BUCKLAND RAIL LIMITED
Overview
| Company Name | BUCKLAND RAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06769073 |
| 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 BUCKLAND RAIL LIMITED?
- Manufacture of railway locomotives and rolling stock (30200) / Manufacturing
- Manufacture of other transport equipment n.e.c. (30990) / Manufacturing
Where is BUCKLAND RAIL LIMITED located?
| Registered Office Address | Langwith Road Langwith Junction NG20 9SA Mansfield Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BUCKLAND RAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.H. DAVIS (HOLDINGS) LIMITED | Jun 27, 2009 | Jun 27, 2009 |
| ALLOY WIRE (HOLDINGS) LIMITED | Dec 09, 2008 | Dec 09, 2008 |
What are the latest accounts for BUCKLAND RAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BUCKLAND RAIL LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for BUCKLAND RAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Leslie Robert Bryant as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Houghton as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Andrew Hall as a director on Jan 09, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Paul James Cunningham as a director on Apr 28, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 067690730001, created on Apr 04, 2025 | 56 pages | MR01 | ||||||||||
Appointment of Mr Paul James Cunningham as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Harrold as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Noel James Travers as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Michael Kevins as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed W.H. davis (holdings) LIMITED\certificate issued on 28/03/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||||||
Appointment of Mr Andrew Houghton as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Tracy Harrold as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Anthony Blackwell as a director on Oct 23, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Portchester Equity Ltd as a person with significant control on Sep 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Portchester Equity Limited as a person with significant control on Sep 28, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Andrew Michael Kevins as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Hamer as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BUCKLAND RAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGG, Paul Roger | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | United Kingdom | British | 233327370001 | |||||
| THISTLETHWAYTE, Mark Edward | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | United Kingdom | British | 107579860001 | |||||
| TRAVERS, Noel James | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 324170360001 | |||||
| JACKSON, Mark Alan | Secretary | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | British | 19225620001 | ||||||
| TYROLESE (SECRETARIAL) LIMITED | Secretary | Lincoln's Inn Fields WC2A 3LH London 66 | 135094420001 | |||||||
| BLACKWELL, Paul Anthony | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 213087720001 | |||||
| BRYANT, Leslie Robert | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 259796570001 | |||||
| CUNNINGHAM, Paul James | Director | Riverside Court Pride Park DE24 8JN Derby 1 England | England | British | 332184600001 | |||||
| GREENWOOD, Stewart Clifford | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 259795590001 | |||||
| HALL, John Andrew | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | United Kingdom | British | 226296990001 | |||||
| HAMER, Jonathan | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 120432660001 | |||||
| HARBORD, David Christopher | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 165861260001 | |||||
| HARROLD, Tracy | Director | Riverside Court Pride Park DE24 8JN Derby Riverside House England | England | British | 315107660001 | |||||
| HORNER, David Alistair | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 79690220002 | |||||
| HOUGHTON, Andrew | Director | Langwith Road Langwith Junction NG20 9RN Mansfield Langwith Road England | England | British | 66486760002 | |||||
| JACKSON, Mark Alan | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 19225620001 | |||||
| KEVINS, Andrew Michael | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | United Kingdom | British | 310893580001 | |||||
| SHARPE, Derrick | Director | Langwith Junction NG20 9SA Mansfield Langwith Road Nottinghamshire | England | British | 2183000001 | |||||
| THISTLETHWAYTE, Robin | Director | OX17 3EG Adderbury Sorbrook Manor Oxfordshire | United Kingdom | British | 146309400001 | |||||
| WALKER, Adam Davey | Director | 10 Cumberland Road Barnes SW13 9LY London | United Kingdom | British | 142059510001 | |||||
| TYROLESE (DIRECTORS) LIMITED | Director | Lincoln's Inn Fields WC2A 3LH London 66 | 135094430001 |
Who are the persons with significant control of BUCKLAND RAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portchester Equity Limited | Sep 28, 2023 | Jewry Street SO23 8RZ Winchester 20 Hampshire England | No | ||||||||||
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Natures of Control
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| Portchester Equity Ltd | Apr 06, 2016 | Jewry Street SO23 8RZ Winchester 20 England | Yes | ||||||||||
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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