SOUTH WESTERN RAILWAY LIMITED
Overview
| Company Name | SOUTH WESTERN RAILWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03266760 |
| 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 SOUTH WESTERN RAILWAY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is SOUTH WESTERN RAILWAY LIMITED located?
| Registered Office Address | South Bank Central 4th Floor 30 Stamford Street SE1 9LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTH WESTERN RAILWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DFT OLR5 LIMITED | Mar 20, 2019 | Mar 20, 2019 |
| THAMESLINK LIMITED | Nov 29, 2013 | Nov 29, 2013 |
| GOLDING'S RAIL LIMITED | Dec 03, 1996 | Dec 03, 1996 |
| HACKREMCO (NO.1178) LIMITED | Oct 22, 1996 | Oct 22, 1996 |
What are the latest accounts for SOUTH WESTERN RAILWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for SOUTH WESTERN RAILWAY LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for SOUTH WESTERN RAILWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Miss Karishma Mahendra Vyas on Nov 06, 2026 | 1 pages | CH03 | ||||||||||
Appointment of Miss Karishma Mahendra Vyas as a secretary on Nov 05, 2026 | 2 pages | AP03 | ||||||||||
Termination of appointment of Charlanne Victoria Hodgkinson as a secretary on Nov 05, 2026 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Mar 31, 2026 | 60 pages | AA | ||||||||||
Appointment of Mr James David Richards as a director on Jun 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Samantha Turner as a director on Jan 22, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Alan Percival as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander John Hynes as a director on Jan 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robin William Gisby as a director on Dec 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Matthew Philip Bentley as a secretary on May 25, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Elaine Tuck as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Neil Macdonald as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy Rees as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arthur Sam Jerome Borkwood as a director on May 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Charlanne Victoria Hodgkinson as a secretary on May 25, 2025 | 2 pages | AP03 | ||||||||||
Appointment of James Alan Percival as a director on May 25, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Karen Mary Lewis as a director on May 25, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTH WESTERN RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VYAS, Karishma | Secretary | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | 354153970001 | |||||||
| BOWMAN, Lawrence Matthew | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 336039610001 | |||||
| HARRISON, Richard Charles Vyvyan | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 248424630001 | |||||
| HYNES, Alexander John | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | Scotland | British | 294380140001 | |||||
| LEWIS, Karen Mary | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 207186040001 | |||||
| RICHARDS, James David | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | United Kingdom | British | 287882920001 | |||||
| TURNER, Samantha | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | United Kingdom | British | 345079940001 | |||||
| BENTLEY, Matthew Philip | Secretary | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | 274498720001 | |||||||
| BRAYBROOK, Sonia Anita | Secretary | 36 Hough Road Frieston NG32 3BY Grantham Lincolnshire | British | 107341470001 | ||||||
| CUNNINGHAM, Stephanie Jade | Secretary | Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England | 256537350001 | |||||||
| DAWSON, Trevor | Secretary | Horseferry Road SW1P 4DR London Great Minster House England | 203874960001 | |||||||
| HODGKINSON, Charlanne Victoria | Secretary | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | 336170890001 | |||||||
| HYLAND, Matthew William Edward | Secretary | 86 Carless Avenue Harborne B17 9BN Birmingham West Midlands | British | 43019310005 | ||||||
| SINCLAIR, Janet Elizabeth | Secretary | 29 St Andrews Close Wroughton SN4 9DN Swindon Wiltshire | British | 91137830001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BACKLER, Gary George | Director | 23 Baronsfield Road TW1 2QT East Twickenham Middlesex | England | British | 168722320001 | |||||
| BENNETT, David Clive | Director | Horseferry Road SW1P 4DR London Great Minster House England | United Kingdom | British | 203872060001 | |||||
| BORKWOOD, Arthur Sam Jerome | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 325077810001 | |||||
| CANTWELL, Richard Charles | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 204173750001 | |||||
| FRIZZELL, Graeme Paul | Director | 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England | England | British | 325077930001 | |||||
| FRIZZELL, Graeme Paul | Director | 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England | England | British | 325077930001 | |||||
| GISBY, Robin William, Mr. | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 198840890001 | |||||
| GRADY, Peter | Director | 4th Floor, Public Ownership Programme Team 33 Horseferry Road SW1P 4DR London Great Minster House England | England | British | 279756740001 | |||||
| HADDOCK, Dominic Nigel | Director | Franchise Resilience And Mobilisation Team 33 Horseferry Road SW1P 4DR London Great Minster House, 2nd Floor England | England | British | 279759380001 | |||||
| HOLDEN, Michael Peter, Sir | Director | Horseferry Road SW1P 4DR London Great Minster House England | England | British | 89536630001 | |||||
| MACDONALD, Andrew Neil | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | English | 297995760001 | |||||
| MACQUARRIE, John | Director | Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England | United Kingdom | Scottish | 284214180001 | |||||
| MORRIS, Richard John | Director | 3 Herons Brook Naccolt Road Brook TN25 5NX Ashford Kent | England | British | 107819200001 | |||||
| MURRAY, Andrew Bernard | Director | Chancery Lane EC4A 1BL London Fourth Floor 5 | Englad And Wales | British | 156595060001 | |||||
| NEWTON, Nicholas George | Director | 45 Normandy Avenue EN5 2HX Barnet Hertfordshire | British | 50851300001 | ||||||
| PATTINGTON, Helen Jane | Director | Petty France SW1H 9EA London Albany House, Floor 8, 94-98 England | United Kingdom | British | 256535790001 | |||||
| PERCIVAL, James Alan | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 336170880001 | |||||
| REA, David Ian | Director | 15 Hazelwood Close HP5 2DR Chesham Buckinghamshire | England And Wales | British | 87267710001 | |||||
| REES, Timothy Lodwick | Director | 4th Floor 30 Stamford Street SE1 9LQ London South Bank Central England | England | British | 332242680001 | |||||
| RODGERS, Paul David | Director | Chancery Lane EC4A 1BL London Fourth Floor 5 | England | British | 159242950001 |
Who are the persons with significant control of SOUTH WESTERN RAILWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dft Operator Limited | Mar 05, 2019 | Waterloo General Office Waterloo Station SE1 8SW London Level 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Directly Operated Railways Limited | Jun 01, 2016 | 94-98 Petty France SW1H 9AE London Albany House, Floor 8 England | Yes | ||||||||||
| |||||||||||||
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