Active
Company Information for RBG KEW ENTERPRISES LIMITED
ROYAL BOTANIC GARDENS, KEW, RICHMOND, TW9 3AE,
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Company Registration Number
02798886
Private Limited Company
Active |
Company Name | |
---|---|
RBG KEW ENTERPRISES LIMITED | |
Legal Registered Office | |
ROYAL BOTANIC GARDENS KEW RICHMOND TW9 3AE Other companies in TW9 | |
Company Number | 02798886 | |
---|---|---|
Company ID Number | 02798886 | |
Date formed | 1993-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:25:18 |
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Officer | Role | Date Appointed |
---|---|---|
MAGDA AMY NORTH |
||
MARCUS AMBROSE PAUL AGIUS |
||
SANDRA CAROLINE BOTTERELL |
||
RICHARD GEORGE DEVERELL |
||
ADAM FARRAR |
||
VALERIE FRANCES GOODING |
||
MEREDITH PIERCE HUNTER |
||
FERN KAREN STONER |
||
JOHANNA ELIZABETH MARTIN WATEROUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN MARK DOUGHTY |
Director | ||
SARAH ELISABETH FLANNIGAN |
Director | ||
DANIEL JULIAN GREEN |
Director | ||
GILLIAN MARGARET MCLAUGHLIN |
Director | ||
JONATHAN MARKS |
Director | ||
SUSAN GAYNOR COLEY |
Director | ||
JONATHAN ILAN DRORI |
Director | ||
MIRANDA KATHERINE FISHER |
Company Secretary | ||
WILLIAM ARTHUR HOBHOUSE |
Director | ||
ANGELA ELIZABETH MCFARLANE |
Director | ||
REBECCA MARGARET BOWER |
Company Secretary | ||
ANDREW LINDSAY BURCHELL |
Director | ||
STEPHEN HOPPER |
Director | ||
TANYA KIM BURMAN |
Director | ||
HELENE VALERIE HAYMAN |
Director | ||
DENISE BRADLEY |
Director | ||
MOIRA ELIZABETH BLACK |
Director | ||
MICHAEL JOHN BLAKENHAM |
Director | ||
REBECCA MARGARET BOWER |
Director | ||
PETER ROBERT CRANE |
Director | ||
JOHN JEFFREY LAVIN |
Director | ||
ROBERT PATTEN BAUMAN |
Director | ||
ROBIN ARTHUR ELIDYR HERBERT |
Director | ||
ROBERT BRINSLEY BURBIDGE |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW | Director | 2004-03-17 | CURRENT | 1990-05-03 | Active | |
RIVER AND ROWING MUSEUM FOUNDATION | Director | 2018-06-22 | CURRENT | 1990-10-12 | Active | |
ENB PRODUCTIONS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
ENGLISH NATIONAL BALLET | Director | 2014-02-05 | CURRENT | 1962-09-10 | Active | |
ENGLISH NATIONAL BALLET ENTERPRISES LIMITED | Director | 2014-02-05 | CURRENT | 1989-03-14 | Active | |
LTA TENNIS FOUNDATION | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
BRITISH YOUTH MUSIC THEATRE | Director | 2013-10-17 | CURRENT | 2003-12-04 | Active | |
C. HOARE & CO. | Director | 2017-07-03 | CURRENT | 1929-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DR FAY MARGARET COOKE | ||
DIRECTOR APPOINTED MS REBECCA JANE MUNRO | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH ELISABETH FLANNIGAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR MEREDITH PIERCE HUNTER | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 16/12/21 FROM Royal Botanic Gardens Kew Richmond Surrey TW9 3AB | ||
REGISTERED OFFICE CHANGED ON 16/12/21 FROM Royal Botanic Gardens Kew Richmond Surrey TW9 3AB | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/12/21 FROM Royal Botanic Gardens Kew Richmond Surrey TW9 3AB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS JUDITH MARGARET BATCHELAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FRANCES GOODING | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AP03 | Appointment of Rachel Pan as company secretary on 2020-03-04 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ADAM THOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS AMBROSE PAUL AGIUS | |
TM02 | Termination of appointment of Magda Amy North on 2019-10-11 | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELISABETH FLANNIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM FARRAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA ELIZABETH MARTIN WATEROUS | |
CH01 | Director's details changed for Ms Valerie Frances Gooding on 2018-09-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FLANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MS MEREDITH PIERCE HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARGARET MCLAUGHLIN | |
AP01 | DIRECTOR APPOINTED MS FERN KAREN STONER | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 325000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADAM FARRAR | |
AP01 | DIRECTOR APPOINTED MS SARAH ELISABETH FLANNIGAN | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 08/09/2016 | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 27/04/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY GERARD SWEENEY | |
AP01 | DIRECTOR APPOINTED MS SANDRA CAROLINE BOTTERELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOUGHTY | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COLEY | |
AP03 | SECRETARY APPOINTED MRS MAGDA AMY NORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH VYVYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DRORI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA FISHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS AMBROSE PAUL AGIUS / 31/03/2014 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 12/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS VALERIE FRANCES GOODING | |
AP01 | DIRECTOR APPOINTED MR RALPH FERRERS ALEXANDER VYVYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 325000 | |
AR01 | 12/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK DOUGHTY / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOHANNA ELIZABETH MARTIN WATEROUS / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 13/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN ILAN DRORI / 13/03/2014 | |
AP01 | DIRECTOR APPOINTED MS SUSAN GAYNOR COLEY | |
AP01 | DIRECTOR APPOINTED MS GILLIAN MARGARET MCLAUGHLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MIRANDA KATHERINE FISHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA BOWER | |
AP01 | DIRECTOR APPOINTED MR DANIEL JULIAN GREEN | |
AP01 | DIRECTOR APPOINTED MR RICHARD GEORGE DEVERELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR MONIQUE SHEELAGH JACQUARD SIMMONDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ANGELA ELIZABETH MCFARLANE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 12/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR HOBHOUSE / 12/03/2011 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARKS | |
AP01 | DIRECTOR APPOINTED MR ANDREW LINDSAY BURCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA BURMAN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ARTHUR HOBHOUSE | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK DOUGHTY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR MARCUS AMBROSE PAUL AGIUS | |
AR01 | 12/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA KIM BURMAN / 12/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELBOURNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOHANNA WATEROUS | |
288a | DIRECTOR APPOINTED PROFESSOR STEPHEN DONALD HOPPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as RBG KEW ENTERPRISES LIMITED are:
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. |