Ross & Co (Agency) Limited
- Company number
- 05881247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2006
- Nature of business
- Real estate agencies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Jul 2006 | 19 Jul 2006 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Jul 2006 | 19 Jul 2006 |
| ROSS, Rosemary Eileen Julia | Secretary | 19 Jul 2006 | 11 Jun 2008 |
| ROSS, John Keith | Director | 19 Jul 2006 | 11 Jun 2008 |
| BESSANT, Guy Rutland | Director | 26 Nov 2012 | 14 Jul 2013 |
| LYNCH, Scott | Director | 5 Nov 2010 | 1 Apr 2016 |
| O'MEARA, Timothy James | Director | 1 Apr 2016 | 1 Mar 2017 |
| MARDEN, Angela Yvonne | Director | 1 Oct 2015 | 8 Sep 2017 |
| LYNCH, Scott | Director | 1 Nov 2017 | 15 Apr 2019 |
| COUSENS, Claire Elizabeth | Director | 19 Dec 2017 | 15 Oct 2021 |
| PRENTON, Catherine Jane | Director | 1 Apr 2016 | 15 Oct 2021 |
| BREE, Janet Ann | Secretary | 5 Aug 2010 | 15 Oct 2021 |
| BREE, Janet Ann | Director | 11 Jun 2008 | 15 Oct 2021 |
| BREE, Anton Gerard Kudlacek | Director | 11 Jun 2008 | 15 Oct 2021 |
| HALLS, Simon Matthew | Director | 15 Oct 2021 | |
| HALLS, Tina Louise | Director | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anton Gerard Kudlacek Bree | Ownership Of Shares 75 To 100 Percent | 19 Jul 2016 | 15 Oct 2021 |
| Wildheart Residential Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £2,447 | 0 |
| 30 Apr 2024 | £135 | £2,447 | 0 |
| 30 Apr 2023 | £44,909 | £68,505 | 10 |
| 30 Apr 2022 | - | - | - |
| 31 Mar 2021 | £85,588 | £301 | 7 |
| 31 Mar 2020 | £16,899 | £201 | 9 |
| 31 Mar 2019 | £1,049 | £279 | 9 |
| 31 Mar 2018 | - | £3,913 | - |
| 31 Mar 2017 | - | £12,904 | 9 |
| 31 Mar 2016 | - | £28,398 | - |
| 31 Mar 2015 | - | £328 | - |
| 31 Mar 2014 | - | £133 | - |
| 31 Mar 2013 | - | £875 | - |
| 31 Mar 2012 | £3,656 | £405 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 11 Jun 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
Connections
Owned by
Ross & Co (Agency) Limited → Wildheart Residential Management Limited
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