SOUTHERN RAILWAY LIMITED
Overview
| Company Name | SOUTHERN RAILWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06574965 |
| 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 SOUTHERN RAILWAY LIMITED?
- Passenger rail transport, interurban (49100) / Transportation and storage
Where is SOUTHERN RAILWAY LIMITED located?
| Registered Office Address | Second Floor 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SOUTHERN RAILWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (1103) LIMITED | Apr 23, 2008 | Apr 23, 2008 |
What are the latest accounts for SOUTHERN RAILWAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SOUTHERN RAILWAY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for SOUTHERN RAILWAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Govia Limited as a person with significant control on Aug 04, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne and Wear NE1 6EE to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on Aug 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Appointment of Mr Hendrikus Verwer as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ralph Leo Pidsley as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Swan as a secretary on Aug 12, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carolyn Ferguson as a secretary on Aug 12, 2024 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Alistair John Francis Gordon on Apr 04, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Apr 03, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 02, 2022 | 20 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christian Schreyer as a director on Feb 02, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ralph Leo Pidsley as a director on Feb 02, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Christian Schreyer on Jan 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Schreyer on Oct 10, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 03, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Gordon Alexander Boyd as a director on Mar 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Allen Brown as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SOUTHERN RAILWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Richard | Secretary | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | 326257330001 | |||||||
| GORDON, Alistair John Francis | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | England | British | Director | 115438320015 | ||||
| VERWER, Hendrikus Petrus Maria | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | Dutch | Managing Director | 248896120003 | ||||
| FERGUSON, Carolyn | Secretary | 41-51 Grey Street NE1 6EE Newcastle Upon Tyne 3rd Floor | British | 140547110049 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| ALLAN, Wilma Mary | Director | 1 Cranwood Street EC1V 9QS London Hertford House United Kingdom | United Kingdom | British | Finance Director | 74702600002 | ||||
| BOYD, Gordon Alexander | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Director | 148856600001 | ||||
| BRIAN, Elodie Marie Francoise | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | French | Director | 188712110002 | ||||
| BROWN, David Allen | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Director | 117080300001 | ||||
| BURCHELL, Christopher Derek Dyne | Director | c/o Southern Railway Ltd 26-28 Addiscombe Road CR9 5GA Croydon Go Ahead House United Kingdom | England | British | Director | 278274680001 | ||||
| BURT, James Charles | Director | c/o Southern Railway Ltd 26-28 Addiscombe Road CR9 5GA Croydon Go-Ahead House Surrey United Kingdom | England | British | Service Delivery Director | 74069420002 | ||||
| BUTCHER, Simon Patrick | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Plc United Kingdom | England | British | Finance Director | 164559000001 | ||||
| DOWN, Keith | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Finance Director | 158774520002 | ||||
| HODGSON, Charles Anthony | Director | 4 Matthew Parker Street SW1H 9NP London The Go-Ahead Group Plc United Kingdom | United Kingdom | British | Managing Director - Rail Development | 180619680001 | ||||
| HORTON, Charles Stuart | Director | Friars Bridge Court 41-45 Blackfriars Rd SE1 8NZ London London & Southeastern Railway Ltd, 3rd Floor United Kingdom | United Kingdom | British | Managing Director | 66214180006 | ||||
| JEANTET, Patrick Raymond | Director | Rue De Caumartin Paris, Cedex 09 9 France | France | French | Director | 108893210001 | ||||
| LUDEMAN, Keith Lawrence | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | United Kingdom | British | Director | 114461470001 | ||||
| MAYNE, Peter Robert | Director | c/o Southern Railway Ltd 26 - 28 Addiscombe Road CR9 5GA Croydon Go Ahead House United Kingdom | Britain | British | Finance Director | 20079240004 | ||||
| PIDSLEY, Ralph Leo | Director | 24 Monument Street EC3R 8AJ London Monument Place United Kingdom | United Kingdom | British | Accountant | 118690420003 | ||||
| RICHON, Stephane Andre | Director | 7th Floor 303 - 306 High Holborn WC1V 7JZ London Keolis Uk Limited Northumberland House | France | French | Director | 125127640002 | ||||
| RIMMER, Malcolm Robert | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | British | Finance Director | 153214130001 | ||||
| SCHREYER, Christian | Director | 4 Matthew Parker Street Westminster SW1H 9NP London The Go-Ahead Group Limited United Kingdom | England | German | Director | 289242970002 | ||||
| SCOREY, Allan David | Director | Go Ahead House 26-28 Addiscombe Rd, CR9 5GA Croydon Southern Railway Ltd, United Kingdom | United Kingdom | British | Director | 191967750001 | ||||
| SMITH, Thomas William Mclardy | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go Ahead Group Plc | England | British | Company Director | 103655400001 | ||||
| SWIFT, Nicholas | Director | 6th Floor 1 Warwick Row SW1E 5ER London The Go-Ahead Group Plc | United Kingdom | British | Director | 90315200001 | ||||
| TABARY, Bernard Denis Maurice | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | French | Director | 158189170001 | ||||
| VANDEVYVER, Nicolas Luc Daniel | Director | 160 Euston Road NW1 2DX London Evergreen Building North United Kingdom | France | French | Finance Director | 148287380001 | ||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 |
Who are the persons with significant control of SOUTHERN RAILWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Govia Limited | Apr 06, 2016 | 55 Degrees North Pilgrim Street NE1 6BL Newcastle Upon Tyne Second Floor United Kingdom | No | ||||||||||
| |||||||||||||
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