN2 2QY (1 page) |
| 22 February 1991 | Registered office changed on 22/02/91 from: 222 upper richmond rd west east sheen london SW14 8AH (1 page) |
| 22 February 1991 | Director resigned;new director appointed (4 pages) |
| 22 February 1991 | Return made up to 31/12/90; full list of members (5 pages) |
| 22 February 1991 | Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages) |
| 18 April 1989 | Auditor's resignation (1 page) |
| 6 April 1989 | Certificate of authorisation to commence business and borrow (1 page) |
| 6 April 1989 | Application to commence business (2 pages) |
| 10 February 1989 | Incorporation (13 pages) |