Rooms Exclusive Housekeeping Limited

Company Name	Rooms Exclusive Housekeeping Limited
Director	Jane Alison Beresford Wicks
Company Status	Active
Company Number	03463883
Category	Private Limited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Previous Name	Rooms Domestique Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mrs Jane Alison Beresford Wicks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(10 years, 10 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 7AE

Director Name	Kevin David Wicks
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	West Wing Manor House Thorpe Thewles Stockton On Tees Cleveland TS21 3YH

Secretary Name	Mr Eric Bentley
Nationality	British
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rainton Grove Hartburn Stockton On Tees Cleveland TS18 5PS

Director Name	Mrs Jane Alison Beresford Wicks
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holdernesse Wynyard Woods Wynyard Cleveland TS22 5RY

Secretary Name	Mrs Marian Victoria Brotherton
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Linshiels Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0WF

Secretary Name	Carolyn Julie McFadzean
Nationality	British
Status	Resigned
Appointed	31 March 2001(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 May 2001)
Role	Manager
Correspondence Address	6 Shaldon Close Redcar Cleveland TS10 2RJ

Secretary Name	Marilyn Margaret Edwards
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 April 2005)
Role	Company Director
Correspondence Address	18 Roseberry Crescent Great Ayton North Yorkshire TS9 6ER

Secretary Name	Joanne Whitaker
Nationality	British
Status	Resigned
Appointed	30 April 2005(7 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	11 Newsam Road Eaglescliffe Cleveland TS16 0ED

Secretary Name	Beverley Major
Nationality	British
Status	Resigned
Appointed	01 November 2005(7 years, 11 months after company formation)
Appointment Duration	3 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	23 Rosemoor Close Marton Middlesbrough TS7 8LQ

Director Name	Beverley Major
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	23 Rosemoor Close Marton Middlesbrough TS7 8LQ

Director Name	Dawn Marie Macpherson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	98 Spalding Road Hartlepool Cleveland TS25 2JP

Secretary Name	Mrs Jane Alison Beresford Wicks
Nationality	British
Status	Resigned
Appointed	19 June 2006(8 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Holdernesse Wynyard Woods Wynyard Cleveland TS22 5RY

Secretary Name	Mrs Anne Bruce
Nationality	British
Status	Resigned
Appointed	01 October 2008(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2009)
Role	Secretary
Correspondence Address	3 Belvedere Gardens Shotton Colliery Durham DH6 2JA

Director Name	Mr Kevin David Wicks
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 7AE

Contact

Website	rooms-housekeeping.com
Telephone	01642 782145
Telephone region	Middlesbrough

Location

Registered Address	Unit 3 Terry Dicken Industrial Estate Ellerbeck Way Stokesley TS9 7AE
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Kirkby
Ward	Stokesley
Built Up Area	Stokesley

Shareholders

10k at £1	Harlington Straker LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,982
Cash	£3,931
Current Liabilities	£27,999

