R J L & P M Limited

Company Name	R J L & P M Limited
Director	Kenneth Edward Houchin
Company Status	Active
Company Number	05276668
Category	Private Limited Company
Incorporation Date	3 November 2004(19 years, 6 months ago)
Previous Name	Healey Letting & Property Management Limited

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	21 November 2008(4 years after company formation)
Appointment Duration	15 years, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Hollymeade Clydesdale Road Braintree Essex CM7 2NX

Secretary Name	Mr Kenneth Edward Houchin
Status	Current
Appointed	05 November 2009(5 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Hollymeade Clydesdale Road Braintree Essex CM7 2NX

Director Name	Steven Healey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Estate Agent
Correspondence Address	42 Mount Road Braintree Essex CM7 3JA

Secretary Name	Elaine Healey
Nationality	British
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Role	Export Supervisor
Correspondence Address	42 Mount Road Braintree Essex CM7 3JA

Secretary Name	Mr Kenneth Edward Houchin
Nationality	British
Status	Resigned
Appointed	20 August 2008(3 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 November 2008)
Role	Estate Agent
Country of Residence	England
Correspondence Address	9 The Avenue Braintree Essex CM7 6HY

Secretary Name	Mr William Charles Benjamin
Nationality	British
Status	Resigned
Appointed	20 November 2008(4 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 November 2009)
Role	Estate Agent
Correspondence Address	2 Nicholls House St Michaels Lane Braintree Essex CM7 1EY

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Telephone	01376 327123
Telephone region	Braintree

Location

Registered Address	Hollymeade Clydesdale Road Braintree Essex CM7 2NX
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree West
Built Up Area	Braintree
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£74,624
Gross Profit	£69,850
Net Worth	£13,498
Cash	£95,096
Current Liabilities	£146,556

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
1 April 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
15 July 2022	Secretary's details changed for Mr Kenneth Houchin on 21 July 2019 (1 page)
15 July 2022	Notification of Kenneth Edward Houchin as a person with significant control on 19 July 2019 (2 pages)
15 July 2022	Director's details changed for Mr Kenneth Edward Houchin on 19 July 2019 (2 pages)
7 June 2022	Unaudited abridged accounts made up to 31 December 2021 (6 pages)
1 September 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
20 August 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
21 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
20 March 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
26 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
27 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
23 April 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
24 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (3 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
25 May 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
19 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
19 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (3 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
27 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (3 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
21 May 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (15 pages)
22 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
22 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
25 August 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
28 October 2010	Company name changed healey letting & property management LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution (3 pages)
28 October 2010	Company name changed healey letting & property management LIMITED\certificate issued on 28/10/10 RES15 ‐ Change company name resolution on 2010-10-27 NM01 ‐ Change of name by resolution (3 pages)
16 September 2010	Appointment of Mr Kenneth Houchin as a secretary (1 page)
16 September 2010	Appointment of Mr Kenneth Houchin as a secretary (1 page)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
16 September 2010	Termination of appointment of William Benjamin as a secretary (1 page)
16 September 2010	Termination of appointment of William Benjamin as a secretary (1 page)
16 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
21 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 August 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
22 December 2008	Appointment terminated director steven healey (1 page)
22 December 2008	Appointment terminated director steven healey (1 page)
24 November 2008	Secretary appointed mr william charles benjamin (1 page)
24 November 2008	Secretary appointed mr william charles benjamin (1 page)
21 November 2008	Appointment terminated secretary ken houchin (1 page)
21 November 2008	Director appointed mr ken houchin (1 page)
21 November 2008	Director appointed mr ken houchin (1 page)
21 November 2008	Appointment terminated secretary ken houchin (1 page)
4 September 2008	Appointment terminated secretary elaine healey (1 page)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
4 September 2008	Appointment terminated secretary elaine healey (1 page)
4 September 2008	Secretary appointed mr ken houchin (1 page)
4 September 2008	Secretary appointed mr ken houchin (1 page)
4 September 2008	Return made up to 20/08/08; full list of members (4 pages)
30 June 2008	Amended accounts made up to 31 December 2007 (9 pages)
30 June 2008	Amended accounts made up to 31 December 2007 (9 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
8 November 2007	Return made up to 03/11/07; full list of members (2 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
27 June 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
6 December 2006	Return made up to 03/11/06; full list of members (6 pages)
6 December 2006	Return made up to 03/11/06; full list of members (6 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 August 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
6 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2005	Return made up to 03/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 November 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 November 2004	Registered office changed on 16/11/04 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Secretary resigned (1 page)
3 November 2004	Incorporation (18 pages)
3 November 2004	Incorporation (18 pages)

R J L & P M Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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