LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED
Overview
| Company Name | LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02880012 |
| 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 LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED located?
| Registered Office Address | Admiral Way Doxford International Business Park SR3 3XP Sunderland Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON NORTH WESTERN RAILWAY COMPANY LIMITED | Dec 13, 1993 | Dec 13, 1993 |
What are the latest accounts for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexis James Scott as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Chloe Anne Smith as a director on Nov 11, 2025 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
legacy | 142 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 028800120011, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Appointment of Russell Fletcher as a director on Mar 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Paul Booth as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul William Hutchings as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||||||||||
Appointment of Christopher Paul Booth as a director on Feb 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gillian Ingham as a director on Feb 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Peter Forster as a director on Jan 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 44 pages | AA | ||||||||||
Who are the officers of LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Russell | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 320790920001 | |||||
| HUTCHINGS, Paul William | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | United Kingdom | British | 269314080001 | |||||
| SMITH, Chloe Anne | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 342454270001 | |||||
| BRANDT, Peter Augustus | Secretary | Spout Farm CO10 5HA Boxford Suffolk | British | 10286410002 | ||||||
| CADMAN, Ronald Alfred | Secretary | 28 Cottesbrook Close Binley CV3 2FU Coventry | British | 34942210001 | ||||||
| DANN, Helen Jane | Secretary | Manor House Green Street Duxford CB2 4RG Cambridge Cambridgeshire | British | 110130730001 | ||||||
| DAVIES, Elizabeth Anne | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | British | 102907000002 | ||||||
| EDWARDS, Lorna | Secretary | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | 183722530001 | |||||||
| MOSLEY, Antony John | Secretary | 80 Crewe Road CW5 6JD Nantwich Cheshire | British | 91730840001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| BALDWIN, Rachel Helen | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 184154180001 | |||||
| BELL, Timothy Simon | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | Wales | Welsh | 74231190003 | |||||
| BELL, Timothy Simon | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | Wales | Welsh | 74231190003 | |||||
| BOOTH, Christopher Paul | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 248582100002 | |||||
| BRIGHOUSE, Robert William | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | United Kingdom | British | 83474850001 | |||||
| BURCHELL, Christopher Derek Dyne | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 278274680001 | |||||
| CADMAN, Ronald Alfred | Director | 28 Cottesbrook Close Binley CV3 2FU Coventry | British | 34942210001 | ||||||
| DEACON, Andrew William | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | United Kingdom | British | 171752530001 | |||||
| FALCONER, Kevin | Director | Joyce Hall Crayburne DA13 9PB Betsham Kent | United Kingdom | British | 110510790001 | |||||
| FORSTER, Sean Peter | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 186603960001 | |||||
| FURLONG, Amanda | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | Wales | British | 113897460002 | |||||
| HEWITT, Mary Elisabeth Courtney | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 164637010002 | |||||
| HOLLAND, Robert William | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | United Kingdom | British | 28415680002 | |||||
| INGHAM, Gillian | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 123355440002 | |||||
| KNOWLES, Mark Geoffrey | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 114543880001 | |||||
| LEE, Alan | Director | 2 The Linney Cowpe Road BB4 7EX Rossendale Lancashire | England | British | 109465730002 | |||||
| MOSLEY, Antony John | Director | 80 Crewe Road CW5 6JD Nantwich Cheshire | England | British | 91730840001 | |||||
| MURPHY, Stephen John | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 129326010002 | |||||
| NORTH, Peter | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | England | British | 140570380002 | |||||
| SCOTT, Alexis James | Director | Doxford International Business Park SR3 3XP Sunderland Admiral Way Tyne And Wear | United Kingdom | British | 226042680002 | |||||
| WATERMAN, Peter Alan | Director | Black Jane Farm Newton Lane Newton By Daresbury WA4 4JA Warrington Cheshire | England | British | 215732860001 | |||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of LONDON AND NORTH WESTERN RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arriva Uk Trains Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
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Natures of Control
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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