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Home > England & Wales Companies > ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
Company Information for

ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

ROYAL GEOGRAPHICAL SOCIETY, 1 KENSINGTON GORE, LONDON, SW7 2AR,
Company Registration Number
01322564
Private Limited Company
Active

Company Overview

About Royal Geographical Society Enterprises Ltd
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED was founded on 1977-07-21 and has its registered office in London. The organisation's status is listed as "Active". Royal Geographical Society Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
 
Legal Registered Office
ROYAL GEOGRAPHICAL SOCIETY
1 KENSINGTON GORE
LONDON
SW7 2AR
Other companies in SW7
 
Filing Information
Company Number 01322564
Company ID Number 01322564
Date formed 1977-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 10:04:47
Primary Source:Companies House
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Company Officers of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
SUE HEADY
 Director 2012-09-24
STEPHEN HUGH HENWOOD
 Director 2017-09-25
MARK EDWARD PROCTOR HUMPHREYS
 Director 2014-06-09
ANDREW WILLIAM KAFKARIS
 Director 2017-06-12
ALASDAIR DUNCAN MACLEOD
 Director 2007-03-12
JAMES ANTHONY MCNAMARA
 Director 2017-11-20
JONATHAN HOWARD SMITH
 Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RITA ANN MODEN GARDNER
 Director 1996-06-18 2018-05-01
CHARLES EDWARD D'OYLY
 Director 2005-09-22 2017-09-25
IAN DAVID SIMKINS
 Director 2010-09-27 2017-09-25
CARYN MARY HIBBERT
 Director 2014-06-16 2017-06-12
NEIL RICHARD THOMAS
 Company Secretary 2014-09-30 2016-01-15
NEIL RICHARD THOMAS
 Director 2014-09-30 2016-01-15
LOPO LINDLEY CHAMPALIMAUD
 Director 2008-03-03 2014-11-17
DAVID JOHN RIVIERE
 Company Secretary 2000-08-31 2014-09-29
DAVID JOHN RIVIERE
 Director 2000-08-31 2014-09-29
STEPHEN HUGH HENWOOD
 Director 2008-10-06 2014-06-09
JOHN DAVID RICHARD LYON
 Director 2005-09-22 2011-11-21
ANDREW EUGENE NICHOLAS DELLA CASA
 Director 1996-03-14 2010-11-22
DEREK ROBIN DIAMOND
 Director 2002-06-17 2010-05-17
BRIDGET ANNE KINALLY
 Director 2005-09-22 2007-06-11
STEPHEN ROBERT BRACE
 Director 2005-09-22 2007-03-12
TOM OWEN EDMUNDS
 Director 2001-10-16 2006-09-08
RUPERT CHRISTOPHER GREY
 Director 2001-10-16 2005-09-22
JOHN HENRY HEMMING
 Director 1992-07-20 2005-09-22
IAIN STEVENSON
 Director 2002-03-19 2005-09-22
NIGEL DE NORTHOP WINSER
 Director 1992-07-20 2005-06-25
HAROLD GOULD
 Director 1992-07-20 2005-06-14
EDWARD NICOLAS LLOYD
 Director 1995-09-22 2001-03-20
ANTHONY MICHAEL HEWLETT
 Company Secretary 2000-07-28 2000-08-31
JAMES MAURICE MIRABAL
 Company Secretary 1999-08-23 2000-07-28
BARRY MELBOURNE WEBB
 Company Secretary 1992-07-20 1999-08-23
CRISPIN PIERS RAYMOND
 Director 1992-07-20 1999-06-01
BARRY MELBOURNE WEBB
 Director 1996-02-01 1999-04-30
ASHE GEORGE RUSSELL WINDHAM
 Director 1992-07-20 1993-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW WILLIAM KAFKARIS BRUTON STREET ADVISORS LTD Director 2010-09-20 CURRENT 2010-09-20 Active
ANDREW WILLIAM KAFKARIS BRUTON STREET (MANAGEMENT) LTD Director 2008-08-19 CURRENT 2008-08-19 Active
ALASDAIR DUNCAN MACLEOD MOUNT EVEREST FOUNDATION (THE) Director 2012-11-28 CURRENT 1955-01-28 Active
JAMES ANTHONY MCNAMARA HAWKSHEAD OUTDOOR LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
JAMES ANTHONY MCNAMARA CRAGHOPPERS CONCESSIONS LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
JAMES ANTHONY MCNAMARA CRAGHOPPERS LIMITED Director 2000-08-21 CURRENT 1995-05-17 Active
JONATHAN HOWARD SMITH JAMES RITCHIE & SON (CLOCKMAKERS) LIMITED Director 2013-10-31 CURRENT 2001-10-05 Active
JONATHAN HOWARD SMITH SMITH OF DERBY LIMITED Director 2011-07-13 CURRENT 1978-10-23 Active
JONATHAN HOWARD SMITH SMITH OF DERBY GROUP LIMITED Director 2009-04-07 CURRENT 1914-05-11 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
2024-09-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-22CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-24CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ELIZABETH LAWSON
2023-01-17APPOINTMENT TERMINATED, DIRECTOR ALASDAIR DUNCAN MACLEOD
2022-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM KAFKARIS
2021-10-08AP01DIRECTOR APPOINTED MR JOHN GUNN
2021-10-07AP01DIRECTOR APPOINTED MR JAMES ROBERT EDWIN CUTLER
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH HENWOOD
2021-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-27AP01DIRECTOR APPOINTED MR DAVID DOUGLAS SCOTT
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-20AP01DIRECTOR APPOINTED MRS CAROL ANN ELIZABETH LAWSON
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PROCTOR HUMPHREYS
2020-01-16AP01DIRECTOR APPOINTED MR ANDREW CHARLES MUNRO
