ROBERT LEONARD GROUP LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

ROBERT LEONARD GROUP LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Active.
ROBERT LEONARD GROUP LIMITED was incorporated 61 years ago on 02/05/1962 and has the registered number: 00722961. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

ROBERT LEONARD GROUP LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

90-92 BAXTER AVENUE
SOUTHEND-ON-SEA
ESSEX
SS2 6HZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LISA VICTORIA MOONEY Feb 1985 British Director 2022-02-22 CURRENT
MR PERRY HOWARD GAMON Nov 1959 British Director 1993-07-26 CURRENT
MR MARTIN HARVEY GAMON Apr 1956 British Director 1993-08-11 CURRENT
MR GUY FRANKLIN GAMON Jul 1996 British Director 2021-11-11 CURRENT
MISS CHANTAL TIFFANY GAMON Aug 1990 British Director 2021-11-11 CURRENT
MR ASHLEY MICHAEL GAMON Nov 1987 British Director 2022-02-22 CURRENT
MRS JACQUELINE LESLEY POOLE Secretary 2011-04-20 CURRENT
MR PERRY HOWARD GAMON Nov 1959 British Secretary RESIGNED
HAROLD LEONARD SPELLER Apr 1926 British Director RESIGNED
FRANK ROBERT GAMON Dec 1925 British Director RESIGNED
MR KEITH JOHN ANDREW Jul 1940 British Director 1999-05-01 UNTIL 2008-05-31 RESIGNED
MR PATRICK CHIN KONG NG Oct 1966 British Secretary 1995-04-05 UNTIL 1996-01-02 RESIGNED
MR PERRY HOWARD GAMON Nov 1959 British Secretary 1996-01-02 UNTIL 1999-05-01 RESIGNED
MR CHRISTOPHER JOHN WILLIAM DAVIS Feb 1951 British Secretary 1999-05-01 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perry Howard Gamon 2016-04-06 11/1959 Southend-On-Sea   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martin Harvey Gamon 2016-04-06 4/1956 Southend-On-Sea   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT LEONARD CONTRACTS LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
ROBERT LEONARD ESTATES LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROBERT LEONARD INVESTMENTS LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROBERT LEONARD (NOMINEES) LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ARCHITECTURAL PROJECTS (LAND & SECURITIES) LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ROBERT LEONARD DEVELOPMENTS LIMITED SOUTHEND-ON-SEA Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
FARLEIGH HOSPICE CHELMSFORD Active GROUP 86900 - Other human health activities
SUTHERLAND PLACE MANAGEMENT COMPANY LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHESTNUT COTTAGES MANAGEMENT COMPANY LIMITED RAYLEIGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
GORDON PLACE MANAGEMENT COMPANY LIMITED BENFLEET ENGLAND Active MICRO ENTITY 98000 - Residents property management
ST. CLARE'S HOSPICE CHELMSFORD Active SMALL 86220 - Specialists medical practice activities
LOCAL HOSPICE LOTTERY LTD CHELMSFORD Active FULL 92000 - Gambling and betting activities
CHELMER HOUSING PARTNERSHIP LIMITED CHELMSFORD Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
LANGLY DEVELOPMENTS LIMITED SOUTHEND ON SEA Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HEMMELLS PARK LIMITED BASILDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOUTH ESSEX HOMES LIMITED SOUTHEND ON SEA Active GROUP 68201 - Renting and operating of Housing Association real estate
MYRIAD HOMES LIMITED CHELMSFORD Active FULL 41202 - Construction of domestic buildings
MYRIAD CAPITAL PLC CHELMSFORD Active FULL 64999 - Financial intermediation not elsewhere classified
SOUTH ESSEX PROPERTY SERVICES LIMITED SOUTHEND ON SEA Active SMALL 81100 - Combined facilities support activities

Free Reports Available

Report Date Filed Date of Report Assets
Robert Leonard Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 30-04-2023 £5,447,029 equity
Robert Leonard Group Limited - Accounts to registrar (filleted) - small 18.2 2022-10-05 30-04-2022 £5,451,229 equity
Robert Leonard Group Limited - Accounts to registrar (filleted) - small 18.2 2021-11-23 30-04-2021 £5,455,429 equity
Robert Leonard Group Limited - Accounts to registrar (filleted) - small 18.2 2020-12-05 30-04-2020 £5,547,829 equity
Robert Leonard Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 30-04-2019 £5,677,504 equity
Robert Leonard Group Limited - Limited company accounts 18.2 2018-11-01 30-04-2018 £5,913,849 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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SHOGUN INVESTMENTS LINCOLN LIMITED SOUTHEND ON SEA UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
QUENFIELD LTD SOUTHEND-ON-SEA ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
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THE OLD WOOD YARD LIMITED SOUTHEND-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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