Introduction
Watch Company
R
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED
ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED is an active company incorporated on 20 December 2022 with the registered office located in Dartmouth. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ROXBURGH AM INVESTMENTS (SW PROPERTIES) LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14551109
LTD Company
Age
3 Years
Incorporated 20 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
ROXBURGH AM INVESTMENTS (ROXHAD) LIMITED
From: 20 December 2022To: 6 February 2023
Address
Unit 2 The Old Piggery Little Dartmouth Dartmouth, TQ6 0JR,
Previous Addresses
18 Saville Row London W1S 3PW England
From: 12 March 2024To: 29 September 2025
, 1st Floor, 48 Chancery Lane, London, WC2A 1JF, England
From: 20 December 2022To: 12 March 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BLYTH, Ross Alastair
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
Appointed 20 Dec 2022
BLYTH, Ross Alastair
The Old Piggery, DartmouthTQ6 0JR
Born January 1987
Director
20 Dec 2022
Active
HADFIELD, Richard Douglas Edward
ActiveThe Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
Appointed 20 Dec 2022
HADFIELD, Richard Douglas Edward
The Old Piggery, DartmouthTQ6 0JR
Born January 1981
Director
20 Dec 2022
Active
KEYSTONE LAW LIMITED
ResignedChancery Lane, LondonWC2A 1JF
Corporate secretary
Appointed 24 Jan 2023
Resigned 11 Mar 2024
KEYSTONE LAW LIMITED
Chancery Lane, LondonWC2A 1JF
Corporate secretary
24 Jan 2023
Resigned 11 Mar 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Savile Row, LondonW1S 3PW
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Dec 2022
Roxburgh Asset Management Limited
Savile Row, LondonW1S 3PW
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Dec 2022
Active
Hadlea Estates Ltd
ActiveMarsham Street, LondonSW1P 4SA
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Dec 2022
Hadlea Estates Ltd
Marsham Street, LondonSW1P 4SA
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Dec 2022
Active
Filing History
17
Description
Type
Date Filed
Document
29 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2025
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 March 2024
6 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2023
24 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
24 January 2023