TANFIELD RAILWAY COMPANY LIMITED - GATESHEAD


Company Profile Company Filings

Overview

TANFIELD RAILWAY COMPANY LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
TANFIELD RAILWAY COMPANY LIMITED was incorporated 48 years ago on 21/08/1975 and has the registered number: 01223727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

TANFIELD RAILWAY COMPANY LIMITED - GATESHEAD

This company is listed in the following categories:
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

MARLEY HILL ENGINE SHED
GATESHEAD
TYNE AND WEAR
NE16 5ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN YOUNG Secretary 2023-10-05 CURRENT
MISTER PETER WEIGHTMAN Apr 1951 British Director 2023-10-21 CURRENT
MR CHRISTOPHER JAMES ALLEN Feb 1987 British Director 2022-03-19 CURRENT
MR JONATHON CHARLTON Nov 1992 English Director 2018-11-10 CURRENT
MR RICHARD GARDINER CHARLTON Jun 1961 British Director 2012-03-04 CURRENT
MR THOMAS MICHAEL HARTLEY Aug 1992 British Director 2023-10-21 CURRENT
MR STEPHEN MCBREARTY Jul 1960 English Director 2018-07-26 CURRENT
MR CHRISTOPHER SHAUN WALKER Jun 1987 English Director 2022-04-14 CURRENT
MR STEWART IAN WAUGH Apr 1963 British Director 2011-07-18 CURRENT
MR DUNCAN ALEXANDER YOUNG Secretary 2023-08-14 CURRENT
FRANKLYN TAYLOR GREENWOOD Nov 1945 British Secretary 1998-02-05 UNTIL 1999-05-17 RESIGNED
NEIL THOMAS MORGAN Apr 1955 British Director 2003-01-25 UNTIL 2008-03-29 RESIGNED
MR STEPHEN MCBREARTY Jul 1960 English Director 2009-03-28 UNTIL 2011-07-05 RESIGNED
ERIC BRUCE MAXWELL Jan 1942 British Director RESIGNED
MR STEPHEN MCBREARTY Jul 1960 English Director 2012-03-04 UNTIL 2013-09-20 RESIGNED
MR JOHN MERVYN LENNOX Mar 1940 British Director 2012-03-04 UNTIL 2018-06-02 RESIGNED
DEREK WILLIAM SMITH Nov 1951 British Director 2009-03-28 UNTIL 2011-05-14 RESIGNED
THOMAS WILLIAM KNOX Apr 1939 Director 1994-06-04 UNTIL 1998-02-05 RESIGNED
DEREK KNOTT Jun 1948 British Director 1991-12-20 UNTIL 1993-12-09 RESIGNED
STEPHEN MCBREATY Jul 1960 British Director 2007-03-31 UNTIL 2009-03-28 RESIGNED
ERIC BRUCE MAXWELL Jan 1942 British Secretary RESIGNED
MR MARK EDWARD PEARCE Oct 1983 English Director 2009-03-28 UNTIL 2012-02-26 RESIGNED
THOMAS WILLIAM KNOX Apr 1939 Secretary 1996-06-05 UNTIL 1998-02-05 RESIGNED
ROBERT GEOFFREY WILSON Jun 1958 British Secretary 1999-05-17 UNTIL 2001-08-07 RESIGNED
MR PETER WEIGHTMAN Apr 1951 British Secretary 2009-04-07 UNTIL 2010-01-20 RESIGNED
DR MALCOLM KENNETH PHILLIPS Secretary 2012-03-04 UNTIL 2023-10-05 RESIGNED
MRS BRENDA PEARCE Secretary 2010-01-24 UNTIL 2012-02-25 RESIGNED
MARTIN WILLIAM OAKMAN Secretary 2001-08-07 UNTIL 2001-10-02 RESIGNED
MALCOLM KEITH PARKER Secretary 2001-10-02 UNTIL 2009-04-07 RESIGNED
MR RYAN HOGG May 1990 British Director 2011-05-14 UNTIL 2011-12-31 RESIGNED
FRANKLYN TAYLOR GREENWOOD Nov 1945 British Director 1998-02-05 UNTIL 1999-05-17 RESIGNED
AUSTIN DALY Aug 1947 British Director 2003-01-25 UNTIL 2004-01-31 RESIGNED
MR IAN COWAN Dec 1950 British Director 1991-12-20 UNTIL 1993-12-12 RESIGNED
MR RICHARD GARDINER CHARLTON Jun 1961 British Director 1991-12-20 UNTIL 1992-06-10 RESIGNED
MR DAVID CHAMPION Aug 1948 British Director 1996-05-18 UNTIL 1998-05-13 RESIGNED
RODNEY AMBROSE BARTON Mar 1960 British Director 2007-03-31 UNTIL 2009-03-28 RESIGNED
RODNEY AMBROSE BARTON Mar 1960 British Director 2009-03-28 UNTIL 2011-12-31 RESIGNED
GRAEME BARRASS Mar 1961 British Director 1991-12-20 UNTIL 1993-05-22 RESIGNED
IAN HEARFIELD HODGSON Jul 1942 British Director 2002-01-26 UNTIL 2009-03-28 RESIGNED
MR DAVID IAN ALLINSON Dec 1993 British Director 2015-10-30 UNTIL 2017-11-11 RESIGNED
MALCOLM KEITH PARKER Nov 1949 British Director 2003-01-25 UNTIL 2008-03-29 RESIGNED
MR IAN COWAN Dec 1950 British Director 2006-01-21 UNTIL 2009-03-28 RESIGNED
MR ANDREW KNOTT Sep 1972 English Director 2020-07-25 UNTIL 2022-05-21 RESIGNED
ROBERT PAYNE Sep 1933 British Director 1993-05-22 UNTIL 1994-06-12 RESIGNED
MR MARK EDWARD PEARCE Oct 1983 English Director 2023-01-14 UNTIL 2023-05-27 RESIGNED
DOCTOR TERENCE WILLIAM LILEY KNAGGS Aug 1929 British Director 1993-05-22 UNTIL 1995-05-03 RESIGNED
DEREK WILLIAM SMITH Nov 1951 British Director 1991-12-20 UNTIL 2009-03-28 RESIGNED
MR MARK EDWARD PEARCE Oct 1983 British Director 2008-03-29 UNTIL 2009-03-28 RESIGNED
MR MARK EDWARD PEARCE Oct 1983 British Director 2004-02-03 UNTIL 2007-03-31 RESIGNED
ANDREW ROBERT SMITH Jun 1971 British Director 2004-02-03 UNTIL 2006-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Peter Weightman 2020-09-12 4/1951 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Mr Peter Weightman 2016-04-06 - 2017-07-31 4/1951 Gateshead   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HPUG (UK) LIMITED PENARTH UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TANFIELD RAILWAY TRUST LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 91020 - Museums activities
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Free Reports Available

