ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED

Overview

Company Name	ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01322564
Jurisdiction	England/Wales
Date of Creation	Jul 21, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Other publishing activities (58190) / Information and communication
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other specialist photography (74202) / Professional, scientific and technical activities

Where is ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED located?

Registered Office Address	Royal Geographical Society 1 Kensington Gore SW7 2AR London
Undeliverable Registered Office Address	No

What were the previous names of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
ROYAL GEOGRAPHICAL SOCIETY (DEVELOPMENT) LIMITED	Jul 21, 1977	Jul 21, 1977

What are the latest accounts for ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2025
Next Confirmation Statement Due	Aug 03, 2025
Next Confirmation Statement Made Up To	Jul 20, 2024
Overdue	No

What are the latest filings for ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2024	Accounts for a small company made up to Dec 31, 2023	11 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Jul 24, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Termination of appointment of Carol Ann Elizabeth Lawson as a director on Jun 05, 2023	1 pages	TM01

Jan 17, 2023	Termination of appointment of Alasdair Duncan Macleod as a director on Dec 31, 2022	1 pages	TM01

Sep 07, 2022	Accounts for a small company made up to Dec 31, 2021	10 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Termination of appointment of Sue Heady as a director on Jun 13, 2022	1 pages	TM01

Jun 28, 2022	Termination of appointment of Andrew William Kafkaris as a director on Jun 13, 2022	1 pages	TM01

Oct 08, 2021	Appointment of Mr John Gunn as a director on Sep 20, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mr Paul Richard Dickinson as a director on Sep 20, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Ms Suzanne Antoinette Reid as a director on Sep 20, 2021	2 pages	AP01

Oct 07, 2021	Appointment of Mr James Robert Edwin Cutler as a director on Sep 20, 2021	2 pages	AP01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Jun 15, 2021	Termination of appointment of Stephen Hugh Henwood as a director on Jun 07, 2021	1 pages	TM01

Jan 19, 2021	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Jul 27, 2020	Appointment of Mr David Douglas Scott as a director on Jun 29, 2020	2 pages	AP01

Jul 20, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Appointment of Mrs Carol Ann Elizabeth Lawson as a director on Jun 29, 2020	2 pages	AP01

Jun 09, 2020	Termination of appointment of Mark Edward Proctor Humphreys as a director on Jun 04, 2020	1 pages	TM01

Jan 16, 2020	Appointment of Mr Andrew Charles Munro as a director on Dec 09, 2019	2 pages	AP01

Sep 30, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Sep 10, 2019	Termination of appointment of James Anthony Mcnamara as a director on Sep 02, 2019	1 pages	TM01

