RAILFUTURE LTD
Overview
| Company Name | RAILFUTURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05011634 |
| 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 RAILFUTURE LTD?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is RAILFUTURE LTD located?
| Registered Office Address | Edinburgh House 1-5 Bellevue Road BS21 7NP Clevedon North Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAILFUTURE LTD?
| Company Name | From | Until |
|---|---|---|
| THE RAILWAY DEVELOPMENT SOCIETY LIMITED | Jan 09, 2004 | Jan 09, 2004 |
What are the latest accounts for RAILFUTURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RAILFUTURE LTD?
| Last Confirmation Statement Made Up To | Jan 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
| Overdue | No |
What are the latest filings for RAILFUTURE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Appointment of Mr Michael George Southgate as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Wendy Thorne as a director on Jul 13, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Owen James O'neill as a director on Jul 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stewart Hartland Palmer as a director on Jul 15, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Thomas Myers as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Windsor Rose as a director on Oct 14, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 24 Chedworth Place Tattingstone Ipswich Suffolk IP9 2nd England to 6 Amherst Road Hastings East Sussex TN34 1TT | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Windsor Rose as a director on Nov 28, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Gordon Middleton as a director on Nov 28, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Robert Hyomes as a director on Sep 12, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Who are the officers of RAILFUTURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Trevor Anthony | Secretary | Amherst Road TN34 1TT Hastings 6 East Sussex United Kingdom | 259455670001 | |||||||
| ALDERSON, Jeremy Carl | Director | 32 The Oaks Milton CB4 6ZG Cambridge Cambridgeshire | United Kingdom | British | Business Consultant | 57154540001 | ||||
| BLAKE, Roger William | Director | 70 Dynevor Road N16 0DX London | England | British | Local Government | 19964470001 | ||||
| BROWN, Ian Arthur | Director | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | England | British | Retired | 68292050002 | ||||
| COSGROVE, Allison | Director | Stories Park EH40 3BN East Linton 13 East Lothian Scotland | Scotland | British | Pa/Administrator | 79943810001 | ||||
| MIDDLETON, Neil Gordon | Director | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | England | British | Chartered Accountant | 27302200002 | ||||
| MYERS, Peter Thomas | Director | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | England | British | Director | 187029710001 | ||||
| O'NEILL, Owen James | Director | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | England | British | Research Analyst | 111944640001 | ||||
| PAGE, Chris | Director | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | United Kingdom ( England ) (Gb-Eng) | British | It Program Manager | 169269990001 | ||||
| SOUTHGATE, Michael George | Director | Southdown Road Shawford SO21 2BY Winchester Hanover Court England | England | British | Retired | 54111740005 | ||||
| BUTLER, Lloyd | Secretary | 1-5 Bellevue Road BS21 7NP Clevedon Edinburgh House North Somerset England | 152401170001 | |||||||
| LEE, John Andrew | Secretary | The Birches Eye Lane East Rudham PE31 8RH Kings Lynn Norfolk | British | 94943340001 | ||||||
| LINGARD, Colin Arthur | Secretary | 12 Home Close Bracebridge Heath LN4 2LP Lincoln | British | 66000070002 | ||||||
| BERMAN, David Steven | Director | Chedworth Place Tattingstone IP9 2ND Ipswich 24 Suffolk England | England | British | Consultant | 152653350001 | ||||
| BISATT, Philip Noel Keith | Director | 3 Ilford Court Galmington TA1 4JT Taunton Somerset | England | British | Local Government Officer | 105708030002 | ||||
| BRADBURY, Norman Harvey | Director | 30 The Mount KT4 8UD Worcester Park Surrey | British | Retired Company Director | 20831000001 | |||||
| BROWN, Christopher Martin | Director | Chedworth Place Tattingstone IP9 2ND Ipswich 24 Suffolk | England | British | Retired | 198033150001 | ||||
| BROWN, Ian Arthur | Director | King George Street SE10 8QB London 55 England | England | British | Retired | 68292050002 | ||||
| CROWHURST, Michael Gerald | Director | Flat 33 Station Court Garforth LS25 2QQ Leeds West Yorkshire | United Kingdom | United Kingdom | Retired Local Government Offic | 9017590001 | ||||
| DYALL, Keith Frederick | Director | 77 Millway Mill Hill NW7 3QT London | United Kingdom | British | Retired | 57861930001 | ||||
| ELLIFF, Colin Stuart | Director | Hartley Road HG2 9DQ Harrogate 20 North Yorkshire | England | British | Civil Engineer | 138725850001 | ||||
| ELLIS, Graham John | Director | Spa Road SN12 7NY Melksham 48 Wiltshire England | England | British | It Trainer - Semi Retired | 43526300004 | ||||
| FRIBBINS, Christopher John | Director | Quickrells Avenue Cliffe ME3 7RB Rochester 42 Kent England | England | British | It Consultant | 34933140003 | ||||
| GARROD, Trevor John | Director | Clapham Road South NR32 1RQ Lowestoft 15 Suffolk England | England | British | Retired | 105707950001 | ||||
| GARROD, Trevor John | Director | 15 Clapham Road South NR32 1RQ Lowestoft Suffolk | England | British | Civil Servant | 105707950001 | ||||
| HARBY, David John | Director | 6 Carral Close LN5 9BD Lincoln Lincolnshire | England | English | Self Employed Horticulturalist | 94943330001 | ||||
| HYOMES, Christopher Robert | Director | Monument Lane WF8 2BE Pontefract 12 West Yorkshire England | England | British | Freelance Merchandiser | 178471000001 | ||||
| IMRIE, Robert John | Director | 4 Rio Drive Collingham NG23 7NB Newark Nottinghamshire | United Kingdom | British | Trainer & Consultant | 96469480001 | ||||
| JONES, Harold Trevor | Director | 67 Guildford Park Avenue GU2 7NH Guildford Surrey | England | British | It Professional | 98362350001 | ||||
| JORDAN, Ann Elisabeth | Director | 13 Arnhill Road Gretton NN17 3DN Corby Northamptonshire | British | Retired | 94943320001 | |||||
| KENYON, Peter | Director | 19 Ridgely Drive Ponteland NE20 9BJ Newcastle Upon Tyne Tyne & Wear | British | Retired | 10338720001 | |||||
| KING, Raymond George | Director | 4 Christchurch Square Hackney E9 7HU London | British | Journalist | 78014850001 | |||||
| LAWRENCE, Peter Reginald | Director | 3 Hellesdon Road NR6 5EB Norwich | British | Retired | 62384450002 | |||||
| MACFARLANE, Andrew David | Director | 25 Prestbury Avenue Timperley WA15 8HY Altrincham Cheshire | England | British | Transport Consultant | 94943300001 | ||||
| MCDONALD, Ian Francis Stewart | Director | 10 Douglas Road ME16 8ES Maidstone Kent | Uk | British | Retired | 94943290001 |
What are the latest statements on persons with significant control for RAILFUTURE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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