R.C.P. Developments Limited

Company Name	R.C.P. Developments Limited
Directors	James William Penson and Russell Penson
Company Status	Active
Company Number	01229123
Category	Private Limited Company
Incorporation Date	8 October 1975(48 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr James William Penson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(33 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Builder
Country of Residence	Portugal
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Russell Penson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(33 years, 9 months after company formation)
Appointment Duration	14 years, 9 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Mrs Mia Penson
Status	Current
Appointed	01 June 2022(46 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Stuart Hubert Driscoll
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(15 years, 3 months after company formation)
Appointment Duration	18 years, 5 months (resigned 08 July 2009)
Role	Builder
Correspondence Address	2 Lawrence Croft Chelmsford Essex CM1 3LN

Director Name	Mrs Brenda Carol Fisher
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 1998)
Role	Secretary
Correspondence Address	Lawsonia Ulting Road Hatfield Peverel Essex CM3 2LU

Director Name	Mr Richard Charles Penson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(15 years, 3 months after company formation)
Appointment Duration	28 years, 1 month (resigned 13 March 2019)
Role	Builder
Correspondence Address	3 Walnut Grove Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2RF

Secretary Name	Mrs Brenda Carol Fisher
Nationality	British
Status	Resigned
Appointed	22 January 1991(15 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Lawsonia Ulting Road Hatfield Peverel Essex CM3 2LU

Secretary Name	Sylvia Jean Penson
Nationality	British
Status	Resigned
Appointed	01 October 1998(22 years, 12 months after company formation)
Appointment Duration	23 years, 8 months (resigned 01 June 2022)
Role	Company Director
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Contact

Website	www.rcpdevelopments.com

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£211,383
Cash	£149,587
Current Liabilities	£69,719

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

7 August 1987	Delivered on: 8 August 1987 Satisfied on: 7 November 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 building plots at seven ash green springfield chelmsford essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 July 1987	Delivered on: 3 August 1987 Satisfied on: 7 November 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tower house maldon road, margaretting, ingatestone, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 July 1986	Delivered on: 28 July 1986 Persons entitled: Lloyds 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 seven ash green, chelmsford, essex. Fully Satisfied
18 December 1985	Delivered on: 24 December 1985 Satisfied on: 7 November 2013 Persons entitled: Lloyds 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 adjoining 21 cressing road, braintree, essex. Fully Satisfied
16 September 1985	Delivered on: 26 September 1985 Persons entitled: Lloyds 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: 5 & 7 cressing road braintree essex. Fully Satisfied
17 May 1985	Delivered on: 4 June 1985 Persons entitled: Lloyds 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: Builders yard & buildings maldon road, margaretting essex. Fully Satisfied
4 October 1984	Delivered on: 17 October 1984 Persons entitled: Lloyds 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: F/Hold garden cottage, coopers lane great leigh essex. Fully Satisfied
20 January 1983	Delivered on: 29 January 1983 Persons entitled: Lloyds 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: Feehold land having a frontage to roxwell avenue chelmsford. Essex. Fully Satisfied
6 January 1989	Delivered on: 18 January 1989 Satisfied on: 7 November 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land known as plot 5 seven ash green springfield chelmsford essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 October 1981	Delivered on: 20 October 1981 Persons entitled: Lloyds 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 victoria road, writtle, chelmsford, essex. (Land adjoining no 60). Fully Satisfied

Filing History

14 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
26 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
25 January 2024	Director's details changed for Mr Russell Penson on 4 July 2022 (2 pages)
25 January 2024	Director's details changed for Mr James William Penson on 7 September 2020 (2 pages)
25 January 2024	Change of details for Mr Russell Penson as a person with significant control on 4 July 2022 (2 pages)
19 January 2024	Change of details for Mr James William Penson as a person with significant control on 7 September 2020 (2 pages)
18 January 2024	Change of details for Mr Russell Penson as a person with significant control on 30 November 2020 (2 pages)
18 January 2024	Change of details for Mr James William Penson as a person with significant control on 30 November 2020 (2 pages)
3 February 2023	Termination of appointment of Sylvia Jean Penson as a secretary on 1 June 2022 (1 page)
3 February 2023	Director's details changed for Mr James William Penson on 3 February 2023 (2 pages)
3 February 2023	Change of details for Mr James William Penson as a person with significant control on 7 September 2020 (2 pages)
3 February 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
3 February 2023	Appointment of Mrs Mia Penson as a secretary on 1 June 2022 (2 pages)
3 February 2023	Director's details changed for Mr Russell Penson on 3 February 2023 (2 pages)
3 February 2023	Change of details for Mr Russell Penson as a person with significant control on 4 July 2022 (2 pages)
29 December 2022	Total exemption full accounts made up to 31 May 2022 (11 pages)
1 February 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
26 January 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
25 January 2022	Director's details changed for Mr James William Penson on 25 January 2022 (2 pages)
25 January 2022	Director's details changed for Mr Russell Penson on 25 January 2022 (2 pages)
25 January 2022	Secretary's details changed for Sylvia Jean Penson on 25 January 2022 (1 page)
23 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
4 November 2020	Unaudited abridged accounts made up to 31 May 2020 (11 pages)
24 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
6 November 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
14 March 2019	Termination of appointment of Richard Charles Penson as a director on 13 March 2019 (1 page)
25 January 2019	Total exemption full accounts made up to 31 May 2018 (17 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
6 March 2018	Director's details changed for Mr Richard Charles Penson on 10 July 2017 (2 pages)
15 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
1 December 2017	Unaudited abridged accounts made up to 31 May 2017 (16 pages)
1 December 2017	Unaudited abridged accounts made up to 31 May 2017 (16 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 (6 pages)
1 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 5,000 (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
17 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (6 pages)
26 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 5,000 (6 pages)
31 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (6 pages)
31 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 5,000 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 November 2013	Satisfaction of charge 6 in full (1 page)
7 November 2013	Satisfaction of charge 8 in full (1 page)
7 November 2013	Satisfaction of charge 8 in full (1 page)
7 November 2013	Satisfaction of charge 10 in full (1 page)
7 November 2013	Satisfaction of charge 6 in full (1 page)
7 November 2013	Satisfaction of charge 9 in full (1 page)
7 November 2013	Satisfaction of charge 10 in full (1 page)
7 November 2013	Satisfaction of charge 9 in full (1 page)
24 October 2013	Director's details changed for Mr Russell Penson on 24 October 2013 (2 pages)
24 October 2013	Director's details changed for Mr Russell Penson on 24 October 2013 (2 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 January 2011 (6 pages)
1 March 2011	Annual return made up to 22 January 2011 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 6 January 2011 (1 page)
26 October 2010	Director's details changed for Mr Russell Penson on 18 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Russell Penson on 18 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Russell Penson on 18 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Russell Penson on 18 October 2010 (2 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 January 2010	Director's details changed for Mr Russell Penson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Russell Penson on 8 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Russell Penson on 8 January 2010 (2 pages)
20 July 2009	Appointment terminated director stuart driscoll (1 page)
20 July 2009	Appointment terminated director stuart driscoll (1 page)
15 July 2009	Director appointed mr russell penson (1 page)
15 July 2009	Director appointed mr james william penson (1 page)
15 July 2009	Director appointed mr james william penson (1 page)
15 July 2009	Director appointed mr russell penson (1 page)
5 March 2009	Return made up to 22/01/09; full list of members (4 pages)
5 March 2009	Return made up to 22/01/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
15 April 2008	Return made up to 22/01/08; full list of members (4 pages)
15 April 2008	Return made up to 22/01/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / richard penson / 17/01/2008 (1 page)
7 April 2008	Secretary's change of particulars / sylvia penson / 17/01/2008 (1 page)
7 April 2008	Director's change of particulars / richard penson / 17/01/2008 (1 page)
7 April 2008	Secretary's change of particulars / sylvia penson / 17/01/2008 (1 page)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
5 February 2007	Return made up to 22/01/07; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: custom house 112B high street maldon essex CM9 5ET (1 page)
7 February 2006	Return made up to 22/01/06; full list of members (3 pages)
7 February 2006	Registered office changed on 07/02/06 from: custom house 112B high street maldon essex CM9 5ET (1 page)
7 February 2006	Return made up to 22/01/06; full list of members (3 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 February 2005	Return made up to 22/01/05; full list of members (7 pages)
16 February 2005	Return made up to 22/01/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 February 2004	Return made up to 22/01/04; full list of members (7 pages)
20 February 2004	Return made up to 22/01/04; full list of members (7 pages)
14 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
14 August 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 April 2003	Registered office changed on 07/04/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
7 April 2003	Registered office changed on 07/04/03 from: avon house 19A spital road maldon essex CM9 6DY (1 page)
20 February 2003	Return made up to 22/01/03; full list of members (7 pages)
20 February 2003	Return made up to 22/01/03; full list of members (7 pages)
19 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
19 December 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
7 February 2002	Return made up to 22/01/02; full list of members (6 pages)
7 February 2002	Return made up to 22/01/02; full list of members (6 pages)
14 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
4 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
16 February 2001	Return made up to 22/01/01; full list of members (6 pages)
16 February 2001	Return made up to 22/01/01; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
23 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1999	Return made up to 22/01/99; full list of members (6 pages)
21 February 1999	Return made up to 22/01/99; full list of members (6 pages)
20 November 1998	Secretary resigned;director resigned (1 page)
20 November 1998	Secretary resigned;director resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
23 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
23 October 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
6 March 1998	Return made up to 22/01/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 (4 pages)
6 March 1998	Return made up to 22/01/98; no change of members 363(287) ‐ Registered office changed on 06/03/98 (4 pages)
9 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
9 January 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
5 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
11 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1997	Return made up to 22/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 January 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1996	Return made up to 22/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

R.C.P. Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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