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Home > England & Wales Companies > HERITAGE RAILWAY ASSOCIATION
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

Company Overview

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 Number 02226245
Company ID Number 02226245
Date formed 1988-03-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800870258  
Last Datalog update: 2024-04-06 15:22:56
Primary Source:Companies House
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Company Officers of HERITAGE RAILWAY ASSOCIATION

Current Directors
Officer Role Date Appointed
PETER REGINALD OVENSTONE
 Company Secretary 2002-01-05
RICHARD ANTHONY BARNES
 Director 2014-03-22
GEOFFREY BERNARD CLAYDON
 Director 2003-07-05
WILLIAM EDWARD HILLIER
 Director 2000-01-22
IAN JAMES DEXTER LEIGH
 Director 2011-03-05
JENNIFER MARY NUNN
 Director 2014-03-22
PETER REGINALD OVENSTONE
 Director 1996-04-01
BRIAN SIMPSON
 Director 2013-02-09
MARK LEONARD SMITH
 Director 2005-01-29
STEPHEN PAUL WOOD
 Director 2002-07-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY BERNARD CLAYDON LIGHT RAIL TRANSIT ASSOCIATION Director 2004-03-12 CURRENT 2004-03-12 Active
GEOFFREY BERNARD CLAYDON DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITED Director 1997-03-05 CURRENT 1997-03-05 Active
JENNIFER MARY NUNN RAILIMOTION LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
PETER REGINALD OVENSTONE HERITAGE RAIL CHARITABLE TRUST Director 1993-02-10 CURRENT 1975-08-12 Active
MARK LEONARD SMITH FFESTINIOG FUTURES LIMITED Director 2017-01-01 CURRENT 2011-03-18 Active
MARK LEONARD SMITH FFESTINIOG RAILWAY HOLDINGS LIMITED Director 2016-10-07 CURRENT 1990-11-06 Active
MARK LEONARD SMITH FOX'S GRANGE MANAGEMENT COMPANY LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
MARK LEONARD SMITH SWINDON HISTORIC CASTINGS LIMITED Director 2009-01-03 CURRENT 1989-03-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-03-12APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD SMITH
2024-03-12DIRECTOR APPOINTED MR GARRY PETER MUMFORD
2024-03-12DIRECTOR APPOINTED MR PAUL ANTHONY LEWIN
2024-02-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-21Statement of company's objects
2023-11-21Memorandum articles filed
2023-08-01APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISE PARKINSON
2023-08-01CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-27Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-20DIRECTOR APPOINTED LORD PETER HENDY
2023-03-20DIRECTOR APPOINTED MR NOEL HARTLEY
2023-03-20DIRECTOR APPOINTED MRS. TRACEY LOUISE PARKINSON
2023-03-17APPOINTMENT TERMINATED, DIRECTOR STUART EDWARD WILLIAMS
2023-02-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-19AP01DIRECTOR APPOINTED MR ANDREW EDWARD BARNES
2022-03-15AP01DIRECTOR APPOINTED MR JAMES MARTIN WEST
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN BARNES
2021-12-15APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HILLIER
2021-12-15CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD HILLIER
2021-03-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-10-23AP03Appointment of Mr John Philip Cureton Bailey as company secretary on 2020-09-19
2020-09-17TM02Termination of appointment of Peter Reginald Ovenstone on 2020-09-16
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER REGINALD OVENSTONE
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL WOOD
2020-07-09AA01Current accounting period extended from 31/07/20 TO 31/12/20
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BERNARD CLAYDON
2020-03-04AP01DIRECTOR APPOINTED MR STEPHEN GRAHAM CLEWS
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL OATES
2020-02-07MEM/ARTSARTICLES OF ASSOCIATION
2019-12-17RES01ADOPT ARTICLES 17/12/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-11-30AP01DIRECTOR APPOINTED MR STEPHEN MICHAEL OATES
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ALLISON JONES
2019-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER IAN PRICE
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DEXTER LEIGH
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM 2 Littlestone Road Littlestone New Romney Kent TN28 8PL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARKETT
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMYTH
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HARKETT
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMYTH
2017-12-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES
2017-03-16RES01ADOPT ARTICLES 16/03/17
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILTON CRANE
2017-01-13AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM SMYTH / 01/10/2009
2016-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CLAYDON / 01/08/2014
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-08-01CH01Director's details changed for Mr Malcolm Hugh Harkett on 2015-05-16
