Roxhill Developments Group Limited

Active07436264 Private limited company
Incorporated
11 November 2010 (15 years)
Previously known as
Ensco 811 Limited (until 23 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
Suite D Building 500
Abbey Park
Stareton
Kenilworth
CV8 2LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hollinshead, Ashley John
Secretary · Appointed 1 January 2016
Director · Appointed 1 January 2016
Also at Newlands (Huntingdon) Holdings Limited, Equites Newlands Group Limited, Ensco Acquisitions Limited · more companies
British
Born June 1977 (49)
Director · Appointed 19 March 2012
Also at Cbre Investment Management Indirect Limited · more companies
British
Born August 1972 (54)
Director · Appointed 26 November 2010
Also at K&K Investments (Birmingham) Limited, Aromflex Limited, Ensco 812 Limited · more companies
British
Born July 1962 (64)
Officer history (14 former)
30 May 2022
Resigned Miles, Stephanie as Director
21 April 2022
Resigned Glatman, Mark Lewis as Director
31 December 2021
Resigned Plummer, Jeremy James as Director
16 February 2021
Resigned Walker, Andrew Nicholas as Director
11 February 2019
Resigned Dalby, Jason Andrew Denholm as Director
1 January 2016
Appointed Hollinshead, Ashley John as Director
1 January 2016
Appointed Hollinshead, Ashley John as Secretary
31 December 2015
Resigned Hodge, Paul Antony as Director
31 December 2015
Resigned Hodge, Paul Antony as Secretary
30 April 2015
Resigned Chow, Evelyn as Director
21 November 2012
Resigned Farrelly, Kieran James as Director
21 November 2012
Appointed Plummer, Jeremy James as Director
19 March 2012
Appointed Farrelly, Kieran James as Director
19 March 2012
Appointed Bignell, Alexander Robert as Director
14 February 2012
Appointed Chow, Evelyn as Director
31 January 2012
Resigned Schaper, Witsard as Director
16 December 2011
Appointed Miles, Stephanie as Director
6 December 2011
24 January 2011
Appointed Dalby, Jason Andrew Denholm as Director
26 November 2010
Appointed Schaper, Witsard as Director
26 November 2010
Appointed Hodge, Paul Antony as Director
26 November 2010
Appointed Hodge, Paul Antony as Secretary
26 November 2010
Appointed Walker, Andrew Nicholas as Director
26 November 2010
26 November 2010
Appointed Glatman, Mark Lewis as Director
26 November 2010
Appointed Keir, David Christopher Lindsay as Director
26 November 2010
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
26 November 2010
Resigned Ward, Michael James as Director
26 November 2010
Resigned Hbjgw Incorporations Limited as Corporate Director
11 November 2010
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
11 November 2010
Appointed Ward, Michael James as Director
11 November 2010
Appointed Hbjgw Incorporations Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 07941797

Group structure 8 shown

Ownership group derived from the Companies House PSC register

FRXL Co-Investment GP 1 Limited Dissolved
Roxhill Developments Group Limited This company Owns 25–50% of shares
Roxhill Developments Limited Has significant influence or control
Newbridge Park Management Company Limited Owns 75–100% of shares
Roxhill (Peterborough Infrastructure) Limited Has significant influence or control
Roxhill (Peterborough) Limited Has significant influence or control
Roxhill (Tilbury) Limited Has significant influence or control
Roxhill Warth 2 Management Limited Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

AH 812 Limited
Alwalton Hill Peterborough LLP
Aromflex Limited
DK 812 Limited
Ensco 812 Limited
Ensco Acquisitions Limited

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