Ross & Wye Court (Ealing) Limited

Company Name	Ross & Wye Court (Ealing) Limited
Company Status	Active
Company Number	00932981
Category	Private Limited Company
Incorporation Date	30 May 1968(55 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Keneim Watkinson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	04 November 1991(23 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	10 The Dene Ealing London W13 8AY

Director Name	Reginia Chung
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 March 2009(40 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	IT Project Developer
Country of Residence	England
Correspondence Address	39 Hazelmere Drive Northolt Middlesex UB5 6UT

Director Name	Clare O'Donovan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(45 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Martin Wilson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(46 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Perivale Gardens Greater London W13 8DH

Director Name	Miss Joyce Margaret Hoare
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 1993)
Role	Retired
Correspondence Address	15 Wye Court Ealing London W13 8EA

Director Name	Mr Peter Henry Wilks
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 1999)
Role	Retired
Correspondence Address	11 Wye Court Ealing London W13 8EA

Director Name	Mr Roger Graham Anstey White
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 1992)
Role	Insurance Broker
Correspondence Address	12 Ross Court Cleveland Road Ealing London W13 8ED

Director Name	Miss Hazel May Walter
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 1999)
Role	Retired
Correspondence Address	7 Wye Court Ealing London W13 8EA

Director Name	Miss Gillian Mary Griffiths
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 November 1991)
Role	Nurse Tutor (Retired)
Correspondence Address	5 Wye Court Ealing London W13 8EA

Director Name	Eva Chipera
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 1999)
Role	Retired
Correspondence Address	8 Wye Court Ealing London W13 8EA

Secretary Name	Eva Chipera
Nationality	British
Status	Resigned
Appointed	20 November 1990(22 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	8 Wye Court Ealing London W13 8EA

Director Name	Mr Bernard Edward Anthony Evans
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(24 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 20 July 2000)
Role	Chartered Town Planner
Correspondence Address	5 Ross Court London W13 8ED

Director Name	Mr Philip Eric Jordan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(24 years, 5 months after company formation)
Appointment Duration	9 years (resigned 12 November 2001)
Role	Manager System Support
Correspondence Address	8 Ross Court London W13 8ED

Secretary Name	Mr Philip Eric Jordan
Nationality	British
Status	Resigned
Appointed	07 March 1994(25 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 November 2001)
Role	Commercial Officer
Correspondence Address	8 Ross Court London W13 8ED

Director Name	Ewa Janina Stefanska
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(30 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 December 2009)
Role	Teacher
Country of Residence	England
Correspondence Address	6 Wye Court Malvern Way Clevelands London W13 8EA

Director Name	Rosalind Claire Bull
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(30 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 07 December 2011)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	9 Wye Court Malvern Way Ealing London W13 8EA

Director Name	George Asmar
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2000)
Role	Stock Broker
Correspondence Address	4 Wye Court Malvern Way Clevelands London W13 8EA

Director Name	Mr Keith Richard Dewhurst
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(33 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	2 Wood Close Lisvane Cardiff South Glamorgan CF14 0TT Wales

Director Name	Peter Anthony South
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(33 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 05 June 2013)
Role	Retired
Country of Residence	England
Correspondence Address	46 Kingsdown Avenue Ealing London W13 9PT

Secretary Name	Rosalind Claire Bull
Nationality	British
Status	Resigned
Appointed	12 November 2001(33 years, 5 months after company formation)
Appointment Duration	13 years (resigned 03 December 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Wye Court Malvern Way Ealing London W13 8EA

Director Name	Andrew Michael Heaton Ainley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(34 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 December 2005)
Role	Designer
Country of Residence	England
Correspondence Address	14 Wye Court Malvern Way London W13 8EA

Director Name	Ian Campbell
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(34 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 2007)
Role	Accountant
Correspondence Address	21 Wye Court Malvern Way Ealing London W13 8EA

Director Name	Anne-Marie Lauder
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(40 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Leppoc Road London SW4 9LT

Director Name	Jennie Fojtik
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(40 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 February 2018)
Role	Lettings
Country of Residence	England
Correspondence Address	9 Wye Court Malvern Way Ealing London W13 8EA

