THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED
Overview
| Company Name | THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03241477 |
| 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 HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED located?
| Registered Office Address | 24-26 Mansfield Road S60 2DT Rotherham South Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with updates | 5 pages | CS01 | ||
Notification of John Padley as a person with significant control on Apr 04, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 23, 2023 with updates | 5 pages | CS01 | ||
Cessation of Colin Mackenzie Fell as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||
Appointment of Mr Richard John Padley as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 13 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Aug 03, 2017 with updates | 5 pages | CS01 | ||
Secretary's details changed for Anne Padley on Aug 14, 2017 | 1 pages | CH03 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Registered office address changed from , 18 Stalker Walk, Sheffield, South Yorkshire, S11 8NF to 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT on Sep 01, 2016 | 1 pages | AD01 | ||
Who are the officers of THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PADLEY, Anne | Secretary | Mansfield Road S60 2DT Rotherham 24-26 South Yorkshire United Kingdom | British | 7199930001 | ||||||
| FELL, Colin Mackenzie | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | England | British | 74229530001 | |||||
| PADLEY, Anne | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | United Kingdom | British | 7199930001 | |||||
| PADLEY, John | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | United Kingdom | British | 56220080001 | |||||
| PADLEY, Richard John | Director | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | England | British | 201328550002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of THE HARTLEPOOL DOCK & RAILWAY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Padley | Apr 04, 2024 | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Colin Mackenzie Fell | Apr 06, 2016 | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Anne Padley | Apr 06, 2016 | S60 2DT Rotherham 24-26 Mansfield Road South Yorkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0