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Roxhill Management Rugby Limited
09867463
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 New Burlington Place, London, W1S 2HR
Incorporated 11/11/2015
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 23/11/2025
Due 07/12/2026
On track
Industry
68320
Management of real estate on a fee or contract basisOfficers
Former
David Christopher Lindsay Keir
director · Resigned 19/11/2018
Jason Andrew Denholm Dalby
director · Resigned 19/11/2018
Ashley John Hollinshead
director · Resigned 19/11/2018
Julia Foo
secretary · Resigned 23/05/2023
Andrew Stephen Gulliford
director · Resigned 30/06/2023
Soumen Das
director · Resigned 31/12/2025
Mr David Richard Proctor
director · Resigned 23/06/2026
David Richard Proctor
director · Resigned 23/06/2026
Persons with Significant Control
Segro Properties Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 00448911 · Companies House · Private Company Limited By Shares
Notified 19/11/2018
Former PSCs
Mr David Christopher Lindsay Keir
Ceased 19/11/2018
Mr Jason Andrew Denholm Dalby
Ceased 19/11/2018
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 1 New Burlington Place
2026-07-201 NEW BURLINGTON PLACE
post town → London
2026-07-20LONDON