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Home > England & Wales Companies > ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
Company Information for

ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

PIERHEAD, KING GEORGE V LOCK, FISHGUARD WAY, LONDON, E16 2RG,
Company Registration Number
02363622
Private Limited Company
Active

Company Overview

About Royal Docks Management Authority Ltd
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED was founded on 1989-03-21 and has its registered office in London. The organisation's status is listed as "Active". Royal Docks Management Authority Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
 
Legal Registered Office
PIERHEAD, KING GEORGE V LOCK
FISHGUARD WAY
LONDON
E16 2RG
Other companies in E16
 
Filing Information
Company Number 02363622
Company ID Number 02363622
Date formed 1989-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB701733566  
Last Datalog update: 2023-11-06 09:20:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
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Company Officers of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Current Directors
Officer Role Date Appointed
MIKE LUDDY
 Company Secretary 2011-08-01
DANIEL NEVILLE BRIDGE
 Director 2013-07-26
KEN CLARK
 Director 2015-07-29
PAUL ANDREW CREED
 Director 2018-04-18
PHILIP DOWSON
 Director 2005-02-01
ALISON MARIE FITZGERALD
 Director 2017-05-25
PATRICK JOHN ANDREW MURPHY
 Director 2014-06-06
SIMON POWELL
 Director 2013-05-14
KEVIN THURLOW
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BRINDLEY
 Director 2016-12-14 2017-12-31
PATRICK JAMES BURROWS
 Director 2011-11-23 2017-05-25
FEROZE FREDOON AMROLIWALA
 Director 2013-05-09 2017-02-23
BRIAN COLE
 Director 2010-10-14 2016-12-14
RICHARD ANTHONY BLAKEWAY
 Director 2012-08-29 2016-05-09
LESTER THOMPSON HUDSON
 Director 2011-11-23 2015-07-29
STEPHEN MICHAEL KENNARD
 Director 2009-02-12 2013-05-14
NIRMAL KUMAR BORKHATARIA
 Director 2007-11-13 2013-01-16
MALCOLM KEVIN BEADLE
 Director 2011-11-23 2012-08-29
HAMISH ALEXANDER CAMPBELL STEWART
 Company Secretary 1997-11-20 2011-08-01
ADRIAN COLEMAN
 Director 2010-08-01 2011-04-30
PETER ANTHONY BISHOP
 Director 2009-04-06 2011-03-31
DAVID ALEXANDER GROSE
 Director 2007-09-07 2008-02-03
MELVYN GEORGE ARTHUR LAMB
 Director 2005-08-03 2006-10-05
MARTYN ROBERT BAIN
 Director 2000-05-16 2006-01-18
TIMOTHY JOHN BESWICK
 Director 2003-09-24 2005-01-25
CLIVE WILLIAM FURNESS
 Director 1999-11-26 2004-06-25
KEITH PAUL GREETHAM
 Director 2000-05-16 2001-09-05
DAVID TERRY CARR
 Director 1998-10-20 2000-06-05
EUAN JAMES ARMSTRONG HALL
 Director 1998-10-20 1999-05-14
ANTHONY GORDON DUNNETT
 Director 1998-04-01 1999-01-07
MICHAEL FRANCIS LOVELL COCKS
 Director 1992-10-12 1998-03-31
STEPHEN CHARLES GAIMSTER
 Director 1993-03-08 1998-03-31
JAMES ANDREW GRAINGER
 Director 1992-10-12 1998-03-31
PETER WILLIAM MANNERING
 Company Secretary 1992-10-12 1997-11-20
RALPH DAVID LUCK
 Director 1997-05-20 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL NEVILLE BRIDGE ROYAL ALBERT DOCK TRUST Director 2018-01-15 CURRENT 1992-03-31 Active
KEN CLARK ACTIVENEWHAM Director 2014-06-18 CURRENT 2012-04-13 Active
PHILIP DOWSON THE FRIENDS OF THE V. & A. Director 2013-01-11 CURRENT 1976-07-06 Active - Proposal to Strike off
ALISON MARIE FITZGERALD A FITZGERALD CONSULTING LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
PATRICK JOHN ANDREW MURPHY BRICK LANE MUSIC HALL CHARITY Director 2015-06-05 CURRENT 1996-02-22 Active
SIMON POWELL GLA LAND AND PROPERTY LIMITED Director 2017-08-01 CURRENT 2012-01-16 Active
SIMON POWELL GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED Director 2013-02-01 CURRENT 2012-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Resolutions passed:<ul><li>Resolution Expenditure in connection with upgrade of outer lock gates approved 29/02/2024</ul>
2023-10-18CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-07-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-12DIRECTOR APPOINTED LEE LACEY
2023-04-12APPOINTMENT TERMINATED, DIRECTOR ROHIT KUMAR DASGUPTA
2023-04-12APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL ESMOND REES
2022-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-22RP04CS01
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW CREED
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-09-16AP01DIRECTOR APPOINTED DR PAUL MICHAEL MARSHALL
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN THURLOW
2019-11-13RP04CS01Second filing of Confirmation Statement dated 12/10/2018
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-07-04AP01DIRECTOR APPOINTED MR DAVID JOHN MILES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Pierhead King George V Lock Woolwich Manor Way London E16 2NJ
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOWSON
2018-11-07AP01DIRECTOR APPOINTED MR JEREMY PAUL ESMOND REES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-25AP01DIRECTOR APPOINTED CLLR DR ROHIT KUMAR DASGUPTA
2018-10-24AP03Appointment of Mr Scott Derben as company secretary on 2018-09-17
2018-10-24TM02Termination of appointment of Mike Luddy on 2018-09-14
2018-10-24AP01DIRECTOR APPOINTED MISS ROKHSANA FIAZ
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEN CLARK
