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Home > England & Wales Companies > DOCKLANDS STABLE MANAGEMENT LIMITED
Company Information for

DOCKLANDS STABLE MANAGEMENT LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
02690596
Private Limited Company
Active

Company Overview

About Docklands Stable Management Ltd
DOCKLANDS STABLE MANAGEMENT LIMITED was founded on 1992-02-25 and has its registered office in London. The organisation's status is listed as "Active". Docklands Stable Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOCKLANDS STABLE MANAGEMENT LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 02690596
Company ID Number 02690596
Date formed 1992-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 10:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCKLANDS STABLE MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of DOCKLANDS STABLE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GARETH NICHOLAS BENDON
Director 1999-06-28
STEPHEN JOHN DUNLOP
Director 1999-06-28
JOHN FRANCIS HARRIS
Director 1999-10-19
KENNETH ERIC CORRELL SORENSEN
Director 1999-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
LYNNE BROOKE
Director 1994-09-07 2017-09-30
CAROLE FRANCES LYDERS
Director 1999-06-28 2017-09-30
MARGARET COX
Company Secretary 2006-12-01 2013-02-21
DAVID ARTHUR TINKER
Director 1999-06-28 2009-09-24
RONALD PHILIP HANCOCK
Director 1999-06-28 2009-05-01
MARTA ROSE PHILLIPS
Company Secretary 1992-03-27 2006-12-01
MARTA ROSE PHILLIPS
Director 1992-03-27 2006-12-01
PATRICIA MARY JOSEPHINE WILLOUGHBY
Director 1999-06-28 2002-10-25
LINDA KATHLEEN GREAVES
Director 1992-03-27 1996-04-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-02-25 1992-03-27
LONDON LAW SERVICES LIMITED
Nominated Director 1992-02-25 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH NICHOLAS BENDON NEWHAM RIDING SCHOOL & ASSOCIATION LIMITED Director 1995-11-29 CURRENT 1993-02-10 Active
STEPHEN JOHN DUNLOP NEWHAM RIDING SCHOOL & ASSOCIATION LIMITED Director 1997-01-15 CURRENT 1993-02-10 Active
JOHN FRANCIS HARRIS MAGIC MOSS LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active - Proposal to Strike off
JOHN FRANCIS HARRIS WILLOWS MEMORIALS LIMITED Director 2007-09-30 CURRENT 2004-09-07 Active
JOHN FRANCIS HARRIS T.CRIBB & SONS (WILLOWS) LIMITED Director 2007-09-30 CURRENT 1997-07-30 Active
JOHN FRANCIS HARRIS TCS EXHUMATION SERVICES LIMITED Director 2006-04-28 CURRENT 2006-04-28 Active - Proposal to Strike off
JOHN FRANCIS HARRIS NEWHAM RIDING SCHOOL & ASSOCIATION LIMITED Director 1999-10-19 CURRENT 1993-02-10 Active
KENNETH ERIC CORRELL SORENSEN DOCKLANDS SAILING CENTRE LIMITED Director 2016-11-23 CURRENT 1988-11-21 Active
KENNETH ERIC CORRELL SORENSEN TRINITY BUOY WHARF TRUST Director 2013-07-18 CURRENT 1997-11-17 Active
KENNETH ERIC CORRELL SORENSEN OCEAN REGENERATION TRUST Director 2011-05-20 CURRENT 2008-05-28 Active
KENNETH ERIC CORRELL SORENSEN NEWHAM RIDING SCHOOL & ASSOCIATION LIMITED Director 2011-03-02 CURRENT 1993-02-10 Active
KENNETH ERIC CORRELL SORENSEN DOCKLANDS SAILING CENTRE TRUST Director 2009-10-01 CURRENT 1988-11-15 Active
KENNETH ERIC CORRELL SORENSEN ROYAL DOCKS TRUST (LONDON) Director 1995-03-07 CURRENT 1995-03-07 Active
KENNETH ERIC CORRELL SORENSEN ST. KATHARINE AND SHADWELL TRUST Director 1992-04-28 CURRENT 1990-11-29 Dissolved 2013-12-03

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
2024-03-01CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2024-03-01APPOINTMENT TERMINATED, DIRECTOR GARETH NICHOLAS BENDON
2023-02-24CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTA ROSE PHILLIPS
2021-03-30PSC05Change of details for Newham Riding School & Association as a person with significant control on 2016-04-06
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2021-03-22CH01Director's details changed for Mr Gareth Nicholas Bendon on 2021-03-22
2020-03-31AP01DIRECTOR APPOINTED MR MARK CHARLES FILLERY
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AP01DIRECTOR APPOINTED MS JUNE REDGEWELL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE BROOKE
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE LYDERS
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0110/02/14 ANNUAL RETURN FULL LIST
2014-01-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0110/02/13 ANNUAL RETURN FULL LIST
2013-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET COX
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM Stuart House 55 Catherine Place London SW1E 6DY
2011-09-09MISCSection 519
2011-03-09AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TINKER
2010-04-22AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-08-04DISS40DISS40 (DISS40(SOAD))
2009-08-01363aRETURN MADE UP TO 10/02/09; NO CHANGE OF MEMBERS
2009-07-28GAZ1FIRST GAZETTE
2009-05-22288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RONALD PHILIP HANCOCK LOGGED FORM
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM DOCKLANDS EQUESTRIAN CENTRE 2 CLAPS GATE LANE BECKTON LONDON E6 5JF
2009-02-13363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2009-02-13363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2009-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-24AUDAUDITOR'S RESIGNATION
2007-05-18288bSECRETARY RESIGNED
2007-05-18288bDIRECTOR RESIGNED
2007-05-18288aNEW SECRETARY APPOINTED
2007-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-06225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2006-04-24363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-05-24363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-01-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-03363(288)DIRECTOR RESIGNED
2004-03-03363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-15363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02363(287)REGISTERED OFFICE CHANGED ON 02/03/01
2001-03-02363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-10-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-09363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-23288aNEW DIRECTOR APPOINTED
1999-07-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-07-07288aNEW DIRECTOR APPOINTED
1999-06-02363sRETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
1998-04-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-15363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-03-17363(288)DIRECTOR RESIGNED
1997-03-17363sRETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS
1996-04-24363sRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1996-03-28CERTNMCOMPANY NAME CHANGED ARCHCROWN LIMITED CERTIFICATE ISSUED ON 29/03/96
1996-02-15AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-08-31225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to DOCKLANDS STABLE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against DOCKLANDS STABLE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOCKLANDS STABLE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-03-31

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 DOCKLANDS STABLE MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of DOCKLANDS STABLE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCKLANDS STABLE MANAGEMENT LIMITED
Trademarks
We have not found any records of DOCKLANDS STABLE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCKLANDS STABLE MANAGEMENT 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 (93120 - Activities of sport clubs) as DOCKLANDS STABLE MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOCKLANDS STABLE MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDOCKLANDS STABLE MANAGEMENT LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCKLANDS STABLE MANAGEMENT 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 DOCKLANDS STABLE MANAGEMENT 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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