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A ROOM FROM HOME LTD

A ROOM FROM HOME LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA ROOM FROM HOME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08309582
    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 A ROOM FROM HOME LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is A ROOM FROM HOME LTD located?

    Registered Office Address
    Bishop & Partners
    Phoenix Park
    BB1 5BG Blackburn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A ROOM FROM HOME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A ROOM FROM HOME LTD?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for A ROOM FROM HOME LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Jan 23, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 23, 2024 with updates

    		6 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 083095820007, created on Dec 18, 2018

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Registration of charge 083095820005, created on Apr 21, 2016

    		5 pagesMR01

    Registration of charge 083095820006, created on Apr 21, 2016

    		5 pagesMR01
    View All Filings

    Who are the officers of A ROOM FROM HOME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEYLAN, Helen Louise
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		Director
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		United KingdomBritishCompany Director29323610006
    NEYLAN, Mark Charles John
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		Director
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		United KingdomBritishCompany Director135546980001
    SERGISON, Alfred Anthony
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		Director
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		United KingdomBritishCompany Director175042380001
    SERGISON, Susan Lynda
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		Director
    Phoenix Park
    BB1 5BG Blackburn
    Bishop & Partners
    England
    		United KingdomBritishCompany Director47827110002
    VALAITIS, Peter Anthony
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    United Kingdom
    		United KingdomBritishDirector133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A ROOM FROM HOME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Lynda Sergison
    Moss House Lane
    Much Hoole
    PR4 4TE Preston
    Moss Farm
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Moss House Lane
    Much Hoole
    PR4 4TE Preston
    Moss Farm
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alfred Anthony Sergison
    Moss House Lane
    Much Hoole
    PR4 4TE Preston
    Moss Farm
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Moss House Lane
    Much Hoole
    PR4 4TE Preston
    Moss Farm
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Charles John Neylan
    31 Old School Drive
    Longton
    PR4 5YU Preston
    The Sycamores
    Lancashire
    United Kingdom
    		Apr 06, 2016
    31 Old School Drive
    Longton
    PR4 5YU Preston
    The Sycamores
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Helen Louise Neylan
    31 Old School Drive
    Longton
    PR4 5YU Preston
    The Sycamores
    Lancashire
    United Kingdom
    		Apr 06, 2016
    31 Old School Drive
    Longton
    PR4 5YU Preston
    The Sycamores
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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