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ROSS FAMILY LIMITED (03935020)

ROSS FAMILY LIMITED (03935020) is an active UK company. incorporated on 28 February 2000. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ROSS FAMILY LIMITED has been registered for 26 years. Current directors include ROSS, Claire Elizabeth, ROSS, David Bruce Macfarlane.

Company Number
03935020
Status
active
Type
ltd
Incorporated
28 February 2000
Age
26 years
Address
16 Great Queen Street, London, WC2B 5AH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
ROSS, Claire Elizabeth, ROSS, David Bruce Macfarlane
SIC Codes
82990

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Introduction
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ROSS FAMILY LIMITED

ROSS FAMILY LIMITED is an active company incorporated on 28 February 2000 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ROSS FAMILY LIMITED was registered 26 years ago.(SIC: 82990)

Status

active

Active since 26 years ago

Company No

03935020

LTD Company

Age

26 Years

Incorporated 28 February 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

ROCKWELL INVESTMENT MANAGEMENT LIMITED
From: 28 February 2000To: 29 November 2019
Contact
Address

16 Great Queen Street Covent Garden London, WC2B 5AH,

Previous Addresses

89 Spa Road London SE16 3SG United Kingdom
From: 11 December 2018To: 1 April 2025
11 Raven Wharf Lafone Street London SE1 2LR
From: 28 February 2000To: 11 December 2018
Timeline

6 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Feb 00
Loan Secured
Jan 16
Loan Cleared
Mar 17
Director Joined
Apr 17
Capital Update
Apr 18
Loan Secured
Apr 23
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ROSS, Claire Elizabeth

Active
Great Queen Street, LondonWC2B 5AH
Born December 1962
Director
Appointed 03 Mar 2000

ROSS, David Bruce Macfarlane

Active
Great Queen Street, LondonWC2B 5AH
Born July 1952
Director
Appointed 01 Mar 2017

BAXTER, Richard Alistair

Resigned
Little Stonborough, HindheadGU26 6PT
Nominee secretary
Appointed 28 Feb 2000
Resigned 03 Mar 2000

GREEN, Alexander Sonny

Resigned
Portobello Road, LondonW11 2QB
Secretary
Appointed 03 Mar 2000
Resigned 31 Jan 2008

DERRINGTONS LIMITED

Resigned
93-99 Upper Richmond Road, LondonSW15 2TG
Corporate secretary
Appointed 31 Jan 2008
Resigned 01 Jun 2009

BAXTER, Richard Alistair

Resigned
Little Stonborough, HindheadGU26 6PT
Born May 1962
Nominee director
Appointed 28 Feb 2000
Resigned 03 Mar 2000

SYSON, Keith Gordon

Resigned
Garden Lodge, HaslemereGU27 3SY
Born June 1967
Director
Appointed 28 Feb 2000
Resigned 03 Mar 2000

Persons with significant control

1

Miss Claire Elizabeth Ross

Active
Great Queen Street, LondonWC2B 5AH
Born December 1962

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 April 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
29 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 February 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
29 February 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
4 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
26 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
26 February 2020
CH01Change of Director Details
Change To A Person With Significant Control
26 February 2020
PSC04Change of PSC Details
Change Account Reference Date Company Current Shortened
19 February 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
9 December 2019
AAAnnual Accounts
Resolution
29 November 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
25 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 March 2019
CS01Confirmation Statement
Resolution
11 February 2019
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 December 2018
AD01Change of Registered Office Address
Memorandum Articles
18 October 2018
MAMA
Capital Name Of Class Of Shares
5 October 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
3 October 2018
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
1 May 2018
SH19Statement of Capital
Legacy
26 April 2018
SH20SH20
Legacy
26 April 2018
CAP-SSCAP-SS
Resolution
26 April 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
6 April 2018
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2018
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
25 April 2017
AP01Appointment of Director
Mortgage Satisfy Charge Full
27 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2016
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
19 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2014
AAAnnual Accounts
Accounts With Accounts Type Small
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Accounts With Accounts Type Full
16 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Accounts With Accounts Type Full
25 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2011
AR01AR01
Accounts With Accounts Type Full
12 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Legacy
3 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 May 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
8 April 2008
122122
Legacy
26 March 2008
363aAnnual Return
Legacy
10 March 2008
288bResignation of Director or Secretary
Legacy
10 March 2008
288aAppointment of Director or Secretary
Resolution
12 February 2008
RESOLUTIONSResolutions
Legacy
12 February 2008
173173
Accounts With Accounts Type Full
10 July 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
16 October 2006
288cChange of Particulars
Legacy
16 October 2006
287Change of Registered Office
Accounts With Accounts Type Full
12 September 2006
AAAnnual Accounts
Legacy
9 May 2006
363sAnnual Return (shuttle)
Legacy
20 September 2005
122122
Accounts With Accounts Type Full
1 September 2005
AAAnnual Accounts
Legacy
9 August 2005
363sAnnual Return (shuttle)
Resolution
2 August 2005
RESOLUTIONSResolutions
Resolution
2 August 2005
RESOLUTIONSResolutions
Legacy
2 August 2005
173173
Legacy
29 December 2004
225Change of Accounting Reference Date
Legacy
14 September 2004
88(2)R88(2)R
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Resolution
14 September 2004
RESOLUTIONSResolutions
Legacy
14 September 2004
123Notice of Increase in Nominal Capital
Legacy
14 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 May 2004
AAAnnual Accounts
Legacy
13 June 2003
363aAnnual Return
Accounts With Accounts Type Full
1 April 2003
AAAnnual Accounts
Legacy
3 May 2002
363aAnnual Return
Accounts With Accounts Type Full
28 March 2002
AAAnnual Accounts
Legacy
26 October 2001
288cChange of Particulars
Legacy
16 May 2001
363sAnnual Return (shuttle)
Legacy
20 March 2000
88(2)R88(2)R
Resolution
14 March 2000
RESOLUTIONSResolutions
Legacy
10 March 2000
287Change of Registered Office
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
288bResignation of Director or Secretary
Legacy
10 March 2000
288aAppointment of Director or Secretary
Legacy
10 March 2000
288aAppointment of Director or Secretary
Incorporation Company
28 February 2000
NEWINCIncorporation