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Home > England & Wales Companies > HALCROW RAIL APPROVALS LIMITED
Company Information for

HALCROW RAIL APPROVALS LIMITED

COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG,
Company Registration Number
05079753
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Halcrow Rail Approvals Ltd
HALCROW RAIL APPROVALS LIMITED was founded on 2004-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Halcrow Rail Approvals Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HALCROW RAIL APPROVALS LIMITED
 
Legal Registered Office
COTTONS CENTRE
COTTONS LANE
LONDON
SE1 2QG
Other companies in W6
 
Previous Names
TIMBERDEN LIMITED12/05/2004
Filing Information
Company Number 05079753
Company ID Number 05079753
Date formed 2004-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/06/2021
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 19:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALCROW RAIL APPROVALS LIMITED
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Company Officers of HALCROW RAIL APPROVALS LIMITED

Current Directors
Officer Role Date Appointed
TEJENDER SINGH CHAUDHARY
 Company Secretary 2014-02-17
SAMUEL JAMES HANNIS
 Director 2015-01-12
BRIAN R SHELTON
 Director 2013-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER ROWNTREE
 Director 2013-05-29 2017-06-21
SARAH ELIZABETH HARRINGTON
 Director 2012-09-21 2015-03-16
GEOFFREY ROBERTS
 Company Secretary 2012-10-02 2014-02-17
STEVEN CARROL MATHEWS
 Director 2012-11-02 2013-07-15
ANDREW JULIAN WITKOWSKI
 Director 2008-04-22 2013-05-29
TIMOTHY WILLIAM BROYD
 Director 2008-04-21 2012-09-30
RUPERT NEIL MAPPLEBECK
 Company Secretary 2012-03-08 2012-09-28
KENNETH MAIR
 Company Secretary 2004-05-12 2012-03-08
DAVID ADAM BROWN WATTERS
 Director 2004-05-12 2009-08-31
RICHARD DAVID MURRAY LINDOP
 Director 2004-05-12 2008-04-22
CHRISTOPHER ALEXANDER FLEMING
 Director 2004-09-30 2007-07-31
ARM SECRETARIES LIMITED
 Nominated Secretary 2004-03-22 2004-05-12
ALAN ROBERT MILNE
 Nominated Director 2004-03-22 2004-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL JAMES HANNIS CH2M HILL EUROPE LIMITED Director 2017-02-03 CURRENT 2010-05-21 Active
SAMUEL JAMES HANNIS CH2M HILL UNITED KINGDOM Director 2017-02-03 CURRENT 1990-08-22 Active
SAMUEL JAMES HANNIS CH2M HILL SERVICES LIMITED Director 2017-02-03 CURRENT 2001-08-01 Active - Proposal to Strike off
SAMUEL JAMES HANNIS AMENTUM INTERNATIONAL NUCLEAR SERVICES LIMITED Director 2017-02-03 CURRENT 2005-08-10 Active
SAMUEL JAMES HANNIS HALCROW ASIA LIMITED Director 2015-01-12 CURRENT 1990-01-11 Active
SAMUEL JAMES HANNIS HALCROW CANADA LIMITED Director 2015-01-12 CURRENT 2004-11-25 Active - Proposal to Strike off
SAMUEL JAMES HANNIS TRANSMARK ASIA LIMITED Director 2015-01-12 CURRENT 1993-05-05 Active
SAMUEL JAMES HANNIS CROUCH HOGG WATERMAN LIMITED Director 2015-01-12 CURRENT 1992-01-24 Active - Proposal to Strike off
SAMUEL JAMES HANNIS HALCROW HOLDINGS LIMITED Director 2015-01-12 CURRENT 1982-10-27 Active
SAMUEL JAMES HANNIS MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Director 2015-01-12 CURRENT 1966-05-09 Dissolved 2018-08-07
SAMUEL JAMES HANNIS HALCROW GILBERT ASSOCIATES LIMITED Director 2015-01-12 CURRENT 1988-11-03 Dissolved 2018-08-07
