EPPING-ONGAR RAILWAY HOLDINGS LIMITED
Overview
| Company Name | EPPING-ONGAR RAILWAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03123151 |
| 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 EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is EPPING-ONGAR RAILWAY HOLDINGS LIMITED located?
| Registered Office Address | 54 St Marys Lane RM14 2QT Upminster Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PILOT DEVELOPMENTS LIMITED | Nov 07, 1995 | Nov 07, 1995 |
What are the latest accounts for EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Termination of appointment of Wesley Andrew Tierney as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Wesley Andrew Tierney as a director on Jan 03, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRIGHT, Roger | Director | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | British | 67811240002 | ||||||
| BROOKS, William George Francis | Secretary | 56 Mountnessing Road CM12 9EX Billericay Essex | British | 12915430001 | ||||||
| CAMPLISSON, William Errol | Secretary | The Oaks Norwood End Fyfield CM5 0RN Ongar Essex | British | 44394110001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| BIDDELL, Michael William | Director | Walton House Langhorns Lane, Outwell PE14 8SH Wisbech Cambridgeshire | England | English | 57926320003 | |||||
| BROOKS, William George Francis | Director | 56 Mountnessing Road CM12 9EX Billericay Essex | British | 12915430001 | ||||||
| CAMPLISSON, Maggie | Director | Cavendish House Cavendish Place Shardelow Avenue Beaulieu Park CM1 6BG Chelmsford Essex | British | 109079600001 | ||||||
| CAMPLISSON, William Errol | Director | Cavendish House Cavendish Place Shadelow Avenue CM1 6BG Beaulieu Park Chelmsford Essex | British | 44394110003 | ||||||
| SILL, Nigel Vincent | Director | 37 Lancaster Mews W2 3QF London | United Kingdom | British | 1512190003 | |||||
| TIERNEY, Wesley Andrew | Director | 54 St Marys Lane RM14 2QT Upminster Harmile House Essex United Kingdom | United Kingdom | British | 317719260001 | |||||
| WHITE, William Robert | Director | Fyfield Hall CM5 0SA Fyfield Essex | United Kingdom | British | 155284420001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of EPPING-ONGAR RAILWAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beechmead Limited | Apr 06, 2016 | 54 St Marys Lane RM14 2QP Upminster Harmile House Essex United Kingdom | 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