EPPING-ONGAR RAILWAY LIMITED

EPPING-ONGAR RAILWAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPPING-ONGAR RAILWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03500437
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPPING-ONGAR RAILWAY LIMITED?

    • Passenger rail transport, interurban (49100) / Transportation and storage

    Where is EPPING-ONGAR RAILWAY LIMITED located?

    Registered Office Address
    54 St Marys Lane
    RM14 2QT Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPPING-ONGAR RAILWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for EPPING-ONGAR RAILWAY LIMITED?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for EPPING-ONGAR RAILWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2025

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of EPPING-ONGAR RAILWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Roger
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    Director
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    British67811240002
    BROOKS, William George Francis
    56 Mountnessing Road
    CM12 9EX Billericay
    Essex
    Secretary
    56 Mountnessing Road
    CM12 9EX Billericay
    Essex
    British12915430001
    GREGORY, Jacqueline Anne
    8 Longfield Avenue
    Mill Hill
    NW7 2EG London
    Secretary
    8 Longfield Avenue
    Mill Hill
    NW7 2EG London
    British57375770001
    KELLY, Norah Rose
    25 Stratton Close
    TW3 4JP Hounslow
    Middlesex
    Secretary
    25 Stratton Close
    TW3 4JP Hounslow
    Middlesex
    British43343050001
    BIDDELL, Michael William
    102 Roding Lane North
    IG8 8LJ North Woodford
    Essex
    Director
    102 Roding Lane North
    IG8 8LJ North Woodford
    Essex
    British57926320001
    BROOKS, William George Francis
    56 Mountnessing Road
    CM12 9EX Billericay
    Essex
    Director
    56 Mountnessing Road
    CM12 9EX Billericay
    Essex
    British12915430001
    CAMPLISSON, William Errol
    Cavendish House
    Cavendish Place Shadelow Avenue
    CM1 6BG Beaulieu Park Chelmsford
    Essex
    Director
    Cavendish House
    Cavendish Place Shadelow Avenue
    CM1 6BG Beaulieu Park Chelmsford
    Essex
    British44394110003
    HORNE, Michael Andrew Charles
    175 Exeter Road
    HA2 9PG Harrow
    Middlesex
    Director
    175 Exeter Road
    HA2 9PG Harrow
    Middlesex
    EnglandBritish56563260001
    LOW, Frances
    68 Plashet Grove
    E6 1AE London
    Director
    68 Plashet Grove
    E6 1AE London
    British15840390001
    SILL, Nigel Vincent
    Little Revel End Farm
    Little Revel End
    AL3 7AU Redbourn
    Hertfordshire
    Director
    Little Revel End Farm
    Little Revel End
    AL3 7AU Redbourn
    Hertfordshire
    British1512190002
    SMITH, Richard
    Oldwicks Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    Director
    Oldwicks Common Lane
    WD4 8BL Kings Langley
    Hertfordshire
    British56563250001

    Who are the persons with significant control of EPPING-ONGAR RAILWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Epping-Ongar Railway Holdings Limited
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    Apr 06, 2016
    54 St Marys Lane
    RM14 2QP Upminster
    Harmile House
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEmglish
    Place RegisteredEngland & Wales
    Registration Number03123151
    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.

    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