RL

ROBERT LEONARD GROUP LIMITED

Active

Company number 00722961

Southend-On-Sea, England · Incorporated 2 May 1962

6-8 Lodwick, Southend-On-Sea, SS3 9HW, England

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBERT LEONARD HOLDINGS LIMITED · 2 May 1962 – 3 November 1989

ROBERT LEONARD GROUP PLC · 3 November 1989 – 3 April 2018

Previous registered addresses

90-92 Baxter Avenue Southend-on-Sea Essex SS2 6HZ · until 11 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 August 2026
Next due
7 September 2027
12 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GAMON, Chantal Tiffany
Director
11 November 2021
GG
GAMON, Guy Franklin
Director
11 November 2021
GJ
GAMON, Jacqueline Lesley
Secretary
20 April 2011
GP
GAMON, Perry Howard
Director
26 July 1993
GA
GAMON, Ashley Michael
Director · Resigned
22 February 2022
ML
MOONEY, Lisa Victoria
Director · Resigned
22 February 2022
DC
DAVIS, Christopher John William
Secretary · Resigned
1 May 1999
AK
ANDREW, Keith John
Director · Resigned
1 May 1999
GP
GAMON, Perry Howard
Secretary · Resigned
2 January 1996
NP
NG, Patrick Chin Kong
Secretary · Resigned
5 April 1995
GM
GAMON, Martin Harvey
Director · Resigned
11 August 1993
GP
GAMON, Perry Howard
Secretary · Resigned
—
GF
GAMON, Frank Robert
Director · Resigned
—
SH
SPELLER, Harold Leonard
Director · Resigned
—

Persons with significant control

PS
Robert Leonard Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 August 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Change Person Secretary Company With Change Date
Officers
6 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Group
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2018 View
Re Registration Memorandum Articles
Incorporation
3 April 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
3 April 2018 View
Resolution
Resolution
3 April 2018 View
Reregistration Public To Private Company
Change Of Name
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Accounts With Accounts Type Group
Accounts
7 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2017 View
Accounts With Accounts Type Group
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Accounts With Accounts Type Group
Accounts
10 November 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Person Secretary Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Accounts With Accounts Type Group
Accounts
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Accounts With Accounts Type Group
Accounts
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 April 2011 View
Termination Secretary Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2011 View
Accounts With Accounts Type Group
Accounts
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Group
Accounts
21 September 2009 View
Legacy
Address
29 May 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2008 View
Legacy
Annual Return
23 September 2008 View
Legacy
Officers
22 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
9 September 2008 View
Resolution
Resolution
9 September 2008 View
Accounts With Accounts Type Group
Accounts
20 November 2007 View
Legacy
Annual Return
14 September 2007 View
Legacy
Officers
14 September 2007 View
Accounts With Accounts Type Group
Accounts
24 November 2006 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Group
Accounts
29 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Mortgage
12 April 2005 View
Accounts With Accounts Type Group
Accounts
18 November 2004 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Group
Accounts
2 December 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Mortgage
2 July 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Address
23 July 2002 View
Legacy
Annual Return
3 October 2001 View
Accounts With Accounts Type Group
Accounts
11 September 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full Group
Accounts
16 August 2000 View
Legacy
Mortgage
4 April 2000 View
Legacy
Mortgage
29 March 2000 View
Legacy
Mortgage
6 March 2000 View
Resolution
Resolution
14 September 1999 View
Resolution
Resolution
14 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Capital
14 September 1999 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full Group
Accounts
18 August 1999 View
Resolution
Resolution
20 May 1999 View
Legacy
Capital
20 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
23 April 1999 View
Memorandum Articles
Incorporation
15 April 1999 View
Legacy
Address
19 March 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full Group
Accounts
8 September 1998 View
Legacy
Mortgage
10 October 1997 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full Group
Accounts
9 September 1997 View
Accounts With Accounts Type Full Group
Accounts
17 September 1996 View
Legacy
Annual Return
17 September 1996 View
Legacy
Officers
10 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
10 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full Group
Accounts
19 September 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full Group
Accounts
21 September 1993 View
Legacy
Officers
25 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Officers
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
16 March 1993 View
Legacy
Annual Return
9 December 1992 View
Legacy
Mortgage
18 July 1992 View
Accounts With Accounts Type Full Group
Accounts
30 October 1991 View
Legacy
Annual Return
30 October 1991 View
Accounts With Accounts Type Full
Accounts
21 October 1991 View
Accounts With Accounts Type Full Group
Accounts
7 November 1990 View
Legacy
Annual Return
7 November 1990 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
9 November 1989 View
Resolution
Resolution
8 November 1989 View
Resolution
Resolution
8 November 1989 View
Legacy
Reregistration
3 November 1989 View
Accounts Balance Sheet
Accounts
3 November 1989 View
Auditors Statement
Auditors
3 November 1989 View
Auditors Report
Auditors
3 November 1989 View
Re Registration Memorandum Articles
Incorporation
3 November 1989 View
Legacy
Reregistration
3 November 1989 View
Accounts With Accounts Type Full
Accounts
19 September 1989 View
Legacy
Annual Return
19 September 1989 View
Accounts With Accounts Type Full
Accounts
4 October 1988 View
Legacy
Annual Return
4 October 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Officers
3 June 1988 View
Legacy
Annual Return
1 February 1988 View
Accounts With Accounts Type Full
Accounts
24 November 1987 View
Legacy
Officers
20 November 1987 View
Accounts With Accounts Type Group
Accounts
28 February 1987 View
Legacy
Annual Return
28 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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