LIVE · CORPUS
/ Dossier
■
ROSS & CO (AGENCY) LIMITED
Low- Status
- active
- Incorporated
- 2006-07-19
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
ROSS & CO (AGENCY) LIMITED is a ltd registered in GB, incorporated 2006-07-19 (active).
Ownership & control
Owners / controllers
- ROSS & CO (AGENCY) LIMITED
Holdings / subsidiaries
None in current sources.
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05881247
- Status
- active
- Type
- ltd
- Incorporated
- 2006-07-19
- Registered office
- Octagon House, 20 Hook Road, Epsom, Surrey, KT19 8TR, England
- SIC
- 68310
Officers · 2 active
- HALLS, Simon Matthewdirector · British · appt 2021-10-15
- HALLS, Tina Louisedirector · British · appt 2021-10-15
- BREE, Janet Ann(resigned)secretary · appt 2010-08-05
- ROSS, Rosemary Eileen Julia(resigned)secretary · British · appt 2006-07-19
- TEMPLE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-07-19
- BESSANT, Guy Rutland(resigned)director · British · appt 2012-11-26
- BREE, Anton Gerard Kudlacek(resigned)director · British · appt 2008-06-11
- BREE, Janet Ann(resigned)director · British · appt 2008-06-11
- COUSENS, Claire Elizabeth(resigned)director · British · appt 2017-12-19
- LYNCH, Scott(resigned)director · British · appt 2017-11-01
- LYNCH, Scott(resigned)director · British · appt 2010-11-05
- MARDEN, Angela Yvonne(resigned)director · British · appt 2015-10-01
Beneficial owners · PSC · 1 current
- ■Wildheart Residential Management Limited75–100% sharescorporate PSC · England · since 2021-10-15 · trace owners →
- ●Mr Anton Gerard Kudlacek Bree75–100% sharesindividual PSC · England · ceased 2021-10-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-03overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ROSS & CO (AGENCY) LIMITED. Notes are community-contributed leads, not verified facts.
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