Ross Gordon Properties Limited

Active04889714 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Nightingale
Roger Godfrey Howells
Accounts type
Total exemption full
Region
South West
Address
Worthy Road
Chittening Industrial Estate
Avonmouth
BS11 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2017
British
Born December 1954 (71)
Secretary · Appointed 23 March 2008
British
Director · Appointed 5 September 2003
British
Born September 1965 (61)
Officer history (3 former)
7 September 2017
Appointed Tapping, David as Director
23 March 2008
Appointed Howells, Roger Godfrey as Secretary
23 March 2008
Resigned Mcafee, Jacqueline as Secretary
5 September 2003
Appointed Nightingale, Paul as Director
5 September 2003
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
5 September 2003
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
5 September 2003
Appointed Bourse Nominees Limited as Corporate Nominee Director
5 September 2003
Resigned Bourse Nominees Limited as Corporate Nominee Director
5 September 2003
Appointed Mcafee, Jacqueline as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1965 (61)
Roger Godfrey Howells
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1954 (71)

Holdings 1

Companies where Ross Gordon Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£410,710
Employees
2
Debt Ratio
47%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £392,176 £278,850 £308,406 £376,972 £410,710
Balance sheet detail
20242023202120202019
Fixed Assets£742,328£758,506£792,734£799,261£805,865
Current Assets£35,940£36,405£1,014£895£140,751
Creditors (< 1 year)£367,558£417,939£485,342£521,306£554,440
Net Current Assets(£331,618)(£381,534)(£484,328)(£520,411)(£413,689)
Net Assets£410,710£376,972£308,406£278,850£392,176
Shareholder Funds£410,710£376,972£308,406£278,850£392,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates5 September 2026
7 September 2026Total exemption full accounts31 December 2025
13 September 2025Confirmation statement with no updates5 September 2025
11 September 2025Satisfaction of a charge in full
9 September 2025Micro company accounts31 December 2024
Show all recent filings

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