SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)

Overview

Company Name	SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	01874680
Jurisdiction	England/Wales
Date of Creation	Dec 28, 1984

Summary

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

What is the purpose of SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Other holiday and other collective accommodation (55209) / Accommodation and food service activities

Where is SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) located?

Registered Office Address	74 Springfield Road Baildon BD17 5LX Shipley England
Undeliverable Registered Office Address	No

What are the latest accounts for SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2025
Next Confirmation Statement Due	Oct 04, 2025
Next Confirmation Statement Made Up To	Sep 20, 2024
Overdue	No

What are the latest filings for SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Sep 30, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

May 10, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with updates	4 pages	CS01

Sep 20, 2023	Cessation of Elizabeth Ann Album as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 20, 2023	Cessation of Edward Jonathan Corcos Album as a person with significant control on Sep 15, 2023	1 pages	PSC07

Sep 20, 2023	Notification of Paul Anthony Kampen as a person with significant control on Sep 15, 2023	2 pages	PSC01

Sep 20, 2023	Notification of John Damian Smith as a person with significant control on Sep 15, 2023	2 pages	PSC01

Jul 13, 2023	Termination of appointment of Colin Luckett as a director on Jul 07, 2023	1 pages	TM01

May 09, 2023	Appointment of Mr Peter Thomas Myers as a director on May 09, 2023	2 pages	AP01

Mar 22, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Nov 14, 2022	Appointment of Mr John Damian Smith as a director on Nov 11, 2022	2 pages	AP01

Nov 12, 2022	Termination of appointment of Joanne Marie Crompton as a director on Nov 11, 2022	1 pages	TM01

Nov 03, 2022	Termination of appointment of Edward Jonathan Corcos Album as a director on Oct 31, 2022	1 pages	TM01

Sep 24, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Jul 11, 2022	Appointment of Mrs Jillian Mary Tiernan as a director on Jul 08, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of Patricia Rand as a director on Jun 11, 2022	1 pages	TM01

Mar 14, 2022	Micro company accounts made up to Feb 28, 2022	6 pages	AA

Jan 12, 2022	Termination of appointment of Rodney Christopher Metcalfe as a director on Nov 11, 2021	1 pages	TM01

Sep 23, 2021	Confirmation statement made on Sep 20, 2021 with updates	3 pages	CS01

Aug 19, 2021	Appointment of Mr Colin Luckett as a director on Aug 13, 2021	2 pages	AP01

Jul 15, 2021	Termination of appointment of Paul Brown as a director on Jul 13, 2021	1 pages	TM01

Jul 03, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

May 25, 2021	Termination of appointment of John Trevor Ingham as a director on May 25, 2021	1 pages	TM01

Apr 03, 2021	Director's details changed for Mrs Patricia Rand on Apr 01, 2021	2 pages	CH01

Apr 03, 2021	Director's details changed for Mr Rodney Christopher Metcalfe on Apr 01, 2021	2 pages	CH01

