THE CHILTERN RAILWAY COMPANY LIMITED
Overview
| Company Name | THE CHILTERN RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03007939 |
| 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 THE CHILTERN RAILWAY COMPANY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is THE CHILTERN RAILWAY COMPANY LIMITED located?
| Registered Office Address | c/o ARRIVA PLC 1 Admiral Way Doxford International Business Park SR3 3XP Sunderland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CHILTERN RAILWAY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHILTERN RAILWAYS COMPANY LIMITED | Jan 10, 1995 | Jan 10, 1995 |
What are the latest accounts for THE CHILTERN RAILWAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE CHILTERN RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for THE CHILTERN RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Scott Maynard as a director on Jun 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vanessa Russell as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 54 pages | AA | ||
Termination of appointment of Andrew Russell Camp as a director on Nov 12, 2024 | 1 pages | TM01 | ||
Appointment of Michael Ian Stewart as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||
Appointment of Timothy Martin Sayer as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Appointment of Mr Anthony John Baxter as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 21 in full | 1 pages | MR04 | ||
Appointment of Andrew Russell Camp as a director on Aug 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eleni Jordan as a director on Aug 25, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Mark Hyde as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2021 | 52 pages | AA | ||
Appointment of Rianna Stanwell as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Appointment of Vanessa Russell as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Francis Goodall as a director on Jan 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Maria Francesca Earl as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 22 in full | 1 pages | MR04 | ||
Satisfaction of charge 23 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Paul Booth as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Who are the officers of THE CHILTERN RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Christopher Paul | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | 289631750001 | |||||||
| ALLAN, Richard Graham | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | Company Director | 184602560001 | ||||
| BAXTER, Anthony John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 196490710001 | ||||
| JOHNSON, Richard Aubrey | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 260859450001 | ||||
| MAYNARD, Scott | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 336577340001 | ||||
| SAYER, Timothy Martin | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 316508640001 | ||||
| STANWELL, Rianna | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 305007630001 | ||||
| STEWART, Michael Ian | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 329271050001 | ||||
| BECKETT, Mark Andrew | Secretary | 52 Bicester Road HP19 3AL Aylesbury Buckinghamshire | British | 48946190001 | ||||||
| DAVIES, William Giles Russell | Secretary | 285 Blossomfield Road B91 1TD Solihull West Midlands | British | 51627120001 | ||||||
| EDWARDS, Lorna | Secretary | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | 186644700001 | |||||||
| FEATHERSTONE, Derek William | Secretary | 33 Somersham Bridlewood Panshanger AL7 2PZ Welwyn Garden City Hertfordshire | British | 38485580001 | ||||||
| HEWETT, Peter Graham | Nominee Secretary | White Cottage Church Road GU8 5JB Godalming Surrey | British | 900008480001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| MILLER, Roger Keith | Secretary | Hatters Barn Stockwell Lane Little Meadle HP17 9UG Aylesbury Buckinghamshire | British | 120645920001 | ||||||
| SHELL, Peter Geoffrey | Secretary | 5 Kingsdale Road HP4 3BS Berkhamsted Hertfordshire | British | 75961450003 | ||||||
| ABLEMAN, Thomas Mark | Director | Barclay Road E17 9JH London 45 | United Kingdom | British | Director Of Companies | 140880200001 | ||||
| ALEXANDER, Mark Charles Hugh Orkell | Director | Sherborne House Green Lane Uffington SN7 7SA Faringdon Oxfordshire | Uk | British | Finance Director | 75272090001 | ||||
| ALLEN, Anthony Douglas | Director | Karibou 3 The Shires RG41 4SZ Wokingham Berkshire | Uk | British | Senior Executive | 42749090004 | ||||
| BAGSHAW, Michael David | Director | 34 Sandstone Close Winnersh RG41 5XS Wokingham Berkshire | British | Director Of Performance Planni | 93068660001 | |||||
| BAINES, Justin John | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | United Kingdom | British | Company Director | 208572430001 | ||||
| BALDWIN, Rachel Helen | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | England | British | Company Director | 184154180001 | ||||
| BAXTER, Ian Stewart | Director | Melcombe Place NW1 6JJ London Great Central House Marylebone Station | United Kingdom | British | Director Of Companies | 121720890002 | ||||
| BECKETT, Mark | Director | 4 Stuchbury Close Fairford Leys HP19 8GD Aylesbury Buckinghamshire | British | Railway Manager | 63390700002 | |||||
| BRIGHOUSE, Robert William | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | United Kingdom | British | Director Of Companies | 83474850001 | ||||
| BURCHELL, Christopher Derek Dyne | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 278274680001 | ||||
| CAMERON, Euan Alexander Robert | Director | 66 Tyne Crescent MK41 7UL Bedford Bedfordshire | British | Senior Executive | 42153500001 | |||||
| CAMP, Andrew Russell | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 313438410001 | ||||
| CROSS, Graham Peter | Director | BR3 | England | British | Railway Director | 124343670001 | ||||
| DAVIES, William Giles Russell | Director | 285 Blossomfield Road B91 1TD Solihull West Midlands | England | British | Finance Director | 51627120001 | ||||
| DOUGHTY, Keith Eric Arthur | Director | Kingsgate HP19 8GG Aylesbury 23 Buckinghamshire | United Kingdom | British | Director Of Operations | 135877100001 | ||||
| EARL, Maria Francesca | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 107050910001 | ||||
| EARL, Maria Francesca | Director | c/o Arriva Plc Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 | England | British | Company Director | 107050910001 | ||||
| EDGINGTON, Owen Ernest | Director | 6 Cedar Close Market Deeping PE6 8BD Peterborough | British | Production | 42749280001 | |||||
| FRANKLIN, Kathryn Louise | Director | Orchard House 18 Stoke Road MK17 0BG Newton Longville Buckinghamshire | England | English | Sales And Marketing Director | 121379950001 |
Who are the persons with significant control of THE CHILTERN RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M40 Trains Limited | Apr 06, 2016 | Admiral Way Doxford International Business Park SR3 3XP Sunderland 1 England | No | ||||||||||
| |||||||||||||
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