ROSS-GOWER LTD - LONDON
| Company Profile | Company Filings |
Overview
ROSS-GOWER LTD is a Private Limited Company from LONDON and has the status: Active.
ROSS-GOWER LTD was incorporated 35 years ago on 16/01/1989 and has the registered number: 02335340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ROSS-GOWER LTD was incorporated 35 years ago on 16/01/1989 and has the registered number: 02335340. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
ROSS-GOWER LTD - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
141-142 FENCHURCH STREET
LONDON
EC3M 6BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PATRICK O'BRIEN | Mar 1936 | British | Director | 2000-06-19 | CURRENT |
| MR CHRISTOPHER WILLIAM O'BRIEN | Jul 1975 | British | Director | 2024-05-21 | CURRENT |
| MR RICHARD THOMAS O'BRIEN | Jun 1979 | British | Director | 2021-03-10 UNTIL 2024-02-15 | RESIGNED |
| JULIAN EUGENE MEAD | Jul 1939 | British | Director | RESIGNED | |
| MR ALBERT CECIL GLADWELL | Apr 1938 | British | Director | 1997-09-25 UNTIL 2008-03-31 | RESIGNED |
| MR RICHARD THOMAS O'BRIEN | Secretary | 2008-03-31 UNTIL 2024-02-15 | RESIGNED | ||
| MR JAMES PATRICK O'BRIEN | Mar 1936 | British | Secretary | 2000-09-27 UNTIL 2008-03-31 | RESIGNED |
| JOHN PASCALL | Aug 1939 | British | Director | RESIGNED | |
| LEONARD WILLIAM ROSS-GOWER | Aug 1921 | British | Director | RESIGNED | |
| RMP CORPORATE SERVICES LIMITED | Corporate Secretary | 1996-05-10 UNTIL 2000-09-27 | RESIGNED | ||
| TRINITY COURT (MANAGEMENT) LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Patrick O'Brien | 2016-07-01 | 3/1936 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr James Patrick O'Brien | 2016-04-06 - 2016-04-06 | 3/1936 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ross-Gower Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-09 | 30-06-2023 | £281,849 Cash £339,311 equity |
| Ross-Gower Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-01-18 | 30-06-2022 | £310,760 Cash £334,170 equity |
| Ross-Gower Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 30-06-2021 | £332,144 Cash £376,566 equity |
| Ross-Gower Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-06-2020 | £351,024 Cash £440,535 equity |
| Ross-Gower Ltd | 2020-03-03 | 30-06-2019 | £214,699 Cash |
| Ross-Gower Ltd | 2019-03-30 | 30-06-2018 | £155,542 Cash |
| Ross-Gower Limited | 2018-03-30 | 30-06-2017 | £37,094 Cash |
| Ross-Gower Limited - Filleted accounts | 2017-03-31 | 30-06-2016 | £40,285 Cash £331,924 equity |
| Abbreviated Company Accounts - ROSS-GOWER LTD | 2016-07-01 | 30-06-2015 | £46,199 Cash £297,471 equity |