RL

ROXTON LTD

Active

Company number 06022256

Brentwood, England · Incorporated 7 December 2006

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

Last updated on 26 March 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ROXTON LIMITED · 7 December 2006 – 18 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
26 March 2024
Next due
26 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
4 March 2025
Next due
18 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Roger James Dundas
Born July 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025
PS
Mr Luke Roger Dundas
Born June 1977
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
7 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
31 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
31 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Change Person Director Company With Change Date
Officers
24 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Gazette Filings Brought Up To Date
Gazette
5 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2024 View
Gazette Notice Compulsory
Gazette
27 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Change Person Director Company With Change Date
Officers
11 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Person Secretary Company With Change Date
Officers
20 December 2010 View
Change Person Director Company With Change Date
Officers
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2010 View
Legacy
Address
19 January 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2008 View
Legacy
Accounts
6 October 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Mortgage
17 May 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Officers
4 January 2007 View
Legacy
Annual Return
4 January 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Incorporation Company
Incorporation
7 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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