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

25 April 2023	Director's details changed for Mrs Jane Alison Beresford Wicks on 15 April 2023 (2 pages)
25 April 2023	Director's details changed for Mrs Jane Alison Beresford Wicks on 15 April 2023 (2 pages)
13 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
7 December 2022	Total exemption full accounts made up to 30 January 2022 (6 pages)
28 October 2022	Previous accounting period shortened from 31 January 2022 to 30 January 2022 (1 page)
8 March 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
30 October 2021	Micro company accounts made up to 31 January 2021 (10 pages)
10 April 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
17 September 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 31 January 2020 (3 pages)
22 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
23 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
23 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
27 November 2016	Confirmation statement made on 11 November 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
30 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (3 pages)
29 October 2015	Termination of appointment of Kevin David Wicks as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Kevin David Wicks as a director on 29 October 2015 (1 page)
18 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
18 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
15 March 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-15 GBP 10,000 (3 pages)
15 March 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-03-15 GBP 10,000 (3 pages)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	First Gazette notice for compulsory strike-off (1 page)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
15 March 2014	Compulsory strike-off action has been discontinued (1 page)
12 March 2014	Appointment of Mr Kevin David Wicks as a director (2 pages)
12 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (3 pages)
12 March 2014	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 10,000 (3 pages)
12 March 2014	Appointment of Mr Kevin David Wicks as a director (2 pages)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
11 March 2014	First Gazette notice for compulsory strike-off (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
13 March 2013	Compulsory strike-off action has been discontinued (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
12 March 2013	First Gazette notice for compulsory strike-off (1 page)
7 March 2013	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
17 March 2012	Compulsory strike-off action has been discontinued (1 page)
15 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 11 November 2011 with a full list of shareholders (3 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
17 April 2011	Compulsory strike-off action has been discontinued (1 page)
14 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 11 November 2010 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Mrs Jane Wicks on 1 November 2010 (2 pages)
14 April 2011	Director's details changed for Mrs Jane Wicks on 1 November 2010 (2 pages)
14 April 2011	Director's details changed for Mrs Jane Wicks on 1 November 2010 (2 pages)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	First Gazette notice for compulsory strike-off (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
23 February 2010	Termination of appointment of Anne Bruce as a secretary (1 page)
23 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jane Wicks on 1 November 2009 (2 pages)
23 February 2010	Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool TS25 2DS Uk on 23 February 2010 (1 page)
23 February 2010	Termination of appointment of Anne Bruce as a secretary (1 page)
23 February 2010	Registered office address changed from Graythorp Industrial Estate Tees Road Hartlepool TS25 2DS Uk on 23 February 2010 (1 page)
23 February 2010	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jane Wicks on 1 November 2009 (2 pages)
23 February 2010	Director's details changed for Jane Wicks on 1 November 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 June 2009	Registered office changed on 04/06/2009 from unit 3 terry dicken industrial estate ellerbeck way stokesley north yorkshire TS9 7AE (1 page)
4 June 2009	Registered office changed on 04/06/2009 from unit 3 terry dicken industrial estate ellerbeck way stokesley north yorkshire TS9 7AE (1 page)
24 March 2009	Return made up to 11/11/08; full list of members (3 pages)
24 March 2009	Return made up to 11/11/08; full list of members (3 pages)
13 March 2009	Appointment terminated secretary jane wicks (1 page)
13 March 2009	Appointment terminated director dawn macpherson (1 page)
13 March 2009	Director appointed jane wicks (2 pages)
13 March 2009	Appointment terminated director dawn macpherson (1 page)
13 March 2009	Director appointed jane wicks (2 pages)
13 March 2009	Secretary appointed anne bruce (2 pages)
13 March 2009	Appointment terminated secretary jane wicks (1 page)
13 March 2009	Secretary appointed anne bruce (2 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
4 March 2008	Return made up to 11/11/07; full list of members (3 pages)
4 March 2008	Return made up to 11/11/07; full list of members (3 pages)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Location of debenture register (1 page)
1 March 2008	Registered office changed on 01/03/2008 from concorde house concorde way preston farm business park stockton on tees cleveland TS18 3RB (1 page)
1 March 2008	Registered office changed on 01/03/2008 from concorde house concorde way preston farm business park stockton on tees cleveland TS18 3RB (1 page)
1 March 2008	Location of register of members (1 page)
1 March 2008	Location of register of members (1 page)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
27 November 2006	New secretary appointed (2 pages)
27 November 2006	New secretary appointed (2 pages)
23 November 2006	Return made up to 11/11/06; full list of members (2 pages)
23 November 2006	Return made up to 11/11/06; full list of members (2 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 January 2006	New secretary appointed (2 pages)
23 December 2005	Company name changed rooms domestique LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed rooms domestique LIMITED\certificate issued on 23/12/05 (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 March 2005	Registered office changed on 09/03/05 from: unit 3 terry dicken industrial estate ellerbeck way stokesley north yorkshire TS9 7AE (1 page)
9 March 2005	Registered office changed on 09/03/05 from: unit 3 terry dicken industrial estate ellerbeck way stokesley north yorkshire TS9 7AE (1 page)
8 February 2005	Return made up to 11/11/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (6 pages)
8 February 2005	Registered office changed on 08/02/05 from: unit 3 terry dicken industrial estate ellerbeck way stokesley TS9 7AE (1 page)
8 February 2005	Return made up to 11/11/04; full list of members 363(287) ‐ Registered office changed on 08/02/05 (6 pages)
8 February 2005	Registered office changed on 08/02/05 from: unit 3 terry dicken industrial estate ellerbeck way stokesley TS9 7AE (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 16 belasis court belasis technology park billingham cleveland TS23 4YH (1 page)
14 January 2005	Registered office changed on 14/01/05 from: 16 belasis court belasis technology park billingham cleveland TS23 4YH (1 page)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
13 November 2002	Return made up to 11/11/02; full list of members (6 pages)
13 November 2002	Return made up to 11/11/02; full list of members (6 pages)
6 November 2002	Registered office changed on 06/11/02 from: unit 3 terry dicken ind est ellerbeck way stokesley TS9 7AE (1 page)
6 November 2002	Registered office changed on 06/11/02 from: unit 3 terry dicken ind est ellerbeck way stokesley TS9 7AE (1 page)
1 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
1 November 2002	Total exemption full accounts made up to 31 January 2002 (8 pages)
26 September 2002	Amended accounts made up to 31 January 2001 (8 pages)
26 September 2002	Amended accounts made up to 31 January 2001 (8 pages)
11 March 2002	New secretary appointed (2 pages)
11 March 2002	New secretary appointed (2 pages)
3 December 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
3 December 2001	Return made up to 11/11/01; full list of members 363(287) ‐ Registered office changed on 03/12/01 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 December 2001	Total exemption full accounts made up to 31 January 2001 (8 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
21 May 2001	New secretary appointed (1 page)
21 May 2001	New secretary appointed (1 page)
20 December 2000	Return made up to 11/11/00; full list of members (6 pages)
20 December 2000	Return made up to 11/11/00; full list of members (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1999	Return made up to 11/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 1999	Registered office changed on 15/03/99 from: 22 rothbury close ingleby barwick stockton on tees cleveland TS17 0YZ (1 page)
15 March 1999	Registered office changed on 15/03/99 from: 22 rothbury close ingleby barwick stockton on tees cleveland TS17 0YZ (1 page)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
3 February 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
3 February 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
3 February 1999	Accounts for a dormant company made up to 30 November 1998 (6 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
11 November 1998	Return made up to 11/11/98; full list of members (6 pages)
11 November 1998	Return made up to 11/11/98; full list of members (6 pages)
11 November 1997	Incorporation (20 pages)
11 November 1997	Incorporation (20 pages)

Rooms Exclusive Housekeeping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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