UKBizDB.co.uk

ROSS ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ross Estates Limited. The company was founded 19 years ago and was given the registration number 05417872. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 Jasmine Villas, Whickham, Newcastle Upon Tyne, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ROSS ESTATES LIMITED
Company Number:05417872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Jasmine Villas, Whickham, Newcastle Upon Tyne, NE16 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minstrel Farm, Beamish, Chester Le Street, DH9 0SA

Secretary07 April 2005Active
9, Church Green, Hepscott Terrace, South Shields, United Kingdom, NE33 4TG

Director23 January 2019Active
4, Westoe Drive, South Shields, United Kingdom, NE33 3EJ

Director23 January 2019Active
Minstrel Farm, Beamish, Stanley, England, DH9 0SA

Director23 January 2019Active
Minstrel Farm, Beamish, Chester Le Street, DH9 0SA

Director07 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 April 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 April 2005Active

People with Significant Control

Mrs Kerry Lynn Ross
Notified on:16 November 2023
Status:Active
Date of birth:September 1957
Nationality:British
Address:2, Jasmine Villas, Newcastle Upon Tyne, NE16 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ross
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:2, Jasmine Villas, Newcastle Upon Tyne, NE16 4JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Persons with significant control

Notification of a person with significant control.

Download
2023-11-16Persons with significant control

Change to a person with significant control.

Download
2023-07-18Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-01-28Accounts

Change account reference date company current extended.

Download
2019-05-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Change account reference date company previous shortened.

Download
2019-01-25Officers

Appoint person director company with name date.

Download
2019-01-24Officers

Appoint person director company with name date.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-04Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-10-25Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.