Report Date Filed Date of Report Assets
TANFIELD_RAILWAY_COMPANY_ - Accounts 2024-04-05 31-07-2023 £248,757 Cash £327,430 equity
TANFIELD_RAILWAY_COMPANY_ - Accounts 2023-04-21 31-07-2022 £222,813 Cash £347,672 equity
Tanfield Railway Company Limited - Accounts to registrar (filleted) - small 18.2 2022-05-04 31-07-2021 £144,888 Cash £290,218 equity
Tanfield Railway Company Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 31-07-2020 £105,235 Cash £242,310 equity
Tanfield Railway Company Limited - Accounts to registrar (filleted) - small 18.2 2020-07-28 31-07-2019 £247,134 Cash £237,711 equity
Tanfield Railway Company Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £211,263 Cash £180,066 equity
Tanfield Railway Company Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-07-2017 £151,461 Cash £145,461 equity
Tanfield Railway Company Limited - Abbreviated accounts 16.3 2017-04-29 31-07-2016 £200,718 Cash £157,308 equity
Tanfield Railway Company Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £168,418 Cash £191,376 equity
Tanfield Railway Company Limited - Limited company - abbreviated - 11.6 2015-05-02 31-07-2014 £97,850 Cash £142,314 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TANFIELD RAILWAY TRUST LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 91020 - Museums activities