SWANAGE RAILWAY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SWANAGE RAILWAY COMPANY LIMITED
COMPANY NUMBER
01412568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
01/02/1979
(45 years and 11 months old)
WEBSITE
www.swanagerailway.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH19 1HB
Telephone: 01929425800
TPS: No
Station House
Railway Station Approach
Swanage
Dorset
BH19 1HB
Telephone: 425800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/01/2025 | Confirmation Statement (CS01) | other | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Frank Edmund Roberts (907087638) has left the board |
| 15/11/2024 | Robert Arthur Patterson (931581169) has left the board |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANAGE RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANAGE RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANAGE RAILWAY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 2 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2011 - Present (13 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/05/2012 - Present (12 years and 7 months) Born in Jan 1960 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2013 - Present (11 years and 2 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/04/2020 - Present (4 years and 9 months) Born in Feb 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/01/2025 | Confirmation Statement (CS01) | other | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 13/11/2024 | Termination of appointment of director (TM01) | officers | |
| 22/10/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 31/12/2023 | Confirmation Statement (CS01) | other | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 11/11/2023 | Appointment of director (AP01) | officers | |
| 26/10/2023 | Termination of appointment of director (TM01) | officers | |
| 14/10/2023 | Termination of appointment of director (TM01) | officers | |
| 02/09/2023 | Annual Accounts. (AA) | accounts | |
| 25/02/2023 | Termination of appointment of director (TM01) | officers | |
| 25/02/2023 | Termination of appointment of director (TM01) | officers | |
| 31/12/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2022 | Termination of appointment of director (TM01) | officers | |
| 16/10/2022 | Termination of appointment of director (TM01) | officers | |
| 18/07/2022 | Annual Accounts. (AA) | accounts | |
| 28/06/2022 | Appointment of director (AP01) | officers | |
| 21/04/2022 | Appointment of director (AP01) | officers | |
| 21/04/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 23/08/2021 | Annual Accounts. (AA) | accounts | |
| 08/03/2021 | Termination of appointment of director (TM01) | officers | |
| 02/01/2021 | Confirmation Statement (CS01) | other | |
| 29/11/2020 | Appointment of director (AP01) | officers | |
| 08/10/2020 | Annual Accounts. (AA) | accounts | |
| 17/08/2020 | Termination of appointment of director (TM01) | officers | |
| 27/06/2020 | Termination of appointment of director (TM01) | officers | |
| 27/06/2020 | Appointment of director (AP01) | officers | |
| 12/05/2020 | Appointment of director (AP01) | officers | |
| 08/04/2020 | Appointment of director (AP01) | officers | |
| 04/01/2020 | Confirmation Statement (CS01) | other | |
| 03/11/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Annual Accounts. (AA) | accounts | |
| 02/05/2019 | Termination of appointment of director (TM01) | officers | |
| 02/05/2019 | Termination of appointment of director (TM01) | officers | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 02/10/2018 | Termination of appointment of director (TM01) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 08/08/2018 | Change of director’s details (CH01) | officers | |
| 08/08/2018 | Appointment of director (AP01) | officers | |
| 29/05/2018 | Annual Accounts. (AA) | accounts | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 03/01/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/06/2017 | Change of director’s details (CH01) | officers | |
| 05/06/2017 | Annual Accounts. (AA) | accounts | |
| 17/05/2017 | No description (RESOLUTIONS) | other | |
| 08/05/2017 | Appointment of director (AP01) | officers | |
| 26/03/2017 | Appointment of director (AP01) | officers | |
| 01/01/2017 | Confirmation Statement (CS01) | other | |
| 15/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/01/2016 | Annual Return (AR01) | returns | |
| 26/09/2015 | Termination of appointment of director (TM01) | officers | |
| 07/07/2015 | Annual Accounts. (AA) | accounts | |
| 08/01/2015 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 08/01/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Appointment of director (AP01) | officers | |
| 11/07/2014 | Annual Accounts. (AA) | accounts | |
| 05/01/2014 | Annual Return (AR01) | returns | |
| 29/10/2013 | Appointment of director (AP01) | officers | |
| 18/10/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 12/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/01/2013 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 20/01/2013 | Annual Return (AR01) | returns | |
| 24/10/2012 | No description (RESOLUTIONS) | other | |
| 18/08/2012 | Termination of appointment of director (TM01) | officers | |
| 07/06/2012 | Annual Accounts. (AA) | accounts | |
