Active
Company Information for RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)
MAUDLANDS, MAUDE STREET, KENDAL, CUMBRIA, LA9 4QD,
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Company Registration Number
00688587
Private Limited Company
Active |
Company Name | |
---|---|
RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE) | |
Legal Registered Office | |
MAUDLANDS MAUDE STREET KENDAL CUMBRIA LA9 4QD Other companies in LA9 | |
Company Number | 00688587 | |
---|---|---|
Company ID Number | 00688587 | |
Date formed | 1961-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 07:44:47 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN ROSS WINTER |
||
RUTH ISABEL ADORIAN |
||
IAIN ANDREW ALDRED |
||
JULIA DAPHNE BOYD |
||
EDWARD JAMES CLARKSON WEBB |
||
PETER RICHARD WAVELL HENSMAN |
||
ROGER HENSMAN |
||
LUCINDA CAROLYN BARRETT LANGTON |
||
RICHARD WAKEFIELD RAYNSFORD |
||
THOMAS LINDSAY WAKEFIELD RAYNSFORD |
||
CAROLYN MARY SEEL |
||
WILLIAM IAN SIMPSON |
||
GEORGINA ANNE TOWNSEND |
||
ALEXANDRA PEARD WIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA WAKEFIELD BOYD |
Director | ||
JOAN ROSEMARY RAYNSFORD |
Director | ||
STUART HARRISON |
Director | ||
MARY SHEILA HENSMAN |
Director | ||
SUZANNAH MARY SIMPSON |
Director | ||
CHRISTOPHER WILLIAM MUSSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HELME LODGE HOMES AND GARDENS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1996-06-14 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Company Secretary | 2006-02-01 | CURRENT | 1904-02-13 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1990-12-14 | CURRENT | 1904-02-13 | Active | |
THE WIGMORE HALL TRUST | Director | 2015-06-03 | CURRENT | 1992-10-09 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1997-01-07 | CURRENT | 1938-12-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1997-01-07 | CURRENT | 1904-02-13 | Active | |
ASSOCIATION FOR THE INDEPENDENCE OF THE DISABLED LTD | Director | 2014-07-11 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 1987-09-02 | Active | |
GRASMERE SPORTS COMMITTEE LIMITED(THE) | Director | 2008-03-27 | CURRENT | 1925-03-06 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1997-01-07 | CURRENT | 1938-12-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1997-01-07 | CURRENT | 1904-02-13 | Active | |
NURTURE TOURISM LIMITED | Director | 2016-08-02 | CURRENT | 2010-08-16 | Active | |
NEWBY BRIDGE CARAVANS LIMITED | Director | 2014-12-31 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
NURTURE CUMBRIA LTD | Director | 2014-05-22 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
RAILWAY COTTAGES (NEWBY BRIDGE) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-17 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 1987-09-02 | Active | |
GREATDALE LIMITED | Director | 2003-07-02 | CURRENT | 2000-06-05 | Active | |
ORION MOLECULAR SERVICES LIMITED | Director | 2003-04-03 | CURRENT | 2002-09-06 | Dissolved 2014-09-16 | |
CUMBRIA RURAL ENTERPRISE AGENCY LIMITED | Director | 2002-03-15 | CURRENT | 1987-12-01 | Liquidation | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1991-11-14 | CURRENT | 1938-12-06 | Active | |
GRASMERE SPORTS COMMITTEE LIMITED(THE) | Director | 1991-06-06 | CURRENT | 1925-03-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1990-12-14 | CURRENT | 1904-02-13 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2018-07-17 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 2018-07-17 | CURRENT | 1938-12-06 | Active | |
CITYHILL INVESTMENTS LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
THE URBAN ADVENTURE COMPANY LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 1938-12-06 | Active | |
THE LAKES FLYING COMPANY LIMITED | Director | 2009-03-04 | CURRENT | 2009-03-04 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1991-11-14 | CURRENT | 1938-12-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1990-12-14 | CURRENT | 1904-02-13 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 1938-12-06 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1997-01-07 | CURRENT | 1938-12-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1997-01-07 | CURRENT | 1904-02-13 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 1987-09-02 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 2006-03-28 | CURRENT | 1904-02-13 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 2006-03-27 | CURRENT | 1938-12-06 | Active | |
FENTON TOWER WINES LIMITED | Director | 2001-12-11 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
FENTON TOWER LIMITED | Director | 2000-03-16 | CURRENT | 1999-12-14 | Active | |
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Director | 1989-04-07 | CURRENT | 1957-05-14 | Active | |
NEWBY BRIDGE CARAVANS LIMITED | Director | 2015-01-01 | CURRENT | 1986-04-09 | Active - Proposal to Strike off | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2008-10-23 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 1991-11-14 | CURRENT | 1938-12-06 | Active | |
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE) | Director | 1990-12-14 | CURRENT | 1904-02-13 | Active | |
LAKE DISTRICT HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 1987-09-02 | Active | |
LAKE DISTRICT ESTATES COMPANY LIMITED | Director | 2012-06-28 | CURRENT | 1938-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/11/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/24 | ||
Appointment of Mrs Julie Elizabeth Litten as company secretary on 2024-05-23 | ||
Termination of appointment of Jonathan Ross Winter on 2024-05-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA DAPHNE BOYD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAPHNE BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR RICHARD LANCASTER | ||
AP01 | DIRECTOR APPOINTED MR RICHARD LANCASTER | |
APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WAVELL HENSMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD WAVELL HENSMAN | |
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/23 | |
DIRECTOR APPOINTED MS CLEMENTINA DAISY BOURNE | ||
DIRECTOR APPOINTED MS ALICE CLARA BOYD | ||
AP01 | DIRECTOR APPOINTED MS CLEMENTINA DAISY BOURNE | |
APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY SEEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MARY SEEL | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
Director's details changed for Mrs Lucinda Carolyn Barrett Langton on 2021-01-31 | ||
Director's details changed for Mrs Carolyn Mary Seel on 2021-01-31 | ||
Director's details changed for Mr Iain Andrew Aldred on 2022-01-31 | ||
Director's details changed for Mr Iain Andrew Aldred on 2022-01-31 | ||
CH01 | Director's details changed for Mrs Lucinda Carolyn Barrett Langton on 2021-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Edward James Clarkson Webb on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WAKEFIELD RAYNSFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA JANE RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM IAN SIMPSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006885870006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH ISABEL ADORIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR ROGER HENSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA WAKEFIELD BOYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE TOWNSEND / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN SIMPSON / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD RAYNSFORD / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WAVELL HENSMAN / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DAPHNE BOYD / 16/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ISABEL ADORIAN / 16/11/2017 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/01/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/04/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAN ROSEMARY RAYNSFORD | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA CAROLYN BARRETT HENSMAN / 20/10/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AP01 | DIRECTOR APPOINTED MS OLIVIA WAKEFIELD BOYD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA PEARD TOWNSEND / 14/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN ROSS WINTER / 14/04/2015 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/11/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 16/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 16/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS LINDSAY WAKEFIELD RAYNSFORD | |
AP01 | DIRECTOR APPOINTED MISS LUCINDA CAROLYN BARRETT HENSMAN | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA PEARD TOWNSEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AR01 | 16/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR IAIN ANDREW ALDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRISON | |
AR01 | 16/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON RUTH ISABEL ADORIAN / 16/11/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN SIMPSON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WAVELL HENSMAN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES CLARKSON WEBB / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JOAN ROSEMARY RAYNSFORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HARRISON / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA ANNE TOWNSEND / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WAKEFIELD RAYNSFORD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JULIA DAPHNE BOYD / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS RUTH ISABEL ADORIAN / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARY SEEL / 16/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 29/06/2009 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLARKSON WEBB / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ADORIAN / 01/10/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARY HENSMAN | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK LTD | |
FURTHER CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
MORTGAGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY. | |
LEGAL CHARGE | Satisfied | FURNESS BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |