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ILSOM HOUSE LIMITED

ILSOM HOUSE LIMITED

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

    • Overview

    Company NameILSOM HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13806305
    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 ILSOM HOUSE LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is ILSOM HOUSE LIMITED located?

    Registered Office Address
    25-27 High Street
    SN13 0ES Corsham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILSOM HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for ILSOM HOUSE LIMITED?

    Last Confirmation Statement Made Up ToOct 04, 2026
    Next Confirmation Statement DueOct 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 04, 2025
    OverdueNo

    What are the latest filings for ILSOM HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    		9 pagesAA

    legacy

    		36 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2024

    		9 pagesAA

    Registration of charge 138063050002, created on Oct 31, 2024

    		37 pagesMR01

    Confirmation statement made on Oct 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Aug 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 04, 2023 with updates

    		4 pagesCS01

    Change of details for Wishford Schools (Bc) Limited as a person with significant control on Feb 20, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Aug 31, 2023

    • Capital: GBP 1,563,108
    		3 pagesSH01

    Accounts for a small company made up to Aug 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2022

    • Capital: GBP 1,358,970
    		3 pagesSH01

    Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 14, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 138063050001, created on Jun 17, 2022

    		24 pagesMR01

    Cessation of Samuel Joseph Antrobus as a person with significant control on Mar 16, 2022

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Mar 16, 2022

    • Capital: GBP 1,010,000
    		3 pagesSH01

    Notification of Wishford Schools (Bc) Limited as a person with significant control on Mar 16, 2022

    		2 pagesPSC02

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 17, 2021

    Statement of capital on Dec 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ILSOM HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANTROBUS, Samuel Joseph
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Director
    High Street
    SN13 0ES Corsham
    25-27
    England
    		EnglandBritish129535220003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILSOM HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portland Place
    W1B 1DY London
    54
    England
    		Mar 16, 2022
    Portland Place
    W1B 1DY London
    54
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13760886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Samuel Joseph Antrobus
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Dec 17, 2021
    High Street
    SN13 0ES Corsham
    25-27
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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