ROXYLIGHT HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ROXYLIGHT HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
ROXYLIGHT HOLDINGS LIMITED was incorporated 27 years ago on 31/10/1996 and has the registered number: 03272314. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ROXYLIGHT HOLDINGS LIMITED - AYLESBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNIT 3, 50 AYLESBURY ROAD
AYLESBURY
HP22 5AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MILLER Jun 1958 British Director 1996-11-07 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-10-31 UNTIL 1996-11-07 RESIGNED
MR RICHARD FREDERICK REYNOLDS Feb 1963 British Director 2015-07-09 UNTIL 2018-06-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-10-31 UNTIL 1996-11-07 RESIGNED
MR NIGEL HARBOROUGH BRUNSKILL Mar 1965 British Director 2004-03-29 UNTIL 2022-08-15 RESIGNED
MR CHRISTOPHER JOHN PIPE Mar 1969 Secretary 2009-09-30 UNTIL 2012-06-26 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1996-10-31 UNTIL 1996-11-07 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Secretary 1999-11-10 UNTIL 2000-03-10 RESIGNED
MR KEVIN PAUL FOLEY Mar 1957 British Secretary 1999-11-04 UNTIL 2000-03-10 RESIGNED
JAMES LAWSON MILLER Jan 1931 British Secretary 1996-11-07 UNTIL 1999-11-04 RESIGNED
AMIT LAKHANI Mar 1965 British Secretary 2000-03-10 UNTIL 2009-10-30 RESIGNED
PETER MAXWELL CAMPBELL FARRAR Mar 1949 British Secretary 2001-05-14 UNTIL 2001-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James Lawson Holdings Limited 2024-03-27 Aylesbury   Hp22 5ay Ownership of shares 75 to 100 percent
Mr David Charles Lawson Miller 2016-04-06 - 2024-03-27 6/1958 Aylesbury   Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES LAWSON PROPERTY LIMITED AYLESBURY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
JAMES LAWSON HOLDINGS LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SAXON DEVELOPMENTS LIMITED AYLESBURY Dissolved... GROUP 7011 - Development & sell real estate
MIZEN DESIGN/BUILD LTD. BRIGHTON In... FULL 41100 - Development of building projects
GORT NORTH EAST INVESTMENTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GALLEONDEAL LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAXON URBAN (TWO) LIMITED AYLESBURY Dissolved... FULL 7011 - Development & sell real estate
SAXON URBAN (FIVE) LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EASTSIDE & CITY DEVELOPMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PEACH PROPERTY MANAGEMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROXYLIGHT PROJECT SERVICES (NOTTINGHAM) LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROXYLIGHT PROJECT SERVICES LIMITED ASTON CLINTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HALTEX LIMITED AYLESBURY Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROTHBURY DEVELOPMENTS LIMITED BECKENHAM Active DORMANT 99999 - Dormant Company
ROTHBURY HOMES LIMITED BECKENHAM Active DORMANT 99999 - Dormant Company
HOMES BY PEACH LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MIZEN BUILD LIMITED ISLEWORTH ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
EDGED BLUE LLP AYLESBURY Dissolved... DORMANT None Supplied
L A W MINING LIMITED DUNFERMLINE Dissolved... MEDIUM 1010 - Mining & agglomeration of hard coal

Free Reports Available

Report Date Filed Date of Report Assets
ROXYLIGHT HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-08-15 30-11-2022 £16,283 Cash £1,577,357 equity
ROXYLIGHT HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-08-26 30-11-2021 £7,836 Cash £1,545,797 equity
ROXYLIGHT HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-11-30 30-11-2020 £44,200 Cash £1,544,610 equity
ROXYLIGHT_HOLDINGS_LIMITE - Accounts 2020-11-17 30-11-2019 £842 Cash £280,195 equity
Roxylight Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £2,809 Cash £2,412,547 equity
Roxylight Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-08-16 30-11-2017 £42 Cash £1,004,541 equity
Roxylight Holdings Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £8 Cash £2,185,860 equity
Roxylight Holdings Limited - Abbreviated accounts 16.3 2016-12-01 30-11-2015 £26 Cash £2,207,133 equity
Roxylight Holdings Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £312 Cash £2,242,138 equity
Roxylight Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-30 30-11-2013 £2,168 Cash £22,221 equity
Roxylight Holdings Limited - Limited company - abbreviated - 11.0.0 2014-08-29 30-11-2013 £2,168 Cash £22,221 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLLANDS PROPERTIES (AYLESBURY) LIMITED AYLESBURY Active SMALL 68201 - Renting and operating of Housing Association real estate
JAMES LAWSON HOLDINGS LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LEONGREEN LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JAMES PETTIT & COMPANY LIMITED AYLESBURY Active DORMANT 74990 - Non-trading company
URBAN RECOVERY UK.(BEDFORDSHIRE) LTD AYLESBURY Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOMES BY PEACH LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
HEXON CARS LTD AYLESBURY ENGLAND Active UNAUDITED ABRIDGED 45112 - Sale of used cars and light motor vehicles
RJK COST MANAGEMENT LIMITED ASTON CLINTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AUTO STABLE LTD ASTON CLINTON UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
WATERSIDE VIEW MANAGEMENT LIMITED AYLESBURY UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis