Roxhill Management Rugby Limited

Company Name	Roxhill Management Rugby Limited
Company Status	Active
Company Number	09867463
Category	Private Limited Company
Incorporation Date	11 November 2015(8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew Stephen Gulliford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(3 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Andrew John Pilsworth
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(3 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(3 years after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Burlington Place London W1S 2HR

Director Name	Mr David Christopher Lindsay Keir
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Jason Andrew Denholm Dalby
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Director Name	Mr Ashley John Hollinshead
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(3 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cunard House 15 Regent Street London SW1Y 4LR

Secretary Name	Miss Julia Foo
Status	Resigned
Appointed	03 November 2021(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2023)
Role	Company Director
Correspondence Address	1 New Burlington Place London W1S 2HR

Contact

Website	www.roxhill.co.uk

Location

Registered Address	1 New Burlington Place London W1S 2HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Filing History

21 December 2020	Confirmation statement made on 23 November 2020 with updates (4 pages)
21 December 2020	Director's details changed for Mr Soumen Das on 15 December 2020 (2 pages)
29 July 2020	Full accounts made up to 31 December 2019 (29 pages)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
12 November 2019	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 (2 pages)
12 November 2019	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 12 November 2019 (1 page)
6 September 2019	Full accounts made up to 31 December 2018 (19 pages)
8 January 2019	Cessation of David Christopher Lindsay Keir as a person with significant control on 19 November 2018 (1 page)
8 January 2019	Cessation of Jason Andrew Denholm Dalby as a person with significant control on 19 November 2018 (1 page)
8 January 2019	Notification of Segro Properties Limited as a person with significant control on 19 November 2018 (2 pages)
3 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
23 November 2018	Appointment of Mr Soumen Das as a director on 19 November 2018 (2 pages)
22 November 2018	Termination of appointment of Ashley John Hollinshead as a director on 19 November 2018 (1 page)
22 November 2018	Appointment of Mr Andrew John Pilsworth as a director on 19 November 2018 (2 pages)
22 November 2018	Appointment of Andrew Stephen Gulliford as a director on 19 November 2018 (2 pages)
22 November 2018	Termination of appointment of Jason Andrew Denholm Dalby as a director on 19 November 2018 (1 page)
22 November 2018	Termination of appointment of David Christopher Lindsay Keir as a director on 19 November 2018 (1 page)
14 November 2018	Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to Cunard House 15 Regent Street London SW1Y 4LR on 14 November 2018 (1 page)
15 August 2018	Accounts for a small company made up to 31 March 2018 (19 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 March 2017 (14 pages)
28 September 2017	Full accounts made up to 31 March 2017 (14 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
27 July 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
27 July 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
16 February 2016	Appointment of Mr Jason Andrew Denholm Dalby as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Ashley John Hollinshead as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Jason Andrew Denholm Dalby as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Ashley John Hollinshead as a director on 16 February 2016 (2 pages)
15 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 2 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 2 (3 pages)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 November 2015	Incorporation Statement of capital on 2015-11-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Roxhill Management Rugby Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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