London And North Western Railway Heritage Company Limited

Company Name	London And North Western Railway Heritage Company Limited
Company Status	Active
Company Number	05579807
Category	Private Limited Company
Incorporation Date	30 September 2005(18 years, 7 months ago)
Previous Name	Ovalfield Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Jeremy John Hosking
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Michael Clifford Hart
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(9 years after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Denis John Christopher Dunstone
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Wenden Place Farm Wendens Ambo Saffron Walden Essex CB4 4JY

Director Name	Mr Peter Nigel Greenwood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(9 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Engineering Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Gibson Drive Rugby Warks CV21 4LJ

Director Name	Mr Antony Steven Bush
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 June 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Dr Peter Alan Waterman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Black Jane Farm Newton Lane Newton By Daresbury Warrington Cheshire WA4 4JA

Secretary Name	Helen Dann
Nationality	British
Status	Resigned
Appointed	15 November 2005(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 28 February 2014)
Role	Company Director
Correspondence Address	The Manor House Green Street Duxford Cambridgeshire CB2 4RG

Director Name	Mr Stephen John Latham
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(8 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craven House 16 Northumberland Avenue London WC2N 5AP

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Royal Scot Locomotive & General Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£231,338
Cash	£351,573
Current Liabilities	£686,991

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

13 October 2011	Delivered on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 October 2011

Delivered on: 20 October 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 January 2024	Satisfaction of charge 1 in full (1 page)
29 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
11 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
27 October 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
3 October 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 3 October 2022 (1 page)
3 October 2022	Director's details changed for Mr Antony Steven Bush on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Jeremy John Hosking on 1 August 2022 (2 pages)
3 October 2022	Change of details for Mr Jeremy John Hosking as a person with significant control on 1 August 2022 (2 pages)
3 October 2022	Director's details changed for Mr Michael Clifford Hart on 1 August 2022 (2 pages)
23 February 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
26 November 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
29 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
12 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
12 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
2 August 2018	Cessation of Stephen John Latham as a person with significant control on 18 May 2018 (1 page)
23 July 2018	Appointment of Mr Antony Steven Bush as a director on 19 June 2018 (2 pages)
5 June 2018	Termination of appointment of Stephen John Latham as a director on 18 May 2018 (1 page)
31 May 2018	Termination of appointment of Stephen John Latham as a director on 18 May 2018 (1 page)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 200,000 (3 pages)
13 December 2017	Statement of capital following an allotment of shares on 12 December 2017 GBP 200,000 (3 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with updates (5 pages)
9 October 2017	Full accounts made up to 31 March 2017 (14 pages)
9 October 2017	Full accounts made up to 31 March 2017 (14 pages)
31 December 2016	Full accounts made up to 31 March 2016 (15 pages)
31 December 2016	Full accounts made up to 31 March 2016 (15 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
21 November 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1 (6 pages)
7 April 2015	Appointment of Denis John Christopher Dunstone as a director on 24 February 2015 (2 pages)
7 April 2015	Appointment of Peter Nigel Greenwood as a director on 24 February 2015 (2 pages)
7 April 2015	Appointment of Peter Nigel Greenwood as a director on 24 February 2015 (2 pages)
7 April 2015	Appointment of Denis John Christopher Dunstone as a director on 24 February 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Appointment of Mr Michael Clifford Hart as a director on 1 October 2014 (3 pages)
3 December 2014	Appointment of Mr Michael Clifford Hart as a director on 1 October 2014 (3 pages)
3 December 2014	Appointment of Mr Michael Clifford Hart as a director on 1 October 2014 (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 1 (3 pages)
10 April 2014	Appointment of Mr Stephen John Latham as a director (2 pages)
10 April 2014	Appointment of Mr Stephen John Latham as a director (2 pages)
7 April 2014	Termination of appointment of Helen Dann as a secretary (1 page)
7 April 2014	Appointment of Mr Jeremy John Hosking as a director (2 pages)
7 April 2014	Termination of appointment of Helen Dann as a secretary (1 page)
7 April 2014	Appointment of Mr Jeremy John Hosking as a director (2 pages)
7 April 2014	Termination of appointment of Peter Waterman as a director (1 page)
7 April 2014	Termination of appointment of Peter Waterman as a director (1 page)
31 March 2014	Registered office address changed from 222-224 Borough High Street London SE1 1JX on 31 March 2014 (2 pages)
31 March 2014	Registered office address changed from 222-224 Borough High Street London SE1 1JX on 31 March 2014 (2 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
24 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (4 pages)
28 March 2013	Registered office address changed from the Open Studio County Hall Belvedere Road London SE1 7PB on 28 March 2013 (1 page)
28 March 2013	Registered office address changed from the Open Studio County Hall Belvedere Road London SE1 7PB on 28 March 2013 (1 page)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 October 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
6 January 2011	Full accounts made up to 31 March 2010 (6 pages)
6 January 2011	Full accounts made up to 31 March 2010 (6 pages)
17 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 January 2009	Return made up to 30/09/08; full list of members (3 pages)
5 January 2009	Return made up to 30/09/08; full list of members (3 pages)
7 November 2007	Return made up to 30/09/07; full list of members (2 pages)
7 November 2007	Return made up to 30/09/07; full list of members (2 pages)
19 September 2007	Amended accounts made up to 31 March 2007 (6 pages)
19 September 2007	Amended accounts made up to 31 March 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 December 2006	Accounting reference date extended from 30/09/06 to 29/03/07 (1 page)
19 December 2006	Accounting reference date extended from 30/09/06 to 29/03/07 (1 page)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
13 November 2006	Return made up to 30/09/06; full list of members (2 pages)
30 March 2006	New director appointed (8 pages)
30 March 2006	New director appointed (8 pages)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	New secretary appointed (2 pages)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 222-224 borough high street london SE1 1JX (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 222-224 borough high street london SE1 1JX (1 page)
23 November 2005	Company name changed ovalfield LIMITED\certificate issued on 23/11/05 (2 pages)
23 November 2005	Company name changed ovalfield LIMITED\certificate issued on 23/11/05 (2 pages)
15 November 2005	Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 41 chalton street london NW1 1JD (1 page)
30 September 2005	Incorporation (17 pages)
30 September 2005	Incorporation (17 pages)