ROXHILL WARTH 3 LIMITED

Active - Accounts Filed

General Information

NAME
ROXHILL WARTH 3 LIMITED

COMPANY NUMBER
09699127

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
23/07/2015 (9 years and 4 months old)

WEBSITE
www.roxhill.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY
WARWICKSHIRE
CV21 1TQ

Telephone: 01788422200
TPS: No

TRADING ADDRESSES

Lumonics House
Valley Drive
Swift Valley Industrial Estate
Rugby, Warwickshire
CV21 1TQ

Telephone: 422200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£117.2k

3.71%

NET WORTH

£267.7k

2.36%

TOTAL LIABILITIES

£8.9k

46.36%

NET ASSETS

£267.7k

2.36%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ROXHILL WARTH 3 LIMITED	Active - Accounts Filed	View Report
ROXHILL WARTH 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: Jason Andrew Denholm Dalby (920083197) has left the board
Date: 29/02/2024	Event: Mark Lewis Glatman (902670970) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ROXHILL WARTH 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROXHILL WARTH 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROXHILL WARTH 3 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£117.2k

3.71%

NET WORTH

£267.7k

2.36%

TOTAL LIABILITIES

£8.9k

46.36%

NET ASSETS

£267.7k

2.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROXHILL DDEVELOPMENTS HOLDINGS LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SEGRO PROPERTIES LIMITED	Owned: 50.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Christopher Lindsay Kier 23/07/2015 - Present (9 years and 4 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 14 Past: 114	View Report
Ashley John Hollinshead 01/01/2016 - Present (8 years and 11 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 68 Past: 48	View Report
Alexander Robert Bignell 18/02/2016 - Present (8 years and 9 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Ann Octavia Peters 18/02/2016 - Present (8 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 180	View Report
Andrew John Pilsworth 18/02/2016 - Present (8 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 53 Past: 177	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ROXHILL WARTH 3 LIMITED	Active - Accounts Filed	View Report
ROXHILL WARTH 2 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/08/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: Jason Andrew Denholm Dalby (920083197) has left the board
Date: 29/02/2024	Event: Mark Lewis Glatman (902670970) has left the board
Date: 08/12/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 11/07/2023	Event: Alan Michael Holland (916781524) has left the board
Date: 11/07/2023	Event: Andrew Stephen Gulliford (920673198) has left the board
Date: 11/01/2023	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 30/12/2020	Event: New Board Member Alan Michael Holland (916781524) Appointed
Date: 29/08/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 23/03/2020	Event: New Board Member James William Aleck Craddock (926830480) Appointed
Date: 19/03/2020	Event: Simon Christian Pursey (919091546) has left the board
Date: 08/01/2020	Event: Gareth John Osborn (909125775) has left the board
Date: 08/01/2020	Event: New Board Member Harry Armstrong Allen Stokes (926580542) Appointed
Date: 23/10/2019	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Confirmation Statement filed
Date: 05/11/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 08/08/2016	Event: New Annual Return filed
Date: 13/04/2016	Event: Simon Christian Pursey (920673886) has left the board
Date: 13/04/2016	Event: Ann Octavia Peters (920673616) has left the board
Date: 13/04/2016	Event: Gareth John Osborn (920673240) has left the board
Date: 13/04/2016	Event: New Board Member Ann Octavia Peters (919946525) Appointed
Date: 13/04/2016	Event: New Board Member Simon Christian Pursey (919091546) Appointed
Date: 13/04/2016	Event: New Board Member Gareth John Osborn (909125775) Appointed
Date: 06/04/2016	Event: New Board Member Alexander Robert Bignell (920673147) Appointed
Date: 06/04/2016	Event: New Board Member Gareth John Osborn (920673240) Appointed
Date: 06/04/2016	Event: New Board Member Andrew Stephen Gulliford (920673198) Appointed
Date: 06/04/2016	Event: New Board Member Simon Christian Pursey (920673886) Appointed
Date: 06/04/2016	Event: New Board Member Ann Octavia Peters (920673616) Appointed
Date: 06/04/2016	Event: New Board Member Andrew Nicholas Walker (917903441) Appointed
Date: 06/04/2016	Event: New Board Member Alan Michael Holland (919927463) Appointed
Date: 06/04/2016	Event: New Board Member Andrew John Pilsworth (915529309) Appointed
Date: 06/04/2016	Event: New Board Member Mark Lewis Glatman (902670970) Appointed
Date: 22/02/2016	Event: Jason Andrew Denholm Dalby (919852910) has left the board
Date: 22/02/2016	Event: New Board Member Jason Andrew Denholm Dalby (920083197) Appointed
Date: 22/02/2016	Event: Jason Andrew Denholm Dalby (919852910) has left the board
Date: 22/02/2016	Event: New Board Member Jason Andrew Denholm Dalby (920083197) Appointed
Date: 18/02/2016	Event: New Board Member Jason Andrew Denholm Dalby (919852910) Appointed
Date: 18/02/2016	Event: New Board Member Jason Andrew Denholm Dalby (919852910) Appointed
Date: 27/01/2016	Event: Paul Antony Hodge (906190656) has left the board
Date: 27/01/2016	Event: Paul Antony Hodge (906190656) has left the board

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ROXHILL WARTH 3 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£117.2k

£267.7k

£8.9k

£267.7k

People Overview

7

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£117.2k

£267.7k

£8.9k

£267.7k

Accounts

People Overview

7

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™