2016-07-24AA01Current accounting period shortened from 30/09/16 TO 31/07/16
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26AR0122/11/15 ANNUAL RETURN FULL LIST
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TREHARNE MORGAN / 01/03/2013
2015-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DEXTER LEIGH / 01/04/2015
2015-03-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22AR0122/11/14 ANNUAL RETURN FULL LIST
2014-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOOD / 01/05/2013
2014-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN SIMPSON / 22/05/2014
2014-08-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREER
2014-03-31AP01DIRECTOR APPOINTED MR MALCOLM HUGH HARKETT
2014-03-31AP01DIRECTOR APPOINTED MR RICHARD ANTHONY BARNES
2014-03-31AP01DIRECTOR APPOINTED MISS JENNIFER MARY NUNN
2014-01-08AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-25AR0122/11/13 NO MEMBER LIST
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOLT
2013-02-21AP01DIRECTOR APPOINTED MR BRIAN SIMPSON
2013-02-21AP01DIRECTOR APPOINTED MR CHRISTOPHER WESLEY BOLT
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOODHOUSE
2013-01-05AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-17AR0122/11/12 NO MEMBER LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES DEXTER LEIGH / 01/01/2012
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GOYNS
2012-08-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2012-01-24AA30/09/11 TOTAL EXEMPTION SMALL
2011-12-09AR0122/11/11 NO MEMBER LIST
2011-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOYNS / 22/11/2011
2011-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-03-05AP01DIRECTOR APPOINTED MR IAN JAMES DEXTER LEIGH
2011-03-02RES01ALTER ARTICLES 05/02/2011
2010-12-09AR0122/11/10 NO MEMBER LIST
2010-07-09AP01DIRECTOR APPOINTED MR ALAN KENNETH GREER
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-12-19AR0122/11/09 NO MEMBER LIST
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WOODHOUSE / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WOOD / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM SMYTH / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEONARD SMITH / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY SMITH / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD OVENSTONE / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MADDEN / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EDWARD HILLIER / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOYNS / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILTON CRANE / 21/11/2009
2009-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BERNARD CLAYDON / 21/11/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY LEWIN / 31/10/2009
2009-08-10288aDIRECTOR APPOINTED MR PAUL ANTHONY LEWIN
2009-06-25AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-19288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN CRAFER
2009-01-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN HETT
2008-12-19363aANNUAL RETURN MADE UP TO 22/11/08
2008-05-21AA30/09/07 TOTAL EXEMPTION FULL
2007-12-20363aANNUAL RETURN MADE UP TO 22/11/07
2007-12-20288cDIRECTOR'S PARTICULARS CHANGED
2007-05-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-02-16288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11363aANNUAL RETURN MADE UP TO 22/11/06
2006-12-11288cDIRECTOR'S PARTICULARS CHANGED
2006-07-28AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sANNUAL RETURN MADE UP TO 22/11/05
2005-02-23288aNEW DIRECTOR APPOINTED
2005-02-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-23288cDIRECTOR'S PARTICULARS CHANGED
2005-02-23288bDIRECTOR RESIGNED
2005-01-24AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-07363sANNUAL RETURN MADE UP TO 22/11/04
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HERITAGE RAILWAY ASSOCIATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE RAILWAY ASSOCIATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HERITAGE RAILWAY ASSOCIATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE RAILWAY ASSOCIATION

Intangible Assets
Patents
We have not found any records of HERITAGE RAILWAY ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE RAILWAY ASSOCIATION
Trademarks
We have not found any records of HERITAGE RAILWAY ASSOCIATION registering or being granted any trademarks
Income
Government Income

Government spend with HERITAGE RAILWAY ASSOCIATION

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-12-02 GBP £250 Recreation and Sport
Brighton & Hove City Council 2014-12-19 GBP £225 Recreation and Sport
Brighton & Hove City Council 2013-12-11 GBP £210 Recreation and Sport

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE RAILWAY ASSOCIATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE RAILWAY ASSOCIATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE RAILWAY ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PO33 4DS