ROSSLAN LIMITED

Company summary

Company number: 02965584
Status: ACTIVE
Incorporated / age: 7 September 199432 years
Registered office: 37 Redway Drive, Twickenham, TW2 7NT, England
Accounts due: 30 June 2027
Confirmation statement due: 2 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 11:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37 Redway Drive, Twickenham, TW2 7NT, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Geoffrey Alan ACTIVE	Secretary	18 Mar 2005				37, Redway Drive, Twickenham, TW2 7NT, England
ROSS, Geoffrey Alan ACTIVE	Director	01 Jun 2001		England	June 1965	37, Redway Drive, Twickenham, TW2 7NT, England
ROSS, Martin William ACTIVE	Director	26 May 2003		United Kingdom	September 1967	2, Hilden Avenue, Hildenborough, Tonbridge, Kent, TN11 9BX, England
ROSS, Martin William RESIGNED	Secretary	07 Sep 2000	18 Mar 2005			19 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
ROSS, Rupert Alan RESIGNED	Secretary	07 Sep 1994	07 Sep 2000			3 Rede Wood Road, Barming, Maidstone, Kent, ME16 9HL
ROSS, Janice RESIGNED	Director	07 Sep 1994	07 Sep 2000		November 1937	3 Rede Wood Road, Barming, Maidstone, Kent, ME16 9HL
ROSS, Rupert Alan RESIGNED	Director	07 Sep 1994	05 Jun 2016	United Kingdom	December 1935	39, Banky Meadow, Barming, Maidstone, Kent, ME16 9LA, Great Britain

ROSS, Geoffrey Alan ACTIVE
Role: Secretary
Appointed on: 18 Mar 2005
Address: 37, Redway Drive, Twickenham, TW2 7NT, England

ROSS, Geoffrey Alan ACTIVE
Role: Director
Appointed on: 01 Jun 2001
Country of Residence: England
Date of birth: June 1965
Address: 37, Redway Drive, Twickenham, TW2 7NT, England

ROSS, Martin William ACTIVE
Role: Director
Appointed on: 26 May 2003
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 2, Hilden Avenue, Hildenborough, Tonbridge, Kent, TN11 9BX, England

ROSS, Martin William RESIGNED
Role: Secretary
Appointed on: 07 Sep 2000
Resigned on: 18 Mar 2005
Address: 19 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH

ROSS, Rupert Alan RESIGNED
Role: Secretary
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 2000
Address: 3 Rede Wood Road, Barming, Maidstone, Kent, ME16 9HL

ROSS, Janice RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 07 Sep 2000
Date of birth: November 1937
Address: 3 Rede Wood Road, Barming, Maidstone, Kent, ME16 9HL

ROSS, Rupert Alan RESIGNED
Role: Director
Appointed on: 07 Sep 1994
Resigned on: 05 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 39, Banky Meadow, Barming, Maidstone, Kent, ME16 9LA, Great Britain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Sep 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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