About

Registered Number: 01412568
Date of Incorporation: 01/02/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: The Station House, Swanage, Dorset, BH19 1HB

 

Having been setup in 1979, Swanage Railway Company Ltd are based in Dorset, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Swanage Railway Company Ltd. This company has 42 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNS, Gavin Christopher 26 October 2013 - 1
MOORE, Andrew Leslie 29 September 2001 - 1
POTTS, Kevin Maxwell, Lt. Cdr 19 May 2012 - 1
SELLEN, Elizabeth Maureen 01 November 2009 - 1
USHER, Keith Roger 25 March 2017 - 1
WILLIAMS, Stephen John 12 May 2020 - 1
AU, Nathan 08 April 2020 27 June 2020 1
BARNES, Richard Anthony 31 August 1996 31 March 1998 1
BATH, William James 04 December 1993 21 October 1995 1
CAMPBELL, Mark Chisholm N/A 06 November 1993 1
CARTER, Geoffrey William 29 November 1997 01 February 2003 1
CASH, Kenneth David N/A 14 July 1993 1
CORNBOROUGH, Julia Dorothy Josephine 04 December 1993 25 April 1994 1
COULDERY, Frederick Alan James 19 June 1993 23 October 1993 1
COX, Nigel David 15 October 1994 06 August 1996 1
DOUGHTY, Stephen William 04 December 1993 29 November 2008 1
EDWARDS, John Michael 26 April 2003 27 November 2004 1
GOODING, Keith Robert 29 July 2000 29 September 2001 1
GOULD, Michael Arthur 08 August 2018 30 April 2019 1
GREEN, Matthew James 29 April 2017 28 September 2018 1
HANHAM, Nicholas John 20 January 1994 09 November 1998 1
HAYNE, Michael John 04 December 1993 19 October 2002 1
HILL, Douglas James N/A 06 November 1993 1
KENNINGTON, Roland 18 November 2000 25 April 2001 1
MCGAW, Robert David 26 May 2002 25 July 2004 1
MILLER, Antony Henry 04 January 1997 27 August 1997 1
MONTAGUE, Derek N/A 06 November 1993 1
MUNRO, Malcolm Somerled 31 July 1999 26 February 2000 1
NOBLE, Robert Ash 04 December 1993 21 October 1995 1
PARSONS, Trevor John 25 October 2014 29 April 2019 1
PAYNE, Susan Carol 29 November 1997 08 June 2001 1
PITMAN, Geoffrey Richard 02 November 2019 17 August 2020 1
ROBERTS, Frank Edmund N/A 23 May 1993 1
SILLS, Peter Nicholas 29 May 2004 26 September 2015 1
SMITH, Melvyn Thomas 22 May 1993 23 October 1993 1
SMITH, Ralph N/A 06 November 1993 1
THROWER, Philip Andrew 29 April 2000 18 August 2012 1
WOOLLEY, Mark Robert N/A 24 June 2000 1
Secretary Name Appointed Resigned Total Appointments
MILFORD, Peter James 08 October 2011 - 1
DAYMAN, Anthony James 25 July 1998 26 July 2003 1
ELLIOTT, Brian Albert N/A 04 December 1993 1
RENAUT, Peter William 04 December 1993 29 October 1994 1

