HERITAGE RAILWAY ASSOCIATION

HERITAGE RAILWAY ASSOCIATION

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHERITAGE RAILWAY ASSOCIATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02226245
    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 HERITAGE RAILWAY ASSOCIATION?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is HERITAGE RAILWAY ASSOCIATION located?

    Registered Office Address
    The Railway Station Station Road
    Havenstreet
    PO33 4DS Ryde
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE RAILWAY ASSOCIATION?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATION OF INDEPENDENT RAILWAYS AND PRESERVATION SOCIETIES LIMITEDApr 16, 1996Apr 16, 1996
    ASSOCIATION OF INDEPENDENT RAILWAYS LIMITEDMar 01, 1988Mar 01, 1988

    What are the latest accounts for HERITAGE RAILWAY ASSOCIATION?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for HERITAGE RAILWAY ASSOCIATION?

    Last Confirmation Statement Made Up ToMar 20, 2027
    Next Confirmation Statement DueApr 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2026
    OverdueNo

    What are the latest filings for HERITAGE RAILWAY ASSOCIATION?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Robert William Gardiner as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mrs Rebecca Jane Dalley as a director on Apr 14, 2026

    2 pagesAP01

    Appointment of Mr Simon Andrew Marsh as a director on Apr 05, 2026

    2 pagesAP01

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Marsh as a director on Apr 01, 2026

    1 pagesTM01

    Appointment of Lord Stephen Graeme Parkinson as a director on Jul 10, 2025

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2025

    10 pagesAA

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Sarah Piggott as a director on Mar 05, 2025

    1 pagesTM01

    Termination of appointment of Peter Hendy as a director on Jul 09, 2024

    1 pagesTM01

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Anthony Lewin as a director on Mar 09, 2024

    2 pagesAP01

    Appointment of Mr Garry Peter Mumford as a director on Mar 09, 2024

    2 pagesAP01

    Termination of appointment of Mark Leonard Smith as a director on Mar 09, 2024

    1 pagesTM01

    Termination of appointment of Brian Simpson as a director on Mar 09, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of company's objects

    2 pagesCC04

    Confirmation statement made on Mar 20, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Tracey Louise Parkinson as a director on Jul 12, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mrs. Tracey Louise Parkinson as a director on Mar 10, 2023

