Introduction
Watch Company
I
I ROSS PROPERTIES LTD
I ROSS PROPERTIES LTD is an active company incorporated on 24 November 2020 with the registered office located in Brighton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. I ROSS PROPERTIES LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13039040
LTD Company
Age
5 Years
Incorporated 24 November 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 2 March 2026 (Just now)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
4th Floor, Parkgate 161-163 Preston Road Brighton, BN1 6AF,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROSS, Jason Redford
ActivePark Gate, BrightonBN1 6AF
Born August 1956
Director
Appointed 03 Feb 2025
ROSS, Jason Redford
Park Gate, BrightonBN1 6AF
Born August 1956
Director
03 Feb 2025
Active
ROSS, Vanessa
Active161-163 Preston Road, BrightonBN1 6AF
Born February 1982
Director
Appointed 03 Feb 2025
ROSS, Vanessa
161-163 Preston Road, BrightonBN1 6AF
Born February 1982
Director
03 Feb 2025
Active
WARNER, John Douglas
ActivePreston Road, BrightonBN1 6AF
Born June 1951
Director
Appointed 24 Nov 2020
WARNER, John Douglas
Preston Road, BrightonBN1 6AF
Born June 1951
Director
24 Nov 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jason Redford Ross
ActivePark Gate, BrightonBN1 6AF
Born August 1956
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 10 Aug 2023
Mr Jason Redford Ross
Park Gate, BrightonBN1 6AF
Born August 1956
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
10 Aug 2023
Active
Mr John Douglas Warner
Active161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 10 Aug 2023
Mr John Douglas Warner
161-163 Preston Road, BrightonBN1 6AF
Born June 1951
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
10 Aug 2023
Active
Estate Of Mrs Veronica Charlwood Ross
CeasedPreston Road, BrightonBN1 6AF
Born September 1928
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2020
Ceased 10 Aug 2023
Estate Of Mrs Veronica Charlwood Ross
Preston Road, BrightonBN1 6AF
Born September 1928
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2020
Ceased 10 Aug 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
20 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 November 2025
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022