RAILSITE LIMITED

Overview

Company Name	RAILSITE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04042640
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

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

What is the purpose of RAILSITE LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is RAILSITE LIMITED located?

Registered Office Address	10 The Street West Horsley KT24 6AX Leatherhead England
Undeliverable Registered Office Address	No

What were the previous names of RAILSITE LIMITED?

Previous Company Names
Company Name	From	Until
ULTRAMAST LIMITED	Feb 23, 2001	Feb 23, 2001
EUROMAST LIMITED	Oct 10, 2000	Oct 10, 2000
TRANSMAST LIMITED	Sep 19, 2000	Sep 19, 2000
ARIO ENTERPRISES LIMITED	Jul 28, 2000	Jul 28, 2000

What are the latest accounts for RAILSITE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for RAILSITE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 28, 2026
Next Confirmation Statement Due	Aug 11, 2026
Next Confirmation Statement Made Up To	Jul 28, 2025
Overdue	No

What are the latest filings for RAILSITE LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 28, 2025 with no updates	3 pages	CS01

Jul 29, 2024	Confirmation statement made on Jul 28, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 28, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jul 28, 2022	Confirmation statement made on Jul 28, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jul 28, 2021	Confirmation statement made on Jul 28, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Appointment of Dr Edward Brendan Mcwilliams as a director on Feb 12, 2021	2 pages	AP01

Nov 07, 2020	Director's details changed for Mr Andrew John Charles Elliman on Nov 05, 2020	2 pages	CH01

Oct 26, 2020	Director's details changed for Mr Peter Michael Hinchliffe on Oct 26, 2020	2 pages	CH01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Jul 29, 2020	Confirmation statement made on Jul 28, 2020 with no updates	3 pages	CS01

May 01, 2020	Cessation of Andrew John Charles Elliman as a person with significant control on Apr 06, 2016	1 pages	PSC07

May 01, 2020	Notification of Railsite Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 22, 2020	Change of details for Mr Andrew Charles Elliman as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 22, 2020	Change of details for Mr Andrew Charles Alliman as a person with significant control on Apr 06, 2016	2 pages	PSC04

