DEAN FOREST RAILWAY COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 01576461 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 1981 |
| Age | 42 years, 10 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
DEAN FOREST RAILWAY COMPANY LIMITED is an active private limited company with number 01576461. It was incorporated 42 years, 10 months, 25 days ago, on 24 July 1981. The company address is Forest Road, Lydney, GL15 4ET, Gloucestershire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 10 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-27
Officer name: Mr John Thelwell Clarke
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: John Thelwell Clarke
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-22
Officer name: Alastair John Macpherson Clarke
Documents
Appoint person secretary company with name date
Date: 11 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Wallace Robert Barnett
Appointment date: 2024-02-27
Documents
Appoint person director company with name date
Date: 15 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam James Williams
Appointment date: 2024-02-06
Documents
Termination secretary company with name termination date
Date: 08 Feb 2024
Action Date: 06 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Malcolm John Harding
Termination date: 2024-02-06
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person secretary company with change date
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Malcolm John Harding
Change date: 2023-09-12
Documents
Confirmation statement with updates
Date: 12 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Termination director company with name termination date
Date: 27 Feb 2023
Action Date: 10 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-10
Officer name: Timothy Ian Mclennan
Documents
Accounts with accounts type small
Date: 13 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 28 Jun 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change sail address company with old address new address
Date: 24 Jun 2021
Category: Address
Type: AD02
New address: Forest Road Lydney Gloucestershire GL15 4ET
Old address: Forest Road Lydney Gloucestershire GL15 4ET United Kingdom
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam James Dickinson
Change date: 2021-06-18
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-31
Officer name: Mr Adam James Dickinson
Documents
Accounts with accounts type small
Date: 24 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 07 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Stanley Phelps
Termination date: 2020-12-31
Documents
Move registers to sail company with new address
Date: 01 Jul 2020
Category: Address
Type: AD03
New address: Forest Road Lydney Gloucestershire GL15 4ET
Documents
Change sail address company with old address new address
Date: 01 Jul 2020
Category: Address
Type: AD02
New address: Forest Road Lydney Gloucestershire GL15 4ET
Old address: Walter Hunter 24 Bridge Street Newport NP20 4SF Wales
Documents
Change sail address company with old address new address
Date: 01 Jul 2020
Category: Address
Type: AD02
Old address: C/O Pitt Godden & Taylor Llp Brunel House George Street Gloucester Gloucestershire GL1 1BZ
New address: Walter Hunter 24 Bridge Street Newport NP20 4SF
Documents
Confirmation statement with updates
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Stanley Phelps
Change date: 2020-06-22
Documents
Change person secretary company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-22
Officer name: Malcolm John Harding
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Ian Mclennan
Change date: 2020-06-22
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Mr John Thelwell Clarke
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Mrs Cecile Hunt
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Alastair John Macpherson Clarke
Change date: 2020-06-22
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-22
Officer name: Christopher Bull
Documents
Change person secretary company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Malcolm John Harding
Change date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Mrs Cecile Hunt
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Dr Alastair John Macpherson Clarke
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy Ian Mclennan
Change date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Thelwell Clarke
Change date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Christopher Bull
Documents
Appoint person director company with name date
Date: 04 Jan 2020
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Stanley Phelps
Appointment date: 2019-11-14
Documents
Termination director company with name termination date
Date: 04 Jan 2020
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-14
Officer name: Wallace Robert Barnett
Documents
Accounts with accounts type small
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 09 Jul 2019
Action Date: 08 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Forest of Dean Railway Ltd
Change date: 2019-07-08
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 04 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Ian Mclennan
Appointment date: 2019-06-04
Documents
Termination director company with name termination date
Date: 26 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-04
Officer name: Jason Rauffe Shirley
Documents
Change account reference date company current extended
Date: 10 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2018
Action Date: 24 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Cecile Hunt
Appointment date: 2018-11-24
Documents
Termination director company with name termination date
Date: 07 Dec 2018
Action Date: 27 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Averell William Lansdell
Termination date: 2018-10-27
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type small
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-01
Officer name: David Arthur Collins
Documents
Notification of a person with significant control
Date: 05 Jul 2017
Action Date: 06 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-04-06
Psc name: Forest of Dean Railway Ltd
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Change registered office address company with date old address new address
Date: 18 May 2017
Action Date: 18 May 2017
Category: Address
Type: AD01
Change date: 2017-05-18
New address: Forest Road Lydney Gloucestershire GL15 4ET
Old address: Brunel House George Street Gloucester GL1 1BZ
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr John Thelwell Clarke
Documents
Appoint person director company with name date
Date: 31 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-18
Officer name: Mr Wallace Robert Barnett
Documents
Accounts with accounts type full
Date: 21 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Appoint person director company with name date
Date: 24 Mar 2016
Action Date: 22 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alastair John Macpherson Clarke
Appointment date: 2016-02-22
Documents
Termination director company with name termination date
Date: 10 Dec 2015
Action Date: 13 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Taylor
Termination date: 2015-11-13
Documents
Appoint person director company with name date
Date: 17 Aug 2015
Action Date: 12 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Rauffe Shirley
Appointment date: 2015-06-12
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Accounts with accounts type full
Date: 05 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Stanley Phelps
Termination date: 2014-08-01
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 25 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-25
Officer name: Stuart Edward Williams
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Frederick Bramwell
Termination date: 2014-12-31
Documents
Change person director company with change date
Date: 17 Apr 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stuart Edward Williams
Change date: 2015-03-25
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Adams
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Paul Averell William Lansdell
Change date: 2013-07-10
Documents
Change person secretary company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Malcolm John Harding
Change date: 2013-07-10
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Charles Innell Adams
Change date: 2013-07-10
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Christopher Bull
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: David Arthur Collins
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Richard Taylor
Documents
Change person director company with change date
Date: 23 Jul 2013
Action Date: 10 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-10
Officer name: Roger Stanley Phelps
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Termination director company with name
Date: 08 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Gray
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Move registers to sail company
Date: 19 Jul 2012
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 26 Apr 2012
Action Date: 20 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Charles Innell Adams
Change date: 2012-04-20
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Gray
Documents
Appoint person director company with name
Date: 28 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Stanley Phelps
Documents
Termination director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Morris
Documents
Appoint person director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Bull
Documents
Appoint person director company with name
Date: 23 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Taylor
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Beaton
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Wentworth
Documents
Accounts with accounts type full
Date: 22 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 12 Jul 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-29
Officer name: Robert Frederick Bramwell
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Coglan
Documents
Appoint person director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Spencer Morrise
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 22 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-22
Documents
Appoint person director company with name
Date: 14 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Edward Williams
Documents
Accounts with accounts type full
Date: 07 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Some Companies
OFFICE A HAREWOOD HOUSE 2-6 ROCHDALE ROAD,MANCHESTER,M24 6DP
| Number: | 10618115 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EUROPEAN AESTHETIC CLINICS GROUP LTD
165 PRAED STREET,LONDON,W2 1RH
| Number: | 09928493 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
40 BASINGHALL STREET,LONDON,EC2V 5DE
| Number: | 10233512 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STONE DRIVING RANGE,STONE,ST15 0NS
| Number: | 07495284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
97 WHITEHILL ROAD,GRAVESEND,DA12 5PL
| Number: | 11541420 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW CONNEXION HOUSE 2 MARSH LANE,HUDDERSFIELD,HD8 8AE
| Number: | 05565024 |
| Status: | ACTIVE |
| Category: | Private Limited Company |