Roxley Manor (Freehold) Company Limited

16727133

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

7 Roxley Manor, Willian, Letchworth Garden City, SG6 2DP

Incorporated 18/09/2025

Compliance

Next accounts due

18/06/2027

On track

Confirmation statement

Last:

Due 01/10/2026

On track

Industry

98000

Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Elizabeth Ann Fisher

director · Since 19/09/2025

HEALTH ADVISOR

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr John Peter Gallagher

director · Since 19/09/2025

RETIRED

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Richard Daniel Mire

director · Since 19/09/2025

TOY WHOLESALE

BRITISH · ENGLAND · Age 48

Mr Patrick Edward Martin

director · Since 20/09/2025

IT MANAGER

BRITISH · ENGLAND · Age 59

Ms Sally Hendry

secretary · Since 27/04/2026

Richard Daniel Mire

director · Since 19/09/2025

British · England · Age 48

Elizabeth Ann Fisher

director · Since 19/09/2025

British · England · Age 68

John Peter Gallagher

director · Since 19/09/2025

British · England · Age 62

Patrick Edward Martin

director · Since 20/09/2025

British · England · Age 59

secretary · Since 27/04/2026

Former

Alison Claire Partridge

director · Resigned 26/04/2026

Corinne Diane Tuplin

director · Resigned 27/04/2026

Guy Paul David Patridge

director · Resigned 27/04/2026

director · Resigned 27/04/2026

Susan Janet Gallagher

director · Resigned 27/04/2026

director · Resigned 27/04/2026

director · Resigned 27/04/2026

Jane Alison Joannou

director · Resigned 27/04/2026

Andres Christophorou Joannou

director · Resigned 27/04/2026

Persons with Significant Control

Ms Elizabeth Ann Fisher

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 68

7, Roxley Manor, Letchworth Garden City, SG6 2DP

Notified 20/09/2025

Mr John Peter Gallagher

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · England · Age 62

7, Roxley Manor, Letchworth Garden City, SG6 2DP

Notified 20/09/2025

Former PSCs

Ms Corinne Diane Tuplin

Ceased 20/09/2025

Mrs Susan Janet Gallagher

Ceased 26/04/2026

Mr Guy Paul David Partridge

Ceased 26/04/2026

Ms Alison Claire Partridge

Ceased 27/04/2026

Mr Richard Daniel Mire

Ceased 26/04/2026

Ms Lynda Cheah

Ceased 27/04/2026

Mr Barry Dixon

Ceased 27/04/2026

Mrs Joan Dixon

Ceased 27/04/2026

Mr Patrick Edward Martin

Ceased 26/04/2026

Mr Andres Christophorou Joannou

Ceased 27/04/2026

Mrs Jane Alison Joannou

Ceased 27/04/2026

Change History

status → active

2026-07-21

Active

type → ltd

2026-07-21

Private Limited Company

address line1 → 7 Roxley Manor

2026-07-21

7 ROXLEY MANOR

post town → Letchworth Garden City

2026-07-21

LETCHWORTH GARDEN CITY