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 28, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Registered office address changed from C/O Ford Johnson Bell & Colvill Epsom Road West Horsley Leatherhead Surrey KT24 6DG England to 10 the Street West Horsley Leatherhead KT24 6AX on Feb 07, 2019	1 pages	AD01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jul 31, 2018	Confirmation statement made on Jul 28, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of RAILSITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INNES, Julie Diana The Street West Horsley KT24 6AX Leatherhead 10 England	Oct 01, 2009		Secretary	The Street West Horsley KT24 6AX Leatherhead 10 England				151511510001
ELLIMAN, Andrew John Charles The Street West Horsley KT24 6AX Leatherhead 10 England	Jul 30, 2004		Director	The Street West Horsley KT24 6AX Leatherhead 10 England	England	British	1964-3	45094410002
HINCHLIFFE, Peter Michael The Street West Horsley KT24 6AX Leatherhead 10 England	Jun 25, 2008		Director	The Street West Horsley KT24 6AX Leatherhead 10 England	England	British	1959-2	60300670001
INNES, Paul The Street West Horsley KT24 6AX Leatherhead 10 England	Jul 30, 2004		Director	The Street West Horsley KT24 6AX Leatherhead 10 England	United Kingdom	British	1957-3	99056800002
MCWILLIAMS, Edward Brendan, Dr The Street West Horsley KT24 6AX Leatherhead 10 England	Feb 12, 2021		Director	The Street West Horsley KT24 6AX Leatherhead 10 England	England	British	1957-9	214771000001
DOWNS, Steven George Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey	Jul 30, 2004	Sep 07, 2005	Secretary	Scarecrows 66 Leas Road CR6 9LL Warlingham Surrey		British		16641880002
INNES, Paul Albert Drive GU21 5RP Woking Unit 2, River Court Surrey	Jul 23, 2009	Nov 01, 2010	Secretary	Albert Drive GU21 5RP Woking Unit 2, River Court Surrey		British		146088290001
LEWIS, Neil Dewar Gowers Old Avenue KT13 0PS Weybridge Surrey	Sep 07, 2005	Jul 23, 2009	Secretary	Gowers Old Avenue KT13 0PS Weybridge Surrey		British		103229440001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Apr 18, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
WHEATLEY, Catherine Bernadette 138 Jerningham Road Telegraph Hill SE14 5NL London	Sep 15, 2000	Dec 15, 2000	Secretary	138 Jerningham Road Telegraph Hill SE14 5NL London		British		47834500001
WORTHINGTON, Paul Frank 7 Victoria Close SO31 9NT Locks Heath Hampshire	Apr 18, 2001	Mar 31, 2003	Secretary	7 Victoria Close SO31 9NT Locks Heath Hampshire		British		99470290001
COMAT REGISTRARS LIMITED 8 Gray's Inn Square Gray's Inn WC1R 5JQ London	Mar 27, 2003	May 15, 2003	Secretary	8 Gray's Inn Square Gray's Inn WC1R 5JQ London				71916190001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jul 28, 2000	Sep 15, 2000	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
SECRETARIAT SERVICES LIMITED Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire	May 15, 2003	Jul 30, 2004	Secretary	Frogmore Hall Frogmore Park SG14 3RU Watton On Stone Hertfordshire				70053320011
COLBOURNE, Edward Jack Flanchford Road W12 9ND London 4	Aug 06, 2004	Jul 23, 2009	Director	Flanchford Road W12 9ND London 4	England	British	1966-2	69529280003
CUNNINGHAM, Anthony Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	Jun 30, 2003	Apr 02, 2004	Director	Brafferton YO61 2NZ York The Old Vicarage North Yorkshire United Kingdom	England	British	1948-5	135811090001
DUFFREE, Paul Colin 115 Boundary Road RG14 7NT Newbury Berkshire	Mar 23, 2002	Sep 26, 2002	Director	115 Boundary Road RG14 7NT Newbury Berkshire		British	1967-4	78469190001
ELLIMAN, Andrew John Charles Staple Down Staple Lane GU5 9TE Shere Surrey	Apr 11, 2001	Feb 24, 2003	Director	Staple Down Staple Lane GU5 9TE Shere Surrey	England	British	1964-3	45094410002
ESAM, John Charles Yewtree House 138 Weston Road MK46 5AF Olney Buckinghamshire	Dec 01, 2001	Mar 31, 2003	Director	Yewtree House 138 Weston Road MK46 5AF Olney Buckinghamshire		British	1949-8	79872080001
EVANS, Robin Edward Rowlinson The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire	Jul 19, 2001	Dec 19, 2002	Director	The Shielings Moat Lane HP16 9DF Prestwood Buckinghamshire		British	1954-3	79326030001
FIRTH, Paul Malcolm 26 Oakley Avenue Brockwell S40 4DS Chesterfield Derbyshire	Apr 12, 2001	Dec 01, 2001	Director	26 Oakley Avenue Brockwell S40 4DS Chesterfield Derbyshire		British	1957-12	76334380007
HAMILTON, Andrew Mark Henham House Church Street Henham CM22 6AN Bishops Stortford Hertfordshire	May 15, 2003	Jun 30, 2003	Director	Henham House Church Street Henham CM22 6AN Bishops Stortford Hertfordshire	United Kingdom	British	1959-10	85571560001
HINCHLIFFE, Peter Michael 91 Ashcombe Road RH4 1LW Dorking Surrey	Apr 09, 2002	Nov 07, 2002	Director	91 Ashcombe Road RH4 1LW Dorking Surrey	England	British	1959-2	60300670001
HUMPHREY, David Alexander Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire	Jul 30, 2004	Jul 23, 2009	Director	Brook Lodge Brook Lane PO7 4TF Hambledon Hampshire		British	1957-9	83197480003
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Jun 30, 2003	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jun 30, 2003	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
KERSLAKE, Rosaleen Clare Little Manor House Guildford Road RH4 3NJ Westcott Surrey	Apr 12, 2001	Mar 23, 2002	Director	Little Manor House Guildford Road RH4 3NJ Westcott Surrey	England	British	1957-3	294886590001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	May 15, 2003	Jul 30, 2004	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MORRIS, Daren John 38 Ashcroft Park KT11 2DN Cobham Surrey	Apr 11, 2001	Oct 22, 2001	Director	38 Ashcroft Park KT11 2DN Cobham Surrey	United Kingdom	British	1970-3	79082160001
OSBORNE, Simon Kingsley 14 Herons Place TW7 7BE Old Isleworth	Sep 26, 2002	May 15, 2003	Director	14 Herons Place TW7 7BE Old Isleworth	United Kingdom	British	1948-1	37979340002
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Dec 15, 2000	Apr 11, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Sep 15, 2000	Apr 11, 2001	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
RAE, Alistair Kynoch 45 Lilyville Road SW6 5DP London	Jun 15, 2004	Jul 30, 2004	Director	45 Lilyville Road SW6 5DP London	United Kingdom	British	1959-1	53806830002
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Nov 07, 2002	Feb 24, 2003	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
SUTCLIFFE, Neil David 12 Heritage Court Gibbet Hill CV4 7HD Coventry West Midlands	Oct 22, 2001	Apr 09, 2002	Director	12 Heritage Court Gibbet Hill CV4 7HD Coventry West Midlands		British	1962-1	58392960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RAILSITE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrew John Charles Elliman

Apr 06, 2016

The Street

West Horsley

KT24 6AX Leatherhead

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Railsite Holdings Limited

Apr 06, 2016

Epsom Road

West Horsley

KT24 6AU Leatherhead

10 The Street

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06529870

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.

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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