RJP Secretaries Limited

Active02989995 Private limited company
Incorporated
14 November 1994 (31 years)
Industry
Non-trading company (74990)
Owned by
Simon Paterson
Accounts type
Dormant
Region
South East
Address
Ground Floor
Egerton House
68 Baker Street
Weybridge
KT13 8AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2020
British
Born February 1990 (36)
Director · Appointed 20 February 2009
British
Born August 1971 (55)
Paterson, Simon
Secretary · Appointed 13 November 2008
Other
Officer history (9 former)
8 December 2021
Resigned Rjp Management Limited as Corporate Director
19 February 2020
Appointed Clark, Christopher John as Director
20 February 2009
Appointed Paterson, Simon as Director
13 November 2008
Appointed Paterson, Simon as Secretary
13 November 2008
Resigned Dolan, Graham John Anthony as Secretary
1 February 2003
Resigned Rjp Directors Limited as Corporate Director
1 February 2003
Appointed Rjp Management Limited as Corporate Director
10 June 1999
Appointed Dolan, Graham John Anthony as Secretary
10 June 1999
Resigned Robert James Partnership Holdings Limited as Corporate Secretary
7 November 1997
Appointed Robert James Partnership Holdings Limited as Corporate Secretary
7 November 1997
Resigned Gilham, Robert Paul as Secretary
29 April 1996
Appointed Rjp Directors Limited as Corporate Director
29 April 1996
Resigned Trainor, Carolyn Ann as Director
28 April 1996
Resigned Cheesbrough, Sarah Veronica as Secretary
28 April 1996
Appointed Gilham, Robert Paul as Secretary
24 November 1994
Appointed Cheesbrough, Sarah Veronica as Secretary
24 November 1994
Appointed Trainor, Carolyn Ann as Director
24 November 1994
Resigned Graeme, Dorothy May as Nominee Secretary
24 November 1994
Resigned Graeme, Lesley Joyce as Nominee Director
14 November 1994
Appointed Graeme, Dorothy May as Nominee Secretary
14 November 1994
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
8 December 2021
Ceased RJP Management Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
20 December 2024Accounts for a dormant company31 March 2024
18 November 2024Confirmation statement with no updates14 November 2024
17 November 2023Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

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?