Robert Leonard Group Limited

Company Name	Robert Leonard Group Limited
Company Status	Active
Company Number	00722961
Category	Private Limited Company
Incorporation Date	2 May 1962(62 years ago)
Previous Names	Robert Leonard Holdings Limited and Robert Leonard Group Plc

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 1993(31 years, 3 months after company formation)
Appointment Duration	30 years, 9 months
Role	Director Company Secretary
Country of Residence	United Kingdom
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Martin Harvey Gamon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 August 1993(31 years, 3 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Glasshouse 22 Grosvenor Mews Westcliff-On-Sea Essex SS0 8EW

Secretary Name	Mrs Jacqueline Lesley Poole
Status	Current
Appointed	20 April 2011(49 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Miss Chantal Tiffany Gamon
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(59 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Guy Franklin Gamon
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(59 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Ashley Michael Gamon
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(59 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Lisa Victoria Mooney
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(59 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Teacher
Country of Residence	England
Correspondence Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Frank Robert Gamon
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1993)
Role	Company Director
Correspondence Address	536 Woodgrange Drive Thorpe Bay Southend-On-Sea Essex SS1 3EL

Director Name	Harold Leonard Speller
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 April 1999)
Role	Company Director
Correspondence Address	75 Barling Road Great Wakering Southend On Sea Essex SS3 0QG

Secretary Name	Perry Howard Gamon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(29 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Secretary Name	Mr Patrick Chin Kong Ng
Nationality	British
Status	Resigned
Appointed	05 April 1995(32 years, 11 months after company formation)
Appointment Duration	9 months (resigned 02 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Sutherland Place Wickford Essex SS12 9HD

Secretary Name	Perry Howard Gamon
Nationality	British
Status	Resigned
Appointed	02 January 1996(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 1999)
Role	Company Director
Correspondence Address	Casa Mia Common Road Great Wakering Southend On Sea Essex SS3 0AG

Director Name	Mr Keith John Andrew
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(37 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2008)
Role	Business Adviser
Country of Residence	England
Correspondence Address	3 Petersfield Chelmsford Essex CM1 4EP

Secretary Name	Mr Christopher John William Davis
Nationality	British
Status	Resigned
Appointed	01 May 1999(37 years after company formation)
Appointment Duration	11 years, 11 months (resigned 20 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Albert Road Ashingdon Rochford Essex SS4 3EZ

Contact

Website	robert-leonard.com
Email address	[email protected]

Location

Registered Address	90-92 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	4 other UK companies use this postal address

Shareholders

220k at £0.2	Perry Howard Gamon 52.38% Ordinary
200k at £0.2	Mr Martin Harvey Gamon 47.62% Ordinary

Financials

Year	2014
Turnover	£937,735
Gross Profit	£901,519
Net Worth	£1,227,619
Current Liabilities	£13,924,193

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

27 June 2003	Delivered on: 2 July 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 February 2000	Delivered on: 6 March 2000 Satisfied on: 12 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 July 1992	Delivered on: 18 July 1992 Satisfied on: 4 April 2000 Persons entitled: Co-Operative Bank Public Limited Company Classification: Deebenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 March 1985	Delivered on: 28 March 1985 Satisfied on: 10 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at temple farm industrial estate sutton road southland on sea essex. Fully Satisfied
24 June 1966	Delivered on: 11 July 1966 Satisfied on: 29 March 2000 Persons entitled: C. Hoare & Company Classification: Agreement Secured details: Â£60,000 and all monies due etc. Particulars: Debenture for Â£60,000 dated 27TH may 1966 issued to the company by sports credit limited. Fully Satisfied

