THE ROOM NETWORK LTD

THE ROOM NETWORK LTD is an active private limited company, incorporated on 6 December 2017. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Uttoxeter Road, Rugeley. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. THE ROOM NETWORK LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number11100074
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CROFT UTTOXETER ROAD
Address Line 2ABBOTS BROMLEY
Post TownRUGELEY
CountryENGLAND
PostcodeWS15 3EQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/11/2024
Last Made Up Date29/10/2023

Return

Next Due Date03/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
THE ROOM NETWORK LTD

Directors

(The company's officers)
MR JOHN VARDEN CHAPMAN
(~54 year old British national)
THE CROFT UTTOXETER ROAD, ABBOTS BROMLEY, RUGELEY, WS15 3EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2017
MR OLIVER JAMES WHITEHOUSE
(~27 year old British national)
3 CLOUGH STREET, STOKE-ON-TRENT, ST1 4BA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2017
MISS SARAH ANNE WHITEHOUSE
(~58 year old British national)
THE CROFT UTTOXETER ROAD, ABBOTS BROMLEY, RUGELEY, WS15 3EQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/12/2017

Shareholders

(Persons of Significant Control)
Mr Oliver James Whitehouse
(~27 year old British national)
3, Clough Street, Stoke-On-Trent, ST1 4BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
John Varden Chapman
(~54 year old British national)
3, Clough Street, Stoke-On-Trent, ST1 4BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Miss Sarah Anne Whitehouse
(~58 year old British national)
3, Clough Street, Stoke-On-Trent, ST1 4BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017

Connections

(Shared officers)
G.E.V. CHAPMAN & SON LTD
  • MR JOHN VARDEN CHAPMAN
STREO LIMITED
  • MR JOHN VARDEN CHAPMAN
  • MR OLIVER JAMES WHITEHOUSE
TRUE PROPERTY INVESTMENT LIMITED
  • MR JOHN VARDEN CHAPMAN
  • MR OLIVER JAMES WHITEHOUSE
  • MISS SARAH ANNE WHITEHOUSE
TRUESTAYS MANAGEMENT LIMITED
  • MR JOHN VARDEN CHAPMAN
  • MR OLIVER JAMES WHITEHOUSE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE ROOM NETWORK LTD: Maps

Maps show the location of the postcode of the registered office, WS15 3EQ.

Map of THE ROOM NETWORK LTD at local scale
Map of THE ROOM NETWORK LTD at local scale
Map of THE ROOM NETWORK LTD at district scale
Map of THE ROOM NETWORK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)