ROXLEY MANOR MANAGEMENT COMPANY LIMITED

Profile ROXLEY MANOR MANAGEMENT COMPANY LIMITED

Actual on 01.04.2021
Company name
ROXLEY MANOR MANAGEMENT COMPANY LIMITED
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Company number
04187095
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 26 March 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 26 March 2021 due by Friday, 09 April 2021

Last statement dated Thursday, 26 March 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
DEVONSHIRE BUSINESS CENTRE, WORKS ROAD, HERTS, ENGLAND, LETCHWORTH GARDEN CITY, SG6 1GJ
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PSC and Officers ROXLEY MANOR MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

ANTHONY, Susan
Status: Active
Appointed on: Wednesday, 30 July 2008
Correspondence address: 3 Roxley Manor, Willian, Herts, SG6 2DP
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
BALLARD, Patricia Ann
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: 5 Roxley Manor, Willian, Letchworth Garden City, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Drug Worker
Country of residence: United Kingdom
COVENTRY, Marc David
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: 5 Roxley Manor, Willian, Letchworth Garden City, England, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Electro Mechanical Engineer
Country of residence: England
FISHER, Elizabeth Ann
Status: Active
Appointed on: Wednesday, 18 March 2015
Correspondence address: Devonshire Business Centre Works Road, Letchworth Garden City, England, Herts, SG6 1GJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Head Of Provide Services
Country of residence: England
HENDRY, Sally Jane
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: Devonshire Business Centre Works Road, Letchworth Garden City, England, Herts, SG6 1GJ
Role: Secretary
PARTRIDGE, Alison Claire
Status: Active
Appointed on: Monday, 05 March 2018
Correspondence address: Devonshire Business Centre Works Road, Letchworth Garden City, England, Herts, SG6 1GJ
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Self Employed
Country of residence: England
JOANNOU, Andrew Christopher
Status: Not active
Appointed on: Thursday, 18 March 2010
Resigned on: Thursday, 09 February 2012
Correspondence address: 6 Station Road, Letchworth Garden City, Hertfordshire, SG6 3AU
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Retired Banker
Country of residence: England
COVENTRY, Marc David
Status: Not active
Appointed on: Wednesday, 23 February 2005
Resigned on: Thursday, 18 March 2010
Correspondence address: 5 Roxley Manor, Willian, Letchworth Garden City, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Electrical Engineer
Country of residence: England
MELDRUM, Eric, Dr
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 18 March 2010
Correspondence address: 7 Roxley Manor, Willian, Letchworth, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Research Scientist
PARTRIDGE, David Leslie
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 18 March 2010
Correspondence address: 9 Roxley Manor, Willian, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: None
BROWN, Roger
Status: Not active
Appointed on: Tuesday, 10 January 2006
Resigned on: Thursday, 29 September 2011
Correspondence address: 10 Roxley Manor, Willian, Letchworth Garden City, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Teacher
Country of residence: United Kingdom
ABBOTT, Lyndsay Mary
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Wednesday, 01 March 2017
Correspondence address: 53 Lytton Avenue, Letchworth Garden City, Hertfordshire, SG6 3HY
Nationality: British
Role: Secretary
Occupation: Company Director
JEFFRIES, Gaynor
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 01 September 2004
Correspondence address: 15 Roxley Manor, Willian, Letchworth, Hertfordshire, SG6 2DP
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Retired
MORTIMER SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 17 December 2008
Correspondence address: John Mortimer Property, Management Bagshot Road, Bracknell, Berkshire, RG12 9SE
Role: Corporate Secretary
LAKHANI, Amit
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 37 Ledran Close, Lower Earley, Reading, Berkshire, RG6 4JF
Role: Secretary
MACDONALD, Martin John
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Wednesday, 30 June 2004
Correspondence address: 5 Chapman Road, Maidenbower, West Sussex, RH10 7LA
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Sales And Marketing Director
PIPE, Christopher John
Status: Not active
Appointed on: Friday, 10 May 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 91 Green Hill, High Wycombe, Bucks, HP13 5QB
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Sunday, 26 March 2017
Legal form: Persons With Significant Control Statement