ROXTON LTD - BRENTWOOD


Company Profile Company Filings

Overview

ROXTON LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
ROXTON LTD was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

ROXTON LTD - BRENTWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 3 31/03/2022 28/03/2024

Registered Office

CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROXTON LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE ROGER DUNDAS Jun 1977 British Director 2006-12-07 CURRENT
YVETTE LYNN DUNDAS British Secretary 2006-12-07 CURRENT
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Director 2006-12-07 UNTIL 2006-12-07 RESIGNED
MR ASHOK BHARDWAJ Mar 1951 Secretary 2006-12-07 UNTIL 2006-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ai Property Group Ltd 2021-03-15 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Luke Roger Dundas 2016-12-07 6/1977 Brentwood   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDEX CAPITAL LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AHIC HOMES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMWELL BTL INVESTMENTS LIMITED WARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EQUNIOX ASSET MANAGEMENT LTD WARE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
EQUIPOINT P2 LTD SUTTON COLDFIELD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Roxton Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £15,205 Cash £263,483 equity
Roxton Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £22,701 Cash £255,032 equity
Roxton Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-31 31-03-2019 £12,782 Cash £242,865 equity
Roxton Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £21,500 Cash £1,254 equity
Roxton Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-29 31-03-2017 £58,522 Cash £-38,433 equity
Roxton Ltd - Abbreviated accounts 16.3 2016-12-24 31-03-2016 £-61,145 equity
Roxton Ltd - Limited company - abbreviated - 11.9 2016-01-30 31-03-2015 £1,988 Cash £-27,975 equity
Roxton Ltd - Limited company - abbreviated - 11.6 2014-12-25 31-03-2014 £1,209 Cash £-43,524 equity

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