DART VALLEY RAILWAY LTD
Overview
| Company Name | DART VALLEY RAILWAY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00852020 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DART VALLEY RAILWAY LTD?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is DART VALLEY RAILWAY LTD located?
| Registered Office Address | Queens Park Station Torbay Road TQ4 6AF Paignton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DART VALLEY RAILWAY LTD?
| Company Name | From | Until |
|---|---|---|
| DART VALLEY RAILWAY PLC | Jun 30, 1999 | Jun 30, 1999 |
| DART VALLEY LIGHT RAILWAY PUBLIC LIMITED COMPANY(THE) | Jun 18, 1965 | Jun 18, 1965 |
What are the latest accounts for DART VALLEY RAILWAY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DART VALLEY RAILWAY LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2024 |
| Overdue | No |
What are the latest filings for DART VALLEY RAILWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 23, 2024 with updates | 164 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Director's details changed for David Ian Allan on Jan 23, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 41 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Registration of charge 008520200006, created on Jan 26, 2023 | 37 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 41 pages | CS01 | ||||||||||
Termination of appointment of James Robert Mccoll as a secretary on May 12, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Robert Mccoll as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 34 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 43 pages | CS01 | ||||||||||
Register inspection address has been changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Kingswear Signal Box the Square Kingswear Devon TQ6 0AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Aug 23, 2019 with updates | 41 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||||||
Termination of appointment of John Robert Jones as a secretary on May 28, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Robert Mccoll as a secretary on May 28, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Mr James Robert Mccoll as a director on Mar 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Pooley as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for John Robert Jones on Dec 03, 2018 | 1 pages | CH03 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 34 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of DART VALLEY RAILWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, David Ian | Director | Queens Park Station Torbay Road TQ4 6AF Paignton Dart Valley Railway Ltd Devon United Kingdom | United Kingdom | British | Publisher | 13681110003 | ||||
| BLAND, Colin Andrew | Director | Torbay Road TQ4 6AF Paignton Queens Park Station Devon United Kingdom | England | British | None | 146614140001 | ||||
| DUNN, Nicholas Geoffrey | Director | The Square TQ6 0AA Kingswear Kingswear Signal Box Devon England | None | English | None | 69135370002 | ||||
| JONES, John Robert | Director | The Square TQ6 0AA Kingswear Kingswear Signal Box Devon England | England | British | None | 287886220001 | ||||
| MERRINGTON, Paul Edward | Director | The Square TQ5 0AA Kingswear The Signal Box Devon England | England | British | Shipwright / Head Of Engineering | 49720060005 | ||||
| JONES, John Robert | Secretary | The Square TQ6 0AA Kingswear Kingswear Signal Box Devon United Kingdom | British | 162557850001 | ||||||
| MCCOLL, James Robert | Secretary | The Square TQ5 0AA Kingswear The Signal Box Devon United Kingdom | 258926000001 | |||||||
| SMALLWOOD, Philip Robert | Secretary | Wonwell Coombeshead Road TQ12 1PY Newton Abbot Devon | British | 55499110003 | ||||||
| SUMMERS, Alan Mark Herbert | Secretary | Aish Cottage, Aish, Stoke Gabriel TQ9 6PS Totnes Devon | British | 64025070001 | ||||||
| ALLAN, Ian | Director | Osmanstead Condor Road Laleham TW18 1UG Staines Middlesex | England | British | Director | 13724510001 | ||||
| BARRY, David Jeremiah | Director | St Julians Avenue St Peter Port GY1 1WA Guernsey Avenue House Channel Islands | British | Investor | 139822650001 | |||||
| BUTT, John Graham | Director | Oak View Close Edginswell Park TQ2 7FF Torquay Sigma House Devon | United Kingdom | British | Railway Mech Engineer | 66265300002 | ||||
| CHRISTY, Norman David | Director | Hillbrow Blind Lane SL8 5LF Bourne End Buckinghamshire | United Kingdom | British | Chartered Accountant | 11018570001 | ||||
| COGAR, John Barry Seymour | Director | Flat 6 The Moorings Belle Vue Road Roundham TQ4 6EA Paignton | United Kingdom | British | General Manager | 64026110003 | ||||
| EVANS, John | Director | Woodland Greenway Road Chelston TQ2 6JE Torquay Devon | British | Architect | 15342570001 | |||||
| MADGE, David John | Director | Liverton Farm House Liverton TQ12 6HS Newton Abbot Devon | United Kingdom | British | Retired | 22752370002 | ||||
| MCALPINE, William Hepburn, Sir | Director | Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon | England | British | Civil Engineer And Building Co | 267620005 | ||||
| MCCOLL, James Robert | Director | The Square TQ5 0AA Kingswear The Signal Box Devon United Kingdom | United Kingdom | British | Company Director | 43865340001 | ||||
| PALMER, Michael Richard | Director | 14 Courtenay Gardens TQ12 1HS Newton Abbot Devon | United Kingdom | British | Transport Manager | 66314280001 | ||||
| POOLEY, Andrew James | Director | The Square TQ6 0AA Kingswear Kingswear Signal Box Devon England | England | British | None | 182514050001 | ||||
| SAUNDERS, Robert John Sherwood | Director | 47 Mead Road TQ2 6TG Torquay Devon | British | Civil Engineer | 17354360001 | |||||
| SNELL, John Bernard | Director | 15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent | United Kingdom | British | Retired | 13042320001 | ||||
| SUMMERS, Alan Mark Herbert | Director | Domus 3 Back Lane, Westbury-Sub-Mendip BA5 1HZ Wells Somerset | British | Solicitor | 64025070002 | |||||
| WOODMAN, Robert William | Director | High Beara Barn TQ11 Buckfastleigh Devon | British | Builder | 17354390002 |
Who are the persons with significant control of DART VALLEY RAILWAY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy John Hosking | Apr 06, 2016 | c/o HOSKING PARTNERS LLP 30 Orange Street WC2H 7HH London St Vincent House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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. - license: CC0