Royal British Legion Developments Limited

Active02906738 Private limited company
Incorporated
4 March 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
199 Borough High Street
London
SE1 1AA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2026
Also at The Royal British Legion Family and Support Lottery Limited, Poppy Travel Limited, The Earl Haig Fund Scotland · more companies
British
Born August 1987 (39)
Director · Appointed 20 February 2024
Also at The National Memorial Arboretum Company Limited, Cobseo - the Confederation of Service Charities, Royal British Legion Trading Limited · more companies
British
Born September 1979 (47)
Director · Appointed 28 April 2017
Also at The Earl Haig Fund Scotland
British
Born November 1968
Officer history (23 former)
16 October 2026
Appointed Abbott, James Duncan Hammond as Director
15 October 2026
Resigned Tingle, Chris as Director
29 May 2024
Resigned Joannou, Luke as Secretary
20 February 2024
Appointed Atkinson, Mark James as Director
20 February 2024
Appointed Tingle, Chris as Director
3 October 2023
28 April 2017
Resigned Lewis, Nicholas Andrew as Director
28 April 2017
Appointed Baines, Antony Ellis as Director
28 April 2017
24 March 2017
Resigned Cooper, Stephen Richard as Director
30 September 2016
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2016
Appointed Joannou, Luke as Secretary
25 May 2016
Appointed Lewis, Nicholas Andrew as Director
25 May 2016
Resigned Graham, John Martin as Director
27 January 2016
Appointed Cooper, Stephen Richard as Director
18 December 2015
Resigned Freeth, Susan Jane as Director
23 January 2015
Appointed Graham, John Martin as Director
17 March 2014
Resigned Downie, Helen Marie as Secretary
17 March 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 December 2012
Appointed Downie, Helen Marie as Secretary
14 December 2012
Resigned Littlejohn, Robert Edward Stuart as Secretary
16 February 2012
Appointed Littlejohn, Robert Edward Stuart as Secretary
24 November 2011
Resigned Harker, Terence Arthur as Secretary
13 May 2010
Resigned Lodge, Jeffrey as Director
18 May 2007
Resigned Clark, William John Hudson as Director
24 August 2006
Resigned Champ, John George Harold as Director
26 May 2006
Appointed Freeth, Susan Jane as Director
23 May 2006
Appointed Clark, William John Hudson as Director
23 May 2006
Appointed Lodge, Jeffrey as Director
27 August 2003
Resigned Downing, George Graham as Director
1 September 1998
Appointed Harker, Terence Arthur as Secretary
7 November 1996
Resigned Walsh, Peter Banbury as Secretary
7 November 1996
Resigned Walsh, Peter Banbury as Director
29 September 1995
Appointed Walsh, Peter Banbury as Secretary
29 September 1995
Appointed Walsh, Peter Banbury as Director
29 September 1995
Appointed Champ, John George Harold as Director
28 September 1995
Resigned Hawkes, Reginald Ernest as Secretary
28 September 1995
Resigned Jobson, Edward Robert as Director
28 September 1995
Resigned Hawkes, Reginald Ernest as Director
4 March 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
4 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1994
Appointed Hawkes, Reginald Ernest as Secretary
4 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 March 1994
Appointed Hawkes, Reginald Ernest as Director
4 March 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
4 March 1994
Appointed Jobson, Edward Robert as Director
4 March 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 March 1994
Appointed Downing, George Graham as Director
4 March 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Appointment of a director
31 May 2026Total exemption full accounts30 September 2025
12 March 2026Confirmation statement with no updates26 February 2026
28 May 2025Total exemption full accounts30 September 2024
Show all recent filings

Some other companies at this address

Poppy Travel Limited
Royal British Legion Poppy Lottery Limited
Royal British Legion Trading Limited
The Royal British Legion Family and Support Lottery Limited

Other companies in this industry

New Milton
Cobham
Fareham
London
Devon

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?