SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED - CARLISLE


Company Profile Company Filings

Overview

SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED is a Private Limited Company from CARLISLE and has the status: Active.
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED was incorporated 20 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 30/09/2020.

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
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 31/12/2018 30/09/2020

Registered Office

FAIRVIEW HOUSE
CARLISLE
CA1 1HP

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK MARTIN WOLFENDALE Feb 1950 British Director 2019-06-07 CURRENT
MR STUART KEIRLE CLEAR Jun 1973 British Director 2019-06-07 CURRENT
MR CHRISTOPHER WILLIAM BRAY Aug 1967 British Director 2019-06-07 CURRENT
DEREK STEPHEN WALPOLE Mar 1946 British Director 2013-10-24 CURRENT
MR ADRIAN QUINE Feb 1967 British Director 2019-06-07 CURRENT
MR DAVID GRAHAM POTTER Feb 1962 British Director 2015-02-13 CURRENT
MR PAUL ANTHONY LEVET Jul 1952 British Director 2015-02-13 CURRENT
MR. EDWARD JONATHAN CORCOS ALBUM Sep 1936 British Director 1999-05-27 UNTIL 2008-11-09 RESIGNED
GORDON JAMES BIDDLE Apr 1928 British Director 1999-09-17 UNTIL 2001-01-19 RESIGNED
MR WILFRIED FENTEN Feb 1945 British Director 1999-09-17 UNTIL 2006-11-11 RESIGNED
RT REV GEOFFREY GRAHAM DOW Jul 1942 British Director 2012-09-07 UNTIL 2015-02-14 RESIGNED
MR JON BLYTHE Dec 1955 British Director 2015-02-13 UNTIL 2017-11-06 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
PHILIP FREDERICK JOHNSTON Feb 1936 British Director 2001-01-19 UNTIL 2012-09-07 RESIGNED
RICHARD MORRIS Apr 1942 British Director 2013-10-24 UNTIL 2014-11-25 RESIGNED
MR NICHOLAS JAMES PEARCE Jan 1952 British Director 2015-02-13 UNTIL 2019-06-07 RESIGNED
BRIAN ROLAND SUTCLIFFE Aug 1940 British Director 1999-07-30 UNTIL 2001-01-19 RESIGNED
ALAN PETER DRURY Apr 1953 British Director 2001-07-06 UNTIL 2015-02-14 RESIGNED
MR DAVID HARROLD WARD Dec 1931 British Director 2008-11-09 UNTIL 2013-10-24 RESIGNED
MARGARET RITCHIE Secretary 2008-11-09 UNTIL 2013-04-04 RESIGNED
MRS CAROLE EILEEN SILK Jun 1949 Secretary 1999-05-27 UNTIL 2008-11-09 RESIGNED
MR NIGEL HENRY WARD Sep 1941 British Director 2013-10-24 UNTIL 2014-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas James Pearce 2016-04-06 - 2019-06-07 1/1952 Carlisle   Ownership of shares 25 to 50 percent
Right Reverend Geoffrey Graham Dow 2016-04-06 7/1942 Carlisle   Ownership of shares 25 to 50 percent
Mr Derek Stephen Walpole 2016-04-06 3/1946 Carlisle   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDERLING LIMITED LONDON Active TOTAL EXEMPTION FULL 01500 - Mixed farming
WOLSEY COURT RESIDENTS ASSOCIATION LIMITED LONDON Active 98000 - Residents property management
ACT 2013 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 94120 - Activities of professional membership organizations
CHEMOIL LIMITED ILFORD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
64/66 ELM PARK ROAD RESIDENTS LIMITED WESTERHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SETTLE & CARLISLE RAILWAY COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 49100 - Passenger rail transport, interurban
THE MIDLAND RAILWAY COMPANY LIMITED SKIPTON ENGLAND Active TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
NEW PRINTING HOUSE SQUARE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ONE WARRINGTON GARDENS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHESHAM PLACE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MACSTEEL INTERNATIONAL U.K. LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SANDERLING HOLDINGS LIMITED LONDON Active DORMANT 82110 - Combined office administrative service activities
BFAMI EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ONE WARRINGTON GARDENS (FREEHOLD) LIMITED LONDON ENGLAND Active 98000 - Residents property management
ASSOCIATED EQUIPMENT COMPANY LIMITED Active DORMANT 49410 - Freight transport by road
DUNLIN ESTATES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CG PROPERTY NOMINEES LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
CK PROPERTY NOMINEES LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
STANFORD PROPERTY NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

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