Introduction
Watch Company
H
HOMEBASE ROOMS LIMITED
HOMEBASE ROOMS LIMITED is an active company incorporated on 10 July 2019 with the registered office located in Milton Keynes. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale of new goods in specialised stores n.e.c.. HOMEBASE ROOMS LIMITED was registered 6 years ago.(SIC: 47789)
Status
active
Active since 6 years ago
Company No
12095209
LTD Company
Age
6 Years
Incorporated 10 July 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 1 January 2023 (3 years ago)
Submitted on 4 March 2024 (2 years ago)
Period: 27 December 2021 - 1 January 2023(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2024
Period: 2 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 3 July 2024 (1 year ago)
Submitted on 3 July 2024 (1 year ago)
Next Due
Due by 17 July 2025
For period ending 3 July 2025
Address
Witan Gate House 500-600 Witan Gate Milton Keynes, MK9 1BA,
Previous Addresses
80 New Bond Street London W1S 1SB United Kingdom
From: 10 July 2019To: 15 July 2019
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
MCGLOUGHLIN, Damian Garry
Active500-600 Witan Gate, Milton KeynesMK9 1BA
Born November 1969
Director
Appointed 10 Jul 2019
MCGLOUGHLIN, Damian Garry
500-600 Witan Gate, Milton KeynesMK9 1BA
Born November 1969
Director
10 Jul 2019
Active
LOCKHART-ROSS, Inca
Resigned500-600 Witan Gate, Milton KeynesMK9 1BA
Secretary
Appointed 10 Jul 2019
Resigned 10 Sept 2019
LOCKHART-ROSS, Inca
500-600 Witan Gate, Milton KeynesMK9 1BA
Secretary
10 Jul 2019
Resigned 10 Sept 2019
Resigned
TUDOR, Simone
Resigned500-600 Witan Gate, Milton KeynesMK9 1BA
Secretary
Appointed 10 Sept 2019
Resigned 31 Aug 2022
TUDOR, Simone
500-600 Witan Gate, Milton KeynesMK9 1BA
Secretary
10 Sept 2019
Resigned 31 Aug 2022
Resigned
COLEMAN, Andrew Charles
Resigned500-600 Witan Gate, Milton KeynesMK9 1BA
Born January 1974
Director
Appointed 10 Jul 2019
Resigned 14 Mar 2024
COLEMAN, Andrew Charles
500-600 Witan Gate, Milton KeynesMK9 1BA
Born January 1974
Director
10 Jul 2019
Resigned 14 Mar 2024
Resigned
LUSCOMBE, Simon
Resigned500-600 Witan Gate, Milton KeynesMK9 1BA
Born October 1979
Director
Appointed 31 Jan 2024
Resigned 21 Mar 2025
LUSCOMBE, Simon
500-600 Witan Gate, Milton KeynesMK9 1BA
Born October 1979
Director
31 Jan 2024
Resigned 21 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Bond Street, LondonW1S 1SB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Ceased 10 Jul 2019
Homebase (Uk&I) Holdings Limited
New Bond Street, LondonW1S 1SB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Ceased 10 Jul 2019
Ceased
Hhgl Limited
Active500-600 Witan Gate, Milton KeynesMK9 1BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2019
Hhgl Limited
500-600 Witan Gate, Milton KeynesMK9 1BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2019
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2022
7 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
10 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
10 September 2019
9 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2019
8 August 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 August 2019
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
15 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2019
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019