CRANMORE RAILWAY COMPANY LIMITED
Overview
| Company Name | CRANMORE RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01094413 |
| 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 CRANMORE RAILWAY COMPANY LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CRANMORE RAILWAY COMPANY LIMITED located?
| Registered Office Address | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRANMORE RAILWAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CRANMORE RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2024 |
| Overdue | No |
What are the latest filings for CRANMORE RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Stephen James Masters as a director on May 29, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Dalton as a director on Nov 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthony Jepson as a secretary on Mar 12, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Appointment of Mr Derek Robert Sharp as a director on May 14, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Francis Moore as a director on May 17, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Stanley Elliott as a director on Mar 09, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of CRANMORE RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASTERS, Richard Charles | Director | Cheriton Street South Cheriton BA8 0BG Templecombe Leath House Somerset United Kingdom | England | British | Retired | 87441570002 | ||||
| MASTERS, Stephen James | Director | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset | England | British | Mechanical Engineer | 245421750001 | ||||
| SHARP, Derek Robert | Director | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset | England | British | Retired | 245439260001 | ||||
| BUCKFIELD, Barry Graham | Secretary | 5 Leaze House Mews Vallis Road BA11 3ED Frome Somerset | British | 49415830001 | ||||||
| CHANDLER, Peter Robert | Secretary | 18 Old Wells Road BA4 5BL Shepton Mallet Somerset | British | Director | 64810200003 | |||||
| COLLETT, Brian | Secretary | 10 Norwich Street EC4A 1BD London | British | 32267100001 | ||||||
| FLENK, Richard John | Secretary | 61 Bath Road BA5 3HS Wells Somerset | British | 32409880001 | ||||||
| JEPSON, Anthony | Secretary | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset | 218471560001 | |||||||
| KELHAM, Michael Walter | Secretary | The Whispers Mead Lane Wanstrow BA4 4TF Shepton Mallet Somerset | British | Retired | 92707200001 | |||||
| MOORE, Sean Patrick | Secretary | Winterwood St Georges Road Semington BA14 6JQ Trowbridge Wiltshire | British | Telecommunications | 99146780001 | |||||
| UNCLES, William John | Secretary | 18 High Green Easton BA5 1EG Wells Somerset | British | Retired | 73888740001 | |||||
| WALKER, Michael, Dr | Secretary | Combe Barton High Street Dinder BA5 3PL Wells Somerset | British | University Lecturer | 57291300002 | |||||
| BARRETT, Frank James | Director | Greystones Little London, Oakhill BA3 5AU Radstock Somerset | British | Project Manager | 125107730001 | |||||
| CARVER, Kevin David Leslie | Director | 113 Ridgeway Lane Whitchurch BS14 9PG Bristol | British | Bt Engineer | 74492590001 | |||||
| CHANDLER, Peter Robert | Director | 18 Old Wells Road BA4 5BL Shepton Mallet Somerset | British | Director | 64810200003 | |||||
| DALTON, Thomas | Director | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset | England | British | Valet Parker | 192215770001 | ||||
| ELLIOTT, Ian Stanley | Director | Cranmore Station Cranmore BA4 4QP Nr Shepton Mallet Somerset | England | British | Retired | 199385770001 | ||||
| FLENK, Richard John | Director | 61 Bath Road BA5 3HS Wells Somerset | British | Chartered Accountant | 32409880001 | |||||
| MC CLEAVE, David | Director | 9 Lauriston Road Wimbledon SW19 4TJ London | British | Company Director | 87441150001 | |||||
| MCCLEAVE, Pamela Mary | Director | 9 Lauriston Road Wimbledon SW19 4TJ London | United Kingdom | British | Company Director | 8588500001 | ||||
| MCCOLL, Steven Gary | Director | Battlefield House Battlefield Road SY1 4AB Shrewsbury Salop | British | Company Director | 50443940001 | |||||
| MOORE, Gavin Francis | Director | Winterwood St Georges Road BA14 6JQ Semington Wiltshire | United Kingdom | British | Surveyor | 94797780001 | ||||
| REYNOLDS, Amanda Louise | Director | 55 Garston Street BA4 5NW Shepton Mallet Somerset | British | Book Keeper | 62152840001 | |||||
| RHODES, John Guy | Director | London Jock Wood Widdington CB11 3SN Saffron Walden Essex | United Kingdom | British | Solicitor | 11603690002 | ||||
| ROSE, Neil | Director | Well Cottage Ogbourne Maizey SN8 1ZY Marlborough Wiltshire | British | Manager | 46487780001 | |||||
| SHEPHERD, Avril Shirley | Director | Brooklands Farm Hammerwood RH19 3QA East Grinstead West Sussex | United Kingdom | British | Company Director | 77093540001 | ||||
| SHEPHERD, Richard David | Director | Winkworth Farm Hascombe GU8 4JW Godalming Surrey | British | Company Director | 12783260001 | |||||
| WALKER, Michael, Dr | Director | Combe Barton High Street Dinder BA5 3PL Wells Somerset | England | British | Univ Lecturer Company Director | 57291300002 | ||||
| WEST, Jeremy Charles | Director | Holly House Leigh Street BA3 5QP Leigh Upon Mendip Somerset | United Kingdom | British | Office Manager | 63481910003 |
Who are the persons with significant control of CRANMORE RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| East Somerset Railway Company Limited | Apr 06, 2016 | West Cranmore BA4 4QP Shepton Mallet Cranmore Station Somerset England | No | ||||||||||
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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