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Home > England & Wales Companies > ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
Company Information for

ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED

11 FUSION COURT ABERFORD ROAD, GARFORTH, LEEDS, LS25 2GH,
Company Registration Number
04872383
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Roxburgh House Management Company (hgte) Ltd
ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED was founded on 2003-08-20 and has its registered office in Leeds. The organisation's status is listed as "Active". Roxburgh House Management Company (hgte) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
 
Legal Registered Office
11 FUSION COURT ABERFORD ROAD
GARFORTH
LEEDS
LS25 2GH
Other companies in LS16
 
Filing Information
Company Number 04872383
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FARRAR SMITH LIMITED   UWM ACCOUNTANTS LIMITED   WINDOW SOLUTIONS LIMITED
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Company Officers of ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN FLEMING DOWNES
Company Secretary 2009-09-01
BARRY DOUGLAS CLAMP
Director 2016-11-04
THOMAS GRAHAM MCKNIGHT
Director 2004-10-11
MICHAEL ANTONY WEBSTER
Director 2013-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN FLEMING DOWNES
Director 2004-11-26 2018-03-12
PAULINE ELIZABETH GONZALEZ
Director 2004-10-11 2016-11-04
THOMAS GRAHAM MCKNIGHT
Company Secretary 2004-10-11 2009-08-31
PETER WALSH
Director 2004-10-11 2009-01-20
SEYMOUR MACINTYRE LIMITED
Company Secretary 2003-08-20 2004-10-11
MARIE LOUISE TAYSOM
Director 2003-09-04 2004-10-11
PHILIP MARCUS JOHN TAYSOM
Director 2003-08-20 2004-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-07-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-20CH01Director's details changed for Mr Ian Robert Plunkett on 2022-09-20
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom
2022-09-05Unaudited abridged accounts made up to 2021-12-31
2021-12-16REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/21 FROM 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-09-07CH01Director's details changed for Mr Ian Robert Plunkett on 2021-09-07
2021-08-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22AP01DIRECTOR APPOINTED MR ROBERT ALAN EDWARDS
2021-02-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DOUGLAS CLAMP
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-06-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AP03Appointment of Mr Michael Antony Webster as company secretary on 2019-03-26
2019-03-26AP01DIRECTOR APPOINTED MRS HELEN KATHLEEN TAIT
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAHAM MCKNIGHT
2018-12-11TM02Termination of appointment of Steven Fleming Downes on 2018-03-12
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-09-18AP01DIRECTOR APPOINTED MR IAN ROBERT PLUNKETT
2018-05-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FLEMING DOWNES
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15AP01DIRECTOR APPOINTED MR BARRY DOUGLAS CLAMP
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ELIZABETH GONZALEZ
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/14 FROM 28 Victoria Avenue Harrogate North Yorkshire HG1 5PR
2014-08-29AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13AP01DIRECTOR APPOINTED MR MICHAEL ANTONY WEBSTER
2013-08-27AR0120/08/13 ANNUAL RETURN FULL LIST
2013-07-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0120/08/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 NO MEMBER LIST
2010-08-31AR0120/08/10 NO MEMBER LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-14288aSECRETARY APPOINTED STEVEN FLEMING DOWNES
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY THOMAS MCKNIGHT
2009-09-09363aANNUAL RETURN MADE UP TO 20/08/09
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20288bAPPOINTMENT TERMINATE, DIRECTOR PETER WALSH LOGGED FORM
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR PETER WALSH
2008-09-03363aANNUAL RETURN MADE UP TO 20/08/08
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-10-05363aANNUAL RETURN MADE UP TO 20/08/07
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-21363aANNUAL RETURN MADE UP TO 20/08/06
2006-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08287REGISTERED OFFICE CHANGED ON 08/12/05 FROM: ROXBURGH HOUSE 19 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 5RD
2005-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-31363sANNUAL RETURN MADE UP TO 20/08/05
2005-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-12225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-12-14288aNEW DIRECTOR APPOINTED
2004-10-26288bDIRECTOR RESIGNED
2004-10-26288bDIRECTOR RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-25287REGISTERED OFFICE CHANGED ON 25/10/04 FROM: POWELL EDDISON FREEMAN & WILKES CASTLE YARD KNARESBOROUGH NORTH YORKSHIRE HG5 8AT
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-23353LOCATION OF REGISTER OF MEMBERS
2004-09-16363aANNUAL RETURN MADE UP TO 20/08/04
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: HOLLINS HOUSE 27 THICK HOLLINS MELTHAM HOLMFIRTH WEST YORKSHIRE HD9 4DQ
2003-10-15288aNEW DIRECTOR APPOINTED
2003-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-12-31 £ 9,150
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

Intangible Assets
Patents
We have not found any records of ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED
Trademarks
We have not found any records of ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROXBURGH HOUSE MANAGEMENT COMPANY (HGTE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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