Company Information for ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
11 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
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Company Registration Number
04872383
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED | |
Legal Registered Office | |
11 FUSION COURT ABERFORD ROAD GARFORTH LEEDS LS25 2GH Other companies in LS16 | |
Company Number | 04872383 | |
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Company ID Number | 04872383 | |
Date formed | 2003-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-09-05 10:50:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN FLEMING DOWNES |
||
BARRY DOUGLAS CLAMP |
||
THOMAS GRAHAM MCKNIGHT |
||
MICHAEL ANTONY WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN FLEMING DOWNES |
Director | ||
PAULINE ELIZABETH GONZALEZ |
Director | ||
THOMAS GRAHAM MCKNIGHT |
Company Secretary | ||
PETER WALSH |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
MARIE LOUISE TAYSOM |
Director | ||
PHILIP MARCUS JOHN TAYSOM |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Robert Plunkett on 2022-09-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/22 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom | |
Unaudited abridged accounts made up to 2021-12-31 | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Robert Plunkett on 2021-09-07 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGLAS CLAMP | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Michael Antony Webster as company secretary on 2019-03-26 | |
AP01 | DIRECTOR APPOINTED MRS HELEN KATHLEEN TAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM MCKNIGHT | |
TM02 | Termination of appointment of Steven Fleming Downes on 2018-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT PLUNKETT | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FLEMING DOWNES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BARRY DOUGLAS CLAMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH GONZALEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/14 FROM 28 Victoria Avenue Harrogate North Yorkshire HG1 5PR | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTONY WEBSTER | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/11 NO MEMBER LIST | |
AR01 | 20/08/10 NO MEMBER LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED STEVEN FLEMING DOWNES | |
288b | APPOINTMENT TERMINATED SECRETARY THOMAS MCKNIGHT | |
363a | ANNUAL RETURN MADE UP TO 20/08/09 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATE, DIRECTOR PETER WALSH LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER WALSH | |
363a | ANNUAL RETURN MADE UP TO 20/08/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 20/08/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 20/08/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ROXBURGH HOUSE 19 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 20/08/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: POWELL EDDISON FREEMAN & WILKES CASTLE YARD KNARESBOROUGH NORTH YORKSHIRE HG5 8AT | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | ANNUAL RETURN MADE UP TO 20/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: HOLLINS HOUSE 27 THICK HOLLINS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DQ | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-12-31 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
Cash Bank In Hand | 2013-12-31 | £ 9,150 |
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Cash Bank In Hand | 2012-12-31 | £ 7,864 |
Cash Bank In Hand | 2012-12-31 | £ 7,864 |
Cash Bank In Hand | 2011-12-31 | £ 7,549 |
Current Assets | 2013-12-31 | £ 10,114 |
Current Assets | 2012-12-31 | £ 8,975 |
Current Assets | 2012-12-31 | £ 8,975 |
Current Assets | 2011-12-31 | £ 8,597 |
Debtors | 2013-12-31 | £ 0 |
Debtors | 2012-12-31 | £ 1,111 |
Debtors | 2012-12-31 | £ 1,111 |
Debtors | 2011-12-31 | £ 1,048 |
Shareholder Funds | 2013-12-31 | £ 9,330 |
Shareholder Funds | 2012-12-31 | £ 8,027 |
Shareholder Funds | 2012-12-31 | £ 8,027 |
Shareholder Funds | 2011-12-31 | £ 8,045 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |