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LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
Company Information
- Company registration number
- 05579807
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Craven House
- 16 Northumberland Avenue
- London
- WC2N 5AP Craven House, 16 Northumberland Avenue, London, WC2N 5AP UK
Management
- Managing Directors
- BUSH, Antony Steven
- DUNSTONE, Denis John Christopher
- GREENWOOD, Peter Nigel
- HART, Michael Clifford
- HOSKING, Jeremy John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-30
- Age Of Company 2005-09-30 18 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Mr Jeremy John Hosking
- -
- Royal Scot Locomotive And General Trust
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVALFIELD LIMITED
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED Company Description
- LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 05579807. Its current trading status is "live". It was registered 2005-09-30. It was previously called OVALFIELD LIMITED. It has declared SIC or NACE codes as "71129". It has 5 directors The latest accounts are filed up to 31/03/2011.It can be contacted at Craven House .
Get LONDON AND NORTH WESTERN RAILWAY HERITAGE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London And North Western Railway Heritage Company Limited - Craven House, 16 Northumberland Avenue, London, WC2N 5AP, United Kingdom
- 2005-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-12) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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cessation-of-a-person-with-significant-control (2018-08-02) - PSC07
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-13) - SH01
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confirmation-statement-with-updates (2017-10-19) - CS01
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accounts-with-accounts-type-full (2017-10-09) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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accounts-with-accounts-type-full (2016-12-31) - AA
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confirmation-statement-with-updates (2016-11-21) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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appoint-person-director-company-with-name (2014-04-10) - AP01
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-secretary-company-with-name (2014-04-07) - TM02
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termination-director-company-with-name (2014-04-07) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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legacy (2011-10-20) - MG01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-08-01) - AA
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legacy (2007-11-07) - 363a
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accounts-amended-with-made-up-date (2007-09-19) - AAMD
keyboard_arrow_right 2006
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legacy (2006-12-19) - 225
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legacy (2006-11-13) - 363a
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legacy (2006-03-30) - 288a
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legacy (2006-03-29) - 288b
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legacy (2006-03-17) - 287
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-11-23) - CERTNM
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legacy (2005-11-15) - 287
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incorporation-company (2005-09-30) - NEWINC