Ross Estates Limited NEWCASTLE UPON TYNE


Ross Estates started in year 2005 as Private Limited Company with registration number 05417872. The Ross Estates company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 2 Jasmine Villas. Postal code: NE16 4JH.

At the moment there are 4 directors in the the company, namely Paula G., Alison B. and Kerry R. and others. In addition one secretary - Kerry R. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Ross Estates Limited Address / Contact

Office Address 2 Jasmine Villas
Office Address2 Whickham
Town Newcastle Upon Tyne
Post code NE16 4JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05417872
Date of Incorporation Thu, 7th Apr 2005
Industry Real estate agencies
Industry Solicitors
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Paula G.

Position: Director

Appointed: 23 January 2019

Alison B.

Position: Director

Appointed: 23 January 2019

Kerry R.

Position: Director

Appointed: 23 January 2019

Peter R.

Position: Director

Appointed: 07 April 2005

Kerry R.

Position: Secretary

Appointed: 07 April 2005

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Kerry R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter R. This PSC owns 25-50% shares and has 25-50% voting rights.

Kerry R.

Notified on 16 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Peter R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302018-12-31
Balance Sheet
Current Assets 4 4391 336
Net Assets Liabilities-40 329-119 161-140 586
Other
Creditors 126 072144 296
Fixed Assets3 0211 8721 106
Net Current Assets Liabilities-43 350-121 033-141 692
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6001 268
Total Assets Less Current Liabilities-40 329-119 161-140 586

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-01-31
filed on: 18th, July 2023
Free Download (12 pages)

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