ROXBURGHE SECURITIES LIMITED

Company summary

Confirmation statement overdue

Company number: 01116094
Status: ACTIVE
Incorporated / age: 30 May 197353 years
Registered office: Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP
Accounts due: 31 July 2027
Confirmation statement due: 25 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 04:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HICKINBOTHAM, Ruth ACTIVE	Secretary	14 Jan 2008				Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP
DUPREE, Patricia ACTIVE	Director	13 May 2011		United Kingdom	September 1941	Flat 3, Coppice Oaks, 8 Oakland Road Moseley, Birmingham, West Midlands, B13 9DN, United Kingdom
FOULKES, Catherine ACTIVE	Director	01 Oct 2008		England	July 1975	18 Coppice Oak, Coppice Road, Moseley, Birmingham, West Mids, B13 9DP
HICKINBOTHAM, Ruth ACTIVE	Director	27 Feb 2006		England	March 1965	Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP
HOLYOAKE, Lydia ACTIVE	Director	16 Jun 2025		England	February 1958	Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP
FALLON, Stephen Charles RESIGNED	Secretary	12 Nov 1995	12 Nov 1995			11 Coppice Oaks, Coppice Road Moseley, Birmingham, B13 9DP
HOLLAND, Neal Andrew RESIGNED	Secretary	28 Feb 1994	12 Nov 1995			4 Coppice Oaks, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN
PRICE, Stephen Leslie RESIGNED	Secretary	12 Nov 1995	13 Jan 2008			5 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN
WARD, Michael James RESIGNED	Secretary		27 Feb 1994			117 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QX
FALLON, Stephen Charles RESIGNED	Director	25 Mar 2007	30 Jan 2011	England	April 1946	11 Coppice Oaks, Coppice Road Moseley, Birmingham, B13 9DP
FALLON, Stephen Charles RESIGNED	Director	12 Nov 1995	29 Feb 2004		April 1946	27 Kings Court, 26 Bridge Street, Birmingham, B1 2JR
FLEMING, Caroline Ruth RESIGNED	Director		12 Nov 1995		January 1958	Flat 6 Coppice Oaks, 8 Oakland Road Moseley, Birmingham, West Midlands, B13 9DN
HOLLAND, Neal RESIGNED	Director		12 Nov 1995		November 1965	Flat 4 Coppice Oak, Moseley, Birmingham, West Midlands, B13 9DN
JOLLY, Steven Richard RESIGNED	Director	06 Nov 2006	24 Jan 2016	England	February 1970	13 Coppice Oaks, 20- 22 Coppice Road Moseley, Birmingham, West Midlands, B13 9DP
LATHAM, Roy RESIGNED	Director	12 Nov 1995	10 Oct 2006		October 1936	1 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN
PICTON, Carolyn Mary RESIGNED	Director		31 Dec 1992		January 1957	Coppice Oak Coppice Road, Birmingham, West Midlands, B13 9DP
PRICE, Stephen Leslie RESIGNED	Director	16 Apr 1992	27 Feb 2006		August 1954	5 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN
PUGHE-MORGAN, Peter David RESIGNED	Director	29 Feb 2004	25 Mar 2007		November 1974	Flat 6, Coppice Oaks 8 Oakland Road, Moseley, Birmingham, B13 9DN

HICKINBOTHAM, Ruth ACTIVE
Role: Secretary
Appointed on: 14 Jan 2008
Address: Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP

DUPREE, Patricia ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Flat 3, Coppice Oaks, 8 Oakland Road Moseley, Birmingham, West Midlands, B13 9DN, United Kingdom

FOULKES, Catherine ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: July 1975
Address: 18 Coppice Oak, Coppice Road, Moseley, Birmingham, West Mids, B13 9DP

HICKINBOTHAM, Ruth ACTIVE
Role: Director
Appointed on: 27 Feb 2006
Country of Residence: England
Date of birth: March 1965
Address: Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP

HOLYOAKE, Lydia ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: England
Date of birth: February 1958
Address: Flat 7 Coppice Oaks, 20 Coppice Road, Birmingham, West Midlands, B13 9DP

FALLON, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 12 Nov 1995
Resigned on: 12 Nov 1995
Address: 11 Coppice Oaks, Coppice Road Moseley, Birmingham, B13 9DP

HOLLAND, Neal Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 12 Nov 1995
Address: 4 Coppice Oaks, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN

PRICE, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 12 Nov 1995
Resigned on: 13 Jan 2008
Address: 5 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN

WARD, Michael James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1994
Address: 117 Portland Road, Edgbaston, Birmingham, West Midlands, B16 9QX

FALLON, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2007
Resigned on: 30 Jan 2011
Country of Residence: England
Date of birth: April 1946
Address: 11 Coppice Oaks, Coppice Road Moseley, Birmingham, B13 9DP

FALLON, Stephen Charles RESIGNED
Role: Director
Appointed on: 12 Nov 1995
Resigned on: 29 Feb 2004
Date of birth: April 1946
Address: 27 Kings Court, 26 Bridge Street, Birmingham, B1 2JR

FLEMING, Caroline Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1995
Date of birth: January 1958
Address: Flat 6 Coppice Oaks, 8 Oakland Road Moseley, Birmingham, West Midlands, B13 9DN

HOLLAND, Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1995
Date of birth: November 1965
Address: Flat 4 Coppice Oak, Moseley, Birmingham, West Midlands, B13 9DN

JOLLY, Steven Richard RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 24 Jan 2016
Country of Residence: England
Date of birth: February 1970
Address: 13 Coppice Oaks, 20- 22 Coppice Road Moseley, Birmingham, West Midlands, B13 9DP

LATHAM, Roy RESIGNED
Role: Director
Appointed on: 12 Nov 1995
Resigned on: 10 Oct 2006
Date of birth: October 1936
Address: 1 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN

PICTON, Carolyn Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1957
Address: Coppice Oak Coppice Road, Birmingham, West Midlands, B13 9DP

PRICE, Stephen Leslie RESIGNED
Role: Director
Appointed on: 16 Apr 1992
Resigned on: 27 Feb 2006
Date of birth: August 1954
Address: 5 Coppice Oak, Oakland Road Moseley, Birmingham, West Midlands, B13 9DN

PUGHE-MORGAN, Peter David RESIGNED
Role: Director
Appointed on: 29 Feb 2004
Resigned on: 25 Mar 2007
Date of birth: November 1974
Address: Flat 6, Coppice Oaks 8 Oakland Road, Moseley, Birmingham, B13 9DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 1973	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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