SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED - CARLISLE
Company Profile | Company Filings |
Overview
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED is a Private Limited Company from CARLISLE ENGLAND and has the status: Active.
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778762. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED - CARLISLE
This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 MONTGOMERY WAY
CARLISLE
CA1 2RW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN QUINE | Feb 1967 | British | Director | 2019-06-07 | CURRENT |
MR CHRISTOPHER WILLIAM BRAY | Aug 1967 | British | Director | 2019-06-07 | CURRENT |
MR JOHN TREVOR INGHAM | May 1948 | British | Director | 2020-07-07 | CURRENT |
MARGARET RITCHIE | Secretary | 2008-11-09 UNTIL 2013-04-04 | RESIGNED | ||
MR DEREK MARTIN WOLFENDALE | Feb 1950 | British | Director | 2019-06-07 UNTIL 2021-07-06 | RESIGNED |
MRS CAROLE EILEEN SILK | Jun 1949 | Secretary | 1999-05-27 UNTIL 2008-11-09 | RESIGNED | |
PHILIP FREDERICK JOHNSTON | Feb 1936 | British | Director | 2001-01-19 UNTIL 2012-09-07 | RESIGNED |
MR NIGEL HENRY WARD | Sep 1941 | British | Director | 2013-10-24 UNTIL 2014-11-25 | RESIGNED |
MR DAVID HARROLD WARD | Dec 1931 | British | Director | 2008-11-09 UNTIL 2013-10-24 | RESIGNED |
BRIAN ROLAND SUTCLIFFE | Aug 1940 | British | Director | 1999-07-30 UNTIL 2001-01-19 | RESIGNED |
DEREK STEPHEN WALPOLE | Mar 1946 | British | Director | 2013-10-24 UNTIL 2020-07-07 | RESIGNED |
MR DAVID GRAHAM POTTER | Feb 1962 | British | Director | 2015-02-13 UNTIL 2020-01-16 | RESIGNED |
MR NICHOLAS JAMES PEARCE | Jan 1952 | British | Director | 2015-02-13 UNTIL 2019-06-07 | RESIGNED |
RICHARD MORRIS | Apr 1942 | British | Director | 2013-10-24 UNTIL 2014-11-25 | RESIGNED |
MR PAUL ANTHONY LEVET | Jul 1952 | British | Director | 2015-02-13 UNTIL 2020-07-07 | RESIGNED |
ANTHONY PETER FRESCHINI | May 1939 | British | Director | 2006-11-11 UNTIL 2014-06-16 | RESIGNED |
MR TIMOTHY WILLIAM TODD HOLLIDAY | Jan 1973 | British | Director | 2015-02-13 UNTIL 2019-06-07 | RESIGNED |
MR WILFRIED FENTEN | Feb 1945 | British | Director | 1999-09-17 UNTIL 2006-11-11 | RESIGNED |
ALAN PETER DRURY | Apr 1953 | British | Director | 2001-07-06 UNTIL 2015-02-14 | RESIGNED |
RT REV GEOFFREY GRAHAM DOW | Jul 1942 | British | Director | 2012-09-07 UNTIL 2015-02-14 | RESIGNED |
MR STUART KEIRLE CLEAR | Jun 1973 | British | Director | 2019-06-07 UNTIL 2020-10-12 | RESIGNED |
MR JON BLYTHE | Dec 1955 | British | Director | 2015-02-13 UNTIL 2017-11-06 | RESIGNED |
GORDON JAMES BIDDLE | Apr 1928 | British | Director | 1999-09-17 UNTIL 2001-01-19 | RESIGNED |
MR. EDWARD JONATHAN CORCOS ALBUM | Sep 1936 | British | Director | 1999-05-27 UNTIL 2008-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher William Bray | 2023-09-29 | 8/1967 | Carlisle | Ownership of shares 25 to 50 percent |
Mr John Trevor Ingham | 2019-06-25 | 2/1950 | Carlisle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Right Reverend Geoffrey Graham Dow | 2016-04-06 - 2023-09-29 | 7/1942 | Carlisle | Ownership of shares 25 to 50 percent |
Mr Derek Stephen Walpole | 2016-04-06 - 2019-06-25 | 3/1946 | Carlisle | Significant influence or control as firm |
Mr Nicholas James Pearce | 2016-04-06 - 2019-06-07 | 1/1952 | Carlisle | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Settle & Carlisle Railway Properties Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £58,493 Cash £-72,246 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 78,759 Cash -65,490 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 68,376 Cash -82,396 equity |