ROXBURGH FAMILY LIMITED

ROXBURGH FAMILY LIMITED is an active private limited company, incorporated on 18 January 2006. The nature of the business includes Other holiday and other collective accommodation and one other classification. The company's registered office is on Burn View, Bude. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. ROXBURGH FAMILY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05679668
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/01/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BURN VIEW
Address Line 2BURN VIEW
Post TownBUDE
CountyCORNWALL
CountryENGLAND
PostcodeEX23 8BX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55209 - Other holiday and other collective accommodation
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
ROXBURGH FAMILY LIMITED

Directors

(The company's officers)
MR IAN NICHOLAS STUART ROXBURGH
(~47 year old British national)
67 PLOUGH LANE, WOKINGHAM, BERKSHIRE, RG40 1RQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2006
MRS KAY VANESSA ROXBURGH
(~80 year old British national)
THE STEPPINGS, BOSBURY ROAD, CRADLEY MALVERN, WORCESTERSHIRE, WR13 5JA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2006
MR MALCOLM STUART ROXBURGH
(~82 year old British national)
THE STEPPINGS BOSBURY ROAD, CRADLEY, MALVERN, WORCESTERSHIRE, WR13 5JA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/01/2006
MISS VANESSA CLAIRE ROXBURGH
(~53 year old British national)
WELSH HOUSE FARM, WELSH HOUSE LANE, NEWENT, GLOUCESTERSHIRE, GL18 1LR
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2006
MR IAN NICHOLAS STUART ROXBURGH
(~47 year old British national)
67 PLOUGH LANE, WOKINGHAM, BERKSHIRE, RG40 1RQ, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/10/2008

Shareholders

(Persons of Significant Control)
Mrs Kay Vanessa Roxburgh
(~80 year old British national)
Burn View, Burn View, Bude, Cornwall, EX23 8BX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Malcolm Stuart Roxburgh
(~82 year old British national)
Burn View, Burn View, Bude, Cornwall, EX23 8BX, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR IAN NICHOLAS STUART ROXBURGH
OCEAN POINT (MILFORD ON SEA) MANAGEMENT COMPANY LIMITED
  • MR IAN NICHOLAS STUART ROXBURGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ROXBURGH FAMILY LIMITED: Maps

Maps show the location of the postcode of the registered office, EX23 8BX.

Map of ROXBURGH FAMILY LIMITED at local scale
Map of ROXBURGH FAMILY LIMITED at local scale
Map of ROXBURGH FAMILY LIMITED at district scale
Map of ROXBURGH FAMILY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EX23 8BX

Other companies with registered offices in EX23 8BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)