RJP Secretaries Limited

Company Name	RJP Secretaries Limited
Directors	Simon Paterson and Christopher John Clark
Company Status	Active
Company Number	02989995
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Simon Paterson
Status	Current
Appointed	13 November 2008(14 years after company formation)
Appointment Duration	15 years, 5 months
Role	Company Director
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Simon Paterson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2009(14 years, 3 months after company formation)
Appointment Duration	15 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Christopher John Clark
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(25 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Carolyn Ann Trainor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	North American
Status	Resigned
Appointed	24 November 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1996)
Role	Company Director
Correspondence Address	Flat 3 2a Symons Street London SW3 2TJ

Secretary Name	Sarah Veronica Cheesbrough
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 week, 3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 1996)
Role	Company Director
Correspondence Address	2a Symons Street Sloane Square London SW3 2TJ

Secretary Name	Robert Paul Gilham
Nationality	British
Status	Resigned
Appointed	28 April 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 November 1997)
Role	Accountant
Correspondence Address	70 Maltings Place Fulham London SW6 2BY

Secretary Name	Mr Graham John Anthony Dolan
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Buckingham Way Frimley Camberley Surrey GU16 8XF

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(1 year, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2003)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Secretary Name	Robert James Partnership Holdings Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 1999)
Correspondence Address	2 Green Street Lower Sunbury Sunbury On Thames Middlesex TW16 6RN

Director Name	RJP Management Limited (Corporation)
Status	Resigned
Appointed	01 February 2003(8 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 08 December 2021)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Contact

Website	www.rjp.co.uk/
Email address	[email protected]

Location

Registered Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Christopher John Clark as a director on 19 February 2020 (2 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
3 October 2019	Director's details changed for Simon Paterson on 9 August 2019 (2 pages)
3 October 2019	Secretary's details changed for Simon Paterson on 9 August 2019 (1 page)
30 September 2019	Secretary's details changed for Simon Paterson on 9 August 2019 (1 page)
30 September 2019	Director's details changed for Simon Paterson on 9 August 2019 (2 pages)
12 August 2019	Director's details changed for Rjp Management Limited on 9 August 2019 (1 page)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Rjp Management Limited as a person with significant control on 9 August 2019 (2 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
14 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (5 pages)
16 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 3 (5 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
18 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Secretary's details changed for Simon Paterson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon Paterson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Simon Paterson on 1 November 2009 (1 page)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
20 February 2009	Director appointed simon paterson (2 pages)
20 February 2009	Director appointed simon paterson (2 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
14 November 2008	Return made up to 14/11/08; full list of members (3 pages)
13 November 2008	Appointment terminated secretary graham dolan (1 page)
13 November 2008	Secretary appointed simon paterson (1 page)
13 November 2008	Secretary appointed simon paterson (1 page)
13 November 2008	Appointment terminated secretary graham dolan (1 page)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
16 May 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
14 November 2007	Return made up to 14/11/07; full list of members (2 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
19 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
23 November 2006	Return made up to 14/11/06; full list of members (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 April 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
18 November 2005	Return made up to 14/11/05; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 October 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
1 December 2004	Return made up to 14/11/04; full list of members (5 pages)
1 December 2004	Return made up to 14/11/04; full list of members (5 pages)
12 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
12 May 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
2 December 2003	Return made up to 14/11/03; full list of members (5 pages)
2 December 2003	Return made up to 14/11/03; full list of members (5 pages)
1 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 July 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 June 2003	Secretary's particulars changed (1 page)
27 June 2003	Secretary's particulars changed (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
8 January 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
6 November 2002	Return made up to 14/11/02; full list of members (5 pages)
6 November 2002	Return made up to 14/11/02; full list of members (5 pages)
23 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury TW16 6RN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury TW16 6RN (1 page)
14 November 2001	Return made up to 14/11/01; no change of members (4 pages)
14 November 2001	Return made up to 14/11/01; no change of members (4 pages)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 November 2000	Return made up to 14/11/00; full list of members (5 pages)
14 November 2000	Return made up to 14/11/00; full list of members (5 pages)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
5 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 November 1999	Return made up to 14/11/99; full list of members (6 pages)
24 November 1999	Return made up to 14/11/99; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Secretary resigned (1 page)
7 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 December 1998	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 December 1997	Return made up to 14/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
25 November 1997	New secretary appointed (1 page)
25 November 1997	New secretary appointed (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
6 February 1997	Company name changed c j secretaries LIMITED\certificate issued on 07/02/97 (2 pages)
6 February 1997	Company name changed c j secretaries LIMITED\certificate issued on 07/02/97 (2 pages)
26 November 1996	Return made up to 14/11/96; full list of members (6 pages)
26 November 1996	Return made up to 14/11/96; full list of members (6 pages)
26 November 1996	Registered office changed on 26/11/96 from: 70 maltings place fulmead street fulham SW6 2BY (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 70 maltings place fulmead street fulham SW6 2BY (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	Secretary resigned (1 page)
5 June 1996	Secretary resigned (1 page)
5 June 1996	New secretary appointed (2 pages)
5 June 1996	New director appointed (1 page)
5 June 1996	Director resigned (2 pages)
5 June 1996	New secretary appointed (2 pages)
29 May 1996	Company name changed bagel & bean (uk) LIMITED\certificate issued on 30/05/96 (2 pages)
29 May 1996	Company name changed bagel & bean (uk) LIMITED\certificate issued on 30/05/96 (2 pages)
28 April 1996	Return made up to 14/11/95; full list of members (6 pages)
28 April 1996	Return made up to 14/11/95; full list of members (6 pages)
16 December 1994	Company name changed westernbay LIMITED\certificate issued on 19/12/94 (2 pages)
16 December 1994	Company name changed westernbay LIMITED\certificate issued on 19/12/94 (2 pages)
14 November 1994	Incorporation (17 pages)
14 November 1994	Incorporation (17 pages)

RJP Secretaries Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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