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ROAM RETREATS LTD

ROAM RETREATS LTD

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

    • Overview

    Company NameROAM RETREATS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13304300
    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 ROAM RETREATS LTD?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other human health activities (86900) / Human health and social work activities
    • Physical well-being activities (96040) / Other service activities

    Where is ROAM RETREATS LTD located?

    Registered Office Address
    Unit E3 & E4
    Eastside Business Park
    BN9 0FB Newhaven
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROAM RETREATS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROAM RETREATS LTD?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for ROAM RETREATS LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 29, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Louise Wint as a director on Nov 13, 2024

    		1 pagesTM01

    Change of details for Mrs Hayley Louise Evans as a person with significant control on Nov 13, 2024

    		2 pagesPSC04

    Cessation of Louise Wint as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Change of details for Mrs Hayley Louise Evans as a person with significant control on Nov 13, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Hayley Louise Evans on Nov 13, 2024

    		2 pagesCH01

    Registered office address changed from 22 Overdale Road Derby DE23 6AT England to Unit E3 & E4 Eastside Business Park Newhaven East Sussex BN9 0FB on Nov 25, 2024

    		1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 30, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 30, 2021

    Statement of capital on Mar 30, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ROAM RETREATS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Hayley Louise
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		Director
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		PortugalBritish230350620002
    WINT, Louise
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		Director
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		EnglandBritish281498050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROAM RETREATS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Wint
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		Mar 30, 2021
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    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.
    Mrs Hayley Louise Evans
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		Mar 30, 2021
    Eastside Business Park
    BN9 0FB Newhaven
    Unit E3 & E4
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Portugal
    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.
    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