Royal Albert Dock Trust
- Active
- Incorporated on 31 Mar 1992
Reg Address: London Regatta Centre, Dockside Road, London E16 2QT
- Summary The company with name "Royal Albert Dock Trust" is a private-limited-guarant-nsc-limited-exemption and located in London Regatta Centre, Dockside Road, London E16 2QT. Royal Albert Dock Trust is currently in active status and it was incorporated on 31 Mar 1992 (32 years 5 months 24 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.
Directors and Secretaries
List of all Directors and Secretaries in Royal Albert Dock Trust.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alastair Matthew Marks | Director | 19 Sep 2023 | British | Active |
2 | Matt Giles Rostron | Director | 19 Sep 2023 | British | Active |
3 | John Paul Wilkinson | Director | 19 Sep 2023 | British | Active |
4 | Caroline Adebowale Adaja | Director | 8 Mar 2023 | British | Active |
5 | Joanna Christine Read | Director | 12 Feb 2023 | British | Active |
6 | David Lawrence | Director | 21 Dec 2021 | British | Active |
7 | Genevieve Kitchen | Director | 18 Nov 2021 | British | Resigned 5 May 2022 |
8 | Rachel Brown | Secretary | 25 May 2021 | - | Active |
9 | Fred Badowski | Secretary | 25 Feb 2021 | - | Resigned 25 May 2021 |
10 | Fred Badowski | Secretary | 25 Feb 2021 | - | Active |
11 | John Desmond Kinsella | Director | 5 May 2020 | British | Active |
12 | John Desmond Kinsella | Director | 5 May 2020 | British | Active |
13 | Daniel Laurence Blaney | Director | 5 Oct 2019 | British | Resigned 2 Nov 2020 |
14 | Scott John Derben | Director | 14 Nov 2018 | British | Active |
15 | John Ross Faragher | Director | 27 Jul 2018 | British | Resigned 14 Aug 2020 |
16 | Guin Batten | Director | 27 Apr 2018 | British | Resigned 6 Feb 2020 |
17 | Daniel Neville Bridge | Director | 15 Jan 2018 | British | Active |
18 | Julie Pledge | Secretary | 28 Jul 2017 | - | Resigned 25 Feb 2021 |
19 | Stephen Timms Mp | Director | 25 Nov 2016 | British | Resigned 27 Jul 2018 |
20 | Kenneth Eric Correll Sorensen | Director | 1 Nov 2015 | British | Active |
21 | Susan Hornby | Director | 1 Nov 2015 | British | Resigned 31 Jul 2017 |
22 | Lucy Morris | Secretary | 1 Oct 2015 | - | Resigned 10 May 2017 |
23 | Robin Bailey | Director | 1 Oct 2015 | - | Resigned 17 Mar 2016 |
24 | Robin Bailey | Director | 1 Apr 2015 | - | Resigned 30 Sep 2015 |
25 | Paul William Owen | Director | 13 Nov 2014 | British | Resigned 4 Jun 2015 |
26 | Martin John Coles | Director | 22 Jul 2014 | British | Active |
27 | Mike Luddy | Director | 22 Jul 2014 | Uk | Resigned 27 Jul 2018 |
28 | Gary Harris | Director | 22 Jul 2014 | British | Active |
29 | James Bedford Downing | Director | 22 Jul 2014 | British,American | Resigned 27 Apr 2018 |
30 | David James Cosford | Director | 3 Jun 2014 | British | Resigned 16 Nov 2016 |
31 | Ian Keith Corbett | Director | 3 Jun 2014 | British | Resigned 10 Mar 2017 |
32 | Frederick Alexander Badowski | Secretary | 6 Nov 2012 | - | Resigned 1 Oct 2015 |
33 | Alan Leslie Laws | Director | 1 Apr 2011 | British | Active |
34 | Raymond Joseph Cassidy | Director | 1 Apr 2011 | British | Resigned 27 Mar 2015 |
35 | Anthony Michael White | Director | 1 Oct 2009 | British | Resigned 16 Jan 2014 |
36 | Gary Brian Anness | Director | 1 Oct 2009 | British | Resigned 18 Jun 2013 |
37 | John Arthur Roberts | Director | 1 Oct 2009 | British | Resigned 16 Jan 2014 |
38 | Anthony Michael White | Director | 1 Oct 2009 | British | Resigned 16 Jan 2014 |
39 | Ahmet Ali | Secretary | 1 Sep 2008 | - | Resigned 4 Nov 2012 |
40 | John James Van Ingen | Director | 12 Feb 2001 | British | Resigned 16 Jul 2003 |
41 | Gavin Stewart | Director | 6 Feb 2001 | British | Resigned 1 Dec 2004 |
42 | John Valentine Thackaberry | Director | 12 Apr 1996 | Irish | Resigned 30 Sep 2007 |
43 | Diana Margaret Ellis | Director | 12 Apr 1996 | British | Resigned 8 Nov 2000 |
44 | Terence Crawford | Director | 12 Apr 1996 | British | Resigned 17 Oct 1997 |
45 | Ronald Norman George Manley | Director | 13 Dec 1994 | British | Resigned 30 Apr 1996 |
46 | Kenneth Eric Correll Sorensen | Director | 3 Nov 1993 | British | Resigned 11 Sep 1997 |
47 | Clive Murray Troubman | Director | 3 Nov 1993 | British | Resigned 13 Dec 1994 |
48 | Elizabeth Margaret Mills | Director | 28 Oct 1993 | British | Resigned 19 Jun 2002 |
49 | Alan Leslie Laws | Director | 31 Mar 1992 | British | Resigned 8 Mar 2012 |