SAMUEL JAMES HANNIS HALCROW CONSULTING LIMITED Director 2015-01-12 CURRENT 1988-12-08 Active
SAMUEL JAMES HANNIS HALCROW INTERNATIONAL LIMITED Director 2015-01-12 CURRENT 1988-12-08 Active
SAMUEL JAMES HANNIS BURDEROP INVESTMENTS LIMITED Director 2015-01-12 CURRENT 1990-03-26 Active - Proposal to Strike off
SAMUEL JAMES HANNIS HALCROW ASIA PARTNERSHIP LIMITED Director 2015-01-12 CURRENT 1990-04-09 Active
SAMUEL JAMES HANNIS HALCROW INTERNATIONAL PARTNERSHIP Director 2015-01-12 CURRENT 1993-04-15 Active
SAMUEL JAMES HANNIS HALCROW WATER SERVICES LIMITED Director 2015-01-12 CURRENT 1995-05-12 Active - Proposal to Strike off
SAMUEL JAMES HANNIS YOLLES PARTNERSHIP LIMITED Director 2015-01-12 CURRENT 1989-01-10 Active - Proposal to Strike off
SAMUEL JAMES HANNIS HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Director 2015-01-12 CURRENT 1972-03-09 Active
SAMUEL JAMES HANNIS SIR WILLIAM HALCROW & PARTNERS LIMITED Director 2015-01-12 CURRENT 1983-05-11 Active - Proposal to Strike off
SAMUEL JAMES HANNIS HALCROW GROUP LIMITED Director 2015-01-12 CURRENT 1997-08-06 Active
BRIAN R SHELTON CROUCH HOGG WATERMAN LIMITED Director 2017-06-21 CURRENT 1992-01-24 Active - Proposal to Strike off
BRIAN R SHELTON MECHANICAL AND ELECTRICAL DESIGN ASSOCIATES LIMITED Director 2017-06-21 CURRENT 1966-05-09 Dissolved 2018-08-07
BRIAN R SHELTON HALCROW GILBERT ASSOCIATES LIMITED Director 2017-06-21 CURRENT 1988-11-03 Dissolved 2018-08-07
BRIAN R SHELTON CH2M HILL EUROPE LIMITED Director 2017-02-03 CURRENT 2010-05-21 Active
BRIAN R SHELTON CH2M HILL SERVICES LIMITED Director 2017-02-03 CURRENT 2001-08-01 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW ASIA PARTNERSHIP LIMITED Director 2013-07-31 CURRENT 1990-04-09 Active
BRIAN R SHELTON HALCROW ASIA LIMITED Director 2013-07-15 CURRENT 1990-01-11 Active
BRIAN R SHELTON HALCROW CANADA LIMITED Director 2013-07-15 CURRENT 2004-11-25 Active - Proposal to Strike off
BRIAN R SHELTON TRANSMARK ASIA LIMITED Director 2013-07-15 CURRENT 1993-05-05 Active
BRIAN R SHELTON HALCROW CONSULTING LIMITED Director 2013-07-15 CURRENT 1988-12-08 Active
BRIAN R SHELTON BURDEROP INVESTMENTS LIMITED Director 2013-07-15 CURRENT 1990-03-26 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW INTERNATIONAL PARTNERSHIP Director 2013-07-15 CURRENT 1993-04-15 Active
BRIAN R SHELTON HALCROW WATER SERVICES LIMITED Director 2013-07-15 CURRENT 1995-05-12 Active - Proposal to Strike off
BRIAN R SHELTON YOLLES PARTNERSHIP LIMITED Director 2013-07-15 CURRENT 1989-01-10 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW (CONSULTING ENGINEERS & ARCHITECTS) LIMITED Director 2013-07-15 CURRENT 1972-03-09 Active
BRIAN R SHELTON SIR WILLIAM HALCROW & PARTNERS LIMITED Director 2013-07-15 CURRENT 1983-05-11 Active - Proposal to Strike off
BRIAN R SHELTON HALCROW HOLDINGS LIMITED Director 2013-05-15 CURRENT 1982-10-27 Active
BRIAN R SHELTON HALCROW INTERNATIONAL LIMITED Director 2013-05-15 CURRENT 1988-12-08 Active
BRIAN R SHELTON HALCROW GROUP LIMITED Director 2013-05-15 CURRENT 1997-08-06 Active
BRIAN R SHELTON HALCROW STAFF AND SERVICES Director 2011-12-02 CURRENT 1974-12-13 Active - Proposal to Strike off