View All Filings

Who are the officers of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUTLER, James Robert Edwin Nine Mile Ride Finchampstead RG40 4HX Wokingham 103 England	Sep 20, 2021		Director	Nine Mile Ride Finchampstead RG40 4HX Wokingham 103 England	England	British	1963-8	Management Consultant	34944090005
DICKINSON, Paul Richard Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 20, 2021		Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1962-12	Retired	288096520001
GUNN, John Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 20, 2021		Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1986-3	Partner At An Innovation Consultancy	288125570001
MUNRO, Andrew Charles Royal Geographical Society 1 Kensington Gore SW7 2AR London	Dec 09, 2019		Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1961-5	Finance Director	78817670001
REID, Suzanne Antoinette Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 20, 2021		Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British,Canadian	1961-6	Consultant	288095780001
SCOTT, David Douglas Royal Geographical Society 1 Kensington Gore SW7 2AR London	Jun 29, 2020		Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1967-1	Director	272429870001
SMITH, Jonathan Howard, Professor 1 Kensington Gore SW7 2AR London 1 Kensington Gore England	May 01, 2018		Director	1 Kensington Gore SW7 2AR London 1 Kensington Gore England	United Kingdom	British,Canadian	1967-3	Director, Charitable Sector	137761700001
HEWLETT, Anthony Michael Camperdown Sycamore Road HP6 6BB Amersham Buckinghamshire	Jul 28, 2000	Aug 31, 2000	Secretary	Camperdown Sycamore Road HP6 6BB Amersham Buckinghamshire		British		Chartered Accountant	97414960001
MELBOURNE WEBB, Barry 32 Birling Road TN2 5LY Tunbridge Wells Kent		Aug 23, 1999	Secretary	32 Birling Road TN2 5LY Tunbridge Wells Kent		British			61303750001
MIRABAL, James Maurice Grandpont House OX1 4LD Oxford	Aug 23, 1999	Jul 28, 2000	Secretary	Grandpont House OX1 4LD Oxford		British			18099670002
RIVIERE, David John 4 The Droveway RH16 1LL Haywards Heath West Sussex	Aug 31, 2000	Sep 29, 2014	Secretary	4 The Droveway RH16 1LL Haywards Heath West Sussex		British		Head Of Finance	55333790002
THOMAS, Neil Richard Kensington Gore SW7 2AR London 1 England	Sep 30, 2014	Jan 15, 2016	Secretary	Kensington Gore SW7 2AR London 1 England					191430610001
BRACE, Stephen Robert 19 Hadley Way N21 1AL London	Sep 22, 2005	Mar 12, 2007	Director	19 Hadley Way N21 1AL London		British	1967-5	Manager Information Serices &	108492890001
CHAMPALIMAUD, Lopo Lindley Royal Geographical Society 1 Kensington Gore SW7 2AR London	Mar 03, 2008	Nov 17, 2014	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	United Kingdom	Portuguese	1972-6	Managing Director	87014530002
D'OYLY, Charles Edward Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 22, 2005	Sep 25, 2017	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1964-12	Marketing	110469260003
DELLA CASA, Andrew Eugene Nicholas Royal Geographical Society 1 Kensington Gore SW7 2AR London	Mar 14, 1996	Nov 22, 2010	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	United Kingdom	British	1956-12	Investment Management	37202980003
DIAMOND, Derek Robin, Professor 9 Ashley Drive KT12 1JL Walton On Thames Surrey	Jun 17, 2002	May 17, 2010	Director	9 Ashley Drive KT12 1JL Walton On Thames Surrey	United Kingdom	British	1933-5	Retired Professor	13382500001
GARDNER, Rita Ann Moden, Dr Royal Geographical Society 1 Kensington Gore SW7 2AR London	Jun 18, 1996	May 01, 2018	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	United Kingdom	British	1955-11	Director	29224510002
GOULD, Harold 12 Sutherland Street SW1V 4LB London		Jun 14, 2005	Director	12 Sutherland Street SW1V 4LB London	England	British	1926-1	Chartered Accountant	8796140001
GREY, Rupert Christopher Hampshire Cottage South Harting GU31 5LP Petersfield Hampshire	Oct 16, 2001	Sep 22, 2005	Director	Hampshire Cottage South Harting GU31 5LP Petersfield Hampshire	England	British	1946-9	Solicitor	30429000001
HEADY, Sue Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 24, 2012	Jun 13, 2022	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	United Kingdom	British	1967-1	Pr Consultant	173050790001
HEMMING, John Henry, Dr 10 Edwardes Square W8 6HE London		Sep 22, 2005	Director	10 Edwardes Square W8 6HE London	United Kingdom	British	1935-1	Director	1625470001
HENWOOD, Stephen Hugh Hawkshead LA22 0NW Ambleside Keen Ground England	Sep 25, 2017	Jun 07, 2021	Director	Hawkshead LA22 0NW Ambleside Keen Ground England	England	British	1953-6	Accountant	215964320001
HENWOOD, Stephen Hugh Royal Geographical Society 1 Kensington Gore SW7 2AR London	Oct 06, 2008	Jun 09, 2014	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1953-6	Director	118342160004
HIBBERT, Caryn Mary Kensington Gore SW7 2AR London 1 England	Jun 16, 2014	Jun 12, 2017	Director	Kensington Gore SW7 2AR London 1 England	England	British	1959-10	Business Owner	80947760001
HUMPHREYS, Mark Edward Proctor Royal Geographical Society 1 Kensington Gore SW7 2AR London	Jun 09, 2014	Jun 04, 2020	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1969-10	Barrister	171713780001
KAFKARIS, Andrew William Sloane Street London 121 Sw1x 9bw United Kingdom	Jun 12, 2017	Jun 13, 2022	Director	Sloane Street London 121 Sw1x 9bw United Kingdom	England	British	1972-8	Chartered Surveyor	66604350006
KINALLY, Bridget Anne The Tannery 30a Aden Grove N16 9NJ London	Sep 22, 2005	Jun 11, 2007	Director	The Tannery 30a Aden Grove N16 9NJ London		British	1953-4	Manager Visual Arts	108205250001
LAWSON, Carol Ann Elizabeth Royal Geographical Society 1 Kensington Gore SW7 2AR London	Jun 29, 2020	Jun 05, 2023	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	Scotland	British	1964-7	Consultant	272181250001
LLOYD, Edward Nicolas 1 Chirkenhill Barn Coles Green WR13 5DG Leigh Sinton Worcestershire	Sep 22, 1995	Mar 20, 2001	Director	1 Chirkenhill Barn Coles Green WR13 5DG Leigh Sinton Worcestershire	United Kingdom	British	1954-5	Arts Management	42130780004
LYON, John David Richard Royal Geographical Society 1 Kensington Gore SW7 2AR London	Sep 22, 2005	Nov 21, 2011	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1936-6	Retired	107392710001
MACLEOD, Alasdair Duncan Royal Geographical Society 1 Kensington Gore SW7 2AR London	Mar 12, 2007	Dec 31, 2022	Director	Royal Geographical Society 1 Kensington Gore SW7 2AR London	England	British	1963-1	Head Of Enterprises And Resour	38145990001
MCNAMARA, James Anthony Mercury Way M41 7RR Manchester Craghoppers Ltd United Kingdom	Nov 20, 2017	Sep 02, 2019	Director	Mercury Way M41 7RR Manchester Craghoppers Ltd United Kingdom	United Kingdom	British	1954-9	Managing Director - Craghoppers Ltd	71794760001
MELBOURNE WEBB, Barry 32 Birling Road TN2 5LY Tunbridge Wells Kent	Feb 01, 1996	Apr 30, 1999	Director	32 Birling Road TN2 5LY Tunbridge Wells Kent	United Kingdom	British	1938-12	Bursar	61303750001
OWEN EDMUNDS, Tom Flat 404 Baltic Quay Sweden Gate SE16 7TJ London	Oct 16, 2001	Sep 08, 2006	Director	Flat 404 Baltic Quay Sweden Gate SE16 7TJ London		British	1961-3	Civil Servant	79131900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL GEOGRAPHICAL SOCIETY ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Geographical Society

Apr 06, 2016

Kensington Gore

SW7 2AR London

England

Legal Form	Charity
Legal Authority	Charities Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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