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 Number | 05679668 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/01/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BURN VIEW |
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Address Line 2 | BURN VIEW |
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Post Town | BUDE |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | EX23 8BX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)