RAILWAY SQUARE (CHELMSFORD) LLP

RAILWAY SQUARE (CHELMSFORD) LLP

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

    Company NameRAILWAY SQUARE (CHELMSFORD) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC438032
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is RAILWAY SQUARE (CHELMSFORD) LLP located?

    Registered Office Address
    Swift House Ground Floor
    18 Hoffmanns Way
    CM1 1GU Chelmsford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAILWAY SQUARE (CHELMSFORD) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RAILWAY SQUARE (CHELMSFORD) LLP?

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for RAILWAY SQUARE (CHELMSFORD) LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge OC4380320003 in full

    1 pagesLLMR04

    Satisfaction of charge OC4380320002 in full

    1 pagesLLMR04

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Mr Michael Garth Holmes on Jul 07, 2025

    2 pagesLLCH01

    Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB United Kingdom to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on Jul 07, 2025

    1 pagesLLAD01

    Member's details changed for Mr Garth George Holmes on Aug 08, 2024

    2 pagesLLCH01

    Member's details changed for Mrs Susan Denise Holmes on Aug 08, 2024

    2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Registered office address changed from Lake House Market Hill Royston Herts SG8 9JN England to 75 Springfield Road Chelmsford Essex CM2 6JB on Aug 09, 2024

    1 pagesLLAD01

    Cessation of Enterprise Residential Development Limited as a person with significant control on Jan 15, 2024

    1 pagesLLPSC07

    Notification of Susan Denise Holmes as a person with significant control on Aug 08, 2024

    2 pagesLLPSC01

    Notification of Garth George Holmes as a person with significant control on Aug 08, 2024

    2 pagesLLPSC01

    Appointment of Mrs Susan Denise Holmes as a member on Aug 08, 2024

    2 pagesLLAP01

    Appointment of Mr Garth George Holmes as a member on Aug 08, 2024

    2 pagesLLAP01

    Termination of appointment of Lineage Investments Ltd as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Hallcroft (Rsc) Ltd as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Morgan Lewis Jones as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Ian Padfield as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Workham European Property Ltd as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Laura Mcnair as a member on Aug 08, 2024

    1 pagesLLTM01

    Notification of Michael Garth Holmes as a person with significant control on Aug 08, 2024

    2 pagesLLPSC01

    Termination of appointment of Holmer Green Farm Ltd as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Errislannen Ltd as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Brian Peter Homent as a member on Aug 08, 2024

    1 pagesLLTM01

    Termination of appointment of Enterprise Residential Development Limited as a member on Aug 08, 2024

    1 pagesLLTM01

    Who are the officers of RAILWAY SQUARE (CHELMSFORD) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Garth George
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    LLP Designated Member
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    United Kingdom310417830001
    HOLMES, Michael Garth
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    England
    LLP Designated Member
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    England
    United Kingdom212022300001
    HOLMES, Susan Denise
    182 Main Road
    Broomfield
    CM1 7AJ Chelmsford
    Brooklands
    Essex
    United Kingdom
    LLP Designated Member
    182 Main Road
    Broomfield
    CM1 7AJ Chelmsford
    Brooklands
    Essex
    United Kingdom
    United Kingdom151299910001
    CHADWYCH-HEALEY, Charles, Sir
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    LLP Designated Member
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    England297048390001
    CHADWYCK-HEALEY, Charles, Sir
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    LLP Designated Member
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    England298432860002
    HOMENT, Brian Peter
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    LLP Designated Member
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    England70046330002
    JONES, Morgan Lewis
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    LLP Designated Member
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    England10146340005
    MCNAIR, Laura
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    LLP Designated Member
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    England294388590001
    PADFIELD, Ian
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    LLP Designated Member
    Market Hill
    SG8 9JN Royston
    Lake House
    Herts
    England
    England297049030001
    ENTERPRISE HERITAGE LIMITED
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    LLP Designated Member
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Identification TypeUK Limited Company
    Registration Number02836804
    142478680001
    ENTERPRISE RESIDENTIAL DEVELOPMENT LIMITED
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    LLP Designated Member
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Identification TypeUK Limited Company
    Registration Number02917485
    214218980002
    ERRISLANNEN LTD
    North Audley Street
    W1K 6ZD London
    Audley House
    England
    LLP Designated Member
    North Audley Street
    W1K 6ZD London
    Audley House
    England
    Identification TypeUK Limited Company
    Registration Number09532972
    297049110001
    HALLCROFT (RSC) LTD
    Station Road
    KT15 2PS Addlestone
    238
    England
    LLP Designated Member
    Station Road
    KT15 2PS Addlestone
    238
    England
    Identification TypeUK Limited Company
    Registration Number14140157
    297048870001
    HOLMER GREEN FARM LTD
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    England
    LLP Designated Member
    Annables Lane
    AL5 3PR Harpenden
    Old Dove House
    England
    Identification TypeUK Limited Company
    Registration Number08785485
    297047970001
    LINEAGE INVESTMENTS LTD
    London Road
    Sawston
    CB22 3HU Cambridge
    Tudor House
    England
    LLP Designated Member
    London Road
    Sawston
    CB22 3HU Cambridge
    Tudor House
    England
    Identification TypeUK Limited Company
    Registration Number13895287
    294388850001
    WORKHAM EUROPEAN PROPERTY LTD
    Bruern Road
    Milton-Under-Wychwood
    OX7 6HB Chipping Norton
    Hill Farm Barn
    England
    LLP Designated Member
    Bruern Road
    Milton-Under-Wychwood
    OX7 6HB Chipping Norton
    Hill Farm Barn
    England
    Identification TypeUK Limited Company
    Registration Number03965569
    297048490001

    Who are the persons with significant control of RAILWAY SQUARE (CHELMSFORD) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Garth Holmes
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    Aug 08, 2024
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Garth George Holmes
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    Aug 08, 2024
    34 Broomfield Road
    CM1 1SW Chelmsford
    West House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mrs Susan Denise Holmes
    182 Main Road
    Broomfield
    CM1 7AJ Chelmsford
    Brooklands
    Essex
    United Kingdom
    Aug 08, 2024
    182 Main Road
    Broomfield
    CM1 7AJ Chelmsford
    Brooklands
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Jun 23, 2021
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02917485
    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 25% but not more than 50% of the voting rights in the LLP.
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Jun 23, 2021
    17 High Street
    CB22 4LT Whittlesford
    Scutches Barn
    Cambs
    England
    Yes
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number02836804
    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 25% but not more than 50% of the voting rights in the LLP.

    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