ROBERT LEONARD ESTATES LIMITED

ROBERT LEONARD ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameROBERT LEONARD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00722959
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROBERT LEONARD ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROBERT LEONARD ESTATES LIMITED located?

    Registered Office Address
    6-8 Lodwick
    SS3 9HW Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT LEONARD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ROBERT LEONARD ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 13, 2026
    Next Confirmation Statement DueSep 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2025
    OverdueNo

    What are the latest filings for ROBERT LEONARD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Miss Jacqueline Lesley Poole on Nov 30, 2024

    2 pagesCH01

    Termination of appointment of Martin Harvey Gamon as a director on Oct 02, 2024

    1 pagesTM01

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Lisa Victoria Mooney as a director on Jul 03, 2024

    1 pagesTM01

    Termination of appointment of Ashley Michael Gamon as a director on Jul 03, 2024

    1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2024

    10 pagesAA

    Registered office address changed from 90/92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to 6-8 Lodwick Southend-on-Sea SS3 9HW on Jun 11, 2024

    1 pagesAD01

    Unaudited abridged accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Ashley Michael Gamon as a director on Feb 22, 2022

    2 pagesAP01

    Appointment of Mrs Lisa Victoria Mooney as a director on Feb 22, 2022

    2 pagesAP01

    Unaudited abridged accounts made up to Apr 30, 2021

    10 pagesAA

    Appointment of Miss Jacqueline Lesley Poole as a director on Nov 16, 2021

    2 pagesAP01

    Termination of appointment of Jacqueline Lesley Poole as a secretary on Nov 16, 2021

    1 pagesTM02

    Appointment of Mr Guy Franklin Gamon as a director on Nov 11, 2021

    2 pagesAP01

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    10 pagesAA

    Director's details changed for Miss Chantal Tiffany Gamon on Jan 10, 2019

    2 pagesCH01

    Confirmation statement made on Sep 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    10 pagesAA

    Satisfaction of charge 143 in full

    1 pagesMR04

    Who are the officers of ROBERT LEONARD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMON, Chantal Tiffany
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish235921450002
    GAMON, Guy Franklin
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish221895170001
    GAMON, Jacqueline Lesley
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish131021530005
    GAMON, Perry Howard
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish16951430007
    DAVIS, Christopher John William
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    Secretary
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    British93727000001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    British16951430001
    GAMON, Perry Howard
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    Secretary
    Casa Mia Common Road
    Great Wakering
    SS3 0AG Southend On Sea
    Essex
    British16951430001
    NG, Patrick Chin Kong
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    Secretary
    36 Sutherland Place
    SS12 9HD Wickford
    Essex
    British42785340001
    POOLE, Jacqueline Lesley
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    Secretary
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    90/92
    Essex
    159558060001
    BREEWOOD, Peggy Irene Alice
    24 Wren Close
    SS9 5AG Leigh On Sea
    Essex
    Director
    24 Wren Close
    SS9 5AG Leigh On Sea
    Essex
    British99148630001
    GAMON, Ashley Michael
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish292823370001
    GAMON, Beryl Ann Elizabeth
    536 Woodgrange Drive
    SS1 3EL Thorpe Bay
    Essex
    Director
    536 Woodgrange Drive
    SS1 3EL Thorpe Bay
    Essex
    EnglandBritish36281930001
    GAMON, Frank Robert
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    Director
    536 Woodgrange Drive
    Thorpe Bay
    SS1 3EL Southend-On-Sea
    Essex
    British5399570001
    GAMON, Martin Harvey
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    Director
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    EnglandBritish4687070007
    MOONEY, Lisa Victoria
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    EnglandBritish292822500001
    SPELLER, Harold Leonard
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    Director
    75 Barling Road
    Great Wakering
    SS3 0QG Southend On Sea
    Essex
    British7501300001
    SPELLER, Joyce Mary
    75 Barling Road
    Great Wakering
    SS0 0QG Southend On Sea
    Essex
    Director
    75 Barling Road
    Great Wakering
    SS0 0QG Southend On Sea
    Essex
    British36281990001

    Who are the persons with significant control of ROBERT LEONARD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Leonard Group Limited
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    Apr 06, 2016
    Baxter Avenue
    SS2 6HZ Southend-On-Sea
    Rutland House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEssex
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number722961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does ROBERT LEONARD ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Timothy Rolleston Gilbert Perkin
    Henrietta House Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House Henrietta Place
    W1G 0NB London
    John David Barber
    Henrietta House
    Henrietta Place
    W1G 0NB London
    receiver manager
    Henrietta House
    Henrietta Place
    W1G 0NB London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0