50 | Arthur Edward Hodges | Director | 31 Mar 1992 | - | Resigned 1 May 2012 |
51 | David William Hardy | Director | 31 Mar 1992 | British | Resigned 16 Jan 2014 |
52 | Brian George Mitchell | Director | 31 Mar 1992 | British | Resigned 1 Apr 2011 |
53 | Frederick Alexander Badowski | Secretary | 31 Mar 1992 | - | Resigned 1 Sep 2008 |
54 | Anthony Ralph Martin | Director | 31 Mar 1992 | British | Resigned 19 Jun 2002 |
55 | Frederick John Smallbone | Director | 31 Mar 1992 | - | Resigned 31 Dec 2010 |
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 | - Natures of Control: Persons With Significant Control Statement | 31 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Royal Albert Dock Trust.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 11 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2023 | Download PDF |
3 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2023 | Download PDF |
4 | Officers - Appoint Person Director Company With Name Date | 19 Sep 2023 | Download PDF |
5 | Incorporation - Memorandum Articles | 19 Oct 2022 | Download PDF |
6 | Resolution | 19 Oct 2022 | Download PDF |
7 | Officers - Change Person Director Company With Change Date | 14 Oct 2022 | Download PDF 2 Pages |
8 | Officers - Change Person Director Company With Change Date | 30 Sep 2022 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 30 Jun 2022 | Download PDF 1 Pages |
10 | Officers - Termination Secretary Company With Name Termination Date | 25 May 2021 | Download PDF |
11 | Officers - Appoint Person Secretary Company With Name Date | 25 May 2021 | Download PDF |
12 | Accounts - Full | 7 Apr 2021 | Download PDF |
13 | Confirmation Statement - No Updates | 6 Apr 2021 | Download PDF |
14 | Officers - Appoint Person Secretary Company With Name Date | 25 Feb 2021 | Download PDF 2 Pages |
15 | Officers - Termination Secretary Company With Name Termination Date | 25 Feb 2021 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2020 | Download PDF 1 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2020 | Download PDF 1 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 5 May 2020 | Download PDF 2 Pages |
19 | Confirmation Statement - No Updates | 13 Apr 2020 | Download PDF 3 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2020 | Download PDF 1 Pages |
21 | Accounts - Full | 24 Dec 2019 | Download PDF 21 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 10 Oct 2019 | Download PDF 2 Pages |
23 | Confirmation Statement - No Updates | 5 Apr 2019 | Download PDF 3 Pages |
24 | Accounts - Group | 22 Feb 2019 | Download PDF 30 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 19 Nov 2018 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 13 Aug 2018 | Download PDF 2 Pages |
27 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2018 | Download PDF 1 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 30 Jul 2018 | Download PDF 1 Pages |
29 | Officers - Appoint Person Director Company With Name Date | 1 May 2018 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 30 Apr 2018 | Download PDF 1 Pages |
31 | Confirmation Statement - No Updates | 9 Apr 2018 | Download PDF 3 Pages |
32 | Accounts - Group | 20 Feb 2018 | Download PDF 27 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 16 Jan 2018 | Download PDF 2 Pages |
34 | Resolution | 13 Oct 2017 | Download PDF 4 Pages |
35 | Officers - Appoint Person Secretary Company With Name Date | 25 Sep 2017 | Download PDF 2 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
37 | Officers - Termination Secretary Company With Name Termination Date | 10 May 2017 | Download PDF 1 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 18 Apr 2017 | Download PDF 1 Pages |
39 | Confirmation Statement - Updates | 9 Apr 2017 | Download PDF 4 Pages |
40 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Feb 2017 | Download PDF 8 Pages |
41 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 21 Feb 2017 | Download PDF 8 Pages |
42 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Feb 2017 | Download PDF 9 Pages |
43 | Accounts - Group | 20 Jan 2017 | Download PDF 23 Pages |
44 | Resolution | 3 Jan 2017 | Download PDF 18 Pages |
45 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2016 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 6 Dec 2016 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date No Member List | 1 Apr 2016 | Download PDF 9 Pages |
48 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2016 | Download PDF 1 Pages |
