Company Information for

HERITAGE RAILWAY ASSOCIATION

THE RAILWAY STATION STATION ROAD, HAVENSTREET, RYDE, PO33 4DS,

Company Registration Number

02226245

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Heritage Railway Association

HERITAGE RAILWAY ASSOCIATION was founded on 1988-03-01 and has its registered office in Ryde. The organisation's status is listed as "Active". Heritage Railway Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HERITAGE RAILWAY ASSOCIATION
Legal Registered Office
THE RAILWAY STATION STATION ROAD
HAVENSTREET
RYDE
PO33 4DS
Other companies in TN28

Filing Information

Company Number02226245
Date formed1988-03-01
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return22/11/2015
Filing return next due20/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 15:22:56
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Reginald Ovenstone Company Secretary SOLICITOR 2002-01-05 SCOTLAND
Richard Anthony Barnes Director RETIRED 2014-03-22 ENGLAND
Geoffrey Bernard Claydon Director RETIRED 2003-07-05 ENGLAND
William Edward Hillier Director RETIRED 2000-01-22 UNITED KINGDOM
Ian James Dexter Leigh Director RETIRED 2011-03-05 UNITED KINGDOM
Jennifer Mary Nunn Director CHAIRMAN 2014-03-22 ENGLAND
Peter Reginald Ovenstone Director SOLICITOR 1996-04-01 SCOTLAND
Brian Simpson Director RETIRED 2013-02-09 ENGLAND
Mark Leonard Smith Director RETIRED 2005-01-29 ENGLAND
Stephen Paul Wood Director RETIRED 2002-07-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Malcolm Hugh Harkett Director 2014-03-22 2018-03-07
David Treharne Morgan Director 1991-11-22 2018-03-07
Christopher Graham Smyth Director 1996-04-01 2018-03-07
John Milton Crane Director 1996-04-01 2017-02-11
Paul Anthony Lewin Director 2009-07-04 2014-06-26
Alan Kenneth Greer Director 2010-07-03 2014-02-08
David Patrick Madden Director 1996-04-01 2014-02-08
Christopher Wesley Bolt Director 2013-02-09 2013-06-22
Andrew Goyns Director 1999-03-20 2012-08-31
Ian Barry Smith Director 1997-01-25 2012-08-10
Adrian Richard French Crafer Director 1996-04-01 2009-01-03
John Edwin Hett Director 1991-11-22 2009-01-01
Malcolm Edward Dennis Burton Director 1996-04-01 2005-01-29
Douglas Martin Edward Ferreira Director 1991-11-22 2003-05-25
Andrew Goyns Company Secretary 1999-01-23 2002-01-05
Arthur Thomas Harding Director 1996-04-01 2000-01-22
Richard Geoffrey Tapper Director 1996-04-01 2000-01-22
John Bernard Snell Director 1995-01-27 1999-12-31
Raymond John Williams Company Secretary 1996-04-01 1999-01-23
Margaret Parker Director 1997-01-25 1998-08-27
Ian Allan Director 1991-11-22 1997-01-25
Allan George Weldon Garraway Director 1991-11-22 1997-01-25
Reginald Mortimer Palk Director 1996-04-01 1997-01-25
Malcolm Edward Dennis Burton Company Secretary 1991-11-22 1996-03-31
Michael John Draper Director 1991-11-22 1994-11-30

Related Directorships for Geoffrey Bernard Claydon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Bernard Claydon LIGHT RAIL TRANSIT ASSOCIATIONDirector 2004-03-12 CURRENT 2004-03-12 Active
Geoffrey Bernard Claydon DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITEDDirector 1997-03-05 CURRENT 1997-03-05 Active

Related Directorships for Jennifer Mary Nunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Mary Nunn RAILIMOTION LIMITEDDirector 2016-03-09 CURRENT 2016-03-09 Active

Related Directorships for Peter Reginald Ovenstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Reginald Ovenstone HERITAGE RAIL CHARITABLE TRUSTDirector 1993-02-10 CURRENT 1975-08-12 Active

Related Directorships for Mark Leonard Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Leonard Smith FFESTINIOG FUTURES LIMITEDDirector 2017-01-01 CURRENT 2011-03-18 Active
Mark Leonard Smith FFESTINIOG RAILWAY HOLDINGS LIMITEDDirector 2016-10-07 CURRENT 1990-11-06 Active
Mark Leonard Smith FOX'S GRANGE MANAGEMENT COMPANY LIMITEDDirector 2016-08-25 CURRENT 2016-08-25 Active
Mark Leonard Smith SWINDON HISTORIC CASTINGS LIMITEDDirector 2009-01-03 CURRENT 1989-03-10 Active - Proposal to Strike off