ROXHILL WARTH 3 LIMITED
ROXHILL WARTH 3 LIMITED is an active private limited company, incorporated on 23 July 2015. The nature of the business is Buying and selling of own real estate. 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: Small. ROXHILL WARTH 3 LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 09699127 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/07/2015 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LUMONICS HOUSE VALLEY DRIVE |
|---|---|
| Address Line 2 | SWIFT VALLEY INDUSTRIAL ESTATE |
| Post Town | RUGBY |
| County | WARWICKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | CV21 1TQ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 23/08/2024 |
|---|---|
| Last Made Up Date | 09/08/2023 |
Return
| Next Due Date | 20/08/2016 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
ROXHILL WARTH 3 LIMITED
Directors
(The company's officers)
MR ALEXANDER ROBERT BIGNELL
(~51 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2016
MR JAMES WILLIAM ALECK CRADDOCK
(~44 year old British national)
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2020
MR ASHLEY JOHN HOLLINSHEAD
(~46 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- 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 INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as BRITISH
- Usually resident in ENGLAND
Appointed on 23/07/2015
MS ANN OCTAVIA PETERS
(~55 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/02/2016
MR ANDREW JOHN PILSWORTH
(~49 year old British national)
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY, WARWICKSHIRE, CV21 1TQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2016
MR HARRY ARMSTRONG ALLEN STOKES
(~49 year old British national)
1 NEW BURLINGTON PLACE, LONDON, W1S 2HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/12/2019
Connections
(Shared officers)
- MR DAVID CHRISTOPHER LINDSAY KEIR
- MR ASHLEY JOHN HOLLINSHEAD
AIRPORT PROPERTY GP (NO.2) LIMITED
- MR JAMES WILLIAM ALECK CRADDOCK
- MR ANDREW JOHN PILSWORTH
AIRPORT PROPERTY H1 LIMITED
- MR JAMES WILLIAM ALECK CRADDOCK
- MS ANN OCTAVIA PETERS
- MR ANDREW JOHN PILSWORTH
ALLNATT LONDON PROPERTIES LIMITED
- MR JAMES WILLIAM ALECK CRADDOCK
- MS ANN OCTAVIA PETERS
- MR ANDREW JOHN PILSWORTH
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)
ROXHILL WARTH 3 LIMITED: Maps
Maps show the location of the postcode of the registered office, CV21 1TQ.
Map of ROXHILL WARTH 3 LIMITED at local scale
Map of ROXHILL WARTH 3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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