ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY

ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY

Persons with significant controls

Overview

Company Name	ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	01031179
Jurisdiction	England/Wales
Date of Creation	Nov 15, 1971
Date of Cessation	Dec 06, 2021

Summary

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

What is the purpose of ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Other passenger land transport (49390) / Transportation and storage

Where is ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY located?

Registered Office Address	New Romney Station New Romney TN28 8PL Kent
Undeliverable Registered Office Address	No

What were the previous names of ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
ROMNEY HYTHE & DYMCHURCH RAILWAY LIMITED	Dec 31, 1976	Dec 31, 1976
R.H. & D. LIGHT RAILWAY HOLDING COMPANY LIMITED	Nov 15, 1971	Nov 15, 1971

What are the latest accounts for ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Filings

Date

Description

Document

Type

Dec 06, 2021

Miscellaneous

Form b convert to registered society

MISC

Dec 06, 2021

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Convert to rs 04/09/2021	RES13

Jul 22, 2021

Confirmation statement made on Jun 28, 2021 with updates

CS01

Jul 09, 2021

Group of companies' accounts made up to Dec 31, 2020

AA

Jul 08, 2021

Statement of capital following an allotment of shares on Jun 28, 2021

Capital: GBP 519,033

SH01

Jun 25, 2021

Appointment of Miss Helen Juliet Boatman as a director on Jun 12, 2021

AP01

Jan 02, 2021

Termination of appointment of Field Laurence Joseph Walton as a director on Dec 23, 2020

TM01

Sep 30, 2020

Group of companies' accounts made up to Dec 31, 2019

AA

Jul 22, 2020

Confirmation statement made on Jun 28, 2020 with updates

CS01

Jun 25, 2020

Statement of capital following an allotment of shares on May 25, 2020

Capital: GBP 518,183

SH01

Jan 07, 2020

Statement of capital following an allotment of shares on Jul 28, 2019

Capital: GBP 514,308

SH01

Aug 08, 2019

Appointment of Mr Simon John Haynes as a director on Jul 11, 2019

AP01

Jul 11, 2019

Confirmation statement made on Jun 28, 2019 with updates

CS01

Jun 28, 2019

Statement of capital following an allotment of shares on Jun 28, 2019

Capital: GBP 512,508

SH01

Jun 20, 2019

Group of companies' accounts made up to Dec 31, 2018

AA

Feb 01, 2019

Appointment of Mr Richard John Morris as a director on Jan 24, 2019

AP01

Dec 30, 2018

Termination of appointment of Kim Lindsay Richardson as a director on Dec 22, 2018

TM01

Dec 18, 2018

Notification of Daniel William Martin as a person with significant control on Mar 05, 2018

PSC01

Dec 07, 2018

Termination of appointment of William Hepburn Mcalpine as a director on Mar 04, 2018

