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Home > England & Wales Companies > EAST SOMERSET RAILWAY COMPANY LIMITED
Company Information for

EAST SOMERSET RAILWAY COMPANY LIMITED

CRANMORE STATION, CRANMORE, NR SHEPTON MALLET, SOMERSET, BA4 4QP,
Company Registration Number
01261079
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About East Somerset Railway Company Ltd
EAST SOMERSET RAILWAY COMPANY LIMITED was founded on 1976-06-02 and has its registered office in Nr Shepton Mallet. The organisation's status is listed as "Active". East Somerset Railway Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST SOMERSET RAILWAY COMPANY LIMITED
 
Legal Registered Office
CRANMORE STATION
CRANMORE
NR SHEPTON MALLET
SOMERSET
BA4 4QP
Other companies in BA4
 
Charity Registration
Charity Number 271589
Charity Address WINTERWOOD, ST. GEORGES ROAD, SEMINGTON, TROWBRIDGE, BA14 6JQ
Charter PRESERVATION AND OPERATION OF A HERITAGE STEAM RAILWAY.
Filing Information
Company Number 01261079
Company ID Number 01261079
Date formed 1976-06-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131566876  
Last Datalog update: 2023-11-06 05:16:02
Primary Source:Companies House
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Company Officers of EAST SOMERSET RAILWAY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JEPSON
 Company Secretary 2016-10-15
COLIN ROGER COOKE
 Director 2000-07-05
THOMAS DALTON
 Director 2014-03-15
CHRISTOPHER EDWARD HOPKINS
 Director 2015-06-01
RICHARD CHARLES MASTERS
 Director 2003-03-15
STEPHEN JAMES MASTERS
 Director 2018-03-09
DEREK ROBERT SHARP
 Director 2018-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STANLEY ELLIOTT
 Director 2015-06-01 2018-03-09
PHILIP HOPKINS
 Director 2012-09-24 2018-03-09
SEAN PATRICK MOORE
 Company Secretary 2004-07-05 2016-06-18
ALAN MILNER
 Director 2009-08-03 2014-03-15
FRANK JAMES BARRETT
 Director 2008-01-12 2009-07-06
PAUL DAVID MARTIN
 Director 2004-08-01 2007-03-01
KEVIN DAVID LESLIE CARVER
 Director 2001-05-21 2004-08-07
MICHAEL WALTER KELHAM
 Company Secretary 2003-05-17 2004-07-05
JAMES NICHOLAS LISLE COBB
 Director 2003-05-17 2003-10-10
WILLIAM JOHN UNCLES
 Company Secretary 2000-07-05 2003-03-15
LAURENCE EDWIN HOPKINS
 Director 2000-07-05 2002-07-15
JAMES MICHAEL ADAMS
 Director 2000-07-05 2001-03-19
PETER ROBERT CHANDLER
 Company Secretary 1997-03-15 2000-07-05
ANTHONY GRAHAM ALDRIDGE
 Director 1998-02-19 2000-07-05
PETER ROBERT CHANDLER
 Director 1997-01-01 2000-07-05
AMANDA LOUISE REYNOLDS
 Director 1997-08-11 2000-07-05
NEIL ROSE
 Director 1997-12-24 1999-05-01
MICHAEL JOHN ARMITAGE
 Director 1996-09-05 1998-02-10
DEREK RICHARD PRIEST
 Director 1997-01-01 1997-12-24
STEVEN GARY MCCOLL
 Director 1996-12-01 1997-08-09
BARRY GRAHAM BUCKFIELD
 Company Secretary 1996-08-17 1996-12-31
BARRY GRAHAM BUCKFIELD
 Director 1992-12-18 1996-12-31
AVRIL SHIRLEY SHEPHERD
 Director 1992-12-18 1996-12-31
RICHARD DAVID SHEPHERD
 Director 1992-12-18 1996-12-31
RICHARD JOHN FLENK
 Company Secretary 1995-12-12 1996-08-06
RICHARD JOHN FLENK
 Director 1992-12-18 1996-08-06
BRIAN COLLETT
 Company Secretary 1992-12-18 1995-12-12
JOHN GUY RHODES
 Director 1992-12-18 1995-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DALTON CRANMORE RAILWAY COMPANY LIMITED Director 2015-06-01 CURRENT 1973-02-05 Active
RICHARD CHARLES MASTERS CRANMORE RAILWAY COMPANY LIMITED Director 2002-08-12 CURRENT 1973-02-05 Active
DEREK ROBERT SHARP CRANMORE RAILWAY COMPANY LIMITED Director 2018-05-14 CURRENT 1973-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05DIRECTOR APPOINTED MR NICHOLAS JOHN DIXON
2023-06-05DIRECTOR APPOINTED MRS ELAINE LAVENDER
2023-01-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DALTON
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-10-20TM02Termination of appointment of Anthony Jepson on 2022-03-12
2022-08-11CH01Director's details changed for Richard Charles Masters on 2022-08-11
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HOPKINS
2018-04-18AP01DIRECTOR APPOINTED MR DEREK ROBERT SHARP
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN STANLEY ELLIOTT
2018-04-17AP01DIRECTOR APPOINTED MR STEPHEN JAMES MASTERS
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23MEM/ARTSARTICLES OF ASSOCIATION
2017-05-23RES13Resolutions passed:
  • 08/05/2017
2016-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-11-14AP03Appointment of Mr Anthony Jepson as company secretary on 2016-10-15
2016-06-20TM02Termination of appointment of Sean Patrick Moore on 2016-06-18
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES WEST
2015-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-05AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR CHRISTOPHER EDWARD HOPKINS