49 | Accounts - Group | 6 Jan 2016 | Download PDF 19 Pages |
50 | Officers - Change Person Director Company With Change Date | 10 Dec 2015 | Download PDF 2 Pages |
51 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2015 | Download PDF 2 Pages |
52 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2015 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2015 | Download PDF 1 Pages |
54 | Officers - Termination Secretary Company With Name Termination Date | 20 Oct 2015 | Download PDF 1 Pages |
55 | Officers - Appoint Person Secretary Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2015 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name Termination Date | 30 Sep 2015 | Download PDF 1 Pages |
58 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2015 | Download PDF 2 Pages |
59 | Officers - Termination Director Company With Name Termination Date | 27 Apr 2015 | Download PDF 1 Pages |
60 | Annual Return - Company With Made Up Date No Member List | 27 Apr 2015 | Download PDF 9 Pages |
61 | Resolution | 21 Apr 2015 | Download PDF 21 Pages |
62 | Accounts - Group | 22 Dec 2014 | Download PDF 21 Pages |
63 | Officers - Appoint Person Director Company With Name Date | 14 Nov 2014 | Download PDF 2 Pages |
64 | Officers - Appoint Person Director Company With Name Date | 29 Oct 2014 | Download PDF 2 Pages |
65 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
66 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2014 | Download PDF 2 Pages |
67 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2014 | Download PDF 2 Pages |
68 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2014 | Download PDF 2 Pages |
69 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2014 | Download PDF 2 Pages |
70 | Resolution | 29 Jul 2014 | Download PDF 18 Pages |
71 | Resolution | 29 Jul 2014 | Download PDF 18 Pages |
72 | Officers - Termination Director Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
73 | Annual Return - Company With Made Up Date No Member List | 2 Apr 2014 | Download PDF 3 Pages |
74 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
75 | Officers - Termination Director Company With Name | 17 Feb 2014 | Download PDF 1 Pages |
76 | Accounts - Group | 12 Dec 2013 | Download PDF 21 Pages |
77 | Officers - Termination Director Company With Name | 13 Nov 2013 | Download PDF 1 Pages |
78 | Annual Return - Company With Made Up Date No Member List | 22 Apr 2013 | Download PDF 6 Pages |
79 | Accounts - Group | 4 Jan 2013 | Download PDF 21 Pages |
80 | Officers - Appoint Person Director Company With Name | 11 Dec 2012 | Download PDF 2 Pages |
81 | Officers - Appoint Person Secretary Company With Name | 12 Nov 2012 | Download PDF 1 Pages |
82 | Officers - Termination Secretary Company With Name | 12 Nov 2012 | Download PDF 1 Pages |
83 | Officers - Termination Director Company With Name | 12 Nov 2012 | Download PDF 1 Pages |
84 | Officers - Appoint Person Director Company With Name | 14 Jun 2012 | Download PDF 2 Pages |
85 | Officers - Appoint Person Director Company With Name | 13 Jun 2012 | Download PDF 2 Pages |
86 | Officers - Change Person Secretary Company With Change Date | 10 Apr 2012 | Download PDF 1 Pages |
87 | Annual Return - Company With Made Up Date No Member List | 10 Apr 2012 | Download PDF 5 Pages |
88 | Accounts - Group | 21 Mar 2012 | Download PDF 20 Pages |
89 | Officers - Termination Director Company With Name | 8 Mar 2012 | Download PDF 1 Pages |
90 | Officers - Termination Director Company With Name | 8 Mar 2012 | Download PDF 1 Pages |
91 | Officers - Appoint Person Director Company With Name | 29 Feb 2012 | Download PDF 2 Pages |
92 | Officers - Appoint Person Director Company With Name | 22 Feb 2012 | Download PDF 2 Pages |
93 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Dec 2011 | Download PDF 1 Pages |
94 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2011 | Download PDF 7 Pages |
95 | Officers - Termination Director Company With Name | 31 Mar 2011 | Download PDF 1 Pages |
96 | Accounts - Group | 4 Jan 2011 | Download PDF 20 Pages |
97 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
98 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
99 | Annual Return - Company With Made Up Date No Member List | 8 Apr 2010 | Download PDF 5 Pages |
100 | Officers - Change Person Director Company With Change Date | 8 Apr 2010 | Download PDF 2 Pages |
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.