ROXBURGH PROPERTY INVESTMENTS LIMITED
WAKEFIELD LAWFIELD LANE PROPERTIES LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 4JD

Company number 07644271
Status Active
Incorporation Date 23 May 2011
Company Type Private Limited Company
Address 8 GREEN LANE, NETHERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4JD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 100 . The most likely internet sites of ROXBURGH PROPERTY INVESTMENTS LIMITED are www.roxburghpropertyinvestments.co.uk, and www.roxburgh-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Roxburgh Property Investments Limited is a Private Limited Company. The company registration number is 07644271. Roxburgh Property Investments Limited has been working since 23 May 2011. The present status of the company is Active. The registered address of Roxburgh Property Investments Limited is 8 Green Lane Netherton Wakefield West Yorkshire Wf4 4jd. The company`s financial liabilities are £72.08k. It is £47.51k against last year. The cash in hand is £13.52k. It is £12.92k against last year. And the total assets are £266.72k, which is £-38.12k against last year. MUNNELLY, John Vincent is a Director of the company. PERKIN, Lynn Worth is a Director of the company. The company operates in "Development of building projects".


roxburgh property investments Key Finiance

LIABILITIES £72.08k
+193%
CASH £13.52k
+2172%
TOTAL ASSETS £266.72k
-13%
All Financial Figures

Current Directors

Director
MUNNELLY, John Vincent
Appointed Date: 23 May 2011
64 years old

Director
PERKIN, Lynn Worth
Appointed Date: 23 May 2011
65 years old

Persons With Significant Control

Mrs Lynn Worth Perkin
Notified on: 23 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Vincent Munnelly
Notified on: 23 May 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROXBURGH PROPERTY INVESTMENTS LIMITED Events

24 May 2017
Confirmation statement made on 23 May 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
30 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100

27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27

20 May 2016
Director's details changed for Mr John Vincent Munnelly on 20 May 2016
...
... and 16 more events
25 May 2011
Registered office address changed from 9 Green Lane Netherton Wakefield West Yorkshire WF4 4JD England on 25 May 2011
25 May 2011
Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100

25 May 2011
Registered office address changed from Unit 11 Linfit Court Colliers Way Clayton West Huddersfield West Yorkshire HD8 9WL England on 25 May 2011
25 May 2011
Appointment of Mrs Lynn Worth Perkin as a director
23 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ROXBURGH PROPERTY INVESTMENTS LIMITED Charges

21 December 2015
Charge code 0764 4271 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Redbourne Investments Limited
Description: 8 rydale mews ossett…
16 September 2013
Charge code 0764 4271 0003
Delivered: 17 September 2013
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Plot 2 146 new road middlestown wakefield…
27 March 2012
Mortgage deed
Delivered: 29 March 2012
Status: Satisfied on 15 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a units 2, 3 and 4 the timber yards…
21 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…