Filing History

Document Type Date
AA - Annual Accounts 08 October 2020
TM01 - Termination of appointment of director 17 August 2020
AP01 - Appointment of director 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
AP01 - Appointment of director 12 May 2020
AP01 - Appointment of director 08 April 2020
CS01 - N/A 04 January 2020
AP01 - Appointment of director 03 November 2019
AA - Annual Accounts 12 July 2019
TM01 - Termination of appointment of director 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 02 October 2018
CH01 - Change of particulars for director 08 August 2018
CH01 - Change of particulars for director 08 August 2018
AP01 - Appointment of director 08 August 2018
AA - Annual Accounts 29 May 2018
AA01 - Change of accounting reference date 03 January 2018
CS01 - N/A 03 January 2018
CH01 - Change of particulars for director 07 June 2017
AA - Annual Accounts 05 June 2017
RESOLUTIONS - N/A 17 May 2017
AP01 - Appointment of director 08 May 2017
AP01 - Appointment of director 26 March 2017
CS01 - N/A 01 January 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 13 January 2016
TM01 - Termination of appointment of director 26 September 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 08 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2015
AP01 - Appointment of director 03 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 05 January 2014
AP01 - Appointment of director 29 October 2013
MISC - Miscellaneous document 18 October 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 20 January 2013
AD04 - Change of location of company records to the registered office 20 January 2013
RESOLUTIONS - N/A 24 October 2012
TM01 - Termination of appointment of director 18 August 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 21 May 2012
TM01 - Termination of appointment of director 10 April 2012
TM01 - Termination of appointment of director 10 April 2012
AR01 - Annual Return 23 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2012
AP01 - Appointment of director 18 December 2011
AP03 - Appointment of secretary 18 December 2011
TM02 - Termination of appointment of secretary 18 December 2011
TM01 - Termination of appointment of director 29 July 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 28 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AP01 - Appointment of director 02 December 2009
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 23 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 03 July 2008
AA - Annual Accounts 23 June 2008
363s - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 13 December 2007
AA - Annual Accounts 01 June 2007
363s - Annual Return 21 February 2007
RESOLUTIONS - N/A 21 November 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 16 March 2006
RESOLUTIONS - N/A 14 March 2006
123 - Notice of increase in nominal capital 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 07 December 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
AA - Annual Accounts 06 July 2004
288b - Notice of resignation of directors or secretaries 10 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2004
363s - Annual Return 20 January 2004
AUD - Auditor's letter of resignation 27 November 2003
AA - Annual Accounts 12 September 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
325 - Location of register of directors' interests in shares etc 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
353 - Register of members 15 August 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
288a - Notice of appointment of directors or secretaries 13 May 2003
363s - Annual Return 09 April 2003
MISC - Miscellaneous document 09 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 January 2003
AA - Annual Accounts 31 October 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2002
288b - Notice of resignation of directors or secretaries 09 April 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
AA - Annual Accounts 18 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2001
363s - Annual Return 24 January 2001
288a - Notice of appointment of directors or secretaries 29 November 2000
AA - Annual Accounts 26 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2000
288a - Notice of appointment of directors or secretaries 08 May 2000
353 - Register of members 03 May 2000
288b - Notice of resignation of directors or secretaries 14 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2000
288c - Notice of change of directors or secretaries or in their particulars 14 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2000
363s - Annual Return 31 January 2000
288b - Notice of resignation of directors or secretaries 09 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 1999
AA - Annual Accounts 26 October 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
363s - Annual Return 31 January 1999
288c - Notice of change of directors or secretaries or in their particulars 31 January 1999
288b - Notice of resignation of directors or secretaries 25 November 1998
AA - Annual Accounts 06 October 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288a - Notice of appointment of directors or secretaries 11 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 May 1998
288b - Notice of resignation of directors or secretaries 21 April 1998
363s - Annual Return 16 January 1998
288c - Notice of change of directors or secretaries or in their particulars 16 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 31 October 1997
288b - Notice of resignation of directors or secretaries 12 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1997
288c - Notice of change of directors or secretaries or in their particulars 06 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 26 October 1996
288 - N/A 12 September 1996
288 - N/A 22 August 1996
363s - Annual Return 04 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 December 1995
288 - N/A 15 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 November 1995
288 - N/A 27 October 1995
288 - N/A 27 October 1995
AA - Annual Accounts 26 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 1995
363s - Annual Return 19 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
288 - N/A 24 November 1994
288 - N/A 10 November 1994
AA - Annual Accounts 26 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 August 1994
288 - N/A 12 May 1994
288 - N/A 14 February 1994
363s - Annual Return 01 February 1994
288 - N/A 10 January 1994
288 - N/A 09 January 1994
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
288 - N/A 20 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 26 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
AA - Annual Accounts 06 October 1993
288 - N/A 15 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 1993
288 - N/A 25 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1993
288 - N/A 16 June 1993
363b - Annual Return 31 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1992
288 - N/A 23 November 1992
AA - Annual Accounts 30 October 1992
288 - N/A 21 October 1992
288 - N/A 21 October 1992
288 - N/A 15 January 1992
363b - Annual Return 15 January 1992
RESOLUTIONS - N/A 07 January 1992
123 - Notice of increase in nominal capital 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 10 December 1991
288 - N/A 22 November 1991
288 - N/A 13 November 1991
288 - N/A 29 October 1991
288 - N/A 29 October 1991
AA - Annual Accounts 04 October 1991
288 - N/A 12 July 1991
288 - N/A 08 May 1991
288 - N/A 02 April 1991
AA - Annual Accounts 02 April 1991
363a - Annual Return 02 April 1991
395 - Particulars of a mortgage or charge 28 January 1991
363 - Annual Return 10 January 1991
288 - N/A 27 November 1990
288 - N/A 02 November 1990
AA - Annual Accounts 16 March 1990
363 - Annual Return 19 October 1989
AA - Annual Accounts 09 March 1989
288 - N/A 11 January 1989
RESOLUTIONS - N/A 10 October 1988
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 October 1988
363 - Annual Return 28 March 1988
AA - Annual Accounts 10 March 1988
288 - N/A 21 April 1987
288 - N/A 01 April 1987
AA - Annual Accounts 19 March 1987
363 - Annual Return 11 March 1987
363 - Annual Return 11 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 October 1986
MISC - Miscellaneous document 01 February 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 18 January 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.