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 Number | 11100074 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CROFT UTTOXETER ROAD |
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Address Line 2 | ABBOTS BROMLEY |
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Post Town | RUGELEY |
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Country | ENGLAND |
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Postcode | WS15 3EQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/11/2024 |
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Last Made Up Date | 29/10/2023 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale