Roland James Limited

Company Name	Roland James Limited
Director	Kenneth Edward Houchin
Company Status	Active
Company Number	02784934
Category	Private Limited Company
Incorporation Date	29 January 1993(31 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Kenneth Edward Houchin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(8 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Secretary Name	Mr Kenneth Edward Houchin
Nationality	British
Status	Current
Appointed	23 February 2005(12 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Mrs Elizabeth Catherine Margaret Gerrad Benjamin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Director Proposed
Correspondence Address	7 Slough House Close Braintree Essex CM7 3XX

Director Name	Mrs Gemma Gertrude Kathleen Houghin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Director Proposed
Correspondence Address	9 The Avenue Braintree Essex CM7 6HY

Secretary Name	Mrs Elizabeth Catherine Margaret Gerrad Benjamin
Nationality	British
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Slough House Close Braintree Essex CM7 3XX

Director Name	Mr Roland Kenneth Houchin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 March 2001)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	9 The Avenue Braintree Essex CM7 3HY

Director Name	Mr William Charles Benjamin
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 05 November 2009)
Role	Company Director
Correspondence Address	2 Nicholls House St Michaels Lane Braintree Essex CM7 1EY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Kenneth Edward Houchin 100.00% Ordinary

Financials

Year	2014
Net Worth	£85,159
Cash	£15,327
Current Liabilities	£90,264

Accounts

Latest Accounts	31 January 2022 (2 years, 2 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

30 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
28 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 February 2020	Secretary's details changed for Mr Kenneth Edward Houchin on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mr Kenneth Edward Houchin on 28 February 2020 (2 pages)
31 October 2019	Micro company accounts made up to 31 January 2019 (5 pages)
6 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
7 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
12 January 2018	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 January 2018	Total exemption full accounts made up to 31 January 2017 (9 pages)
13 October 2017	Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page)
13 October 2017	Previous accounting period shortened from 30 April 2017 to 31 January 2017 (1 page)
3 February 2017	Director's details changed for Mr Kenneth Edward Houchin on 29 January 2017 (2 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Secretary's details changed for Mr Kenneth Edward Houchin on 29 January 2017 (1 page)
3 February 2017	Director's details changed for Mr Kenneth Edward Houchin on 29 January 2017 (2 pages)
3 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 February 2017	Secretary's details changed for Mr Kenneth Edward Houchin on 29 January 2017 (1 page)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2014 (7 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2013 (8 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2015 (7 pages)
17 November 2016	Amended total exemption small company accounts made up to 30 April 2013 (8 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
25 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 February 2013	Amended accounts made up to 30 April 2012 (7 pages)
21 February 2013	Amended accounts made up to 30 April 2012 (7 pages)
16 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
16 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE on 11 May 2012 (1 page)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 March 2010	Amended accounts made up to 30 April 2008 (5 pages)
3 March 2010	Amended accounts made up to 30 April 2008 (5 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Kenneth Edward Houchin on 29 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Kenneth Edward Houchin on 29 January 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (4 pages)
21 December 2009	Termination of appointment of William Benjamin as a director (2 pages)
21 December 2009	Termination of appointment of William Benjamin as a director (2 pages)
21 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (4 pages)
21 December 2009	Statement of capital following an allotment of shares on 4 November 2009 GBP 100 (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 November 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
25 March 2009	Return made up to 29/01/09; full list of members (4 pages)
25 March 2009	Return made up to 29/01/09; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 April 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 January 2008	Return made up to 29/01/08; full list of members (3 pages)
31 January 2008	Return made up to 29/01/08; full list of members (3 pages)
16 February 2007	Return made up to 29/01/07; full list of members (7 pages)
16 February 2007	Return made up to 29/01/07; full list of members (7 pages)
10 November 2006	Director's particulars changed (1 page)
10 November 2006	Director's particulars changed (1 page)
1 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
1 November 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
9 February 2006	Return made up to 29/01/06; full list of members (7 pages)
9 February 2006	Return made up to 29/01/06; full list of members (7 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
14 July 2005	New secretary appointed (1 page)
14 July 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
24 March 2005	Return made up to 29/01/05; full list of members (7 pages)
25 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 May 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 March 2004	Return made up to 29/01/04; full list of members (7 pages)
22 March 2004	Return made up to 29/01/04; full list of members (7 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 September 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2001 (6 pages)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 2003	Registered office changed on 17/02/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
17 February 2003	Registered office changed on 17/02/03 from: rochester house 275 baddow road chelmsford essex CM2 7QA (1 page)
12 September 2002	Total exemption small company accounts made up to 30 April 2000 (6 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2000 (6 pages)
1 February 2002	Return made up to 29/01/02; full list of members (6 pages)
1 February 2002	Return made up to 29/01/02; full list of members (6 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	Director resigned (1 page)
9 March 2001	Return made up to 29/01/01; full list of members (6 pages)
9 March 2001	Return made up to 29/01/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 1999 (6 pages)
13 March 2000	Return made up to 29/01/00; full list of members (6 pages)
13 March 2000	Return made up to 29/01/00; full list of members (6 pages)
4 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
15 April 1999	Return made up to 29/01/99; full list of members (6 pages)
15 April 1999	Return made up to 29/01/99; full list of members (6 pages)
10 April 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
10 April 1999	Accounts for a small company made up to 30 April 1997 (6 pages)
25 March 1998	Return made up to 29/01/98; full list of members (6 pages)
25 March 1998	Return made up to 29/01/98; full list of members (6 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
28 February 1997	Return made up to 29/01/97; no change of members (4 pages)
28 February 1997	Return made up to 29/01/97; no change of members (4 pages)
30 July 1996	Return made up to 29/01/96; no change of members (4 pages)
30 July 1996	Return made up to 29/01/96; no change of members (4 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (7 pages)

Roland James Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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