co
Corporate
Observer
Homepage
Data
Great Britain
Company
S R S RAIL SYSTEM LIMITED

S R S RAIL SYSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameS R S RAIL SYSTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02083871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S R S RAIL SYSTEM LIMITED?

    • Construction of railways and underground railways (42120) / Construction

    Where is S R S RAIL SYSTEM LIMITED located?

    Registered Office Address
    Unit 3 Riverside Way
    Gateway Business Park
    S44 6GA Bolsover
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S R S RAIL SYSTEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for S R S RAIL SYSTEM LIMITED?

    Last Confirmation Statement Made Up ToMar 28, 2027
    Next Confirmation Statement DueApr 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 28, 2026
    OverdueNo

    What are the latest filings for S R S RAIL SYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Mar 28, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Simon John Whatley on May 21, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		21 pagesAA

    Confirmation statement made on Mar 28, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		22 pagesAA

    Termination of appointment of John Denis Norie Rooke as a director on Jul 27, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2020

    		19 pagesAA

    Confirmation statement made on Mar 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Cessation of Marie-Therese Whatley as a person with significant control on Apr 30, 2019

    		1 pagesPSC07

    Full accounts made up to Apr 30, 2019

    		20 pagesAA

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		20 pagesAA

    Cessation of Nicholas John Whatley as a person with significant control on Jul 20, 2018

    		1 pagesPSC07

    Termination of appointment of Nicholas John Whatley as a director on Jul 20, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 28, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of S R S RAIL SYSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHATLEY, Richard Mark
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		Director
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		EnglandBritish53326510003
    WHATLEY, Simon John
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 2
    Surrey
    		Director
    Pyrford Road
    KT14 6SD West Byfleet
    Unit 2
    Surrey
    		British61705850008
    MYERS, Philippa Maria De Oliveira
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    		Secretary
    36 Moat Court
    Shaw Close
    KT16 0PH Ottershaw
    Surrey
    		British52903440003
    WHATLEY, Joan Spencer
    10 Weston Way
    Pyrford
    GU22 8RN Woking
    Surrey
    		Secretary
    10 Weston Way
    Pyrford
    GU22 8RN Woking
    Surrey
    		British19520990001
    WHATLEY, Richard Mark
    12 Broadwater Close
    Woodham
    GU21 5TW Woking
    Surrey
    		Secretary
    12 Broadwater Close
    Woodham
    GU21 5TW Woking
    Surrey
    		British53326510003
    AWFORD, James Brian
    Coursehorn Cottages
    Course Horn Lane
    TN17 3NR Cranbrook
    Kent
    		Director
    Coursehorn Cottages
    Course Horn Lane
    TN17 3NR Cranbrook
    Kent
    		British50002720001
    ENNIS, Margaret Anne
    Rosemary Cottage
    Over Lane
    DE45 1SA Baslow
    Derbyshire
    		Director
    Rosemary Cottage
    Over Lane
    DE45 1SA Baslow
    Derbyshire
    		Australian114413210001
    KNOTT, Alexandra Jane
    12 Broadwater Close
    Woodham
    GU21 5TW Woking
    Surrey
    		Director
    12 Broadwater Close
    Woodham
    GU21 5TW Woking
    Surrey
    		British87789380001
    ROOKE, John Denis Norie
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		Director
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		United KingdomBritish71936260002
    ROOKE, John Denis Norie
    87 Cecil Road
    EN2 6TJ Enfield
    Middlesex
    		Director
    87 Cecil Road
    EN2 6TJ Enfield
    Middlesex
    		United KingdomBritish71936260002
    WHATLEY, Joan Spencer
    Bembridge
    Hook Heath Avenue
    GU22 0HN Woking
    Surrey
    		Director
    Bembridge
    Hook Heath Avenue
    GU22 0HN Woking
    Surrey
    		British19520990002
    WHATLEY, Nicholas John, Major
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		Director
    Park Court
    Pyrford Road
    KT14 6SD West Byfleet
    2
    Surrey
    England
    		United KingdomBritish19521050002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S R S RAIL SYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie-Therese Whatley
    Hook Heath Avenue
    GU22 0HN Woking
    Bembridge
    Surrey
    England
    		Apr 06, 2016
    Hook Heath Avenue
    GU22 0HN Woking
    Bembridge
    Surrey
    England
    		Yes
    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.
    Major Nicholas John Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Mr Richard Mark Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		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.
    Mr Simon John Whatley
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		Apr 06, 2016
    Pyrford Road
    KT14 6SD West Byfleet
    2 Park Court
    Surrey
    England
    		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.
    Gateway Business Park
    Bolsover
    S44 6GA Chesterfield
    Unit 3 Riverside Way
    Derbyshire
    United Kingdom
    		Apr 06, 2016
    Gateway Business Park
    Bolsover
    S44 6GA Chesterfield
    Unit 3 Riverside Way
    Derbyshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03046824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0