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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-08-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-23AA01Current accounting period shortened from 31/12/20 TO 30/09/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-07-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-20CH03SECRETARY'S DETAILS CHNAGED FOR MR TEJENDER SINGH CHAUDHARY on 2019-03-25
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN R SHELTON
2019-06-17AP01DIRECTOR APPOINTED MR GUY DOUGLAS
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMES HANNIS
2019-03-26PSC05Change of details for Halcrow Consulting Limited as a person with significant control on 2019-03-25
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM Elms House 43 Brook Green London W6 7EF
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-05CH01Director's details changed for Mr Samuel James Hannis on 2017-07-03
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER ROWNTREE
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-10-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05CH01Director's details changed for Mr Samuel James Hannis on 2016-09-01
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-19AR0122/03/16 ANNUAL RETURN FULL LIST
2016-02-09CH01Director's details changed for Mr Brian R. Shelton on 2016-02-01
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ELIZABETH HARRINGTON
2015-01-22AP01DIRECTOR APPOINTED MR SAMUEL JAMES HANNIS
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-31AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-03AP03Appointment of Mr Tejender Singh Chaudhary as company secretary
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY ROBERTS
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-16AP01DIRECTOR APPOINTED MR BRIAN R. SHELTON
2013-07-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MATHEWS
2013-06-05AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER ROWNTREE
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WITKOWSKI
2013-04-12AR0122/03/13 FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-11-07AP01DIRECTOR APPOINTED MR STEVEN CARROL MATHEWS
2012-10-03AP03SECRETARY APPOINTED GEOFFREY ROBERTS
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY RUPERT MAPPLEBECK
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROYD
2012-09-24AP01DIRECTOR APPOINTED MS SARAH ELIZABETH HARRINGTON
2012-03-26AR0122/03/12 FULL LIST
2012-03-22AP03SECRETARY APPOINTED MR RUPERT NEIL MAPPLEBECK
2012-03-22TM02APPOINTMENT TERMINATED, SECRETARY KENNETH MAIR
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-22AR0122/03/11 FULL LIST
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM VINEYARD HOUSE 44 BROOK GREEN LONDON W6 7BY
2010-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0122/03/10 FULL LIST
2009-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WATTERS
2009-04-13363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR RICHARD LINDOP
2008-05-06288aDIRECTOR APPOINTED ANDREW JULIAN WITKOWSKI
2008-04-24288aDIRECTOR APPOINTED TIMOTHY WILLIAM BROYD
2008-04-08363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-22288bDIRECTOR RESIGNED
2007-04-17363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-29363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-07363aRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-06-15ELRESS369(4) SHT NOTICE MEET 27/05/04
2004-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-10225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-06-01288bDIRECTOR RESIGNED
2004-06-01288bSECRETARY RESIGNED
2004-06-01288aNEW SECRETARY APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-06-01288aNEW DIRECTOR APPOINTED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET
2004-05-12CERTNMCOMPANY NAME CHANGED TIMBERDEN LIMITED CERTIFICATE ISSUED ON 12/05/04
2004-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HALCROW RAIL APPROVALS 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 HALCROW RAIL APPROVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALCROW RAIL APPROVALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 HALCROW RAIL APPROVALS LIMITED

Intangible Assets
Patents
We have not found any records of HALCROW RAIL APPROVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALCROW RAIL APPROVALS LIMITED
Trademarks
We have not found any records of HALCROW RAIL APPROVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALCROW RAIL APPROVALS 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 (41201 - Construction of commercial buildings) as HALCROW RAIL APPROVALS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HALCROW RAIL APPROVALS 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 HALCROW RAIL APPROVALS 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 HALCROW RAIL APPROVALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2QG