Introduction
Watch Company
R
RETURN TO HOME SOLUTIONS LTD
RETURN TO HOME SOLUTIONS LTD is an active company incorporated on 15 May 2020 with the registered office located in Telford. The company operates in the Information and Communication sector, specifically engaged in video production activities and 2 other business activities. RETURN TO HOME SOLUTIONS LTD was registered 5 years ago.(SIC: 59112, 59120, 74909)
Status
active
Active since 5 years ago
Company No
12605929
LTD Company
Age
5 Years
Incorporated 15 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 21 February 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
BIGPAWZ PRODUCTIONS LTD
From: 15 May 2020To: 3 July 2024
Address
Unit G Stafford Park 15 Telford, TF3 3BB,
Previous Addresses
1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 15 May 2020To: 22 January 2024
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HOPLEY, Martin Steven
ActiveStafford Park 15, TelfordTF3 3BB
Secretary
Appointed 31 May 2023
HOPLEY, Martin Steven
Stafford Park 15, TelfordTF3 3BB
Secretary
31 May 2023
Active
LINGARD-LANE, Anthony
ActiveStafford Park 15, TelfordTF3 3BB
Born December 1951
Director
Appointed 15 May 2020
LINGARD-LANE, Anthony
Stafford Park 15, TelfordTF3 3BB
Born December 1951
Director
15 May 2020
Active
LINGARD-LANE, Benjamin
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1993
Director
Appointed 15 May 2020
LINGARD-LANE, Benjamin
Stafford Park 15, TelfordTF3 3BB
Born January 1993
Director
15 May 2020
Active
LINGARD-LANE, Jane Margaret
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1966
Director
Appointed 04 Jul 2024
LINGARD-LANE, Jane Margaret
Stafford Park 15, TelfordTF3 3BB
Born January 1966
Director
04 Jul 2024
Active
Persons with significant control
5
4 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jab Ventures Ltd
ActiveStafford Park 15, TelfordTF3 3BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jul 2024
Jab Ventures Ltd
Stafford Park 15, TelfordTF3 3BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jul 2024
Active
Mr Anthony Lingard-Lane
ActiveStafford Park 15, TelfordTF3 3BB
Born December 1951
Nature of Control
Significant influence or control
Notified 04 Jul 2024
Mr Anthony Lingard-Lane
Stafford Park 15, TelfordTF3 3BB
Born December 1951
Significant influence or control
04 Jul 2024
Active
Mrs Jane Margaret Lingard-Lane
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1966
Nature of Control
Significant influence or control
Notified 04 Jul 2024
Mrs Jane Margaret Lingard-Lane
Stafford Park 15, TelfordTF3 3BB
Born January 1966
Significant influence or control
04 Jul 2024
Active
Greened Group Limited
CeasedStafford Park 15, TelfordTF3 3BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Oct 2020
Ceased 04 Jul 2024
Greened Group Limited
Stafford Park 15, TelfordTF3 3BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Oct 2020
Ceased 04 Jul 2024
Ceased
Mr Benjamin Lingard-Lane
ActiveStafford Park 15, TelfordTF3 3BB
Born January 1993
Nature of Control
Significant influence or control
Notified 15 May 2020
Mr Benjamin Lingard-Lane
Stafford Park 15, TelfordTF3 3BB
Born January 1993
Significant influence or control
15 May 2020
Active
Filing History
43
Description
Type
Date Filed
Document
20 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2026
23 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2024
4 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
22 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 January 2024
22 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2023
16 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2021
28 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2020