co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE ROOMS (CHESHIRE) LTD

THE ROOMS (CHESHIRE) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTHE ROOMS (CHESHIRE) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04111748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ROOMS (CHESHIRE) LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is THE ROOMS (CHESHIRE) LTD located?

    Registered Office Address
    45 Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ROOMS (CHESHIRE) LTD?

    Previous Company Names
    Company NameFromUntil
    SECONDARY MAIL LIMITEDDec 19, 2002Dec 19, 2002
    DATA INTERCEPTION LIMITEDNov 21, 2000Nov 21, 2000

    What are the latest accounts for THE ROOMS (CHESHIRE) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE ROOMS (CHESHIRE) LTD?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for THE ROOMS (CHESHIRE) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Elaine Mayall on Nov 22, 2021

    		2 pagesCH01

    Second filing of Confirmation Statement dated Nov 21, 2016

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Secretary's details changed for Michael Leonard on Nov 26, 2018

    		1 pagesCH03

    Change of details for Michael Leonard as a person with significant control on Nov 26, 2018

    		2 pagesPSC04

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Notification of Michael Leonard as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 22, 2017

    		2 pagesPSC09

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/07/2021.

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of THE ROOMS (CHESHIRE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Michael
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    		Secretary
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    		Irish26661080001
    MAYALL, Elaine
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    United Kingdom
    		Director
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    United Kingdom
    		EnglandBritishPsychotherapist198005710001
    BIBBEY, Judith Ann
    9 Sawley Drive
    SK8 7QA Cheadle Hulme
    Cheshire
    		Secretary
    9 Sawley Drive
    SK8 7QA Cheadle Hulme
    Cheshire
    		BritishPsychotherapist100938430001
    MATTHEWS, David Steven
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		Nominee Secretary
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		British900014030001
    BEAUMONT, Adam, Dr
    122 Bachelor Lane
    Horsforth
    LS18 5NF Leeds
    		Director
    122 Bachelor Lane
    Horsforth
    LS18 5NF Leeds
    		BritishComputer Consultant62211960004
    BEAUMONT, Samuel Christopher
    35 Bury Old Road
    BL0 0RY Shuttleworth
    Twine Cottage
    Lancashire
    		Director
    35 Bury Old Road
    BL0 0RY Shuttleworth
    Twine Cottage
    Lancashire
    		EnglandBritishCompany Director152320820001
    BIBBEY, Judith Ann
    Park Lane
    Poynton
    SK12 1RG Stockport
    108
    Cheshire
    United Kingdom
    		Director
    Park Lane
    Poynton
    SK12 1RG Stockport
    108
    Cheshire
    United Kingdom
    		United KingdomBritishPsychotherapist100938430003
    MAYALL, Elaine
    45 Kinross Avenue
    SK2 7EL Stockport
    Cheshire
    		Director
    45 Kinross Avenue
    SK2 7EL Stockport
    Cheshire
    		EnglandBritishPsychotherapist100938830001
    CORPORATE LEGAL LTD
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		Nominee Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		900014020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ROOMS (CHESHIRE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Leonard
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    		Apr 06, 2016
    Kinross Avenue
    Woodsmoor
    SK2 7EL Stockport
    45
    Cheshire
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE ROOMS (CHESHIRE) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Nov 22, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0