FFESTINIOG RAILWAY HOLDINGS LIMITED - PORTHMADOG


Company Profile Company Filings

Overview

FFESTINIOG RAILWAY HOLDINGS LIMITED is a Private Limited Company from PORTHMADOG UNITED KINGDOM and has the status: Active.
FFESTINIOG RAILWAY HOLDINGS LIMITED was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555576. The accounts status is SMALL and accounts are next due on 30/09/2024.

FFESTINIOG RAILWAY HOLDINGS LIMITED - PORTHMADOG

This company is listed in the following categories:
79120 - Tour operator activities

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

FORMER ST MARY'S CHURCH CHURCH STREET
PORTHMADOG
LL49 9RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA JANE COOK Aug 1968 British Director 2019-06-06 CURRENT
MR DAVID LLEWELYN JONES Secretary 2010-12-06 CURRENT
NIGEL FERRIER BURBIDGE Oct 1957 British Director 2004-09-24 CURRENT
MR MARK LEONARD SMITH Jun 1948 British Director 2016-10-07 CURRENT
MR WILLIAM JOHN OATES Feb 1951 British Director 2010-08-01 CURRENT
MR GEORGE MAITLAND NISSEN Mar 1930 British Director 1994-09-22 CURRENT
MR DAVID LLEWELYN JONES Mar 1948 British Director 2007-12-01 CURRENT
MR ALAN HEYWOOD Mar 1940 British Director 1997-10-02 CURRENT
MR CHRISTOPHER MICHAEL WHITEHOUSE Oct 1952 British Director 2003-10-04 UNTIL 2007-10-25 RESIGNED
ROBERT MALCOLM CABLE Nov 1950 Secretary 2007-10-25 UNTIL 2010-03-01 RESIGNED
MRS GINA BRIGITTA WARREN Secretary 2010-05-20 UNTIL 2010-12-02 RESIGNED
STEPHEN EDWARD MURFITT Apr 1949 British Secretary 1995-07-21 UNTIL 2007-10-25 RESIGNED
MARK THORPE WRIGHT Secretary RESIGNED
MR ANDREW JOHN SAVAGE Apr 1952 British Director RESIGNED
MR MICHAEL ALEC SCHUMANN Jan 1942 British Director 1992-09-17 UNTIL 2003-10-03 RESIGNED
MR LESLIE JOHN WALSHAW SMITH Nov 1917 British Director RESIGNED
HELEN JAYNE WALKER Jun 1972 British Director 2003-10-04 UNTIL 2006-10-06 RESIGNED
MR CHARLES HUGH EAVES Jan 1943 British Director RESIGNED
MR ROBERT JOHN GURNEY RIDDICK Jan 1951 British Director 2003-10-04 UNTIL 2016-10-07 RESIGNED
MR ERNEST JOHN ROUTLY Sep 1914 British Director RESIGNED
MR ARTHUR GORDON RUSHTON Mar 1946 British Director 1992-09-17 UNTIL 1996-03-01 RESIGNED
MALCOLM HIGH Oct 1937 British Director 2002-10-04 UNTIL 2004-09-24 RESIGNED
MR MICHAEL CLIFFORD HART Apr 1951 British Director RESIGNED
MR BRIAN BUTTERWORTH Mar 1946 British Director 2010-08-01 UNTIL 2020-11-16 RESIGNED
MR MICHAEL JOHN COLVILLE May 1949 British Director 1997-10-02 UNTIL 2002-10-04 RESIGNED
ROBERT MALCOLM CABLE Nov 1950 Director 2002-10-04 UNTIL 2010-03-01 RESIGNED
KENNETH ANDREW ALLEN Dec 1948 British Director 2000-10-06 UNTIL 2002-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Rhys Gwyn 2017-01-01 7/1957 Porthmadog   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr John Denys Charles Anstice Prideaux 2016-04-06 8/1944 Porthmadog   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Broyd 2016-04-06 10/1948 Porthmadog   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Dewi Wyn Roberts 2016-04-06 3/1939 Porthmadog   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Leonard Smith 2016-04-06 6/1948 Porthmadog   Gwynedd Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Ffestiniog And Welsh Highlands Railways Trust 2016-04-06 Porthmadog   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
GOVETT STRATEGIC INVESTMENT TRUST PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 6712 - Security broking & fund management
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7029 CLUN CASTLE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FRIDGE & GO LTD WARWICKSHIRE Active SMALL 45190 - Sale of other motor vehicles
COUNTRYSIDE HIRE LIMITED WARWICKSHIRE Dissolved... FULL 99999 - Dormant Company
PETIT FORESTIER UK LIMITED WARWICKSHIRE Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
BIRMINGHAM RAILWAY MUSEUM LIMITED BIRMINGHAM Active DORMANT 79120 - Tour operator activities
TYSELEY LOCOMOTIVE WORKS LIMITED BIRMINGHAM Active SMALL 25620 - Machining
ELITE CONTRACT HIRE AND TRUCK RENTAL LIMITED WARWICKSHIRE Dissolved... DORMANT 99999 - Dormant Company
BISS BRIGHTON LIMITED BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58110 - Book publishing
VINTAGE TRAINS CHARITABLE TRUST BIRMINGHAM Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
GDST (ENTERPRISES) LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WELSH HIGHLAND LIGHT RAILWAY LIMITED EASTLEIGH UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
KEOLIS (UK) LIMITED LONDON ENGLAND Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
WELSH HIGHLAND RAILWAY CONSTRUCTION LIMITED GWYNEDD Active SMALL 43290 - Other construction installation
BRYN LLIFON TRUSTEE COMPANY LIMITED BANGOR Dissolved... TOTAL EXEMPTION SMALL 87100 - Residential nursing care facilities
WILDERNESS ENTERPRISES LIMITED STOURPORT-ON-SEVERN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
METROPOLITAN RAILWAY CARRIAGE & WAGON COMPANY LIMITED BIRMINGHAM Active DORMANT 33170 - Repair and maintenance of other transport equipment n.e.c.
GREAT WESTERN VINTAGE TRAINS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 49100 - Passenger rail transport, interurban

Free Reports Available

Report Date Filed Date of Report Assets
Ffestiniog Railway Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-07 31-12-2022 £631,751 Cash £304,106 equity
Ffestiniog Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-07 31-12-2021 £433,590 Cash £74,161 equity
Ffestiniog Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-23 31-12-2020 £490,750 Cash £239,454 equity
Ffestiniog Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-07-23 31-12-2019 £855,960 Cash £476,110 equity

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