ROXBROOK DEVELOPMENTS LIMITED
NORTHAMPTON HOWPER 751 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 1UH

Company number 08485524
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address TOWERFIELD, 66 DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 1UH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of ROXBROOK DEVELOPMENTS LIMITED are www.roxbrookdevelopments.co.uk, and www.roxbrook-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Roxbrook Developments Limited is a Private Limited Company. The company registration number is 08485524. Roxbrook Developments Limited has been working since 12 April 2013. The present status of the company is Active. The registered address of Roxbrook Developments Limited is Towerfield 66 Derngate Northampton Northamptonshire Nn1 1uh. . STANTON, Michael Philip is a Secretary of the company. HOLLINSHEAD, Ashley John is a Director of the company. KEIR, David Christopher Lindsay is a Director of the company. STANTON, Graham John Longden is a Director of the company. STANTON, Michael Philip is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director COULDRAKE, Gerald Mark has been resigned. Director HODGE, Paul Antony has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STANTON, Michael Philip
Appointed Date: 19 December 2013
Director
HOLLINSHEAD, Ashley John
Appointed Date: 31 December 2015
48 years old
Director
KEIR, David Christopher Lindsay
Appointed Date: 19 December 2013
63 years old
Director
STANTON, Graham John Longden
Appointed Date: 19 December 2013
68 years old
Director
STANTON, Michael Philip
Appointed Date: 19 December 2013
72 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 19 December 2013
Appointed Date: 12 April 2013
Director
COULDRAKE, Gerald Mark
Resigned: 19 December 2013
Appointed Date: 12 April 2013
65 years old
Director
HODGE, Paul Antony
Resigned: 31 December 2015
Appointed Date: 19 December 2013
68 years old
Director
HP DIRECTORS LIMITED
Resigned: 19 December 2013
Appointed Date: 12 April 2013

Persons With Significant Control

Stanton Investments Ltd
Notified on: 12 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roxhill (Milton Keynes) Ltd
Notified on: 12 April 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBROOK DEVELOPMENTS LIMITED Events

15 May 2017
Confirmation statement made on 12 April 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
29 Jan 2016
Appointment of Mr Ashley John Hollinshead as a director on 31 December 2015
29 Jan 2016
Termination of appointment of Paul Antony Hodge as a director on 31 December 2015
...
... and 15 more events
31 Dec 2013
Appointment of Michael Philip Stanton as a director
31 Dec 2013
Appointment of Graham John Longden Stanton as a director
29 Nov 2013
Company name changed howper 751 LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-27
29 Nov 2013
Change of name notice
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ROXBRO PROPERTIES LTD ROXBROOK (WYMBUSH) LIMITED ROXBROUGH COURT LIMITED ROXBURG CAPITAL LP ROXBURGH & HYNDMAN LIMITED ROXBURGH (CAPITAL MARKETS) LIMITED ROXBURGH ADVISORY LIMITED