Location

Registered Address	Jubilee House The Oaks Ruislip Middlesex HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

960 at £0.05	Ross & Wye Court (Ealing) LTD 7.35% Ordinary B
36 at £1	G. Asmar 5.51% Ordinary A
-	OTHER 43.34% -
17 at £1	C.o. Donovan 2.60% Ordinary A
17 at £1	L. Trotman 2.60% Ordinary A
17 at £1	M.s. Benning & S. Benning 2.60% Ordinary A
17 at £1	Miss G. Hopper 2.60% Ordinary A
17 at £1	Miss P.m. Bunyan 2.60% Ordinary A
17 at £1	Mr A.h. Doicin 2.60% Ordinary A
17 at £1	Mr K. Dewhurst 2.60% Ordinary A
17 at £1	Ms E. Stefanska 2.60% Ordinary A
16 at £1	Miss P.a. Murray 2.45% Ordinary A
16 at £1	Miss R.c. Bull 2.45% Ordinary A
16 at £1	Mr H.p. Jenkins 2.45% Ordinary A
16 at £1	Mr P.a. South 2.45% Ordinary A
15 at £1	Home Properties LTD 2.30% Ordinary A
15 at £1	Miss M.i. Doherty 2.30% Ordinary A
15 at £1	Mrs J.f. Curtis 2.30% Ordinary A
14 at £1	A. Barnes & D.f. Barnes 2.14% Ordinary A
14 at £1	Mrs Malewski & Mr Malewski 2.14% Ordinary A
13 at £1	C. Gilbert & M.p. Spencer & A. Farley 1.99% Ordinary A

