R-Haus Living Limited

Company Name	R-Haus Living Limited
Company Status	Active
Company Number	10677598
Category	Private Limited Company
Incorporation Date	17 March 2017(7 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Andrew Curtis
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(same day as company formation)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Mr Edward Thomas Mellor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Secretary Name	Ms Katrina Elizabeth Cunliffe
Status	Current
Appointed	17 March 2017(same day as company formation)
Role	Company Director
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Mr Matthew Hedley Roberts
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Director Of Property And Development
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Ms Noel Clare Sharpe
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Mrs Claire Griffiths
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Director Of Regeneration & Commercial Development
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Mr Jonathan Michael Lord
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Director Name	Mrs Tracy Louise Woods
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2019)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	98 Waters Meeting Road Bolton BL1 8SW

Location

Registered Address	98 Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Charges

28 March 2019	Delivered on: 1 April 2019 Persons entitled: Bolton at Home Limited Classification: A registered charge Outstanding

Filing History

12 December 2023	Accounts for a small company made up to 31 March 2023 (18 pages)
28 March 2023	Confirmation statement made on 16 March 2023 with updates (4 pages)
1 November 2022	Appointment of Ms Noel Clare Sharpe as a director on 1 November 2022 (2 pages)
1 November 2022	Termination of appointment of Jonathan Michael Lord as a director on 1 November 2022 (1 page)
17 October 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
1 July 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 4,200,000 (3 pages)
26 May 2022	Director's details changed for Mr Matthew Roberts on 26 May 2022 (2 pages)
21 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
27 October 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
17 May 2021	Termination of appointment of Claire Griffiths as a director on 16 May 2021 (1 page)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (18 pages)
18 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
17 January 2020	Auditor's resignation (1 page)
10 January 2020	Full accounts made up to 31 March 2019 (17 pages)
7 January 2020	Appointment of Mr Matthew Roberts as a director on 1 January 2020 (2 pages)
1 October 2019	Termination of appointment of Tracy Louise Woods as a director on 30 September 2019 (1 page)
5 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 3.2 (3 pages)
30 May 2019	Director's details changed for Mr Jonathan Michael Lord on 30 May 2019 (2 pages)
1 April 2019	Registration of charge 106775980001, created on 28 March 2019 (20 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
13 December 2018	Full accounts made up to 31 March 2018 (18 pages)
27 March 2018	Change of details for Bolton at Home Limited as a person with significant control on 29 December 2017 (2 pages)
20 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 February 2018	Director's details changed for Mr Christopher Andrew Curtis on 7 February 2018 (2 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
27 April 2017	Appointment of Mrs Tracy Louise Woods as a director on 3 April 2017 (3 pages)
27 April 2017	Appointment of Mrs Tracy Louise Woods as a director on 3 April 2017 (3 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
17 March 2017	Incorporation Statement of capital on 2017-03-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

R-Haus Living Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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