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Roxhill Developments Group Limited

07436264

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite D Building 500, Abbey Park, Stareton, Kenilworth, CV8 2LY
Incorporated 11/11/2010

Previously known as

Ensco 811 Limited · until 23/11/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr David Christopher Lindsay Keir

director · Since 26/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 34 other boards

Mr Alexander Robert Bignell

director · Since 19/03/2012

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ashley John Hollinshead

secretary · Since 01/01/2016

Also on 57 other boards

Mr Ashley John Hollinshead

director · Since 01/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

David Christopher Lindsay Keir

director · Since 26/11/2010

British · England · Age 64

Alexander Robert Bignell

director · Since 19/03/2012

British · England · Age 53

Ashley John Hollinshead

secretary · Since 01/01/2016

Ashley John Hollinshead

director · Since 01/01/2016

British · United Kingdom · Age 49

Former

Michael James Ward

director · Resigned 26/11/2010

Hbjgw Secretarial Support Limited

corporate secretary · Resigned 26/11/2010

Hbjgw Incorporations Limited

corporate director · Resigned 26/11/2010

Angus Christopher Calvert Collett

director · Resigned 06/12/2011

Witsard Schaper

director · Resigned 31/01/2012

Kieran James Farrelly

director · Resigned 21/11/2012

Evelyn Chow

director · Resigned 30/04/2015

Paul Antony Hodge

director · Resigned 31/12/2015

Paul Antony Hodge

secretary · Resigned 31/12/2015

Jason Andrew Denholm Dalby

director · Resigned 11/02/2019

Andrew Nicholas Walker

director · Resigned 16/02/2021

Jeremy James Plummer

director · Resigned 31/12/2021

Mark Lewis Glatman

director · Resigned 21/04/2022

Stephanie Miles

director · Resigned 30/05/2022

Persons with Significant Control

Frxl Co-Investment Gp 1 Limited

25–50% shares

First Floor, 16 Berkeley Street, London, W1J 8DZ

Reg: 07941797 · Companies House · Company

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Suite D Building 500, Abbey Park
2026-07-20

SUITE D BUILDING 500, ABBEY PARK

post townKenilworth
2026-07-20

KENILWORTH