Financials

Year	2014
Net Worth	£32,491
Cash	£26,868
Current Liabilities	£4,950

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Filing History

12 November 2020	Confirmation statement made on 3 November 2020 with updates (7 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
8 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
9 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
19 February 2018	Termination of appointment of Jennie Fojtik as a director on 5 February 2018 (1 page)
19 February 2018	Termination of appointment of Jennie Fojtik as a director on 5 February 2018 (1 page)
18 January 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with updates (7 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with updates (7 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 August 2016	Previous accounting period extended from 24 June 2016 to 30 June 2016 (1 page)
31 August 2016	Previous accounting period extended from 24 June 2016 to 30 June 2016 (1 page)
16 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 653 (11 pages)
16 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 653 (11 pages)
11 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
11 December 2015	Total exemption small company accounts made up to 24 June 2015 (3 pages)
16 March 2015	Appointment of Martin Wilson as a director on 19 January 2015 (3 pages)
16 March 2015	Appointment of Martin Wilson as a director on 19 January 2015 (3 pages)
10 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
10 March 2015	Total exemption small company accounts made up to 24 June 2014 (3 pages)
3 February 2015	Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
3 February 2015	Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
3 February 2015	Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
3 February 2015	Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
3 February 2015	Termination of appointment of Rosalind Claire Bull as a secretary on 3 December 2014 (1 page)
3 February 2015	Termination of appointment of Anne-Marie Lauder as a director on 3 December 2014 (1 page)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 653 (12 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 653 (12 pages)
15 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 653 (12 pages)
17 October 2014	Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
17 October 2014	Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
17 October 2014	Appointment of Clare O'donovan as a director on 4 December 2013 (3 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 653 (11 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 653 (11 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 653 (11 pages)
16 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
24 June 2013	Termination of appointment of Peter South as a director (1 page)
24 June 2013	Termination of appointment of Peter South as a director (1 page)
7 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
7 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
22 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (12 pages)
5 September 2012	Termination of appointment of Rosalind Bull as a director (1 page)
5 September 2012	Director's details changed for Anne-Marie Watkinson on 23 January 2012 (2 pages)
5 September 2012	Termination of appointment of Rosalind Bull as a director (1 page)
5 September 2012	Director's details changed for Anne-Marie Watkinson on 23 January 2012 (2 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (13 pages)
17 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
26 November 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
26 November 2010	Total exemption small company accounts made up to 24 June 2010 (4 pages)
18 November 2010	Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010	Termination of appointment of Ewa Stefanska as a director (1 page)
18 November 2010	Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
18 November 2010	Termination of appointment of Ewa Stefanska as a director (1 page)
18 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (13 pages)
18 November 2010	Director's details changed for Reginia Chunet on 1 November 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
25 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (21 pages)
23 November 2009	Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Jennie Fojtik on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Keneim Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Rosalind Claire Bull on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Ewa Janina Stefanska on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Anne-Marie Watkinson on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter Anthony South on 3 November 2009 (2 pages)
23 November 2009	Director's details changed for Reginia Chunet on 3 November 2009 (2 pages)
22 April 2009	Director appointed reginia chunet (4 pages)
22 April 2009	Director appointed anne-marie watkinson (3 pages)
22 April 2009	Director appointed reginia chunet (4 pages)
22 April 2009	Director appointed jennie fojtik (4 pages)
22 April 2009	Director appointed jennie fojtik (4 pages)
22 April 2009	Director appointed anne-marie watkinson (3 pages)
19 March 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
19 March 2009	Total exemption small company accounts made up to 24 June 2008 (4 pages)
22 January 2009	Return made up to 03/11/08; full list of members (22 pages)
22 January 2009	Return made up to 03/11/08; full list of members (22 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
5 August 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 November 2007	Return made up to 03/11/07; full list of members (9 pages)
30 November 2007	Return made up to 03/11/07; full list of members (9 pages)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
18 December 2006	Return made up to 03/11/06; full list of members (9 pages)
18 December 2006	Return made up to 03/11/06; full list of members (9 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
25 October 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
12 January 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
1 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
1 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
9 March 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
17 December 2004	Return made up to 03/11/04; change of members (9 pages)
17 December 2004	Return made up to 03/11/04; change of members (9 pages)
9 January 2004	Return made up to 03/11/03; change of members (9 pages)
9 January 2004	Return made up to 03/11/03; change of members (9 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
3 November 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
26 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
26 November 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
20 November 2002	Return made up to 03/11/02; full list of members (9 pages)
20 November 2002	Return made up to 03/11/02; full list of members (9 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
6 March 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 January 2002	Return made up to 03/11/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2002	Return made up to 03/11/01; change of members 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	Secretary resigned;director resigned (1 page)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
10 January 2001	Registered office changed on 10/01/01 from: oak house 49A uxbridge road london W5 5SB (1 page)
21 November 2000	Return made up to 03/11/00; change of members 363(288) ‐ Director resigned (8 pages)
21 November 2000	Return made up to 03/11/00; change of members 363(288) ‐ Director resigned (8 pages)
14 November 2000	Accounts made up to 30 June 2000 (10 pages)
14 November 2000	Accounts made up to 30 June 2000 (10 pages)
10 January 2000	Accounts made up to 30 June 1999 (12 pages)
10 January 2000	Accounts made up to 30 June 1999 (12 pages)
11 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
11 November 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
12 January 1999	Accounts made up to 30 June 1998 (9 pages)
12 January 1999	Accounts made up to 30 June 1998 (9 pages)
6 November 1998	Return made up to 03/11/98; full list of members (8 pages)
6 November 1998	Return made up to 03/11/98; full list of members (8 pages)
30 April 1998	Accounts made up to 24 June 1997 (9 pages)
30 April 1998	Accounts made up to 24 June 1997 (9 pages)
17 November 1997	Return made up to 03/11/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1997	Return made up to 03/11/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 1996	Return made up to 03/11/96; full list of members (7 pages)
26 November 1996	Return made up to 03/11/96; full list of members (7 pages)
14 November 1996	Accounts made up to 24 June 1996 (9 pages)
14 November 1996	Accounts made up to 24 June 1996 (9 pages)
18 March 1996	Accounts made up to 24 June 1995 (9 pages)
18 March 1996	Accounts made up to 24 June 1995 (9 pages)
15 November 1995	Return made up to 03/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 1995	Return made up to 03/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
1 November 1991	Memorandum and Articles of Association (5 pages)
1 November 1991	Memorandum and Articles of Association (5 pages)
1 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
30 May 1968	Incorporation (17 pages)
30 May 1968	Incorporation (17 pages)

Ross & Wye Court (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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