TM01

Jul 09, 2018

Confirmation statement made on Jun 28, 2018 with updates

CS01

Jun 29, 2018

Group of companies' accounts made up to Dec 31, 2017

AA

Jun 26, 2018

Statement of capital following an allotment of shares on Jun 10, 2018

Capital: GBP 511,458

SH01

Jul 05, 2017

Confirmation statement made on Jun 14, 2017 with updates

CS01

Jun 28, 2017

Statement of capital following an allotment of shares on Jun 14, 2017

Capital: GBP 493,858

SH01

Jun 28, 2017

Statement of capital following an allotment of shares on Apr 20, 2017

Capital: GBP 492,908

SH01

View All Filings

Who are the officers of ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARTIN, Daniel William New Romney Station New Romney TN28 8PL Kent	Feb 12, 2014		Secretary	New Romney Station New Romney TN28 8PL Kent						185189780001
BOATMAN, Helen Juliet New Romney Station New Romney TN28 8PL Kent	Jun 12, 2021		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1970-10		108959780001
BOATMAN, Michael George Christopher 15 Ringwood Avenue RH1 2DY Redhill Surrey			Director	15 Ringwood Avenue RH1 2DY Redhill Surrey		England	British	1939-8		13042380002
BURTON, Nicholas Jeremy New Romney Station New Romney TN28 8PL Kent	Jun 10, 2017		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1957-3		234462410001
GISBY, Robin William, Mr. New Romney Station New Romney TN28 8PL Kent	Jun 04, 2016		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1956-9		198840890001
HAYNES, Simon John New Romney Station New Romney TN28 8PL Kent	Jul 11, 2019		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1954-7		261289520001
MARTIN, Daniel William London Road CT21 4JE Hythe Redbrooks Wood Kent England	Jun 22, 2002		Director	London Road CT21 4JE Hythe Redbrooks Wood Kent England		England	British	1959-8		146562960001
MORRIS, Richard John New Romney Station New Romney TN28 8PL Kent	Jan 24, 2019		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1948-7		107819200001
PACKER, David Alan New Romney Station New Romney TN28 8PL Kent	Jun 10, 2017		Director	New Romney Station New Romney TN28 8PL Kent		England	British	1952-12		109858730001
SNELL, John Bernard 15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent		Jan 03, 2014	Secretary	15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent			British			13042320001
ASTON, Charles Ralph Clive Edgewood Hampden Road Prestwood HP16 0JL Great Missenden Buckinghamshire		Jun 30, 1997	Director	Edgewood Hampden Road Prestwood HP16 0JL Great Missenden Buckinghamshire			British	1927-11		26135500001
BUTT, John Graham The Old Stables Grove Farm Church Road MK17 9BP Stoke Hammond Buckinghamshire	Apr 16, 1998	May 07, 2017	Director	The Old Stables Grove Farm Church Road MK17 9BP Stoke Hammond Buckinghamshire		United Kingdom	British	1933-9		66265300002
FLEMING, Andrew Somerville 66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire	Jul 12, 1995	Jul 13, 2005	Director	66 Castle Mains Road Milngavie G62 7QB Glasgow Lanarkshire			British	1954-11		1141860001
GERMING, William Joseph Asplin Cottage Thames Bank SW14 7QR London		Jun 30, 1997	Director	Asplin Cottage Thames Bank SW14 7QR London			British	1927-7		2565490001
HOLLINGSWORTH, John Brian Creua Llanfrothen LL48 6SH Penrhyndeudraeth Gwynedd		Jun 24, 1995	Director	Creua Llanfrothen LL48 6SH Penrhyndeudraeth Gwynedd			British	1923-6		13042350001
MCALPINE, William Hepburn, Sir Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon		Mar 04, 2018	Director	Fawley Hill Fawley RG9 6JA Henley-On-Thames Oxon		England	British	1936-1		267620005
ONEILL, Lord Shanes Castle BT41 4NE Antrim Northern Ireland		Jun 22, 2002	Director	Shanes Castle BT41 4NE Antrim Northern Ireland			British	1933-9		13042340001
RICHARDSON, Kim Lindsay Littlestone Road TN28 8PL New Romney New Romney Station Kent	Nov 23, 2010	Dec 22, 2018	Director	Littlestone Road TN28 8PL New Romney New Romney Station Kent		England	British	1962-1		37528210002
RILEY, Paul Francis 3 Chalgrove Close SL6 1XN Maidenhead Buckinghamshire	Apr 16, 1998	Jun 04, 2008	Director	3 Chalgrove Close SL6 1XN Maidenhead Buckinghamshire			British	1941-3		58406460001
ROTHSCHILD, Peter Herman 44 The Strand Walmer CT14 7DX Deal Kent	Apr 16, 1998	Jun 23, 2007	Director	44 The Strand Walmer CT14 7DX Deal Kent			British	1924-11		58326290001
ROUTLY, Ernest John Ormonde House 18 St Johns Hill SY1 4JJ Shrewsbury Salop		Jun 24, 1995	Director	Ormonde House 18 St Johns Hill SY1 4JJ Shrewsbury Salop			British	1922-5		13042360001
SNELL, John Bernard 15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent		Jan 03, 2014	Director	15 Tudor Avenue Dymchurch TN29 0LT Romney Marsh Kent		United Kingdom	British	1932-3		13042320001
WALTON, Field Laurence Joseph Christow Cottage Seer Green Lane HP9 2ST Jordans Buckinghamshire	Jul 11, 1995	Dec 23, 2020	Director	Christow Cottage Seer Green Lane HP9 2ST Jordans Buckinghamshire		England	British	1940-4		155093190001
WATSON, Robert Peter 80 Leconfield Road LE11 3SQ Loughborough Leics	Jan 30, 2004	Nov 09, 2010	Director	80 Leconfield Road LE11 3SQ Loughborough Leics		England	British	1950-6		95799960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel William Martin New Romney Station New Romney TN28 8PL Kent	Mar 05, 2018	New Romney Station New Romney TN28 8PL Kent	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROMNEY HYTHE & DYMCHURCH RAILWAY PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 07, 2017 Delivered On Jun 08, 2017	Outstanding
	Brief description The light railway restaurant scanlons bridge road hythe kent t/nos K372571 and K153574. Contains Negative Pledge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 2017Registration of a charge (MR01)

View Detailed Information on Charges

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