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YOUR ROOM SELF STORAGE LIMITED

YOUR ROOM SELF STORAGE LIMITED

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

    • Overview

    Company NameYOUR ROOM SELF STORAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10595419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of YOUR ROOM SELF STORAGE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is YOUR ROOM SELF STORAGE LIMITED located?

    Registered Office Address
    Forvis Mazars Llp
    30 Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YOUR ROOM SELF STORAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for YOUR ROOM SELF STORAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 31, 2026
    Next Confirmation Statement DueFeb 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2025
    OverdueYes

    What are the latest filings for YOUR ROOM SELF STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to C/O Safestore Holdings Plc, Brittanic House Stirling Way Borehamwood WD6 2BT

    		2 pagesAD02

    Registered office address changed from Brittanic House Stirling Way Borehamwood WD6 2BT England to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on Nov 03, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 23, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Federico Vecchioli as a director on Oct 10, 2025

    		1 pagesTM01

    Termination of appointment of Simon Arthur Clinton as a director on Aug 04, 2025

    		1 pagesTM01

    Appointment of Mr David Gibson Orr as a director on Aug 04, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    		6 pagesAA

    legacy

    		176 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jan 31, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Appointment of Mr Simon Arthur Clinton as a director on Apr 22, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Brian Jones as a director on Apr 22, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2022 to Aug 31, 2022

    		1 pagesAA01

    Termination of appointment of David Roy Penniston as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2022 with updates

    		4 pagesCS01

    Satisfaction of charge 105954190001 in full

    		4 pagesMR04

    Satisfaction of charge 105954190002 in full

    		4 pagesMR04

    Registered office address changed from 238 Station Road Addlestone KT15 2PS United Kingdom to Brittanic House Stirling Way Borehamwood WD6 2BT on Dec 09, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of YOUR ROOM SELF STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORR, David Gibson
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		Director
    30 Old Bailey
    EC4M 7AU London
    Forvis Mazars Llp
    		EnglandBritish338725460001
    MACKENZIE, Alexandra
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Secretary
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		223682500001
    CLINTON, Simon Arthur
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		EnglandBritish226283320002
    JONES, Andrew Brian
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		EnglandEnglish178066050001
    MACKENZIE, Alexandra Jane
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		EnglandBritish161823670001
    MACKENZIE, Joss Newnum
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		EnglandBritish96838370004
    PAGE, Barbara Josephine
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Director
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		EnglandBritish108841130004
    PENNISTON, David Roy
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Herts
    United Kingdom
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    Herts
    United Kingdom
    		EnglandEnglish128621170001
    VECCHIOLI, Federico
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Director
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		EnglandFrench158800170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YOUR ROOM SELF STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		Dec 07, 2021
    Stirling Way
    WD6 2BT Borehamwood
    Brittanic House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04835087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Barbara Josephine Page
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Feb 01, 2017
    Station Road
    KT15 2PS Addlestone
    238
    United Kingdom
    		Yes
    Nationality: British
    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

    Does YOUR ROOM SELF STORAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 23, 2025Commencement of winding up
    Oct 23, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon David Chandler
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    Lucy Law
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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