Docklands Stable Management Limited

Active
Incorporated on 25 Feb 1992

Reg Address: 1 Vincent Square, London SW1P 2PN

Company Number 02690596
Company Status Active
Incorporation Date 25 Feb 1992
Total Assets £11.01K £-4.79K (-30.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Feb 2024
Confirmation Statement Next Due 24 Feb 2025
Average Number of Employees 6

Company Classifications:
93120 - Activities of sport clubs

Summary The company with name "Docklands Stable Management Limited" is a ltd and located in 1 Vincent Square, London SW1P 2PN. Docklands Stable Management Limited is currently in active status and it was incorporated on 25 Feb 1992 (32 years 6 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£11.01K ^{£-4.79K (-30.3%)} _{change vs prev year}
Total Liabilities

£-56.59K ^{£-9.7K (-20.7%)} _{change vs prev year}
Equity

£-46.01K ^{£-11.12K (-31.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.37K ^{£+42 (+3%)} _{change vs prev year}
Current Assets

£7.41K ^{£+2.04K (+37.9%)} _{change vs prev year}
Net Assets

£-46.01K ^{£-11.12K (-31.9%)} _{change vs prev year}
Net Current Assets

£-47.81K ^{£-7.71K (-19.2%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-46.01K ^{£-11.12K (-31.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£4.24K ^{£+2.06K (+94.9%)} _{change vs prev year}
Fixed Assets

