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STAGECOACH SOUTH WESTERN TRAINS LIMITED

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

This company is commonly known as Stagecoach South Western Trains Limited. The company was founded 18 years ago and was given the registration number 05599788. The firm's registered office is in STOCKPORT. You can find them at 20 Railway Road, One Stockport Exchange, Stockport, Greater Manchester. This company's SIC code is 49100 - Passenger rail transport, interurban.

Company Information

Name:STAGECOACH SOUTH WESTERN TRAINS LIMITED
Company Number:05599788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2005
End of financial year:29 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49100 - Passenger rail transport, interurban

Office Address & Contact

Registered Address:20 Railway Road, One Stockport Exchange, Stockport, Greater Manchester, England, SK1 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Secretary28 January 2019Active
20, Railway Road, One Stockport Exchange, Stockport, England, SK1 3SW

Director28 April 2023Active
20, Railway Road, One Stockport Exchange, Stockport, England, SK1 3SW

Director28 April 2023Active
10 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

Secretary09 October 2006Active
25 Millhill Drive, Greenloaning, Dunblane, FK15 0LS

Secretary21 October 2005Active
Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ET

Corporate Secretary21 October 2005Active
Brambleside 6 Tudor Farm Close, Kingsnorth, Ashford, TN23 3EB

Director31 January 2007Active
Hope Cottage, Stocks Road, Aldbury, Tring, United Kingdom, HP23 5RU

Director21 October 2005Active
Mannering Green Farm, Old Surrenden Manor Road, Bethersden, United Kingdom, TN26 3DJ

Director16 May 2022Active
Upland, 2 Dupplin Terrace, Perth, PH2 7DG

Director21 October 2005Active
Wester Ballindean House, Inchture, Perth, PH14 9QS

Director21 October 2005Active
8 Hazel Close, Colden Common, Winchester, SO21 1DL

Director31 January 2007Active
East Coast House, 25 Skeldergate, York, United Kingdom, YO1 6DH

Director08 January 2021Active
20, Railway Road, One Stockport Exchange, Stockport, England, SK1 3SW

Director06 March 2017Active
1 Clumber Drive, Weston Favell, Northampton, NN3 3NX

Director31 January 2007Active
Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

Director05 July 2012Active
10 Rathcoole Gardens, London, N8 9NB

Director02 October 2006Active
Hafod Edenvale, Dormans Park, East Grinstead, RH19 2LT

Director31 January 2007Active
Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW

Director08 January 2021Active
9 Tinten Lane, Poundbury, Dorchester, DT1 3WP

Director02 October 2006Active
10, Dunkeld Road, Perth, PH1 5TW

Director31 January 2007Active
Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

Director02 October 2009Active
Downs House, St Helena Lane, Plumpton Green, BN7 3DH

Director21 October 2005Active
41-45, Blackfriars Road, London, England, SE1 8NZ

Director05 July 2016Active
Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

Director05 July 2012Active
20, Railway Road, One Stockport Exchange, Stockport, England, SK1 3SW

Director02 January 2012Active
Flat 3fl, 11 Forres Street, Edinburgh, EH3 6BJ

Director21 October 2005Active
10 Maiden Erlegh Drive, Earley, Reading, RG6 7HP

Director31 January 2007Active

People with Significant Control

Stagecoach Rail Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Stagecoach Group Plc, 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type full.

Download
2023-11-24Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-01-27Accounts

Accounts with accounts type full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Officers

Termination director company with name termination date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-02-16Accounts

Accounts with accounts type full.

Download
2022-02-15Mortgage

Mortgage satisfy charge full.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-26Mortgage

Mortgage satisfy charge full.

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2021-11-26Mortgage

Mortgage satisfy charge full.

Download
2021-11-26Mortgage

Mortgage satisfy charge full.

Download
2021-11-15Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type full.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-21Officers

Appoint person director company with name date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2021-01-20Officers

Termination director company with name termination date.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type full.

Download

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