ROXLEY ESTATES (NEW HOMES) LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR
Company number 05883859
Status Active
Incorporation Date 21 July 2006
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, UNITED KINGDOM, MK9 2HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015. The most likely internet sites of ROXLEY ESTATES (NEW HOMES) LIMITED are www.roxleyestatesnewhomes.co.uk, and www.roxley-estates-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Roxley Estates New Homes Limited is a Private Limited Company. The company registration number is 05883859. Roxley Estates New Homes Limited has been working since 21 July 2006. The present status of the company is Active. The registered address of Roxley Estates New Homes Limited is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks United Kingdom Mk9 2hr. . HILL, Simon George Cooper is a Secretary of the company. HILL, Simon George Cooper is a Director of the company. IRLAM, Anthony William is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HILL, Simon George Cooper
Appointed Date: 21 July 2006

Director
HILL, Simon George Cooper
Appointed Date: 21 July 2006
60 years old

Director
IRLAM, Anthony William
Appointed Date: 21 July 2006
83 years old

Persons With Significant Control

Mrs Lucy Ann Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Simon George Cooper Hill
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony William Irlam
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXLEY ESTATES (NEW HOMES) LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 21 July 2016 with updates
30 Oct 2015
Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 30 October 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 8

...
... and 22 more events
25 Jul 2007
Return made up to 21/07/07; full list of members
02 Nov 2006
Particulars of mortgage/charge
15 Aug 2006
Ad 21/07/06--------- £ si 8@1=8 £ ic 6/14
15 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
21 Jul 2006
Incorporation

ROXLEY ESTATES (NEW HOMES) LIMITED Charges

20 November 2009
Legal charge
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 o'neill road grange farm milton keynes t/no:BM312282 by…
8 May 2009
Legal charge
Delivered: 13 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 stokesay court kingsmead milton keynes t/no BM271645 by…
27 April 2009
Standard security
Delivered: 5 June 2009
Status: Satisfied on 10 July 2009
Persons entitled: National Westminster Bank PLC
Description: 20/4 easter dairy rigg edinburgh.
5 February 2008
Debenture
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2006
Legal charge
Delivered: 2 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at cuckoo hill farm hanslope. By way of fixed charge…