View All Filings

Who are the officers of SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAMPEN, Paul Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020		Secretary	Springfield Road Baildon BD17 5LX Shipley 74 England					276922290001
CAREY, John Richard Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020		Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1956-7	Director	274617660001
MYERS, Peter Thomas Springfield Road Baildon BD17 5LX Shipley 74 England	May 09, 2023		Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1962-4	Manager	187029710001
SMITH, John Damian Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 11, 2022		Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1959-8	Retired	158693340003
TIERNAN, Jillian Mary Springfield Road Baildon BD17 5LX Shipley 74 England	Jul 08, 2022		Director	Springfield Road Baildon BD17 5LX Shipley 74 England	United Kingdom	British	1955-8	Retired	297858490001
BROWN, Peter Duncan Marine Road Central LA4 5AB Morecambe 336 Lancashire United Kingdom	Sep 27, 2004	Mar 20, 2018	Secretary	Marine Road Central LA4 5AB Morecambe 336 Lancashire United Kingdom		British			107942290001
SILK, Carole Eileen 190 Willifield Way NW11 6YA London Landmark House England	Mar 20, 2018	Nov 12, 2020	Secretary	190 Willifield Way NW11 6YA London Landmark House England					244768970001
COMPANY SECRETARIES LIMITED 8th Floor Aldwych House 81 Aldwych WC2B 4HN London		Sep 27, 2004	Secretary	8th Floor Aldwych House 81 Aldwych WC2B 4HN London					37096170001
ALBUM, Edward Jonathan Corcos Springfield Road Baildon BD17 5LX Shipley 74 England	Mar 20, 2018	Oct 31, 2022	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1936-9	Solicitor	2961100001
BROWN, Paul Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020	Jul 13, 2021	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1975-5	Rail Manager	268659710001
BROWN, Peter Duncan Marine Road Central LA4 5AB Morecambe 336 Lancashire		Mar 20, 2018	Director	Marine Road Central LA4 5AB Morecambe 336 Lancashire	England	British	1941-12	Engineer	107942290001
CROMPTON, Joanne Marie Springfield Road Baildon BD17 5LX Shipley 74 England	Dec 29, 2020	Nov 11, 2022	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1977-1	Accountant	259998450001
INGHAM, John Trevor Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020	May 25, 2021	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1948-5	Accountant	272487950001
JOHNSON, Sian Elisabeth Flat 3 336 Marine Road Central LA4 5AB Morecambe		Mar 20, 2018	Director	Flat 3 336 Marine Road Central LA4 5AB Morecambe	United Kingdom	British	1944-1	Marketing Consultant	23308200003
LUCKETT, Colin Springfield Road Baildon BD17 5LX Shipley 74 England	Aug 13, 2021	Jul 07, 2023	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1949-6	Solicitor	189990870001
MALLAM, John Marcus 11 Church Street Ribchester PR3 3XP Preston Lancashire		Mar 20, 2018	Director	11 Church Street Ribchester PR3 3XP Preston Lancashire	England	British	1944-3	Consultant	6195300001
MARSH, Geoffrey Kent Dowsett Flat 2 20 Leigh Street WC1H 9EW London		Mar 31, 2006	Director	Flat 2 20 Leigh Street WC1H 9EW London		British	1951-9	Property Analsyt	43057650001
METCALFE, Rodney Christopher Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020	Nov 11, 2021	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1943-1	Director	229833890002
RAND, Patricia Springfield Road Baildon BD17 5LX Shipley 74 England	Nov 12, 2020	Jun 11, 2022	Director	Springfield Road Baildon BD17 5LX Shipley 74 England	England	British	1941-5	Retired	200435980001
SILK, Carole Eileen 190 Willifield Way NW11 6YA London Landmark House England	Mar 20, 2018	Nov 12, 2020	Director	190 Willifield Way NW11 6YA London Landmark House England	England	British	1949-6	Legal Secretary	198828840001
WISE, Sian Woodland Road Lyminge CT18 8DL Folkestone Hemstead House Kent United Kingdom		Mar 20, 2018	Director	Woodland Road Lyminge CT18 8DL Folkestone Hemstead House Kent United Kingdom	United Kingdom	British	1960-7	Marketing Consultants	97605350007

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Kampen Springfield Road Baildon BD17 5LX Shipley 74 England	Sep 15, 2023	Springfield Road Baildon BD17 5LX Shipley 74 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Damian Smith Springfield Road Baildon BD17 5LX Shipley 74 England	Sep 15, 2023	Springfield Road Baildon BD17 5LX Shipley 74 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Ann Album Springfield Road Baildon BD17 5LX Shipley 74 England	Oct 30, 2020	Springfield Road Baildon BD17 5LX Shipley 74 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Edward Jonathan Corcos Album Springfield Road Baildon BD17 5LX Shipley 74 England	Jan 25, 2018	Springfield Road Baildon BD17 5LX Shipley 74 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Siân Elisabeth Johnson Marine Road Central LA4 5AB Morecambe 336 United Kingdom	Apr 06, 2016	Marine Road Central LA4 5AB Morecambe 336 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Peter Duncan Brown Marine Road Central LA4 5AB Morecambe 336 Lancashire	Apr 06, 2016	Marine Road Central LA4 5AB Morecambe 336 Lancashire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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