| Company Name | Romford Finance & Development Company Limited |
|---|---|
| Directors | Nicholas Hilbery Chaplin and Ruth Mary Chaplin |
| Company Status | Active |
| Company Number | 00644147 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 1959(64 years, 4 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 | 31 May 1994(34 years, 6 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| 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(40 years, 10 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 | 08 October 2019(59 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 84 Market Place Romford Essex RM1 3JE |
| Director Name | Christopher Hilbery Chaplin |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(32 years, 2 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 | Sir Malcolm Hilbery Chaplin |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(32 years, 2 months after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 10 August 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 High Street Ingatestone Essex CM4 9EU |
| Secretary Name | Christopher Hilbery Chaplin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1992(32 years, 2 months after company formation) |
| Appointment Duration | 3 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(32 years, 2 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 |
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
| 148.7k at £1 | Romford Construction Co LTD 85.00% Ordinary |
|---|---|
| 26.3k at £1 | Maylands Green Estate Co LTD 15.00% Ordinary |
| 4 at £1 | Nicholas Hilbery Chaplin 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £371,711 |
| Cash | £3,470 |
| Current Liabilities | £391,509 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week 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, 3 weeks from now) |
Charges
| 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 |
|---|---|
| 14 June 1991 | Delivered on: 28 June 1991 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over, 140 high street ongar, essex. Fully Satisfied |
| 7 September 1960 | Delivered on: 14 September 1960 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank Limited Classification: Memorandum of deposit Secured details: All moneys due etc not exceeding £60000. Particulars: Land at redbridge lane, ilford essex. Fully Satisfied |
| 25 April 1960 | Delivered on: 29 April 1960 Satisfied on: 3 August 2007 Persons entitled: Lloyds Bank Limited Classification: Memo of deposit Secured details: All moneys due etc. Particulars: Land & premises at eastbroyle estate, chichester, sussex. 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 (9 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 (9 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 (8 pages) |
| 6 January 2021 | Accounts for a small company made up to 31 December 2019 (7 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) |
| 8 October 2019 | Appointment of Mrs Ruth Mary Chaplin as a director on 8 October 2019 (2 pages) |
| 30 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 22 August 2019 | Termination of appointment of Malcolm Hilbery Chaplin as a director on 10 August 2019 (1 page) |
| 6 October 2018 | Accounts for a small company made up to 31 December 2017 (8 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) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 7 October 2016 | Accounts for a small company made up to 31 December 2015 (5 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
|
| 23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 22 October 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 22 October 2014 | Accounts for a small company made up to 31 December 2013 (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
|
| 20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Accounts for a small company made up to 31 December 2012 (5 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 | 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) |
| 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) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Accounts for a small company made up to 31 December 2009 (5 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 (4 pages) |
| 23 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 22 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 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) |
| 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 (3 pages) |
| 18 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 3 August 2006 | Full accounts made up to 30 September 2005 (11 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 (3 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
| 5 August 2005 | Full accounts made up to 30 September 2004 (12 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 (12 pages) |
| 28 July 2004 | Full accounts made up to 30 September 2003 (12 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) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 6 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 16 December 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 16 December 2002 | Full accounts made up to 30 September 2001 (13 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
|
| 15 November 2000 | Return made up to 30/09/00; full list of members
|
| 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 (5 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 October 1999 | Accounts for a small company made up to 30 September 1998 (5 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; full list of members (6 pages) |
| 27 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 October 1997 | Return made up to 30/09/97; no change of members
|
| 27 October 1997 | Return made up to 30/09/97; no change of members
|
| 1 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 31 October 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 31 October 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 6 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
| 9 October 1995 | Return made up to 30/09/95; full list of members (10 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 19 April 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 10 December 1959 | Incorporation (19 pages) |
| 10 December 1959 | Incorporation (19 pages) |