ROBERT LEONARD DEVELOPMENTS LIMITED

ROBERT LEONARD DEVELOPMENTS LIMITED

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

    Company NameROBERT LEONARD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01038610
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROBERT LEONARD DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ROBERT LEONARD DEVELOPMENTS 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 DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToSep 13, 2025
    Next Confirmation Statement DueSep 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 13, 2024
    OverdueNo

    What are the latest filings for ROBERT LEONARD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesCH03

    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

    Unaudited abridged accounts made up to Apr 30, 2024

    7 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

    7 pagesAA

    Confirmation statement made on Sep 13, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Sep 13, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Change of details for Robert Leonard Group Plc as a person with significant control on Mar 12, 2018

    2 pagesPSC05

    Confirmation statement made on Sep 13, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2018

    15 pagesAA

    Confirmation statement made on Sep 13, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Sep 13, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2016

    11 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Full accounts made up to Apr 30, 2015

    9 pagesAA

    Director's details changed for Mr Perry Howard Gamon on Nov 03, 2015

    2 pagesCH01

    Secretary's details changed for Miss Jacqueline Lesley Poole on Nov 03, 2015

    1 pagesCH03

    Who are the officers of ROBERT LEONARD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMON, Jacqueline Lesley
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Secretary
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    159569340002
    GAMON, Perry Howard
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    Director
    Lodwick
    SS3 9HW Southend-On-Sea
    6-8
    England
    United KingdomBritishDirector16951430002
    DAVIS, Christopher John William
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    Secretary
    22 Albert Road
    Ashingdon
    SS4 3EZ Rochford
    Essex
    BritishAccountant93727000001
    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
    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
    BritishDirector5399570001
    GAMON, Martin Harvey
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    Director
    22 Grosvenor Mews
    SS0 8EW Westcliff-On-Sea
    The Glasshouse
    Essex
    England
    EnglandBritishDirector4687070007
    MEARS, Dudley Raymond
    5 Somerset Avenue
    SS4 1QB Rochford
    Essex
    Director
    5 Somerset Avenue
    SS4 1QB Rochford
    Essex
    BritishContracts Director5038490001
    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
    BritishDirector7501300001

    Who are the persons with significant control of ROBERT LEONARD DEVELOPMENTS 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.

    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