FFESTINIOG RAILWAY HOLDINGS LIMITED
Overview
| Company Name | FFESTINIOG RAILWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02555576 |
| 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 FFESTINIOG RAILWAY HOLDINGS LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is FFESTINIOG RAILWAY HOLDINGS LIMITED located?
| Registered Office Address | Former St Mary's Church Church Street Tremadog LL49 9RA Porthmadog United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (284) LIMITED | Nov 06, 1990 | Nov 06, 1990 |
What are the latest accounts for FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Mr Colin Andrew John Lea as a director on Jul 02, 2026 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Alan Heywood on Jan 22, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Mr Anthony John Lambert as a director on Jan 13, 2026 | 2 pages | AP01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Maitland Nissen as a director on Feb 21, 2025 | 1 pages | TM01 | ||||||||||
Cessation of The Ffestiniog and Welsh Highlands Railways Trust as a person with significant control on Jan 31, 2025 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Nigel Ferrier Burbidge on Jul 05, 2024 | 2 pages | CH01 | ||||||||||
Notification of Nigel Ferrier Burbidge as a person with significant control on Jan 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Mark Leonard Smith as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Mark Leonard Smith as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of David Richard Jones as a person with significant control on Feb 23, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Dewi Wyn Roberts as a person with significant control on Feb 23, 2024 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Mark Leonard Smith on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, David Llewelyn | Secretary | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | 156774440001 | |||||||
| BURBIDGE, Nigel Ferrier | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | England | British | 22408740007 | |||||
| COOK, Maria Jane | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | Wales | British | 259245630001 | |||||
| HEYWOOD, Alan | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | Wales | British | 55970070002 | |||||
| JONES, David Llewelyn | Director | 11 Gorseddfa LL52 0DW Criccieth Gwynedd | United Kingdom | British | 117002290001 | |||||
| LAMBERT, Anthony John | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | England | British | 6190150002 | |||||
| LEA, Colin Andrew John | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | Wales | British | 342764740001 | |||||
| OATES, William John | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | England | British | 154460300001 | |||||
| CABLE, Robert Malcolm | Secretary | Penrallt Farm Llanfair LL48 2RW Harlech Gwynedd | British | 88191160001 | ||||||
| MURFITT, Stephen Edward | Secretary | 57 Woodbury Avenue GU32 2ED Petersfield Hampshire | British | 45631980001 | ||||||
| WARREN, Gina Brigitta | Secretary | Snowdonia Business Park Minffordd LL48 6LD Penrhyndeudraeth First Floor Unit 6 Gwynedd Wales | 152572740001 | |||||||
| WRIGHT, Mark Thorpe | Secretary | Gelli Gason Llanfair Caereinion SY21 9HE Welshpool Powys | British | 20667160003 | ||||||
| ALLEN, Kenneth Andrew | Director | Hafody Rhoslan LL52 0NR Criccieth Gwynedd | British | 80179180001 | ||||||
| BUTTERWORTH, Brian | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | Wales | British | 153458520001 | |||||
| CABLE, Robert Malcolm | Director | Penrallt Farm Llanfair LL48 2RW Harlech Gwynedd | British | 88191160001 | ||||||
| COLVILLE, Michael John | Director | 33 Stewart Road AL5 4QE Harpenden Hertfordshire | England | British | 42920080001 | |||||
| EAVES, Charles Hugh | Director | 82 Canfield Gardens Hampstead NW6 3EE London | British | 3533750001 | ||||||
| HART, Michael Clifford | Director | Bramley Grange Bramley S65 4LY Rotherham South Yorkshire | British | 8018710001 | ||||||
| HIGH, Malcolm | Director | The Pantiles Friars Braughing SG11 2NS Ware Hertfordshire | England | British | 49274280001 | |||||
| NISSEN, George Maitland | Director | Swan House Chiswick Mall W4 2PS London | United Kingdom | British | 5806710001 | |||||
| RIDDICK, Robert John Gurney | Director | Main Street Langford GL7 3LN Lechlade Greystones Oxfordshire United Kingdom | England | British | 17842540002 | |||||
| ROUTLY, Ernest John | Director | Ormond House 18 St Johns Hill SY1 1JJ Shrewsbury Salop | British | 5626080001 | ||||||
| RUSHTON, Arthur John Gordon | Director | 15 Rycroft Furzton MK14 1AH Milton Keynes Bedforshire | England | British | 104398830001 | |||||
| SAVAGE, Andrew John | Director | 77 Lichfield Grove Finchley N3 2JL London | England | British | 79975170001 | |||||
| SCHUMANN, Michael Alec | Director | Hall Farm Old Church Road Snettisham PE31 7LY Kings Lynn Norfolk | United Kingdom | British | 16644600001 | |||||
| SMITH, Leslie John Walshaw | Director | 37 Longlands Drive Totteridge N20 8HH London | British | 13332900001 | ||||||
| SMITH, Mark Leonard | Director | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | England | British | 12346490003 | |||||
| WATERS, Helen Jayne | Director | 1 Crafton Nr Mentmore LU7 0QL Leighton Buzzard | England | British | 154108480001 | |||||
| WHITEHOUSE, Christopher Michael | Director | Wilderness Cottage Stanford Road Great Witley WR6 6JG Worcester Worcestershire | England | British | 8782440002 |
Who are the persons with significant control of FFESTINIOG RAILWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Nigel Ferrier Burbidge | Jan 01, 2025 | Church Street Tremadog LL49 9RA Porthmadog Former St Mary's Church United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr David Richard Jones | Feb 23, 2024 | Harbour Station LL49 9NF Porthmadog Harbour Station Gwynedd Wales | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr David Rhys Gwyn | Jan 01, 2017 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Gwynedd Wales | No | ||||
Nationality: British Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| The Ffestiniog And Welsh Highlands Railways Trust | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Wales | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Mark Leonard Smith | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Gwynedd Wales | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Dr Dewi Wyn Roberts | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Gwynedd Wales | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Dr John Denys Charles Anstice Prideaux | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Gwynedd Wales | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Mr Richard Broyd | Apr 06, 2016 | Harbour Station LL49 9NF Porthmadog Ffestiniog Railway Gwynedd Wales | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of 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