Introduction
Watch Company
T
TENANT SHOP HOME SERVICES LIMITED
TENANT SHOP HOME SERVICES LIMITED is an active company incorporated on 2 October 2014 with the registered office located in Southampton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TENANT SHOP HOME SERVICES LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09246840
LTD Company
Age
11 Years
Incorporated 2 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
RUBY (INCHORA) LIMITED
From: 10 March 2020To: 21 September 2020
YOURLET SERVICES LIMITED
From: 19 December 2016To: 10 March 2020
GILES PARK INCORPORATED LTD
From: 2 October 2014To: 19 December 2016
Address
1 London Road Southampton, SO15 2AE,
Previous Addresses
Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX England
From: 1 July 2021To: 29 October 2024
X92 Cody Technology Park, Old Ively Road Farnborough GU14 0LX England
From: 13 January 2017To: 1 July 2021
3 Old Estate Yard North Stoke Lane Upton Cheyney, Bitton Bristol BS30 6nd England
From: 31 August 2016To: 13 January 2017
Unit 2 Simmonds Buildings Bristol Road, Hambrook Bristol BS16 1RY
From: 2 October 2014To: 31 August 2016
18 key events • 2014 - 2024
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
13
Officers
4
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
CALLANDER, Peter Frederick
ActiveLondon Road, SouthamptonSO15 2AE
Born January 1970
Director
Appointed 29 Oct 2024
CALLANDER, Peter Frederick
London Road, SouthamptonSO15 2AE
Born January 1970
Director
29 Oct 2024
Active
HARWOOD, James Peter Warwick
ActiveLondon Road, SouthamptonSO15 2AE
Born August 1978
Director
Appointed 29 Oct 2024
HARWOOD, James Peter Warwick
London Road, SouthamptonSO15 2AE
Born August 1978
Director
29 Oct 2024
Active
BASCOMBE, Andrew Max
ResignedOld Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
Appointed 24 Nov 2021
Resigned 29 Oct 2024
BASCOMBE, Andrew Max
Old Ively Road, FarnboroughGU14 0LX
Born July 1958
Director
24 Nov 2021
Resigned 29 Oct 2024
Resigned
ERWIN, Jonathan David
ResignedSt Giles House, NorwichNR2 1JN
Born October 1983
Director
Appointed 02 Oct 2014
Resigned 16 Jul 2015
ERWIN, Jonathan David
St Giles House, NorwichNR2 1JN
Born October 1983
Director
02 Oct 2014
Resigned 16 Jul 2015
Resigned
HALL, Colin
ResignedOld Ively Road, FarnboroughGU14 0LX
Born February 1970
Director
Appointed 21 Jan 2020
Resigned 06 Jun 2022
HALL, Colin
Old Ively Road, FarnboroughGU14 0LX
Born February 1970
Director
21 Jan 2020
Resigned 06 Jun 2022
Resigned
PEARSON, Andrew
ResignedCody Technology Park, FarnboroughGU14 0LX
Born July 1968
Director
Appointed 16 Jul 2015
Resigned 18 Jul 2015
PEARSON, Andrew
Cody Technology Park, FarnboroughGU14 0LX
Born July 1968
Director
16 Jul 2015
Resigned 18 Jul 2015
Resigned
PERCIVAL, Christopher
ResignedCody Technology Park, FarnboroughGU14 0LX
Born July 1968
Director
Appointed 16 Jul 2015
Resigned 08 Apr 2021
PERCIVAL, Christopher
Cody Technology Park, FarnboroughGU14 0LX
Born July 1968
Director
16 Jul 2015
Resigned 08 Apr 2021
Resigned
WHATLEY, Steve Dennis
ResignedOld Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
Appointed 24 Nov 2021
Resigned 29 Oct 2024
WHATLEY, Steve Dennis
Old Ively Road, FarnboroughGU14 0LX
Born November 1961
Director
24 Nov 2021
Resigned 29 Oct 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
London Road, SouthamptonSO15 2AE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Comparison Technologies Limited
London Road, SouthamptonSO15 2AE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Active
Tenant Shop Ltd
CeasedOld Ively Road, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Apr 2021
Ceased 29 Oct 2024
Tenant Shop Ltd
Old Ively Road, FarnboroughGU14 0LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Apr 2021
Ceased 29 Oct 2024
Ceased
Inchora Limited
CeasedOld Ively Road, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 Mar 2020
Ceased 22 Apr 2021
Inchora Limited
Old Ively Road, FarnboroughGU14 0LX
Ownership of shares 75 to 100 percent
09 Mar 2020
Ceased 22 Apr 2021
Ceased
Inchora Home Limited
CeasedCody Technology Park, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 09 Mar 2020
Inchora Home Limited
Cody Technology Park, FarnboroughGU14 0LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2017
Ceased 09 Mar 2020
Ceased
Inchora Limited
CeasedCody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 31 Mar 2017
Inchora Limited
Cody Technology Park, Old Ively Road, FarnboroughGU14 0LX
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Significant influence or control as firm
06 Apr 2016
Ceased 31 Mar 2017
Ceased
Filing History
62
Description
Type
Date Filed
Document
31 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2025
12 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2024
29 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2021
1 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2021
22 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 April 2021
22 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021
18 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2021
11 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 March 2020
11 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2020
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018
7 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 June 2018
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2017
13 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2017
31 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
16 July 2015