EPPING-ONGAR RAILWAY HOLDINGS LIMITED - UPMINSTER


Company Profile Company Filings

Overview

EPPING-ONGAR RAILWAY HOLDINGS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
EPPING-ONGAR RAILWAY HOLDINGS LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

EPPING-ONGAR RAILWAY HOLDINGS LIMITED - UPMINSTER

This company is listed in the following categories:
49100 - Passenger rail transport, interurban

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

54 ST MARYS LANE
UPMINSTER
ESSEX
RM14 2QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROGER WRIGHT Mar 1955 British Director 1998-09-02 CURRENT
JPCORS LIMITED Corporate Nominee Secretary 1995-11-07 UNTIL 1995-11-07 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1995-11-07 UNTIL 1995-11-07 RESIGNED
MR WILLIAM ROBERT WHITE Oct 1959 British Director 1995-11-08 UNTIL 1998-09-02 RESIGNED
NIGEL VINCENT SILL Mar 1947 British Director 1998-09-02 UNTIL 2007-12-05 RESIGNED
WILLIAM ERROL CAMPLISSON Mar 1940 British Director 1995-11-08 UNTIL 2007-12-05 RESIGNED
MR MICHAEL WILLIAM BIDDELL Sep 1954 English Director 1998-09-02 UNTIL 2007-12-05 RESIGNED
MAGGIE CAMPLISSON Aug 1949 British Director 2005-11-14 UNTIL 2007-12-05 RESIGNED
MR WILLIAM GEORGE FRANCIS BROOKS Nov 1931 British Director 1998-09-02 UNTIL 2007-12-05 RESIGNED
WILLIAM ERROL CAMPLISSON Mar 1940 British Secretary 1996-11-07 UNTIL 1998-09-02 RESIGNED
MR WILLIAM GEORGE FRANCIS BROOKS Nov 1931 British Secretary 1998-09-02 UNTIL 2008-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beechmead Limited 2016-04-06 Upminster   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEORGE WOOD & SONS (ENFIELD) LIMITED BURY ST. EDMUNDS ENGLAND Active SMALL 16100 - Sawmilling and planing of wood
ENFIELD ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEORGE WOOD & SONS HOLDINGS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STEAM TRACTION LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
IMPERIAL BUS COMPANY LIMITED WISBECH Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
EPPING-ONGAR RAILWAY LIMITED UPMINSTER Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
BLUE TRIANGLE BUSES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
GLASSMART LIMITED ESSEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOUNDARY DEVELOPMENTS LIMITED CARDIFF Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON BUS & TRUCK LIMITED UPMINSTER Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
GEORGE WOOD & SONS (SOUTHEND) LIMITED ENFILED Dissolved... TOTAL EXEMPTION FULL 16100 - Sawmilling and planing of wood
SABRE RESOURCE MANAGEMENT LIMITED EPSOM Active MICRO ENTITY 78109 - Other activities of employment placement agencies
THE LONDON BUS COMPANY LIMITED ESSEX Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
BEECHMEAD LIMITED ESSEX Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
FYFIELD MINERA UK LIMITED ABINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FYFIELD METALS LIMITED ONGAR Dissolved... NO ACCOUNTS FILED 46720 - Wholesale of metals and metal ores
FYFIELD MINERA SA LIMITED ABINGTON Dissolved... DORMANT 07290 - Mining of other non-ferrous metal ores
LONDON VINTAGE BUS HIRE LTD UPMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
PENENDEN HEATH INVESTMENTS LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £319,046 Cash £3,117,764 equity
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-10-27 31-01-2022 £496,732 Cash £2,998,324 equity
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £258,109 Cash £2,538,265 equity
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-26 31-01-2020 £20,286 Cash £2,538,456 equity
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-10-24 31-01-2019 £77,547 Cash £2,513,161 equity
Epping-Ongar Railway Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £40,076 Cash £2,451,896 equity
Epping-Ongar Railway Holdings Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £46,015 Cash £2,499,479 equity
Epping-Ongar Railway Holdings Limited - Abbreviated accounts 16.1 2016-06-29 30-09-2015 £38,859 Cash £2,533,099 equity
Epping-Ongar Railway Holdings Limited - Limited company - abbreviated - 11.6 2015-07-01 30-09-2014 £94,821 Cash £2,559,332 equity

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