2019-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY MCNAMARA
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED PROFESSOR JONATHAN HOWARD SMITH
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR RITA ANN MODEN GARDNER
2017-11-22AP01DIRECTOR APPOINTED MR JAMES ANTHONY MCNAMARA
2017-09-27AP01DIRECTOR APPOINTED MR STEPHEN HUGH HENWOOD
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES D'OYLY
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR IAN SIMKINS
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-27AP01DIRECTOR APPOINTED MR ANDREW WILLIAM KAFKARIS
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR CARYN MARY HIBBERT
2017-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARD THOMAS
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY NEIL THOMAS
2016-02-15TM02APPOINTMENT TERMINATED, SECRETARY NEIL THOMAS
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR LOPO LINDLEY CHAMPALIMAUD
2015-03-10AP01DIRECTOR APPOINTED MR MARK EDWARD PROCTOR HUMPHREYS
2014-10-01AP03Appointment of Mr Neil Richard Thomas as company secretary on 2014-09-30
2014-10-01TM02Termination of appointment of David John Riviere on 2014-09-29
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RIVIERE
2014-09-30AP01DIRECTOR APPOINTED MR NEIL RICHARD THOMAS
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0120/07/14 FULL LIST
2014-07-09AP01DIRECTOR APPOINTED MRS CARYN MARY HIBBERT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HENWOOD
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-22AR0120/07/13 FULL LIST
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-22AP01DIRECTOR APPOINTED SUE HEADY
2012-07-24AR0120/07/12 FULL LIST
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LYON
2011-07-21AR0120/07/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVIERE / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR DUNCAN MACLEOD / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RICHARD LYON / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH HENWOOD / 21/07/2011
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RITA ANN MODEN GARDNER / 21/07/2011
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLA CASA
2010-10-14AP01DIRECTOR APPOINTED MR IAN DAVID SIMKINS
2010-07-21AR0120/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVIERE / 20/07/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID RICHARD LYON / 20/07/2010
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR DEREK DIAMOND
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOPO LINDLEY CHAMPALIMAUD / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EUGENE NICHOLAS DELLA CASA / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD D'OYLY / 09/04/2010
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES D'OYLY / 08/12/2008
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-25288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HENWOOD / 12/03/2009
2008-10-24288aDIRECTOR APPOINTED STEPHEN HUGH HENWOOD
2008-08-18363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-10288aDIRECTOR APPOINTED LOPO LINDLEY CHAMPALIMAUD
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-07-06288bDIRECTOR RESIGNED
2007-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-11288bDIRECTOR RESIGNED
2006-07-20363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-07-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-13288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-10-12288bDIRECTOR RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28288bDIRECTOR RESIGNED
2005-07-28363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-05-24AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-04-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-29363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-08AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

74 - Other professional, scientific and technical activities
742 - Photographic activities
74202 - Other specialist photography


Licences & Regulatory approval
We could not find any licences issued to ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES 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 GEOGRAPHICAL SOCIETY ENTERPRISES 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 GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
Trademarks
We have not found any records of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES 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 GEOGRAPHICAL SOCIETY ENTERPRISES 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 GEOGRAPHICAL SOCIETY ENTERPRISES 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.
    Need more information?
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    Other companies at postcode SW7 2AR