SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED
15 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2RW- Active
- Private Limited Company
- Company No. 03778762
- Last Updated: 01 Mar 2024
Company Profile
SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED was incorporated on Thursday, May 27, 1999 as a Private Limited Company with registered address in CARLISLE. SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 25 years 5 months and 18 days.
| Name | SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED |
|---|---|
| Company number | 03778762 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher William Bray Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr John Trevor Ingham Nationality: British |
Dates: Tuesday, June 25, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Stephen Walpole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 25, 2019
significant influence or control as firm
|
| Right Reverend Geoffrey Graham Dow Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Nicholas James Pearce Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 7, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SETTLE & CARLISLE RAILWAY PROPERTIES LIMITED | 27 May 1999 |