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CRANMORE RAILWAY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cranmore Railway Company Limited. The company was founded 51 years ago and was given the registration number 01094413. The firm's registered office is in NR SHEPTON MALLET. You can find them at Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset. This company's SIC code is 30200 - Manufacture of railway locomotives and rolling stock.

Company Information

Name:CRANMORE RAILWAY COMPANY LIMITED
Company Number:01094413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1973
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30200 - Manufacture of railway locomotives and rolling stock
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Cranmore Station, Cranmore, Nr Shepton Mallet, Somerset, BA4 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leath House, Cheriton Street, South Cheriton, Templecombe, United Kingdom, BA8 0BG

Director12 August 2002Active
Cranmore Station, Cranmore, Nr Shepton Mallet, BA4 4QP

Director29 May 2023Active
Cranmore Station, Cranmore, Nr Shepton Mallet, BA4 4QP

Director14 May 2018Active
5 Leaze House Mews Vallis Road, Frome, BA11 3ED

Secretary17 August 1996Active
18 Old Wells Road, Shepton Mallet, BA4 5BL

Secretary01 January 1997Active
10 Norwich Street, London, EC4A 1BD

Secretary-Active
61 Bath Road, Wells, BA5 3HS

Secretary12 December 1995Active
Cranmore Station, Cranmore, Nr Shepton Mallet, BA4 4QP

Secretary15 October 2016Active
The Whispers Mead Lane, Wanstrow, Shepton Mallet, BA4 4TF

Secretary17 May 2003Active
Winterwood, St Georges Road Semington, Trowbridge, BA14 6JQ

Secretary05 July 2004Active
18 High Green, Easton, Wells, BA5 1EG

Secretary26 October 2002Active
Combe Barton, High Street Dinder, Wells, BA5 3PL

Secretary19 March 2001Active
Greystones, Little London, Oakhill, Radstock, BA3 5AU

Director01 January 2005Active
113 Ridgeway Lane, Whitchurch, Bristol, BS14 9PG

Director02 October 2000Active
18 Old Wells Road, Shepton Mallet, BA4 5BL

Director01 January 1997Active
Cranmore Station, Cranmore, Nr Shepton Mallet, BA4 4QP

Director01 June 2015Active
Cranmore Station, Cranmore, Nr Shepton Mallet, BA4 4QP

Director17 October 2015Active
61 Bath Road, Wells, BA5 3HS

Director-Active
9 Lauriston Road, Wimbledon, London, SW19 4TJ

Director15 July 2002Active
9 Lauriston Road, Wimbledon, London, SW19 4TJ

Director15 July 2002Active
Battlefield House Battlefield Road, Shrewsbury, SY1 4AB

Director19 December 1996Active
Winterwood, St Georges Road, Semington, BA14 6JQ

Director17 May 2003Active
55 Garston Street, Shepton Mallet, BA4 5NW

Director11 August 1997Active
London Jock Wood, Widdington, Saffron Walden, CB11 3SN

Director-Active
Well Cottage Ogbourne Maizey, Marlborough, SN8 1ZY

Director24 December 1997Active
Brooklands Farm, Hammerwood, East Grinstead, RH19 3QA

Director-Active
Winkworth Farm, Hascombe, Godalming, GU8 4JW

Director-Active
Combe Barton, High Street Dinder, Wells, BA5 3PL

Director07 August 2000Active
Holly House, Leigh Street, Leigh Upon Mendip, BA3 5QP

Director29 July 2002Active

People with Significant Control

East Somerset Railway Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cranmore Station, West Cranmore, Shepton Mallet, England, BA4 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Accounts

Accounts with accounts type total exemption full.

Download
2023-06-10Incorporation

Memorandum articles.

Download
2023-06-09Resolution

Resolution.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-01-10Officers

Termination director company with name termination date.

Download
2022-10-20Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type total exemption full.

Download
2021-10-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-24Accounts

Accounts with accounts type total exemption full.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-06-28Officers

Appoint person director company with name date.

Download
2018-06-28Officers

Termination director company with name termination date.

Download
2018-06-06Resolution

Resolution.

Download
2018-04-18Officers

Termination director company with name termination date.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Accounts

Accounts with accounts type total exemption full.

Download
2016-12-19Accounts

Accounts with accounts type total exemption full.

Download
2016-11-15Confirmation statement

Confirmation statement with updates.

Download

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