2015-07-15AP01DIRECTOR APPOINTED MR IAN STANLEY ELLIOTT
2014-10-30AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-30AP01DIRECTOR APPOINTED MR THOMAS DALTON
2014-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MILNER
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-22AR0101/10/13 NO MEMBER LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MASTERS / 23/05/2011
2013-10-07AA31/12/12 TOTAL EXEMPTION FULL
2012-11-22AR0128/10/12 NO MEMBER LIST
2012-11-22AP01DIRECTOR APPOINTED MR PHILIP HOPKINS
2012-10-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-01RES01ALTER ARTICLES 03/10/2011
2011-10-28AR0128/10/11 NO MEMBER LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0118/12/10 NO MEMBER LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MILNER / 21/12/2010
2010-07-29AA31/12/09 TOTAL EXEMPTION FULL
2010-01-03AR0118/12/09 NO MEMBER LIST
2010-01-01AP01DIRECTOR APPOINTED MR ALAN MILNER
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES WEST / 01/01/2010
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MASTERS / 01/01/2010
2010-01-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROGER COOKE / 01/01/2010
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WATTERS
2010-01-01TM01APPOINTMENT TERMINATED, DIRECTOR FRANK BARRETT
2009-08-21AA31/12/08 PARTIAL EXEMPTION
2009-02-03363aANNUAL RETURN MADE UP TO 18/12/08
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / JEREMEY WEST / 30/01/2009
2008-12-16AA31/12/07 PARTIAL EXEMPTION
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-02363aANNUAL RETURN MADE UP TO 18/12/07
2007-12-31288bDIRECTOR RESIGNED
2007-10-18288bDIRECTOR RESIGNED
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-12288aNEW DIRECTOR APPOINTED
2007-01-24363sANNUAL RETURN MADE UP TO 18/12/05
2006-12-20353LOCATION OF REGISTER OF MEMBERS
2006-12-20363aANNUAL RETURN MADE UP TO 18/12/06
2006-10-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05
2006-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sANNUAL RETURN MADE UP TO 18/12/04
2005-01-31AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
2004-08-16288aNEW DIRECTOR APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-04-22AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
2004-02-25363sANNUAL RETURN MADE UP TO 18/12/03
2003-12-11288bDIRECTOR RESIGNED
2003-10-10288bDIRECTOR RESIGNED
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-27288aNEW SECRETARY APPOINTED
2003-05-29288aNEW DIRECTOR APPOINTED
2003-05-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288bDIRECTOR RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-02-14363sANNUAL RETURN MADE UP TO 18/12/02
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
2002-12-09288bDIRECTOR RESIGNED
2002-12-09288bDIRECTOR RESIGNED
2002-05-03AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00
2002-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-15363sANNUAL RETURN MADE UP TO 18/12/01
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to EAST SOMERSET RAILWAY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST SOMERSET RAILWAY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1992-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1992-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1992-05-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1979-05-24 Outstanding WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-07-13 Outstanding WILLIAMS & GLYN'S BANK LIMITED
LEGAL CHARGE 1978-05-11 Outstanding WILLIAMS & GLYN'S BANK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 EAST SOMERSET RAILWAY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of EAST SOMERSET RAILWAY COMPANY LIMITED registering or being granted any patents
Domain Names

EAST SOMERSET RAILWAY COMPANY LIMITED owns 1 domain names.

esronline.co.uk  

Trademarks
We have not found any records of EAST SOMERSET RAILWAY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
FLOATING CHARGE CRANMORE RAILWAY COMPANY LIMITED 1992-08-12 Outstanding

We have found 1 mortgage charges which are owed to EAST SOMERSET RAILWAY COMPANY LIMITED

Income
Government Income
We have not found government income sources for EAST SOMERSET RAILWAY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49100 - Passenger rail transport, interurban) as EAST SOMERSET RAILWAY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST SOMERSET RAILWAY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST SOMERSET RAILWAY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST SOMERSET RAILWAY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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