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Company Information for

ROX PROPERTY LIMITED

9, AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT,
Company Registration Number
SC318158
Private Limited Company
Active

Company Overview

About Rox Property Ltd
ROX PROPERTY LIMITED was founded on 2007-03-09 and has its registered office in Midlothian. The organisation's status is listed as "Active". Rox Property Limited is a Private Limited Company registered in 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
ROX PROPERTY LIMITED
 
Legal Registered Office
9, AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC318158
Company ID Number SC318158
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911321475  
Last Datalog update: 2024-01-06 20:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROX PROPERTY LIMITED
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Companies with same name ROX PROPERTY LIMITED
The following companies were found which have the same name as ROX PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROX PROPERTY MANAGEMENT, LLC 130 CHARLES AVENUE - AMHERST OH 44001 Active Company formed on the 2007-06-13
ROX PROPERTY ONE PTY LTD Active Company formed on the 2013-07-26
ROX PROPERTY HOLDING LIMITED 25 CLOISTER GARDENS EDGWARE HA8 9QJ Active Company formed on the 2021-09-16
ROX PROPERTY MANAGEMENT LTD 8 HILL FIELD OADBY LEICESTER LE2 4RW Active Company formed on the 2023-12-13

Company Officers of ROX PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
WHITELAW WELLS CA
 Company Secretary 2010-10-07
STEWART GUNN SHERIDAN
 Director 2014-11-19
KEVIN JAMES SIMS
 Director 2015-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK FULTON
 Director 2007-05-01 2014-11-19
EWAN ANDREW JOHN SHERRIFF
 Company Secretary 2007-05-01 2010-10-07
CREDITREFORM (SECRETARIES) LIMITED
 Nominated Secretary 2007-03-09 2007-03-09
CREDITREFORM (DIRECTORS) LIMITED
 Nominated Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART GUNN SHERIDAN DW LINKS LIMITED Director 2016-05-23 CURRENT 2008-10-03 Active
STEWART GUNN SHERIDAN SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
STEWART GUNN SHERIDAN HAYMARKET PROPERTY (SCOTLAND) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
STEWART GUNN SHERIDAN ROROMIL LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
STEWART GUNN SHERIDAN KEANSHER LTD Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-03-15
STEWART GUNN SHERIDAN TRINITY ASSETS LIMITED Director 2012-10-08 CURRENT 2012-08-06 Dissolved 2016-09-20
STEWART GUNN SHERIDAN ROSLIMIL PROPERTIES LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
STEWART GUNN SHERIDAN MORGAN INVESTMENTS (SCOTLAND) LTD. Director 2011-11-30 CURRENT 2011-11-30 Active
STEWART GUNN SHERIDAN KIRK PROPERTY INVESTMENT LIMITED Director 2011-09-05 CURRENT 2007-06-15 Dissolved 2013-09-27
STEWART GUNN SHERIDAN FORRES PROPERTIES LIMITED Director 2003-04-03 CURRENT 2003-02-14 Dissolved 2013-09-27
STEWART GUNN SHERIDAN GRANTON PROPERTIES LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active - Proposal to Strike off
STEWART GUNN SHERIDAN NORTH BERWICK PROPERTIES LIMITED Director 2003-01-24 CURRENT 2002-05-22 Active
STEWART GUNN SHERIDAN EDINBURGH PROPERTY INVESTMENTS LIMITED Director 2000-03-09 CURRENT 2003-09-17 Active

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
2023-12-04CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-03-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-04-25SH08Change of share class name or designation
2016-04-25RES12Resolution of varying share rights or name
2016-04-25RES01ADOPT ARTICLES 07/01/2016
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11AP01DIRECTOR APPOINTED MR KEVIN JAMES SIMS
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0120/11/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-25AP01DIRECTOR APPOINTED MR STEWART GUNN SHERIDAN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DEREK FULTON
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0109/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0109/03/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0109/03/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0109/03/11 ANNUAL RETURN FULL LIST
2010-12-21AP04Appointment of corporate company secretary Whitelaw Wells Ca
2010-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY EWAN SHERRIFF
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0109/03/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK FULTON / 09/03/2010
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16288cSECRETARY'S CHANGE OF PARTICULARS / EWAN SHERRIFF / 16/06/2009
2009-04-07363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-07-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-1988(2)RAD 01/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-05-22288aNEW SECRETARY APPOINTED
2007-05-22288aNEW DIRECTOR APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ROX PROPERTY 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 ROX PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-07-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2007-05-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 60,711
Creditors Due After One Year 2012-03-31 £ 62,272
Creditors Due Within One Year 2013-03-31 £ 21,464
Creditors Due Within One Year 2012-03-31 £ 74,998

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ROX PROPERTY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,840
Cash Bank In Hand 2012-03-31 £ 8,889
Current Assets 2013-03-31 £ 11,940
Current Assets 2012-03-31 £ 26,908
Debtors 2013-03-31 £ 3,100
Debtors 2012-03-31 £ 18,019
Fixed Assets 2013-03-31 £ 100,000
Fixed Assets 2012-03-31 £ 100,000
Shareholder Funds 2013-03-31 £ 29,765
Tangible Fixed Assets 2013-03-31 £ 100,000
Tangible Fixed Assets 2012-03-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROX PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROX PROPERTY LIMITED
Trademarks
We have not found any records of ROX PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROX PROPERTY 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 (68209 - Other letting and operating of own or leased real estate) as ROX PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ROX PROPERTY 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 ROX PROPERTY 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 ROX PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 6AT