Romford Construction Company Limited

Company Name	Romford Construction Company Limited
Directors	Nicholas Hilbery Chaplin and Ruth Mary Chaplin
Company Status	Active
Company Number	00410719
Category	Private Limited Company
Incorporation Date	16 May 1946(77 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Hilbery Chaplin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(48 years, 11 months after company formation)
Appointment Duration	29 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Secretary Name	Mr Nicholas Hilbery Chaplin
Nationality	British
Status	Current
Appointed	16 October 2000(54 years, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Mrs Ruth Mary Chaplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(65 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Barn Great Ropers Lane Great Warley Brentwood Essex CM13 3JW

Director Name	Christopher Hilbery Chaplin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(45 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 1994)
Role	Chartered Surveyor
Correspondence Address	7 Upper Grosvenor Street London W1X 9PA

Director Name	Maxine Hilbery Woodmansey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(45 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 September 1998)
Role	Property Developer
Correspondence Address	Brooklands 26 Tan House Lane Parbold Wigan Lancashire WN8 7HG

Director Name	Sir Malcolm Hilbery Chaplin
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1992(45 years, 9 months after company formation)
Appointment Duration	27 years, 6 months (resigned 10 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	84 Market Place Romford Essex RM1 3JE

Secretary Name	Christopher Hilbery Chaplin
Nationality	British
Status	Resigned
Appointed	08 February 1992(45 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 24 February 1992)
Role	Company Director
Correspondence Address	7 Upper Grosvenor Street London W1X 9PA

Secretary Name	Mr Stephen Ian Jones
Nationality	British
Status	Resigned
Appointed	24 February 1992(45 years, 9 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manor Road Beckenham Kent BR3 5LE

Contact

Telephone	01708 745007
Telephone region	Romford

Location

Registered Address	84 Market Place Romford Essex RM1 3JE
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

62.9k at £1	Maylands Green LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,385,891
Cash	£85,078
Current Liabilities	£321,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 4 weeks from now)

Charges

4 March 2019	Delivered on: 15 March 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 21 cherrydown walk romford essex t/no EGL46667. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a flat 21 cherrydown walk romford essex t/no. EGL46667. Outstanding
10 April 2017	Delivered on: 15 April 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property k/a 44-48 station road upminster essex t/nos. EGL383167 and NGL89624. Outstanding
15 December 2010	Delivered on: 22 December 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44-48 station road upminster essex all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
9 December 1991	Delivered on: 20 December 1991 Satisfied on: 22 December 2004 Persons entitled: Lloyds Bank PLC Classification: Single 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. Fully Satisfied
13 September 1985	Delivered on: 3 October 1985 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All moneys due or to become due from maylands green estate & co. Limited to the charge. Particulars: Premises of north house, north street, romford, essex. Fully Satisfied
27 August 1982	Delivered on: 9 September 1982 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: North house, north street romford essex. Fully Satisfied
24 July 1980	Delivered on: 1 August 1980 Persons entitled: Lloyds Bank LTD Classification: Equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of pytches road, mettch, suffolk, T.N. sk 3229. Fully Satisfied

Filing History

20 September 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
19 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
11 October 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
28 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
8 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
4 October 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (9 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 August 2019	Termination of appointment of Malcolm Hilbery Chaplin as a director on 10 August 2019 (1 page)
15 March 2019	Registration of charge 004107190009, created on 4 March 2019 (18 pages)
5 March 2019	Satisfaction of charge 004107190007 in full (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
3 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
15 April 2017	Registration of charge 004107190006, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 004107190008, created on 10 April 2017 (20 pages)
15 April 2017	Registration of charge 004107190007, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 004107190006, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 004107190007, created on 10 April 2017 (18 pages)
15 April 2017	Registration of charge 004107190008, created on 10 April 2017 (20 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 62,868 (5 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 62,868 (5 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 62,868 (5 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 62,868 (5 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 62,868 (5 pages)
16 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 62,868 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
7 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 October 2011	Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
24 October 2011	Appointment of Mrs Ruth Mary Chaplin as a director (2 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 November 2009 (2 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 November 2009 (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Director's details changed for Sir Malcolm Hilbery Chaplin on 1 November 2009 (2 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
17 October 2008	Return made up to 30/09/08; full list of members (3 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
19 October 2007	Return made up to 30/09/07; full list of members (2 pages)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
26 September 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
2 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
3 August 2006	Full accounts made up to 30 September 2005 (12 pages)
30 November 2005	Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page)
30 November 2005	Registered office changed on 30/11/05 from: 7 upper grosvenor street london W1X 0LL (1 page)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
19 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
5 August 2005	Full accounts made up to 30 September 2004 (16 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 2004	Return made up to 30/09/04; full list of members (7 pages)
26 November 2004	Return made up to 30/09/04; full list of members (7 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
5 September 2003	Full accounts made up to 30 September 2002 (14 pages)
5 September 2003	Full accounts made up to 30 September 2002 (14 pages)
16 December 2002	Full accounts made up to 30 September 2001 (15 pages)
16 December 2002	Full accounts made up to 30 September 2001 (15 pages)
5 November 2002	Return made up to 30/09/02; full list of members (7 pages)
5 November 2002	Return made up to 30/09/02; full list of members (7 pages)
7 November 2001	Return made up to 30/09/01; full list of members (6 pages)
7 November 2001	Return made up to 30/09/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
1 August 2001	Full accounts made up to 30 September 2000 (12 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 15/11/00 363(288) ‐ Director's particulars changed (6 pages)
10 November 2000	New secretary appointed (2 pages)
10 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 October 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members (6 pages)
28 September 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
27 October 1998	Return made up to 30/09/98; no change of members (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
27 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
31 October 1996	Full accounts made up to 30 September 1995 (15 pages)
31 October 1996	Full accounts made up to 30 September 1995 (15 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
6 October 1996	Return made up to 30/09/96; full list of members (6 pages)
9 October 1995	Return made up to 30/09/95; no change of members (8 pages)
9 October 1995	Return made up to 30/09/95; no change of members (8 pages)
27 April 1995	New director appointed (2 pages)
27 April 1995	New director appointed (2 pages)
19 April 1995	Full accounts made up to 30 September 1994 (15 pages)
19 April 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
20 December 1991	Particulars of mortgage/charge (5 pages)
20 December 1991	Particulars of mortgage/charge (5 pages)
16 May 1946	Incorporation (12 pages)
16 May 1946	Incorporation (12 pages)

Romford Construction Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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