Company Information for ROBERT LEONARD GROUP LIMITED
6-8 Lodwick, Southend-On-Sea, ESSEX, SS3 9HW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ROBERT LEONARD GROUP LIMITED | |
Legal Registered Office | |
6-8 Lodwick Southend-On-Sea ESSEX SS3 9HW Other companies in SS2 | |
Company Number | 00722961 | |
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Company ID Number | 00722961 | |
Date formed | 1962-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-09-13 | |
Return next due | 2024-09-27 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-06-11 12:30:59 |
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Officer | Role | Date Appointed |
---|---|---|
JACQUELINE LESLEY POOLE |
||
MARTIN HARVEY GAMON |
||
PERRY HOWARD GAMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN WILLIAM DAVIS |
Company Secretary | ||
KEITH JOHN ANDREW |
Director | ||
PERRY HOWARD GAMON |
Company Secretary | ||
HAROLD LEONARD SPELLER |
Director | ||
PATRICK CHIN KONG NG |
Company Secretary | ||
PERRY HOWARD GAMON |
Company Secretary | ||
FRANK ROBERT GAMON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G.T. POWER LIMITED | Director | 2001-08-17 | CURRENT | 1992-12-23 | Active | |
THORPE BAY ESTATE COMPANY LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED | Director | 1999-04-12 | CURRENT | 1971-12-23 | Active | |
ROBERT LEONARD ESTATES LIMITED | Director | 1998-11-09 | CURRENT | 1962-05-02 | Active | |
ROBERT LEONARD INVESTMENTS LIMITED | Director | 1997-11-17 | CURRENT | 1962-05-02 | Active | |
WICK 3 NOMINEES LIMITED | Director | 1996-09-27 | CURRENT | 1996-06-26 | Active | |
ROBERT LEONARD (NOMINEES) LIMITED | Director | 1996-09-23 | CURRENT | 1964-12-15 | Active | |
ROBERT LEONARD DEVELOPMENTS LIMITED | Director | 1996-08-12 | CURRENT | 1972-01-17 | Active | |
ROBERT LEONARD CONTRACTS LIMITED | Director | 1991-09-13 | CURRENT | 1959-10-29 | Active - Proposal to Strike off | |
LANGLY DEVELOPMENTS LIMITED | Director | 2013-06-17 | CURRENT | 2003-10-07 | Active | |
G.T. POWER LIMITED | Director | 2001-08-17 | CURRENT | 1992-12-23 | Active | |
THORPE ESTATE LIMITED | Director | 2001-08-17 | CURRENT | 1984-01-19 | Active | |
THORPE BAY ESTATE COMPANY LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
ROBERT LEONARD CONTRACTS LIMITED | Director | 1998-11-09 | CURRENT | 1959-10-29 | Active - Proposal to Strike off | |
WICK 3 NOMINEES LIMITED | Director | 1996-09-27 | CURRENT | 1996-06-26 | Active | |
ROBERT LEONARD DEVELOPMENTS LIMITED | Director | 1996-08-12 | CURRENT | 1972-01-17 | Active | |
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED | Director | 1993-07-26 | CURRENT | 1971-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 11/06/24 FROM 90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ | ||
Unaudited abridged accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2022-04-30 | ||
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LISA VICTORIA MOONEY | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS CHANTAL TIFFANY GAMON | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:2018-03-12 | |
PSC04 | Change of details for Mr Perry Howard Gamon as a person with significant control on 2018-03-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | Director's details changed for Mr Perry Howard Gamon on 2015-11-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE LESLEY POOLE on 2015-11-03 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE LESLEY POOLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DAVIS | |
AR01 | 01/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY GAMON / 01/08/2010 | |
AR01 | 13/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND ON SEA ESSEX SS2 6UN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH ANDREW | |
123 | NC INC ALREADY ADJUSTED 26/08/08 | |
RES13 | COMPLETE FORM 123 26/08/2008 | |
RES04 | GBP NC 100000/250000 26/08/2008 | |
88(2) | AD 26/08/08 GBP SI 20000@0.25=5000 GBP IC 100000/105000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 512-514 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9LD | |
363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ORES13 | CAPITALISE 06/08/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99 | |
88(2)R | AD 06/08/99--------- £ SI 200000@.25 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 | |
169 | £ IC 100000/50000 16/04/99 £ SR 200000@.25=50000 | |
ORES13 | RE PURCHASE AGREEMENT 16/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW | |
363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEEBENTURE | Satisfied | CO-OPERATIVE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
AGREEMENT | Satisfied | C. HOARE & COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROBERT LEONARD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ROBERT LEONARD GROUP LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Castle Point | STORE AND PREMISES | Unit 8 Brickfields Great Burches Road Benfleet Essex SS7 3NE | 620 | 01/04/2008 |
Castle Point | WORKSHOP AND PREMISES | Unit 14 Brickfields Great Burches Road Benfleet Essex SS7 3NE | 3,300 | 01/04/2011 |
Castle Point | Store & Premises | Unit 7 Brickfields Great Burches Road Benfleet Essex SS7 3NE | 1,725 | 01/04/2010 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |