# Ross & Co (Agency) Limited

## Details

- **Company number:** [05881247](https://find-and-update.company-information.service.gov.uk/company/05881247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2006
- **Registered office:** OCTAGON HOUSE, 20 HOOK ROAD, EPSOM, KT19 8TR
- **Nature of business:** [68310](/sic/68310) Real estate agencies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLS, Simon Matthew | director | 15 Oct 2021 |  |
| HALLS, Tina Louise | director | 15 Oct 2021 |  |
| 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 |
| LYNCH, Scott | director | 1 Nov 2017 | 15 Apr 2019 |
| MARDEN, Angela Yvonne | director | 1 Oct 2015 | 8 Sep 2017 |
| O'MEARA, Timothy James | director | 1 Apr 2016 | 1 Mar 2017 |
| LYNCH, Scott | director | 5 Nov 2010 | 1 Apr 2016 |
| BESSANT, Guy Rutland | director | 26 Nov 2012 | 14 Jul 2013 |
| ROSS, John Keith | director | 19 Jul 2006 | 11 Jun 2008 |
| ROSS, Rosemary Eileen Julia | secretary | 19 Jul 2006 | 11 Jun 2008 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Jul 2006 | 19 Jul 2006 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jul 2006 | 19 Jul 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Anton Gerard Kudlacek Bree | ownership-of-shares-75-to-100-percent | 19 Jul 2016 | 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 |
| 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 | - |



## Owned by

Ross & Co (Agency) Limited → [Wildheart Residential Management Limited](/company/06615985)





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