ROSS & CO (AGENCY) LIMITED

Overview

Company Name	ROSS & CO (AGENCY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05881247
Jurisdiction	England/Wales
Date of Creation	Jul 19, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSS & CO (AGENCY) LIMITED?

Real estate agencies (68310) / Real estate activities

Where is ROSS & CO (AGENCY) LIMITED located?

Registered Office Address	Octagon House 20 Hook Road KT19 8TR Epsom Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSS & CO (AGENCY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ROSS & CO (AGENCY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for ROSS & CO (AGENCY) LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 19, 2025 with updates	4 pages	CS01

Nov 11, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Registered office address changed from 2 High Street High Street Ewell Epsom KT17 1SJ England to Octagon House 20 Hook Road Epsom Surrey KT19 8TR on Apr 04, 2023	1 pages	AD01

Dec 30, 2022	Total exemption full accounts made up to Apr 30, 2022	12 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 19, 2022 with updates	4 pages	CS01

Mar 10, 2022	Current accounting period extended from Mar 31, 2022 to Apr 30, 2022	1 pages	AA01

Oct 20, 2021	Appointment of Mrs Tina Louise Halls as a director on Oct 15, 2021	2 pages	AP01

Oct 18, 2021	Cessation of Anton Gerard Kudlacek Bree as a person with significant control on Oct 15, 2021	1 pages	PSC07

Oct 18, 2021	Notification of Wildheart Residential Management Limited as a person with significant control on Oct 15, 2021	2 pages	PSC02

Oct 18, 2021	Termination of appointment of Anton Gerard Kudlacek Bree as a director on Oct 15, 2021	1 pages	TM01

Oct 18, 2021	Termination of appointment of Claire Elizabeth Cousens as a director on Oct 15, 2021	1 pages	TM01

Oct 18, 2021	Termination of appointment of Catherine Jane Prenton as a director on Oct 15, 2021	1 pages	TM01

Oct 18, 2021	Termination of appointment of Janet Ann Bree as a director on Oct 15, 2021	1 pages	TM01

Oct 18, 2021	Termination of appointment of Janet Ann Bree as a secretary on Oct 15, 2021	1 pages	TM02

Oct 18, 2021	Appointment of Mr Simon Matthew Halls as a director on Oct 15, 2021	2 pages	AP01

Oct 18, 2021	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 2 High Street High Street Ewell Epsom KT17 1SJ on Oct 18, 2021	1 pages	AD01

Jun 22, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 24, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of ROSS & CO (AGENCY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALLS, Simon Matthew 20 Hook Road KT19 8TR Epsom Octagon House Surrey England	Oct 15, 2021		Director	20 Hook Road KT19 8TR Epsom Octagon House Surrey England	England	British	1972-1	288428800001
HALLS, Tina Louise 20 Hook Road KT19 8TR Epsom Octagon House Surrey England	Oct 15, 2021		Director	20 Hook Road KT19 8TR Epsom Octagon House Surrey England	England	British	1967-11	142926010002
BREE, Janet Ann High Street Ewell KT17 1SJ Epsom 2 High Street England	Aug 05, 2010	Oct 15, 2021	Secretary	High Street Ewell KT17 1SJ Epsom 2 High Street England				153220120001
ROSS, Rosemary Eileen Julia The Dower House Upper Dicker BN27 3QR Hailsham East Sussex	Jul 19, 2006	Jun 11, 2008	Secretary	The Dower House Upper Dicker BN27 3QR Hailsham East Sussex		British		9816600001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 19, 2006	Jul 19, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BESSANT, Guy Rutland North Street BN27 1DW Hailsham 30-34 East Sussex	Nov 26, 2012	Jul 14, 2013	Director	North Street BN27 1DW Hailsham 30-34 East Sussex	United Kingdom	British	1968-5	173957250001
BREE, Anton Gerard Kudlacek High Street Ewell KT17 1SJ Epsom 2 High Street England	Jun 11, 2008	Oct 15, 2021	Director	High Street Ewell KT17 1SJ Epsom 2 High Street England	England	British	1964-11	60059230011
BREE, Janet Ann High Street Ewell KT17 1SJ Epsom 2 High Street England	Jun 11, 2008	Oct 15, 2021	Director	High Street Ewell KT17 1SJ Epsom 2 High Street England	England	British	1964-5	60059130009
COUSENS, Claire Elizabeth High Street Ewell KT17 1SJ Epsom 2 High Street England	Dec 19, 2017	Oct 15, 2021	Director	High Street Ewell KT17 1SJ Epsom 2 High Street England	United Kingdom	British	1983-10	241315330001
LYNCH, Scott North Street BN27 1DW Hailsham 30-34 East Sussex	Nov 01, 2017	Apr 15, 2019	Director	North Street BN27 1DW Hailsham 30-34 East Sussex	England	British	1973-12	155468580001
LYNCH, Scott North Street BN27 1DW Hailsham 30-34 East Sussex	Nov 05, 2010	Apr 01, 2016	Director	North Street BN27 1DW Hailsham 30-34 East Sussex	England	British	1973-12	155468580001
MARDEN, Angela Yvonne North Street BN27 1DW Hailsham 30-34 East Sussex	Oct 01, 2015	Sep 08, 2017	Director	North Street BN27 1DW Hailsham 30-34 East Sussex	England	British	1961-7	201707240001
O'MEARA, Timothy James Westerton PO18 0PG Chichester Bentley Cottage West Sussex England	Apr 01, 2016	Mar 01, 2017	Director	Westerton PO18 0PG Chichester Bentley Cottage West Sussex England	United Kingdom	British	1964-9	206775010002
PRENTON, Catherine Jane High Street Ewell KT17 1SJ Epsom 2 High Street England	Apr 01, 2016	Oct 15, 2021	Director	High Street Ewell KT17 1SJ Epsom 2 High Street England	England	British	1965-7	288915140001
ROSS, John Keith The Dower House Upper Dicker BN27 3QR Hailsham East Sussex	Jul 19, 2006	Jun 11, 2008	Director	The Dower House Upper Dicker BN27 3QR Hailsham East Sussex		British	1944-9	75049170001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 19, 2006	Jul 19, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSS & CO (AGENCY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wildheart Residential Management Limited

Oct 15, 2021

High Street

Ewell

KT17 1SJ Epsom

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England & Wales
Registration Number	06615985

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Anton Gerard Kudlacek Bree

Jul 19, 2016

High Street

Ewell

KT17 1SJ Epsom

2 High Street

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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