£1.8K ^{£-3.41K (-65.5%)} _{change vs prev year}
Property, Plant and Equipments

£1.8K ^{£-3.41K (-65.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

6

Directors and Secretaries

List of all Directors and Secretaries in Docklands Stable Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Charles Fillery	Director	5 Feb 2020	British	Active
2	Marta Rose Phillips	Director	8 Nov 2019	British	Resigned 13 Oct 2021
3	Marta Rose Phillips	Director	8 Nov 2019	British	Active
4	June Redgewell	Director	8 Nov 2019	British	Active
5	Margaret Cox	Secretary	1 Dec 2006	-	Resigned 21 Feb 2013
6	John Francis Harris	Director	19 Oct 1999	British	Active
7	Gareth Nicholas Bendon	Director	28 Jun 1999	British	Active
8	Stephen John Dunlop	Director	28 Jun 1999	British	Active
9	Kenneth Eric Correll Sorensen	Director	28 Jun 1999	British	Active
10	Ronald Philip Hancock	Director	28 Jun 1999	British	Resigned 1 May 2009
11	Carole Frances Lyders	Director	28 Jun 1999	New Zealander	Resigned 30 Sep 2017
12	David Arthur Tinker	Director	28 Jun 1999	British	Resigned 24 Sep 2009
13	Patricia Mary Josephine Willoughby	Director	28 Jun 1999	British	Resigned 25 Oct 2002
14	Gareth Nicholas Bendon	Director	28 Jun 1999	British	Resigned 31 Mar 2023
15	Lynne Brooke	Director	7 Sep 1994	British	Resigned 30 Sep 2017
16	Marta Rose Phillips	Director	27 Mar 1992	British	Resigned 1 Dec 2006
17	Marta Rose Phillips	Director	27 Mar 1992	British	Resigned 1 Dec 2006
18	Marta Rose Phillips	Secretary	27 Mar 1992	British	Resigned 1 Dec 2006
19	Linda Kathleen Greaves	Director	27 Mar 1992	British	Resigned 1 Apr 1996
20	Marta Rose Phillips	Secretary	27 Mar 1992	British	Resigned 1 Dec 2006
21	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	25 Feb 1992	-	Resigned 27 Mar 1992
22	LONDON LAW SERVICES LIMITED	Nominee Director	25 Feb 1992	-	Resigned 27 Mar 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Newham Riding School & Association Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active
2	Newham Riding School & Association Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Docklands Stable Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	1 Mar 2024	Download PDF
2	Confirmation Statement - Updates	1 Mar 2024	Download PDF
3	Confirmation Statement - Updates	24 Feb 2023	Download PDF
4	Accounts - Total Exemption Full	8 Jan 2023	Download PDF 7 Pages
5	Persons With Significant Control - Change To A Person With Significant Control	30 Mar 2021	Download PDF
6	Accounts - Total Exemption Full	25 Mar 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	22 Mar 2021	Download PDF 2 Pages
8	Officers - Change Person Director Company With Change Date	22 Mar 2021	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	22 Mar 2021	Download PDF 2 Pages
10	Officers - Change Person Director Company With Change Date	22 Mar 2021	Download PDF 2 Pages
11	Confirmation Statement - Updates	22 Mar 2021	Download PDF 5 Pages
12	Officers - Appoint Person Director Company With Name Date	31 Mar 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	17 Feb 2020	Download PDF 5 Pages
14	Accounts - Total Exemption Full	2 Jan 2020	Download PDF 7 Pages
15	Officers - Appoint Person Director Company With Name Date	19 Dec 2019	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	19 Dec 2019	Download PDF 2 Pages
17	Confirmation Statement - No Updates	13 Feb 2019	Download PDF 3 Pages
18	Accounts - Total Exemption Full	13 Dec 2018	Download PDF 8 Pages
19	Confirmation Statement - No Updates	13 Feb 2018	Download PDF 3 Pages
20	Accounts - Total Exemption Full	30 Nov 2017	Download PDF 10 Pages
21	Officers - Termination Director Company With Name Termination Date	15 Nov 2017	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Nov 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	2 Mar 2017	Download PDF 6 Pages
24	Accounts - Total Exemption Small	9 Jan 2017	Download PDF 5 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2016	Download PDF 8 Pages
26	Accounts - Total Exemption Small	30 Dec 2015	Download PDF 5 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	23 Feb 2015	Download PDF 8 Pages
28	Accounts - Total Exemption Small	9 Jan 2015	Download PDF 5 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Feb 2014	Download PDF 8 Pages
30	Accounts - Total Exemption Small	14 Jan 2014	Download PDF 5 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	15 Mar 2013	Download PDF 9 Pages
32	Officers - Termination Secretary Company With Name	25 Feb 2013	Download PDF 1 Pages
33	Accounts - Total Exemption Small	2 Jan 2013	Download PDF 4 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	12 Mar 2012	Download PDF 9 Pages
35	Accounts - Total Exemption Small	4 Jan 2012	Download PDF 4 Pages
36	Address - Change Registered Office Company With Date Old	20 Oct 2011	Download PDF 2 Pages
37	Miscellaneous	9 Sep 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2011	Download PDF 9 Pages
39	Accounts - Small	4 Jan 2011	Download PDF 5 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	22 Apr 2010	Download PDF 7 Pages
41	Officers - Termination Director Company With Name	22 Apr 2010	Download PDF 1 Pages
42	Accounts - Small	1 Feb 2010	Download PDF 5 Pages
43	Gazette - Filings Brought Up To Date	4 Aug 2009	Download PDF 1 Pages
44	Annual Return - Legacy	1 Aug 2009	Download PDF 7 Pages
45	Gazette - Notice Compulsary	28 Jul 2009	Download PDF 1 Pages
46	Officers - Legacy	22 May 2009	Download PDF 1 Pages
47	Address - Legacy	21 May 2009	Download PDF 1 Pages
48	Annual Return - Legacy	13 Feb 2009	Download PDF 8 Pages
49	Annual Return - Legacy	13 Feb 2009	Download PDF 8 Pages
