ROSS LETTINGS (IW) LIMITED
MACKENZIES ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE ME15 6AQ- Active
- Private Limited Company
- Company No. 00797697
- Last Updated: 01 Mar 2024
Company Profile
ROSS LETTINGS (IW) LIMITED was incorporated on Monday, March 23, 1964 as a Private Limited Company with registered address in MAIDSTONE. ROSS LETTINGS (IW) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 60 years 11 months.
| Name | ROSS LETTINGS (IW) LIMITED |
|---|---|
| Company number | 00797697 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKENZIES ACCOUNTANTS 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE ME15 6AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ross Group (Iw) Limited 4 Kings Row, Armstrong Road, ME15 6AQ |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ross Holdings (Iw) Limited ME15 6LE |
Dates: Thursday, October 11, 2018 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Judith May Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roger George Peck Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ROSS LETTINGS (IW) LIMITED | 23 Mar 1964 |
| YARM DEVELOPMENTS LIMITED | 01 Oct 2021 |