ROXHILL DEVELOPMENTS GROUP LIMITED

ROXHILL DEVELOPMENTS GROUP LIMITED is an active private limited company, incorporated on 11 November 2010. The nature of the business is Development of building projects. The company's registered office is on Valley Drive, Rugby. 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: Group. ROXHILL DEVELOPMENTS GROUP LIMITED previously had the company name ENSCO 811 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	LUMONICS HOUSE VALLEY DRIVE
Address Line 2	SWIFT VALLEY
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV21 1TQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	20/02/2025
Last Made Up Date	06/02/2024

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 23/11/2010 onwards:

ROXHILL DEVELOPMENTS GROUP LIMITED

Prior to 23/11/2010:

ENSCO 811 LIMITED

Directors

(The company's officers)

MR ALEXANDER ROBERT BIGNELL

(~51 year old British national)

C/O CBRE GLOBAL INVESTORS, 21 BRYANSTON STREET, LONDON, W1H 7PR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/03/2012

MR ASHLEY JOHN HOLLINSHEAD

(~46 year old British national)

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

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2016

MR DAVID CHRISTOPHER LINDSAY KEIR

(~61 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2010

MR ASHLEY JOHN HOLLINSHEAD

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

Current Secretary

Appointed on 01/01/2016

Connections

(Shared officers)

102 CLAPHAM COMMON NORTH SIDE MANAGEMENT COMPANY LIMITED

MR DAVID CHRISTOPHER LINDSAY KEIR

AH 812 LIMITED

MR ASHLEY JOHN HOLLINSHEAD

AROMFLEX LIMITED

MR DAVID CHRISTOPHER LINDSAY KEIR

BLACKJACK ESTATES LTD

MR DAVID CHRISTOPHER LINDSAY KIER

BRACKMILLS POINT MANAGEMENT COMPANY LIMITED

MR ASHLEY JOHN HOLLINSHEAD

CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

MR ALEXANDER ROBERT BIGNELL

DK 812 LIMITED

MR DAVID CHRISTOPHER LINDSAY KEIR

ENSCO 812 LIMITED

MR ASHLEY JOHN HOLLINSHEAD
MR DAVID CHRISTOPHER LINDSAY KEIR

Source: Companies House

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)