    2 pagesAP01

    Appointment of Mr Noel Hartley as a director on Mar 10, 2023

    2 pagesAP01

    Who are the officers of HERITAGE RAILWAY ASSOCIATION?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, John Philip Cureton
    Pepper Street
    Inkberrow
    WR7 4EW Worcester
    26
    England
    Secretary
    Pepper Street
    Inkberrow
    WR7 4EW Worcester
    26
    England
    275724110001
    BARNES, Andrew Edward
    Norwich Road
    Aylsham
    NR11 6BW Norwich
    Aylsham Station
    England
    Director
    Norwich Road
    Aylsham
    NR11 6BW Norwich
    Aylsham Station
    England
    EnglandBritish52205500002
    CLEWS, Stephen Graham
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    United KingdomBritish124247640002
    DALLEY, Rebecca Jane
    Station Road
    SO24 9JG Alresford
    The Watercress Line Railway Station
    England
    Director
    Station Road
    SO24 9JG Alresford
    The Watercress Line Railway Station
    England
    EnglandBritish257666730001
    GARDINER, Robert William
    Ballykeigle Road
    Comber
    BT23 5SD Newtownards
    25a
    Northern Ireland
    Director
    Ballykeigle Road
    Comber
    BT23 5SD Newtownards
    25a
    Northern Ireland
    Northern IrelandBritish201287700001
    HARTLEY, Noel
    Station Road
    Haworth
    BD22 8NJ Keighley
    The Railway Station
    England
    Director
    Station Road
    Haworth
    BD22 8NJ Keighley
    The Railway Station
    England
    EnglandBritish306918770001
    LEWIN, Paul Anthony
    Harbour Station
    LL49 9NF Porthmadog
    Harbour Station
    Wales
    Director
    Harbour Station
    LL49 9NF Porthmadog
    Harbour Station
    Wales
    United KingdomBritish320410410001
    MARSH, Simon Andrew
    Station Road
    TN30 6HE Tenterden
    Tenterden Town Staion
    England
    Director
    Station Road
    TN30 6HE Tenterden
    Tenterden Town Staion
    England
    EnglandBritish240636400003
    MUMFORD, Garry Peter
    Insight House
    Riverside Business Park, Stoney Common Road
    CM24 8PL Stansted
    Insight House
    Essex
    United Kingdom
    Director
    Insight House
    Riverside Business Park, Stoney Common Road
    CM24 8PL Stansted
    Insight House
    Essex
    United Kingdom
    EnglandBritish317349700001
    NUNN, Jennifer Mary
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    EnglandBritish118251820003
    PARKINSON, Stephen Graeme, Lord
    Westminster
    Inkberrow
    SW1A 0PW London
    The House Of Lords,
    Worcestershire
    United Kingdom
    Director
    Westminster
    Inkberrow
    SW1A 0PW London
    The House Of Lords,
    Worcestershire
    United Kingdom
    EnglandBritish316567580001
    PRICE, Christopher Ian
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    EnglandBritish203394460002
    WEST, James Martin
    Great Western Place
    AB10 6QL Aberdeen
    Granton Lodge. 14a, Great Western Place,
    Scotland
    Director
    Great Western Place
    AB10 6QL Aberdeen
    Granton Lodge. 14a, Great Western Place,
    Scotland
    ScotlandBritish72274940002
    BURTON, Malcolm Edward Dennis
    85 Balmoral Road
    ME7 4QG Gillingham
    Kent
    Secretary
    85 Balmoral Road
    ME7 4QG Gillingham
    Kent
    British3251440001
    GOYNS, Andrew
    Fryers Church Road
    TN28 8EY New Romney
    Kent
    Secretary
    Fryers Church Road
    TN28 8EY New Romney
    Kent
    British63021150001
    OVENSTONE, Peter Reginald
    33 Palmerston Place
    EH12 5AU Edinburgh
    Midlothian
    Secretary
    33 Palmerston Place
    EH12 5AU Edinburgh
    Midlothian
    British827230001
    WILLIAMS, Raymond John
    16 Woodbrook
    Charing
    TN27 0DN Ashford
    Kent
    Secretary
    16 Woodbrook
    Charing
    TN27 0DN Ashford
    Kent
    British16978270001
    ALLAN, Ian
    Osmanstead Condor Road
    Laleham
    TW18 1UG Staines
    Middlesex
    Director
    Osmanstead Condor Road
    Laleham
    TW18 1UG Staines
    Middlesex
    EnglandBritish13724510001
    BARNES, Barbara Ann
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    EnglandBritish225062790001
    BARNES, Richard Anthony
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    EnglandBritish28000710003
    BOLT, Christopher Wesley
    Blue Anchor
    TA24 6LB Minehead
    Cherry Tree Cottage
    Somerset
    England
    Director
    Blue Anchor
    TA24 6LB Minehead
    Cherry Tree Cottage
    Somerset
    England
    EnglandBritish161955760001
    BURTON, Malcolm Edward Dennis
    85 Balmoral Road
    ME7 4QG Gillingham
    Kent
    Director
    85 Balmoral Road
    ME7 4QG Gillingham
    Kent
    British3251440001
    CLAYDON, Geoffrey Bernard
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    Director
    Station Road
    Havenstreet
    PO33 4DS Ryde
    The Railway Station
    England
    EnglandBritish51650980002
    CRAFER, Adrian Richard French
    155 Upham Road
    SN3 1DR Swindon
    Wiltshire
    Director
    155 Upham Road
    SN3 1DR Swindon
    Wiltshire
    United KingdomBritish47406550001
    CRANE, John Milton
    10 Hurdeswell
    OX29 8DH Long Hanborough
    Oxfordshire
    Director
    10 Hurdeswell
    OX29 8DH Long Hanborough
    Oxfordshire
    United KingdomBritish33169740002
    DRAPER, Michael John
    Wynniatts
    The Hill
    WR6 6BZ Abberley
    Worcestershire
    Director
    Wynniatts
    The Hill
    WR6 6BZ Abberley
    Worcestershire
    British70901120001
    FERREIRA, Douglas Martin Edward
    Woodbank
    Eskdale
    CA19 1TL Holmrook
    Cumbria
    Director
    Woodbank
    Eskdale
    CA19 1TL Holmrook
    Cumbria
    British68425040001
    GARRAWAY, Allan George Weldon, Mbe
    Coedwig
    Nethy Bridge Road
    PH24 3BQ Boat Of Garten
    Inverness-Shire
    Director
    Coedwig
    Nethy Bridge Road
    PH24 3BQ Boat Of Garten
    Inverness-Shire
    British51770002
    GOYNS, Andrew
    28 George Street
    Altofts
    WF6 2LT Normanton
    West Yorkshire
    Director
    28 George Street
    Altofts
    WF6 2LT Normanton
    West Yorkshire
    EnglandBritish63021150003
    GREER, Alan Kenneth
    2 Littlestone Road
    Littlestone
    TN28 8PL New Romney
    Kent
    Director
    2 Littlestone Road
    Littlestone
    TN28 8PL New Romney
    Kent
    United KingdomBritish113273530001
    HARDING, Arthur Thomas
    6 Ullswater Grove
    SO24 9NP Alresford
    Hants
    Director
    6 Ullswater Grove
    SO24 9NP Alresford
    Hants
    British33169750001
    HARKETT, Malcolm Hugh
    2 Littlestone Road
    Littlestone
    TN28 8PL New Romney
    Kent
    Director
    2 Littlestone Road
    Littlestone
    TN28 8PL New Romney
    Kent
    United KingdomBritish186440480002
    HENDY, Peter, Lord
    Waterloo Station
    Walker Suite
    SE1 8SW London
    Network Rail
    England
    Director
    Waterloo Station
    Walker Suite
    SE1 8SW London
    Network Rail
    England
    EnglandBritish306918040001
    HETT, John Edwin
    16 Butterley Row
    DE5 3QZ Ripley
    Derbyshire
    Director
    16 Butterley Row
    DE5 3QZ Ripley
    Derbyshire
    British22343970001
    HILLIER, William Edward
    19 Simon De Montfort Drive
    WR11 4NR Evesham
    Worcestershire
    Director
    19 Simon De Montfort Drive
    WR11 4NR Evesham
    Worcestershire
    United KingdomBritish16078530002

    What are the latest statements on persons with significant control for HERITAGE RAILWAY ASSOCIATION?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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