| 21/05/2012 | Appointment of director (AP01) | officers | |
| 10/04/2012 | Termination of appointment of director (TM01) | officers | |
| 10/04/2012 | Termination of appointment of director (TM01) | officers | |
| 23/01/2012 | Annual Return (AR01) | returns | |
| 10/01/2012 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/12/2011 | Termination of appointment of secretary (TM02) | officers | |
| 18/12/2011 | Appointment of director (AP01) | officers | |
| 18/12/2011 | Appointment of secretary (AP03) | officers | |
| 29/07/2011 | Termination of appointment of director (TM01) | officers | |
| 08/07/2011 | Annual Accounts. (AA) | accounts | |
| 28/01/2011 | Annual Return (AR01) | returns | |
| 20/05/2010 | Annual Accounts. (AA) | accounts | |
| 28/01/2010 | Change of secretary’s details (CH03) | officers | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 28/01/2010 | Change of director’s details (CH01) | officers | |
| 28/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 28/01/2010 | Annual Return (AR01) | returns | |
| 02/12/2009 | Appointment of director (AP01) | officers | |
| 24/11/2009 | Appointment of director (AP01) | officers | |
| 18/05/2009 | Annual Accounts. (AA) | accounts | |
| 23/01/2009 | Annual Return. (363A) | returns | |
| 09/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/06/2008 | Annual Accounts. (AA) | accounts | |
| 21/01/2008 | Annual Return. (363S) | returns | |
| 13/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/06/2007 | Annual Accounts. (AA) | accounts | |
| 21/02/2007 | Annual Return. (363S) | returns | |
| 21/11/2006 | No description (RESOLUTIONS) | other | |
| 27/06/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 27/06/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/05/2006 | Annual Accounts. (AA) | accounts | |
| 16/03/2006 | Annual Return. (363S) | returns | |
| 14/03/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 14/03/2006 | No description (RESOLUTIONS) | other | |
| 13/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 26/09/2005 | Annual Accounts. (AA) | accounts | |
| 11/04/2005 | Annual Return. (363S) | returns | |
| 07/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2004 | Annual Accounts. (AA) | accounts | |
| 10/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 27/11/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/09/2003 | Annual Accounts. (AA) | accounts | |
| 15/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/08/2003 | Register of members. (353) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | Frank Edmund Roberts (907087638) has left the board |
| 15/11/2024 | Robert Arthur Patterson (931581169) has left the board |
| 26/10/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Frank Edmund Roberts (907087638) Appointed |
| 15/11/2023 | New Board Member Robert Arthur Patterson (931581169) Appointed |
| 30/10/2023 | Trevor John Parsons (917398274) has left the board |
| 18/10/2023 | Keith Roger Usher (922776124) has left the board |
| 08/09/2023 | New Accounts filed |
| 01/03/2023 | Robert Arthur Patterson (928864310) has left the board |
| 01/03/2023 | Marcus Paul Alldrick (923560195) has left the board |
| 05/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Andrew Leslie Moore (901164629) has left the board |
| 19/10/2022 | Randolph Coldham (929501169) has left the board |
| 21/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Marcus Paul Alldrick (923560195) Appointed |
| 25/04/2022 | New Board Member Randolph Coldham (929501169) Appointed |
| 25/04/2022 | New Board Member Robert Arthur Patterson (928864310) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 20/10/2021 | Mark Robert Woolley (904590821) has left the board |
| 10/03/2021 | New Board Member Trevor John Parsons (917398274) Appointed |
| 06/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 19/08/2020 | Geoffrey Richard Pitman (926399508) has left the board |
| 14/05/2020 | New Board Member Stephen John Williams (926373544) Appointed |
| 10/04/2020 | New Board Member Nathan Au (926880045) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Geoffrey Richard Pitman (926399508) Appointed |
| 17/07/2019 | New Accounts filed |
| 06/05/2019 | Michael Arthur Gould (924922218) has left the board |
| 06/05/2019 | Trevor John Parsons (917398274) has left the board |
| 10/01/2019 | New Confirmation Statement filed |
| 04/10/2018 | Matthew James Green (923093716) has left the board |
| 10/08/2018 | New Board Member Michael Arthur Gould (924922218) Appointed |
| 01/06/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 10/05/2017 | New Board Member Matthew James Green (923093716) Appointed |
| 29/03/2017 | New Board Member Keith Roger Usher (922776124) Appointed |
| 06/01/2017 | New Confirmation Statement filed |
| 18/06/2016 | New Accounts filed |
| 18/01/2016 | New Confirmation Statement filed |
| 30/09/2015 | Peter Nicholas Sills (909636041) has left the board |
| 11/07/2015 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Board Member Trevor John Parsons (917398274) Appointed |
| 16/07/2014 | New Accounts filed |
| 09/01/2014 | New Confirmation Statement filed |
| 31/10/2013 | New Board Member Gavin Christopher Johns (917420272) Appointed |
| 18/06/2013 | New Accounts filed |
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