TRAM OPERATIONS LIMITED

Overview

Company Name	TRAM OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03097532
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAM OPERATIONS LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is TRAM OPERATIONS LIMITED located?

Registered Office Address	Tramlink Depot Coomber Way CR0 4TQ Croydon
Undeliverable Registered Office Address	No

What are the latest accounts for TRAM OPERATIONS LIMITED?

Next Accounts
Overdue	No
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 TRAM OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for TRAM OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Appointment of Ms Frances Kimberley Barrett as a director on Jun 13, 2025	2 pages	AP01

Jun 11, 2025	Termination of appointment of Martijn Lee Gilbert as a director on Jun 04, 2025	1 pages	TM01

May 01, 2025	Termination of appointment of Christopher Dominic Baker as a secretary on Apr 30, 2025	1 pages	TM02

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Apr 06, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Termination of appointment of Andrew John Mellors as a director on Nov 20, 2023	1 pages	TM01

Oct 11, 2023	Appointment of Mr Benjamin Anthony Groome as a director on Oct 10, 2023	2 pages	AP01

Mar 30, 2023	Appointment of Mr Martijn Lee Gilbert as a director on Mar 28, 2023	2 pages	AP01

Mar 16, 2023	Termination of appointment of Jacqueline Susan Townsend as a director on Jan 31, 2023	1 pages	TM01

Jan 17, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	31 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Full accounts made up to Mar 31, 2021	33 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Termination of appointment of Nicholas Keith Chevis as a director on Feb 01, 2021	1 pages	TM01

Feb 08, 2021	Full accounts made up to Mar 31, 2020	31 pages	AA

Sep 04, 2020	Director's details changed for Mr Nicholas Keith Chevis on Jun 23, 2020	2 pages	CH01

Aug 24, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr Andrew John Mellors as a director on Jan 06, 2020	2 pages	AP01

