THE TEIFI VALLEY RAILWAY LIMITED

Overview

Company Name	THE TEIFI VALLEY RAILWAY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01149600
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1973

Summary

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

What is the purpose of THE TEIFI VALLEY RAILWAY LIMITED?

Passenger rail transport, interurban (49100) / Transportation and storage

Where is THE TEIFI VALLEY RAILWAY LIMITED located?

Registered Office Address	Henllan Station Henllan SA44 5TD Llandysul Ceredigion
Undeliverable Registered Office Address	No

What were the previous names of THE TEIFI VALLEY RAILWAY LIMITED?

Previous Company Names
Company Name	From	Until
DYFED RAILWAY COMPANY LIMITED	Dec 05, 1973	Dec 05, 1973

What are the latest accounts for THE TEIFI VALLEY RAILWAY LIMITED?

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

What is the status of the latest confirmation statement for THE TEIFI VALLEY RAILWAY LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 05, 2023
Next Confirmation Statement Due	Jul 19, 2023
Next Confirmation Statement Made Up To	Jul 05, 2022
Overdue	Yes

What are the latest filings for THE TEIFI VALLEY RAILWAY LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 12, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 27, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 26, 2022	Confirmation statement made on Jul 05, 2022 with updates	8 pages	CS01

Mar 09, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 07, 2022	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Sep 22, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 21, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 17, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

Jun 19, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 18, 2021	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

May 31, 2020	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Nov 06, 2019	Appointment of Mr David Treharne Morgan as a director on Nov 01, 2019	2 pages	AP01

Jul 16, 2019	Confirmation statement made on Jul 05, 2019 with updates	8 pages	CS01

Oct 31, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Mar 21, 2018	Notification of Teifi Valley Railway Society as a person with significant control on May 01, 2016	2 pages	PSC02