50	Accounts - Small	21 Jan 2009	Download PDF 7 Pages
51	Accounts - Full	2 Feb 2008	Download PDF 11 Pages
52	Auditors - Resignation Company	24 Jan 2008	Download PDF 1 Pages
53	Officers - Legacy	18 May 2007	Download PDF 1 Pages
54	Officers - Legacy	18 May 2007	Download PDF 1 Pages
55	Officers - Legacy	18 May 2007	Download PDF 1 Pages
56	Accounts - Small	5 Feb 2007	Download PDF 5 Pages
57	Accounts - Legacy	6 Jun 2006	Download PDF 1 Pages
58	Annual Return - Legacy	24 Apr 2006	Download PDF 10 Pages
59	Accounts - Full	4 Nov 2005	Download PDF 13 Pages
60	Annual Return - Legacy	24 May 2005	Download PDF 3 Pages
61	Accounts - Full	24 Jan 2005	Download PDF 13 Pages
62	Annual Return - Legacy	3 Mar 2004	Download PDF 11 Pages
63	Accounts - Full	5 Nov 2003	Download PDF 14 Pages
64	Annual Return - Legacy	17 Mar 2003	Download PDF 11 Pages
65	Accounts - Full	5 Nov 2002	Download PDF 13 Pages
66	Annual Return - Legacy	15 Apr 2002	Download PDF 9 Pages
67	Accounts - Full	2 Nov 2001	Download PDF 13 Pages
68	Annual Return - Legacy	2 Mar 2001	Download PDF 9 Pages
69	Accounts - Full	5 Oct 2000	Download PDF 12 Pages
70	Annual Return - Legacy	9 Mar 2000	Download PDF 9 Pages
71	Officers - Legacy	23 Nov 1999	Download PDF 2 Pages
72	Accounts - Full	29 Jul 1999	Download PDF 12 Pages
73	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
74	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
75	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
76	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
77	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
78	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
79	Officers - Legacy	7 Jul 1999	Download PDF 2 Pages
80	Annual Return - Legacy	2 Jun 1999	Download PDF 6 Pages
81	Annual Return - Legacy	15 Apr 1998	Download PDF 4 Pages
82	Accounts - Full	15 Apr 1998	Download PDF 13 Pages
83	Accounts - Full	31 Oct 1997	Download PDF 12 Pages
84	Accounts - Full	4 May 1997	Download PDF 12 Pages
85	Annual Return - Legacy	17 Mar 1997	Download PDF
86	Annual Return - Legacy	24 Apr 1996	Download PDF 6 Pages
87	Change Of Name - Certificate Company	28 Mar 1996	Download PDF 2 Pages
88	Accounts - Full	15 Feb 1996	Download PDF 3 Pages
89	Accounts - Legacy	31 Aug 1995	Download PDF 1 Pages
90	Address - Legacy	31 Aug 1995	Download PDF 1 Pages
91	Annual Return - Legacy	25 Apr 1995	Download PDF 6 Pages
92	Historical - Selection Of Documents Registered Before January 1995	1 Jan 1995	Download PDF 14 Pages
93	Officers - Legacy	28 Oct 1994	Download PDF
94	Accounts - Dormant	5 Jul 1994	Download PDF
95	Annual Return - Legacy	5 Jul 1994	Download PDF
96	Accounts - Dormant	14 Jun 1993	Download PDF
97	Annual Return - Legacy	14 Jun 1993	Download PDF
98	Resolution	14 Jun 1993	Download PDF
99	Address - Legacy	13 May 1992	Download PDF
100	Officers - Legacy	13 May 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mrp Consultancy Limited Mutual People: Marta Rose Phillips	Active
2	The Association Of Accounting Technicians Mutual People: Marta Rose Phillips	Active
3	Chartered Accountants Compensation Scheme Limited Mutual People: Marta Rose Phillips	Active
4	Newham Riding School & Association Limited Mutual People: Marta Rose Phillips , June Redgewell , Stephen John Dunlop , John Francis Harris , Mark Charles Fillery , Kenneth Eric Correll Sorensen , Gareth Nicholas Bendon	Active
5	The Pensions Advisory Service Mutual People: Marta Rose Phillips	Active
6	National Housing Federation Limited Mutual People: Marta Rose Phillips	Active
7	Association Of Town Centre Management Mutual People: Stephen John Dunlop	Active
8	Bangor Chamber Of Commerce Limited Mutual People: Stephen John Dunlop	Active
9	Golden Charter Limited Mutual People: John Francis Harris	Active
10	J. Markfield Limited Mutual People: John Francis Harris	Active
11	T. Cribb & Sons Limited Mutual People: John Francis Harris	Active
12	The National Funeral Museum Limited Mutual People: John Francis Harris	Active
13	Willows Memorials Limited Mutual People: John Francis Harris	Active
14	Jfh Partnership Ltd Mutual People: John Francis Harris	Active
15	T.Cribb & Sons (Willows) Limited Mutual People: John Francis Harris	Active
16	Tcs Exhumation Services Limited Mutual People: John Francis Harris	Active
17	The Bronzed Age Ltd Mutual People: John Francis Harris	dissolved
18	Magic Moss Limited Mutual People: John Francis Harris	dissolved
19	16 Southfields Road Residents Association Ltd. Mutual People: Mark Charles Fillery	Active
20	C I London & Southend Ltd Mutual People: Mark Charles Fillery	Active
21	Docklands Sailing Centre Limited Mutual People: Kenneth Eric Correll Sorensen	Active
22	Docklands Sailing Centre Trust Mutual People: Kenneth Eric Correll Sorensen	Active
23	Ocean Regeneration Trust Mutual People: Kenneth Eric Correll Sorensen	Active
24	Royal Albert Dock Trust Mutual People: Kenneth Eric Correll Sorensen	Active
25	East End Community Foundation Mutual People: Kenneth Eric Correll Sorensen	Active
26	Angel Business Improvement District Limited Mutual People: Kenneth Eric Correll Sorensen	Active
27	Museum Of London Archaeology Mutual People: Kenneth Eric Correll Sorensen	Active
28	City Of London Academy Islington Limited Mutual People: Kenneth Eric Correll Sorensen	dissolved
29	Royal Docks Trust (London) Mutual People: Kenneth Eric Correll Sorensen	Active
30	Trinity Buoy Wharf Trust Mutual People: Kenneth Eric Correll Sorensen , Gareth Nicholas Bendon	Active
31	Institute For European Environmental Policy, London Mutual People: Gareth Nicholas Bendon	Active
32	Two Towers Trust Mutual People: Gareth Nicholas Bendon	Active