NEW SOUTHERN RAILWAY LIMITED
Overview
| Company Name | NEW SOUTHERN RAILWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03010919 |
| 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 NEW SOUTHERN RAILWAY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is NEW SOUTHERN RAILWAY LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW SOUTHERN RAILWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH CENTRAL LIMITED | Sep 10, 2001 | Sep 10, 2001 |
| CONNEX SOUTH CENTRAL LIMITED | Sep 29, 1996 | Sep 29, 1996 |
| NETWORK SOUTHCENTRAL LIMITED | Jan 12, 1995 | Jan 12, 1995 |
What are the latest accounts for NEW SOUTHERN RAILWAY 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 NEW SOUTHERN RAILWAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for NEW SOUTHERN RAILWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Govia Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Mr Richard Swan as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Feb 15, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Hendrikus Verwer as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Oct 31, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 16 pages | AA | ||||||||||
Director's details changed for Mr Christian Schreyer on Jun 16, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Schreyer on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 03, 2021 | 16 pages | AA | ||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Schreyer as a director on Nov 05, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of NEW SOUTHERN RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | 326257340001 | |||||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | Director | 115438320015 | ||||
| VERWER, Hendrikus Petrus Maria | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | Dutch | Managing Director | 248896120003 | ||||
| BONNEC, Jean Paul | Secretary | 96 Shelgate Road SW11 1BQ London | British | 52401120002 | ||||||
| BUTCHER, Ian Philip | Secretary | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| ESTRAGNAT, Chantal | Secretary | 18 Mallinson Road SW11 1BP London | French | 85998610001 | ||||||
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110040 | ||||||
| HEWETT, Peter Graham | Secretary | White Cottage Church Road Milford GU8 5JB Godalming Surrey | British | 38256370001 | ||||||
| JOHNSON, Cyril Francis | Secretary | 5 Green Wood Kinross KY13 8FG Perthshire | British | 94130170001 | ||||||
| BALLINGER, Martin Stanley Andrew | Director | Bolam Hall East NE61 3UA Morpeth Northumberland | British | Director | 47470190002 | |||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROUSSE, Olivier | Director | 7 Elms Road SW4 9ER London | French | Commercial Director Transport | 60845530001 | |||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BURCHELL, Christopher Derek Dyne | Director | c/o Southern Railway Ltd 26-28 Addiscombe Road CR9 5GA Croydon Go Ahead House United Kingdom | England | British | Managing Director | 278274680001 | ||||
| BUTCHER, Ian Philip | Director | Church Farm High Row Caldwell DL11 7QQ Richmond North Yorkshire | British | Director | 14256800003 | |||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| COOPER, Gary Richard | Director | 54 Leeson Road BH7 7AY Bournemouth Dorset | England | British | Senior Executive British Railw | 84804990001 | ||||
| CROSS, Ian | Director | 38 Cranbrook Drive SL6 6SB Maidenhead Berkshire | British | Senior Executive British Railw | 73611560001 | |||||
| DEGHAYE, Jean-Pierre | Director | 71 Rue Xavier De Maistre Rueil Malmaison 92500 France | French | Development Director | 114873060001 | |||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| ECCLES, Graham Charles | Director | 27 Firtree Way BN6 8BU Keymer West Sussex | British | Railwayman | 41646790001 | |||||
| FRANKS, David Raymond | Director | Furthur House Hammingdon Lane RH17 6SS Highbrook West Sussex | England | British | Senior Executive | 118403160001 | ||||
| GIUNTINI, Dominique | Director | 44 Allee Du Cleau 91190 Gif-Sur-Yvette France | French | Directeur Financier | 48402580001 | |||||
| GRANT, Stephen Richard | Director | 28 Eyot Gardens Hammersmith W6 9TN London | British | Transport Management | 53444500001 | |||||
| HARRISON MEE, Geoffrey Brian | Director | Greenaways 19 Kingswood Way Selsdon CR2 8QL South Croydon Surrey | British | Managing Director | 48027470002 | |||||
| HEWETT, Peter Graham | Director | White Cottage Church Road Milford GU8 5JB Godalming Surrey | United Kingdom | British | Senior Executive Brit Rail | 38256370001 | ||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Managing Director - Rail Development | 180619680001 | ||||
| HORTON, Charles Stuart | Director | 7 Moorhead Road RH12 4ND Horsham West Sussex | Uk | British | Managing Director | 66214180002 | ||||
| HORTON, Charles Stuart | Director | 93 Laburnum Avenue RM12 4HF Hornchurch Essex | British | Operation Director | 66214180001 | |||||
| HUREL, Antoine | Director | 86 Rue Gallieni Boulogne 92100 France | France | French | Chief Executive | 48027460007 | ||||
| JEANTET, Patrick Raymond | Director | Rue De Caumartin Paris, Cedex 09 9 France | France | French | Director | 108893210001 | ||||
| JENNER, Terence Anthony | Director | 1 Ecton Brook Road NN3 5EA Northampton Northamptonshire | England | British | Senior Exec Br Board | 38697060001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Managing Director | 114461470001 | ||||
| MAGNAN, Yves | Director | 25 Rue De Navarin FOREIGN Paris 75009 France | French | International General Manager | 73506850001 |
Who are the persons with significant control of NEW SOUTHERN RAILWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Govia Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | 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