RJP Management Limited

Company Name	RJP Management Limited
Company Status	Active
Company Number	03636449
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 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

Director Name	Mr Jamie Christopher Constable
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(3 years after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Director Name	Mrs Lesley Ann Stalker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 September 2001(3 years after company formation)
Appointment Duration	22 years, 7 months
Role	Chartered Tax Consultant
Country of Residence	United Kingdom
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	01 March 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Current
Appointed	23 September 1998(same day as company formation)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	2 Green Street Lower Sunbury Middlesex TW16 6RN

Contact

Website	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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 October 2019	Director's details changed for Simon Paterson on 9 August 2019 (2 pages)
3 October 2019	Change of details for Mrs Lesley Ann Stalker as a person with significant control on 9 August 2019 (2 pages)
1 October 2019	Director's details changed for Mrs Lesley Ann Stalker on 9 August 2019 (2 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
30 September 2019	Director's details changed for Mrs Lesley Ann Stalker on 9 August 2019 (2 pages)
30 September 2019	Change of details for Mrs Lesley Ann Stalker as a person with significant control on 9 August 2019 (2 pages)
30 September 2019	Director's details changed for Simon Paterson on 9 August 2019 (2 pages)
27 September 2019	Director's details changed for Mr Jamie Christopher Constable on 9 August 2019 (2 pages)
27 September 2019	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019 (2 pages)
12 August 2019	Secretary's details changed for Rjp Secretaries 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)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 23 September 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)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 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)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 23 September 2016 with updates (6 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)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (6 pages)
23 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 3 (6 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)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (6 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)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (6 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (6 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)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 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)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Jamie Christopher Constable on 1 July 2011 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
14 January 2011	Director's details changed for Mr Jamie Christopher Constable on 1 November 2010 (2 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
8 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
8 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Jamie Christopher Constable on 5 March 2010 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Lesley Ann Stalker on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Simon Paterson on 1 November 2009 (2 pages)
11 November 2009	Director's details changed for Lesley Ann Stalker on 11 November 2009 (2 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
24 September 2009	Return made up to 23/09/09; full list of members (4 pages)
28 October 2008	Return made up to 23/09/08; full list of members (4 pages)
28 October 2008	Return made up to 23/09/08; full list of members (4 pages)
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)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
24 September 2007	Return made up to 23/09/07; full list of members (3 pages)
24 September 2007	Return made up to 23/09/07; full list of members (3 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)
2 October 2006	Return made up to 23/09/06; full list of members (3 pages)
2 October 2006	Return made up to 23/09/06; full list of members (3 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)
31 October 2005	Director's particulars changed (1 page)
31 October 2005	Director's particulars changed (1 page)
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)
6 October 2005	Return made up to 23/09/05; full list of members (3 pages)
6 October 2005	Return made up to 23/09/05; full list of members (3 pages)
6 October 2004	Return made up to 23/09/04; full list of members (6 pages)
6 October 2004	Return made up to 23/09/04; full list of members (6 pages)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
12 August 2004	Director's particulars changed (1 page)
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)
24 September 2003	Return made up to 23/09/03; full list of members (6 pages)
24 September 2003	Return made up to 23/09/03; full list of members (6 pages)
1 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 July 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 April 2003	Director's particulars changed (1 page)
1 April 2003	Director's particulars changed (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
9 January 2003	Director's particulars changed (1 page)
9 January 2003	Director's particulars changed (1 page)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
16 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
15 October 2002	Secretary's particulars changed (1 page)
15 October 2002	Secretary's particulars changed (1 page)
10 October 2002	Return made up to 23/09/02; full list of members (6 pages)
10 October 2002	Return made up to 23/09/02; full list of members (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
11 October 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 October 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
1 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 October 2001	New director appointed (3 pages)
1 October 2001	S-div 27/09/01 (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	S-div 27/09/01 (2 pages)
1 October 2001	New director appointed (3 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 October 2001	Director resigned (1 page)
24 September 2001	Return made up to 23/09/01; no change of members (4 pages)
24 September 2001	Return made up to 23/09/01; no change of members (4 pages)
30 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
26 September 2000	Return made up to 23/09/00; full list of members (5 pages)
26 September 2000	Return made up to 23/09/00; full list of members (5 pages)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
28 September 1999	Return made up to 23/09/99; full list of members (8 pages)
28 September 1999	Return made up to 23/09/99; full list of members (8 pages)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1998	Incorporation (15 pages)
23 September 1998	Incorporation (15 pages)

RJP Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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