2018-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09AP01DIRECTOR APPOINTED MR PAUL ANDREW CREED
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY BLAKEWAY
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRINDLEY
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-31AP01DIRECTOR APPOINTED MISS ALISON MARIE FITZGERALD
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BURROWS
2017-04-19AP01DIRECTOR APPOINTED DR KEVIN THURLOW
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR FEROZE FREDOON AMROLIWALA
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE
2017-01-04AP01DIRECTOR APPOINTED MR PAUL BRINDLEY
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0112/10/15 FULL LIST
2015-10-22AP01DIRECTOR APPOINTED COUNCILLOR KEN CLARK
2015-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LESTER HUDSON
2015-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-03AR0112/10/14 FULL LIST
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MCAULEY
2014-09-17AP01DIRECTOR APPOINTED COUNCILLOR PATRICK JOHN ANDREW MURPHY
2014-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0112/10/13 FULL LIST
2013-11-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-11-06AD02SAIL ADDRESS CREATED
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-07AP01DIRECTOR APPOINTED MR DANIEL BRIDGE
2013-06-19AP01DIRECTOR APPOINTED MR FEROZE FREDOON AMROLIWALA
2013-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NIRMAL BORKHATARIA
2013-05-30AP01DIRECTOR APPOINTED MR SIMON POWELL
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LUNTS
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KENNARD
2012-12-19AR0112/10/12 FULL LIST
2012-09-06AP01DIRECTOR APPOINTED RICHARD ANTHONY BLAKEWAY
2012-09-05AP01DIRECTOR APPOINTED MR DAVID SIMON LUNTS
2012-08-29TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM BEADLE
2012-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-29AUDAUDITOR'S RESIGNATION
2012-03-07AP01DIRECTOR APPOINTED MR LESTER THOMPSON HUDSON
2011-12-07AP01DIRECTOR APPOINTED MR PATRICK JAMES BURROWS
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEVIN BEADLE / 07/12/2011
2011-12-07AP01DIRECTOR APPOINTED MR MALCOLM KEVIN BEADLE
2011-11-16AR0112/10/11 FULL LIST
2011-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLEMAN
2011-08-30AP03SECRETARY APPOINTED MR MIKE LUDDY
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY HAMISH STEWART
2011-08-30AP01DIRECTOR APPOINTED MR ADRIAN COLEMAN
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER BISHOP
2010-11-01AP01DIRECTOR APPOINTED MR BRIAN COLE
2010-10-26AR0112/10/10 FULL LIST
2010-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MASON
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON
2010-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MANLEY
2010-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, PIERHEAD, KING GEORGE V LOCK, WOOLWICH MANOR WAY, LONDON, E16 2NJ
2009-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-13AR0112/10/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOWSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM THOMSON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CONOR MICHAEL MCAULEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MASON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD NORMAN GEORGE MANLEY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL KENNARD / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL KUMAR BORKHATARIA / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BISHOP / 01/10/2009
2009-06-23288aDIRECTOR APPOINTED MR PETER ANTHONY BISHOP
2009-03-24288aDIRECTOR APPOINTED MR STEPHEN KENNARD
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WINTERBOTTOM
2008-10-14363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-14288aDIRECTOR APPOINTED MR SIMON JOHN MASON
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR STEVEN MELROSE
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR DAVID GROSE
2008-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-31288aNEW DIRECTOR APPOINTED
2007-12-27288bDIRECTOR RESIGNED
2007-10-26363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED registering or being granted any patents
Domain Names

ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED owns 1 domain names.

rodma.co.uk  

Trademarks
We have not found any records of ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-07-01 GBP £875
London Borough of Newham 2014-07-01 GBP £875 SERVICES FROM VOL BODIES
London Borough of Newham 2014-06-23 GBP £4,622
London Borough of Newham 2014-06-23 GBP £4,622 RENT PAYABLE
London Borough of Newham 2014-04-15 GBP £4,622
London Borough of Newham 2014-04-15 GBP £4,622 RENT PAYABLE
London Borough of Newham 2014-03-05 GBP £5,083
London Borough of Newham 2014-03-05 GBP £5,083 GROUNDS MAINTENANCE DSO
London Borough of Newham 2013-12-13 GBP £4,445
London Borough of Newham 2013-11-15 GBP £8,105
London Borough of Newham 2013-11-06 GBP £4,740
London Borough of Newham 2013-09-12 GBP £4,445
Transport for London 2013-04-19 GBP £1,608
Transport for London 2013-04-19 GBP £800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL DOCKS MANAGEMENT AUTHORITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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