Introduction
Watch Company
R
RENT A ROOM (NATIONAL) LIMITED
RENT A ROOM (NATIONAL) LIMITED is an active company incorporated on 7 February 2018 with the registered office located in Nuneaton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. RENT A ROOM (NATIONAL) LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
11191362
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (3 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
CENTRAL PROPERTY MANAGEMENT LIMITED
From: 7 February 2018To: 21 January 2019
Address
23-25 Hollybush House Bond Gate Nuneaton, CV11 4AR,
Previous Addresses
C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom
From: 9 July 2018To: 29 April 2020
2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom
From: 7 February 2018To: 9 July 2018
3 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DYBLE, Russell John
ActiveUnit 3, Long EatonNG10 2FE
Born March 1985
Director
Appointed 07 Feb 2018
DYBLE, Russell John
Unit 3, Long EatonNG10 2FE
Born March 1985
Director
07 Feb 2018
Active
REAH, Lucy Elizabeth
ActiveUnit 3, Long EatonNG10 2FE
Born September 1988
Director
Appointed 07 Feb 2018
REAH, Lucy Elizabeth
Unit 3, Long EatonNG10 2FE
Born September 1988
Director
07 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Russell John Dyble
ActiveUnit 3, Long EatonNG10 2FE
Born March 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Russell John Dyble
Unit 3, Long EatonNG10 2FE
Born March 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Ms Lucy Elizabeth Reah
ActiveUnit 3, Long EatonNG10 2FE
Born September 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2018
Ms Lucy Elizabeth Reah
Unit 3, Long EatonNG10 2FE
Born September 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
29 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2020
17 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2019
9 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2018