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ROSS LETTINGS (IW) LIMITED

ROSS LETTINGS (IW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameROSS LETTINGS (IW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00797697
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSS LETTINGS (IW) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROSS LETTINGS (IW) LIMITED located?

    Registered Office Address
    1 Langley Court
    Pyle Street
    PO30 1LA Newport
    Isle Of Wight
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS LETTINGS (IW) LIMITED?

    Previous Company Names
    Company NameFromUntil
    YARM DEVELOPMENTS LIMITEDMar 23, 1964Mar 23, 1964

    What are the latest accounts for ROSS LETTINGS (IW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROSS LETTINGS (IW) LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for ROSS LETTINGS (IW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Ross Group (Iw) Limited as a person with significant control on Dec 12, 2025

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 12, 2025

    • Capital: GBP 8,120
    		3 pagesSH01

    Registration of charge 007976970011, created on Dec 12, 2025

    		74 pagesMR01

    Director's details changed for Caroline Jane Ross on Jun 04, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Stephen Anthony Ross on Jun 04, 2025

    		2 pagesCH01

    Registered office address changed from Mackenzies Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ England to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on Jun 04, 2025

    		1 pagesAD01

    Change of details for Ross Group (Iw) Limited as a person with significant control on Jun 04, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 2 2 Oriel Court Omega Park Alton Hampshire GU34 2YT United Kingdom to Mackenzies Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ on Nov 02, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Registration of charge 007976970010, created on Jun 30, 2023

    		7 pagesMR01

    Director's details changed for Mr Brandon Ross on Mar 17, 2023

    		2 pagesCH01

    Registered office address changed from 4 High Street Alton Hants GU34 1BU to 2 2 Oriel Court Omega Park Alton Hampshire GU34 2YT on Jan 13, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Director's details changed for Caroline Jane Ross on Aug 02, 2022

    		2 pagesCH01

    Change of details for Ross Group (Iw) Limited as a person with significant control on Jul 27, 2022

    		2 pagesPSC05

    Director's details changed for Mr Stephen Anthony Ross on Aug 02, 2022

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Brandon Ross as a director on Sep 09, 2021

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 01, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2021

    		RES15
    View All Filings

    Who are the officers of ROSS LETTINGS (IW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSS, Brandon
    4 Kings Row
    Armstrong Road
    ME15 6AQ Maidstone
    Mackenzies Accountants
    Kent
    England
    		Director
    4 Kings Row
    Armstrong Road
    ME15 6AQ Maidstone
    Mackenzies Accountants
    Kent
    England
    		United KingdomBritish288563830001
    ROSS, Caroline Jane
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		Director
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		EnglandBritish252055900001
    ROSS, Stephen Anthony
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		Director
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		EnglandBritish221236570001
    PECK, Judith May
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		Secretary
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		British13427890002
    HOLMES, Anthony Peter
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    		Director
    Manor Farm
    Wellow Top Road, Wellow
    PO41 0TB Yarmouth
    Isle Of Wight
    		EnglandBritish50520720001
    PECK, Judith May
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		Director
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		United KingdomBritish13427890004
    PECK, Roger George
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		Director
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		EnglandBritish5189080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS LETTINGS (IW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ross Group (Iw) Limited
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		Dec 31, 2019
    Pyle Street
    PO30 1LA Newport
    1 Langley Court
    Isle Of Wight
    United Kingdom
    		No
    Legal FormUk Private Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09358332
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ross Holdings (Iw) Limited
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Oct 11, 2018
    ME15 6LE Maidstone
    12 Romney Place
    Kent
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredEngland And Wales
    Registration Number09357294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Judith May Peck
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		Apr 06, 2016
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger George Peck
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		Apr 06, 2016
    Priory Road
    PO34 5BU Seaview
    Farney Close
    Isle Of Wight
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0