Filing History

4 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
14 September 2020	Confirmation statement made on 13 September 2020 with updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 30 April 2019 (7 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
31 October 2018	Group of companies' accounts made up to 30 April 2018 (29 pages)
15 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 April 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 April 2018	Re-registration of Memorandum and Articles (22 pages)
3 April 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
3 April 2018	Re-registration from a public company to a private limited company (2 pages)
19 March 2018	Change of details for Mr Perry Howard Gamon as a person with significant control on 19 March 2018 (2 pages)
7 November 2017	Group of companies' accounts made up to 30 April 2017 (25 pages)
7 November 2017	Group of companies' accounts made up to 30 April 2017 (25 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
24 July 2017	Satisfaction of charge 5 in full (1 page)
24 July 2017	Satisfaction of charge 5 in full (1 page)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
9 November 2016	Group of companies' accounts made up to 30 April 2016 (30 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 105,000 (4 pages)
17 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 105,000 (4 pages)
10 November 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
10 November 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
3 November 2015	Secretary's details changed for Mrs Jacqueline Lesley Poole on 3 November 2015 (1 page)
3 November 2015	Director's details changed for Mr Perry Howard Gamon on 3 November 2015 (2 pages)
3 November 2015	Director's details changed for Mr Perry Howard Gamon on 3 November 2015 (2 pages)
3 November 2015	Secretary's details changed for Mrs Jacqueline Lesley Poole on 3 November 2015 (1 page)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 105,000 (5 pages)
11 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 105,000 (5 pages)
28 October 2014	Group of companies' accounts made up to 30 April 2014 (25 pages)
28 October 2014	Group of companies' accounts made up to 30 April 2014 (25 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 105,000 (5 pages)
25 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 105,000 (5 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (34 pages)
4 November 2013	Group of companies' accounts made up to 30 April 2013 (34 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
30 October 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
30 October 2012	Group of companies' accounts made up to 30 April 2012 (26 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
18 October 2011	Group of companies' accounts made up to 30 April 2011 (27 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Termination of appointment of Christopher Davis as a secretary (1 page)
20 April 2011	Termination of appointment of Christopher Davis as a secretary (1 page)
20 April 2011	Appointment of Mrs Jacqueline Lesley Poole as a secretary (2 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Appointment of Mrs Jacqueline Lesley Poole as a secretary (2 pages)
18 October 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
18 October 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (2 pages)
29 September 2010	Director's details changed for Martin Harvey Gamon on 1 August 2010 (2 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
21 September 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
21 September 2009	Group of companies' accounts made up to 30 April 2009 (28 pages)
29 May 2009	Registered office changed on 29/05/2009 from lancaster house aviation way southend on sea essex SS2 6UN (1 page)
29 May 2009	Registered office changed on 29/05/2009 from lancaster house aviation way southend on sea essex SS2 6UN (1 page)
20 October 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
20 October 2008	Group of companies' accounts made up to 30 April 2008 (29 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
23 September 2008	Return made up to 13/09/08; full list of members (4 pages)
22 September 2008	Appointment terminated director keith andrew (1 page)
22 September 2008	Appointment terminated director keith andrew (1 page)
9 September 2008	Nc inc already adjusted 26/08/08 (2 pages)
9 September 2008	Ad 26/08/08\gbp si [email protected]=5000\gbp ic 100000/105000\ (2 pages)
9 September 2008	Ad 26/08/08\gbp si [email protected]=5000\gbp ic 100000/105000\ (2 pages)
9 September 2008	Nc inc already adjusted 26/08/08 (2 pages)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Complete form 123 26/08/2008 (1 page)
9 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 November 2007	Group of companies' accounts made up to 30 April 2007 (30 pages)
20 November 2007	Group of companies' accounts made up to 30 April 2007 (30 pages)
14 September 2007	Return made up to 13/09/07; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Return made up to 13/09/07; full list of members (3 pages)