View All Filings

Who are the officers of THE TEIFI VALLEY RAILWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Nikki Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Feb 23, 2015		Secretary	Henllan Station Henllan SA44 5TD Llandysul Ceredigion				195405950001
COX, Nikki Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Jun 17, 2016		Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	British	1963-5	199464950001
COX, Nikki Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Nov 24, 2014		Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	United Kingdom	British	1963-5	193008120001
HARBUD, Glanville Lloyd Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Feb 14, 2018		Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	Welsh	1951-11	112081080001
HARBUD, Margaret Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Feb 23, 2015		Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	British	1962-6	195406910001
MORGAN, David Treharne Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Nov 01, 2019		Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	England	British	1941-10	6396490002
BEECH, Margaret Delfan Maesllyn SA44 5LD Llandysul Dyfed		Sep 11, 1992	Secretary	Delfan Maesllyn SA44 5LD Llandysul Dyfed		British		28932290001
DAVIES, Keith Moule 63 Main Road Bryncoch SA10 7TA Neath West Glamorgan	May 05, 2000	Aug 20, 2001	Secretary	63 Main Road Bryncoch SA10 7TA Neath West Glamorgan		British		71401500001
GARBETT, Andrew Richard 15 Clevedon Court Uplands SA2 0RG Swansea	Nov 02, 2002	Oct 04, 2003	Secretary	15 Clevedon Court Uplands SA2 0RG Swansea		British		84894380001
GOODING, Joyce Elizabeth Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Nov 25, 2014	Feb 23, 2015	Secretary	Henllan Station Henllan SA44 5TD Llandysul Ceredigion				193009070001
HATCHER, Gordon Ralph Gelli Aur Cwmhiraeth Velindre SA44 5XJ Llandysul Dyfed		Aug 05, 1999	Secretary	Gelli Aur Cwmhiraeth Velindre SA44 5XJ Llandysul Dyfed		British		36193540001
PERRY, Elizabeth Ann Cilrhiw Llandyfriog SA38 9HB Newcastle Emlyn Dyfed	Sep 25, 2004	Jul 07, 2014	Secretary	Cilrhiw Llandyfriog SA38 9HB Newcastle Emlyn Dyfed		British		23254490001
ALLEN, Martin Francis Talar Las Felindre SA44 5YA Llandysul Ceredigion	Jan 14, 2006	Oct 31, 2011	Director	Talar Las Felindre SA44 5YA Llandysul Ceredigion	Wales	British	1943-8	93765100001
BEECH, Margaret Delfan Maesllyn SA44 5LD Llandysul Dyfed		Sep 11, 1992	Director	Delfan Maesllyn SA44 5LD Llandysul Dyfed		British	1933-5	28932290001
DAVIES, Bryn Gwelfor Verwig Road SA43 1PJ Cardigan Dyfed	May 26, 1999	May 12, 2001	Director	Gwelfor Verwig Road SA43 1PJ Cardigan Dyfed		British	1930-12	66259810001
DAVIES, Keith Moule 63 Main Road Bryncoch SA10 7TA Neath West Glamorgan	May 05, 2000	Aug 20, 2001	Director	63 Main Road Bryncoch SA10 7TA Neath West Glamorgan		British	1935-12	71401500001
EVANS, Barry Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Feb 23, 2015	May 01, 2017	Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	British	1950-2	195405810001
FOSTER, Esme Brynorllwyn Penrhiwllan SA44 5NL Llandysul Dyfed	Jan 14, 2006	Mar 24, 2007	Director	Brynorllwyn Penrhiwllan SA44 5NL Llandysul Dyfed		British	1931-9	112052960001
FOSTER, Gavin Parcymynydd Blaencoed Road Cynwyl Elfed SA33 6TB Carmarthen Dyfed	Aug 13, 1997	Jul 07, 1999	Director	Parcymynydd Blaencoed Road Cynwyl Elfed SA33 6TB Carmarthen Dyfed		British	1928-10	59513210001
FOSTER, William Gavin Fairford Brynorllwyn Penrhiwllan SA44 5NL Llandysul Dyfed	Sep 25, 2004	Mar 15, 2008	Director	Brynorllwyn Penrhiwllan SA44 5NL Llandysul Dyfed		British	1928-10	101027510001
GAMMAGE, Michelle Clare Gartref Gorring Road SA44 4LH Llandysul Dyfed	Jul 17, 1996	May 26, 1999	Director	Gartref Gorring Road SA44 4LH Llandysul Dyfed		British	1963-4	53624910001
GARBETT, Andrew Richard 15 Clevedon Court Uplands SA2 0RG Swansea	Aug 22, 2002	Oct 04, 2003	Director	15 Clevedon Court Uplands SA2 0RG Swansea		British	1965-2	84894380001
GOODWIN, Michal Christopher Cruwys Minyrafon New Street SA48 7AL Lampeter Dyfed	May 05, 2000	Feb 04, 2001	Director	Minyrafon New Street SA48 7AL Lampeter Dyfed		British	1978-7	71401670001
HARRIS, Anthony Frederick Llainpanteg Rhydlewis SA44 5PS Llandysul Dyfed	Jun 11, 2000	Sep 10, 2000	Director	Llainpanteg Rhydlewis SA44 5PS Llandysul Dyfed		British	1944-3	71401440001
HARRIS, Catherine Elizabeth Ann Llain Panteg Rhydlewis SA44 5PS Llandysul Dyfed	Aug 13, 2000	Sep 10, 2000	Director	Llain Panteg Rhydlewis SA44 5PS Llandysul Dyfed		British	1950-4	71556990001
HATCHER, Gordon Ralph Gelli Aur Cwmhiraeth Velindre SA44 5XJ Llandysul Dyfed		Aug 05, 1999	Director	Gelli Aur Cwmhiraeth Velindre SA44 5XJ Llandysul Dyfed		British	1919-11	36193540001
HILLS, Ian Desmond Stanley Bachugwyddil Cwmpencraig Velindre SA44 5HX Llandysul Dyfed		Jul 07, 1999	Director	Bachugwyddil Cwmpencraig Velindre SA44 5HX Llandysul Dyfed		British	1926-7	28932350001
HILLS, Sylvia Annis Bachygwyddel Isaf Cwmpengraig Velindre SA44 5HX Llandysul Carmarthenshire	May 12, 2001	Apr 20, 2004	Director	Bachygwyddel Isaf Cwmpengraig Velindre SA44 5HX Llandysul Carmarthenshire		British	1931-7	76113920001
HOPE, Martin John Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Apr 01, 2017	Jun 18, 2017	Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	British	1953-8	60516000001
HOWELLS, Nigel 3 Dorking Villas Knaphill GU21 2DZ Woking Surrey	Mar 15, 2008	Mar 29, 2009	Director	3 Dorking Villas Knaphill GU21 2DZ Woking Surrey		British	1956-11	27459240001
JAMES, David Geoffrey Dunraven Road Sketty SAR 9LG Swansea 31	Mar 15, 2008	Mar 29, 2009	Director	Dunraven Road Sketty SAR 9LG Swansea 31		British	1962-8	129280990001
JAMES, David Geoffrey Dunraven Road Sketty SAR 9LG Swansea 31	Feb 04, 2001	Aug 15, 2002	Director	Dunraven Road Sketty SAR 9LG Swansea 31		British	1962-8	129280990001
LLEWELLYN, John Vaughn Glasfryn Cwm Felin Bofth SA34 0RS Whitland Dyfed		Jul 10, 1996	Director	Glasfryn Cwm Felin Bofth SA34 0RS Whitland Dyfed		British	1928-9	28932340001
MARTIN, Alexander Michael Hughes Pentrecwrt SA44 5DL Llandysul Cartref Carmarthen	Mar 15, 2008	Jul 02, 2009	Director	Pentrecwrt SA44 5DL Llandysul Cartref Carmarthen		British	1987-12	130666630001
MARTIN, Michael Christopher Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Mar 27, 2010	Mar 24, 2012	Director	Henllan Station Henllan SA44 5TD Llandysul Ceredigion	Wales	British	1962-4	129279470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TEIFI VALLEY RAILWAY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Teifi Valley Railway Society

May 01, 2016

Henllan

SA44 5TD Llandysul

Henllan Station

Wales

Legal Form	Charity
Country Registered	United Kingdom
Legal Authority	Charities Commission
Place Registered	Charities Commission
Registration Number	1041218

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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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