Dec 24, 2019	Full accounts made up to Mar 31, 2019	28 pages	AA

Oct 24, 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF	1 pages	AD03

Oct 24, 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF	1 pages	AD02

Sep 02, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRAM OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRETT, Frances Kimberley 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 13, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1980-5	Director	325655780001
GROOME, Benjamin Anthony Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Oct 10, 2023		Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	United Kingdom	British	1975-1	Company Director	314573950001
JAMES, Andrew Mark 1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	Nov 01, 2006		Director	1 Milford Street SN1 1HL Swindon Milford House Wiltshire United Kingdom	United Kingdom	British	1966-3	Director	147654850001
MONTGOMERY, Stephen Henry King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 13, 2015		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1962-12	Director	178387430001
WLODARSKI, Adrian Mark Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Feb 07, 2000		Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	United Kingdom	British	1961-3	Accountant	53555810001
BAKER, Christopher Dominic 37 North Wharf Road W2 1AF London 8th Floor, The Point United Kingdom	May 21, 2019	Apr 30, 2025	Secretary	37 North Wharf Road W2 1AF London 8th Floor, The Point United Kingdom					258781840001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 United Kingdom	Nov 11, 2010	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					155637840001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	May 20, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					213326120001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					162089310001
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Jan 22, 2000	Aug 30, 2005	Secretary	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire		British		Accountant	123356660001
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Sep 01, 1995	Jan 22, 2000	Secretary	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British		Company Director	10426990001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					188111240001
WLODARSKI, Adrian Mark 4 Abbots Field ME16 8QQ Maidstone Kent	Jun 01, 2005	Nov 11, 2010	Secretary	4 Abbots Field ME16 8QQ Maidstone Kent		British		Accountant	53555810001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 01, 1995	Sep 01, 1995	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARKER, Vernon Ian Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	Oct 11, 2011	Apr 17, 2015	Director	Capital House 25 Chapel Street NW1 5DH London 4th Floor United Kingdom	England	British	1959-11	Director	177985540002
CHEVIS, Nicholas Keith King Street AB24 5RP Aberdeen 395 United Kingdom	Jan 23, 2001	Feb 01, 2021	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1964-3	Company Director	52041130003
DANIELS, Leon Alistair King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 01, 2000	Feb 28, 2011	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1955-6	Director	74155080003
DEPLEDGE, Anthony 9 St Thomas Road FY8 1JL Lytham St Annes Lancashire	Dec 17, 1997	Jul 13, 2001	Director	9 St Thomas Road FY8 1JL Lytham St Annes Lancashire	England	British	1948-1	Transport Manager	21249560001
DRAKE, Richard Francis 21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk	Jun 23, 2004	Dec 16, 2005	Director	21 Crown Mill Elmswell IP30 9GF Bury St Edmunds Suffolk		British	1956-9	Company Director	99221830001
DUCKERING, Stephen Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Feb 10, 2008	May 30, 2018	Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	United Kingdom	British	1969-5	Director	128700160001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Mar 26, 1997	Jul 15, 2002	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	Company Director	48510002
DYER, Andrew John 20 Redwing Avenue SN14 6XJ Chippenham Wiltshire	Dec 09, 2003	Jun 23, 2004	Director	20 Redwing Avenue SN14 6XJ Chippenham Wiltshire		British	1965-5	Accountant	95154190001
FORSTER, Alison Elizabeth Hollow House Lower Vobster BA3 5RJ Radstock Somerset	Dec 01, 2000	Oct 26, 2002	Director	Hollow House Lower Vobster BA3 5RJ Radstock Somerset	United Kingdom	British	1956-4	Operations And Safety Director	90286370001
GAUSBY, David Clement King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 19, 2005	Dec 13, 2017	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1961-2	Director	74702700001
GILBERT, Martijn Lee The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Mar 28, 2023	Jun 04, 2025	Director	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	United Kingdom	British	1982-12	Managing Director	299963800001
HENDY, Peter Gerard, Sir 4 Cambridge Place BA2 6AB Bath	Sep 01, 1995	Dec 31, 2000	Director	4 Cambridge Place BA2 6AB Bath	England	British	1953-3	Company Director	62384480001
MELLORS, Andrew John King Street AB24 5RP Aberdeen 395 Scotland	Jan 06, 2020	Nov 20, 2023	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1970-10	Company Director	120813080002
MORGAN, James Gullen 26a Ellerdale Road NW3 6BB London	Oct 07, 2005	Nov 13, 2009	Director	26a Ellerdale Road NW3 6BB London		British	1948-1	Director	11489950002
NEALE, Anthony Derek 153 Buckswood Drive RH11 8JD Crawley West Sussex	Sep 13, 1999	Nov 25, 1999	Director	153 Buckswood Drive RH11 8JD Crawley West Sussex		British	1961-3	Finance Dir	66894990002
QUINN, David Laurence, Mr. 6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	Jan 22, 2000	Aug 30, 2005	Director	6 Whitecross Road HP17 8BA Haddenham Buckinghamshire	England	British	1955-9	Accountant	123356660001
REEVES, Michael John 28 Blackbridge Lane RH12 1RP Horsham West Sussex	Oct 04, 1999	Sep 06, 2002	Director	28 Blackbridge Lane RH12 1RP Horsham West Sussex	United Kingdom	British	1948-9	Director	69479030001
RYMER, John Humphrey Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Aug 13, 1998	Oct 02, 2017	Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	England	British	1950-1	Managing Director	67297880001
STEWARD, Michael Geoffrey Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Feb 26, 1999	Sep 12, 2017	Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	United Kingdom	British	1947-4	Planning Manager	63112500001
STOREY, John Anthony 2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire	Sep 01, 1995	Jan 22, 2000	Director	2 Silverbirch Drive Lacey Green HP27 0QF Princes Risborough Buckinghamshire		British	1946-11	Company Director	10426990001
TOWNSEND, Jacqueline Susan Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	Apr 24, 2018	Jan 31, 2023	Director	Coomber Way CR0 4TQ Croydon Tramlink Depot United Kingdom	United Kingdom	British	1958-4	Managing Director	154396930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAM OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centrewest Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02844270

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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