14 September 2007	Director's particulars changed (1 page)
24 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
24 November 2006	Group of companies' accounts made up to 30 April 2006 (30 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
19 September 2006	Return made up to 13/09/06; full list of members (3 pages)
29 November 2005	Group of companies' accounts made up to 30 April 2005 (29 pages)
29 November 2005	Group of companies' accounts made up to 30 April 2005 (29 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
10 October 2005	Return made up to 13/09/05; full list of members (3 pages)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 November 2004	Group of companies' accounts made up to 30 April 2004 (30 pages)
18 November 2004	Group of companies' accounts made up to 30 April 2004 (30 pages)
3 November 2004	Return made up to 13/09/04; full list of members (7 pages)
3 November 2004	Return made up to 13/09/04; full list of members (7 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (30 pages)
2 December 2003	Group of companies' accounts made up to 30 April 2003 (30 pages)
19 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
2 July 2003	Particulars of mortgage/charge (5 pages)
30 January 2003	Group of companies' accounts made up to 30 April 2002 (28 pages)
30 January 2003	Group of companies' accounts made up to 30 April 2002 (28 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2002	Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD (1 page)
23 July 2002	Registered office changed on 23/07/02 from: 512-514 london road westcliff on sea essex SS0 9LD (1 page)
3 October 2001	Return made up to 13/09/01; full list of members (7 pages)
3 October 2001	Return made up to 13/09/01; full list of members (7 pages)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (28 pages)
11 September 2001	Group of companies' accounts made up to 30 April 2001 (28 pages)
19 July 2001	Director's particulars changed (1 page)
19 July 2001	Director's particulars changed (1 page)
3 October 2000	Return made up to 13/09/00; full list of members (8 pages)
3 October 2000	Return made up to 13/09/00; full list of members (8 pages)
16 August 2000	Full group accounts made up to 30 April 2000 (27 pages)
16 August 2000	Full group accounts made up to 30 April 2000 (27 pages)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2000	Particulars of mortgage/charge (3 pages)
6 March 2000	Particulars of mortgage/charge (3 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
14 September 1999	Ad 06/08/99--------- Â£ si [email protected] (2 pages)
14 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 September 1999	Ad 06/08/99--------- Â£ si [email protected] (2 pages)
14 September 1999	Particulars of contract relating to shares (4 pages)
13 September 1999	Return made up to 13/09/99; full list of members (9 pages)
13 September 1999	Return made up to 13/09/99; full list of members (9 pages)
18 August 1999	Full group accounts made up to 30 April 1999 (28 pages)
18 August 1999	Full group accounts made up to 30 April 1999 (28 pages)
20 May 1999	Â£ ic 100000/50000 16/04/99 Â£ sr [email protected]=50000 (1 page)
20 May 1999	Â£ ic 100000/50000 16/04/99 Â£ sr [email protected]=50000 (1 page)
20 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
20 May 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
15 April 1999	Memorandum and Articles of Association (8 pages)
15 April 1999	Memorandum and Articles of Association (8 pages)
19 March 1999	Registered office changed on 19/03/99 from: 13 david mews porter street london W1M 1HW (1 page)
19 March 1999	Registered office changed on 19/03/99 from: 13 david mews porter street london W1M 1HW (1 page)
22 September 1998	Return made up to 13/09/98; full list of members (9 pages)
22 September 1998	Return made up to 13/09/98; full list of members (9 pages)
8 September 1998	Full group accounts made up to 30 April 1998 (28 pages)
8 September 1998	Full group accounts made up to 30 April 1998 (28 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Full group accounts made up to 30 April 1997 (27 pages)
9 September 1997	Full group accounts made up to 30 April 1997 (27 pages)
17 September 1996	Full group accounts made up to 30 April 1996 (30 pages)
17 September 1996	Full group accounts made up to 30 April 1996 (30 pages)
17 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Return made up to 13/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 October 1995	Full accounts made up to 30 April 1995 (31 pages)
3 October 1995	Full accounts made up to 30 April 1995 (31 pages)
2 October 1995	Return made up to 13/09/95; no change of members (7 pages)
2 October 1995	Return made up to 13/09/95; no change of members (7 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 September 1993	Full group accounts made up to 30 April 1993 (28 pages)
21 September 1993	Full group accounts made up to 30 April 1993 (28 pages)
2 May 1962	Incorporation (15 pages)
2 May 1962	Incorporation (15 pages)

Robert Leonard Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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