CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED
Overview
| Company Name | CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02729049 |
| 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 CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED located?
| Registered Office Address | Chinnor Station Station Road OX39 4ER Chinnor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2024 |
| Overdue | No |
What are the latest filings for CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Jeffrey Dickson as a director on Oct 17, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin John Satchell as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Appointment of Mr Jim Henderson as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 19, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Jeffrey Dickson as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Roger Charles Dix as a secretary on Apr 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Roger Andrew Shipway as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Appointment of Mr Peter Charles Maynard as a director on Apr 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Clive Compton as a director on Jan 11, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Spiring Walker as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kieran Soughton as a director on Jun 28, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Jamie Marcus Goodman on Dec 10, 2021 | 2 pages | CH01 | ||
Appointment of Mr Gavin Clive Compton as a director on Oct 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jane Elizabeth Tucker as a director on Oct 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Robinson as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Jane Smart as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lynne Hart as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew Robinson as a director on Jul 11, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIX, Roger Charles | Secretary | Ilmer HP27 9RA Princes Risborough Orchard Barn England | 323026040001 | |||||||
| GOODMAN, Jamie Marcus | Director | Station Road OX39 4ER Chinnor Chinnor Station England | England | British | Railway Engineer | 202479490003 | ||||
| GROWCOTT, Stephen | Director | Station Road OX39 4ER Chinnor 26a Oxfordshire England | England | English | Electronics Engineer | 195770580002 | ||||
| HART, Stanley Leonard | Director | Station Road OX39 4ER Chinnor Chinnor Station England | England | British | Retired | 182808320002 | ||||
| HENDERSON, Jim | Director | Jay Close OX26 6XN Bicester 2 England | England | British | Computer Programmer | 325967000001 | ||||
| MAYNARD, Peter Charles | Director | Nightingales Queens Road HP27 0JR Princes Risborough Nightingales United Kingdom | United Kingdom | British | Consultant | 68996200001 | ||||
| OGILVIE, Colin Stewart | Director | Station Road OX39 4ER Chinnor Chinnor Station England | England | Scottish | Software Engineer | 237411080001 | ||||
| SATCHELL, Justin John | Director | Poplar Grove Kennington OX1 5QT Oxford 207 England | England | British | Landlords Agent | 202479480001 | ||||
| SOUGHTON, Kieran | Director | Walnut Drive Wendover HP22 6RT Aylesbury 15 England | England | British | Retired | 231108810001 | ||||
| TOWNSEND, John Paul | Director | Beech Road OX39 4RD Chinnor 58 England | England | British | Accountant | 256319500001 | ||||
| WOODWARD, Daniel | Director | Station Road OX39 4ER Chinnor Chinnor Station England | England | British | Retired | 202446770001 | ||||
| CATLIN, David | Secretary | 25 Wellington Avenue HP27 9HY Princes Risborough Buckinghamshire | British | Fireman | 44667570001 | |||||
| FAGG, Roger John | Secretary | 102 Reading Road RG9 1DN Henley On Thames Oxfordshire | Uk Citizen | Director | 42646310002 | |||||
| FAGG, Roger John | Secretary | 102 Reading Road RG9 1DN Henley On Thames Oxfordshire | Uk Citizen | Director | 42646310002 | |||||
| FLYNN, John William | Secretary | 30 Fairway HP27 9DH Princes Risborough Bucks | British | It Manager | 32603190001 | |||||
| HART, Christopher Howard | Secretary | Fairings 19 Eastlands Lacey Green HP27 0QB Princes Risborough Buckinghamshire | British | Refrigeration | 87388960001 | |||||
| JACKLIN, Stephen John | Secretary | 2 Acrewood HP2 4LP Hemel Hempstead Hertfordshire | British | Education Officer | 49752290001 | |||||
| LARGE, Charles Ian | Secretary | 1 Glynswood OX39 4JA Chinnor Oxfordshire | British | It & Support Manager | 113761190001 | |||||
| PETTS, Graham Keith | Secretary | 37 Lytham Avenue WD1 6XA Watford Hertfordshire | British | 27676130001 | ||||||
| SHIPWAY, Roger Andrew | Secretary | Station Road OX39 4ER Chinnor Chinnor Station England | 213422460001 | |||||||
| THORPE, Simon Peter | Secretary | Stoke Talmage Road OX9 7BU Tetsworth Harlesford Cottage United Kingdom | 195770240001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDRE, Richard | Director | 11 Chapman Close HP21 8FY Aylesbury Buckinghamshire | British French | Local Government Officer | 114260670001 | |||||
| ALEXANDRE, Richard | Director | 66 Long Plough Aston Clinton HP22 5HB Aylesbury Buckinghamshire | British/French | Local Government | 45007970001 | |||||
| BALL, David Edward | Director | Caburnum House 1a Grenville Avenue Wendover HP22 6AG Aylesbury Buckinghamshire | British | Projects Manager | 32603210002 | |||||
| BARBER, Peter Derek | Director | 6 Allnuts Close OX9 5JN Watlington Oxfordshire | British | Airline Pilot | 59314940001 | |||||
| BROOM, Douglas Philip | Director | Chinnor Station Station Approach OX39 4ER Station Road Chinnor | England | British | Consultant | 247927570001 | ||||
| BUNYARD, Andrew Michael | Director | 29 Dunsmore Ride Monks Risborough HP27 9JT Princes Risborough Bucks | England | British | Engineer | 32603160001 | ||||
| BUNYARD, Andrew Michael | Director | 29 Dunsmore Ride Monks Risborough HP27 9JT Princes Risborough Bucks | England | British | Engineer | 32603160001 | ||||
| CARTER, John Underhill | Director | Chinnor Station Station Approach OX39 4ER Station Road Chinnor | England | British | Consultant | 148821800002 | ||||
| CATLIN, David | Director | 25 Wellington Avenue HP27 9HY Princes Risborough Buckinghamshire | British | Fireman | 44667570001 | |||||
| COMPTON, Gavin Clive | Director | Chowns Close OX9 3UA Thame 26 Oxon England | England | British | Carer | 203045260001 | ||||
| CONWAY-CRAPP, Claire Louise | Director | Chinnor Station Station Approach OX39 4ER Station Road Chinnor | England | British | Management Consultant | 179653120001 | ||||
| DICKSON, Peter Jeffrey | Director | Mouth Lane Guyhirn PE13 4EH Wisbech Jubilee House England | England | British | Engineer | 323743010001 | ||||
| DISTON, Andrew John | Director | Station Road OX39 4ER Chinnor Chinnor Station England | England | United Kingdom | Computer Support Technician | 176654450001 |
What are the latest statements on persons with significant control for CHINNOR & PRINCES RISBOROUGH RAILWAY COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 06, 2016 | The 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