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Home > England & Wales Companies > CAMBRIAN HERITAGE RAILWAYS LIMITED
Company Information for

CAMBRIAN HERITAGE RAILWAYS LIMITED

SUITE 1 OLD STATION BUILDING, OSWALD ROAD, OSWESTRY, SHROPSHIRE, SY11 1RE,
Company Registration Number
06999964
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cambrian Heritage Railways Ltd
CAMBRIAN HERITAGE RAILWAYS LIMITED was founded on 2009-08-25 and has its registered office in Oswestry. The organisation's status is listed as "Active". Cambrian Heritage Railways Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
CAMBRIAN HERITAGE RAILWAYS LIMITED
 
Legal Registered Office
SUITE 1 OLD STATION BUILDING
OSWALD ROAD
OSWESTRY
SHROPSHIRE
SY11 1RE
Other companies in SY11
 
Charity Registration
Charity Number 1139786
Charity Address WESTCROFT, TREFONEN, OSWESTRY, SY10 9DP
Charter
Filing Information
Company Number 06999964
Company ID Number 06999964
Date formed 2009-08-25
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992111721  
Last Datalog update: 2024-05-05 13:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIAN HERITAGE RAILWAYS LIMITED
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Company Officers of CAMBRIAN HERITAGE RAILWAYS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP MICHAEL BRADLEY
 Director 2015-10-13
ROGER GARETH DATE
 Director 2011-03-07
MALCOLM DAVIDSON
 Director 2011-03-07
GLYN EVANS
 Director 2011-03-07
DAVID LLOYD JONES
 Director 2017-11-14
RICHARD MICHAEL OWEN JONES
 Director 2011-03-07
ROWLAND CHARLES MAINWARING
 Director 2012-07-01
JOHN OLIVER
 Director 2018-01-09
JENNIFER MARY OWEN
 Director 2012-07-01
ROBERT ANDREW LLOYD WILLIAMS
 Director 2009-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ERIC POSTANS
 Director 2014-10-27 2018-04-05
JAMES BRIAN ROWE
 Director 2011-03-06 2018-04-05
ANDREW BRENT TULLO
 Director 2012-07-01 2017-04-25
ROMER WILFRED HOSEASON
 Director 2012-07-01 2015-10-13
NIGEL DAVIES
 Director 2009-08-25 2013-07-01
PAUL WYNNE MOTTRAM
 Director 2011-03-06 2013-07-01
KENTON ROBERT OWEN
 Director 2011-03-07 2013-07-01
CHRISTOPHER GEORGE COX
 Company Secretary 2010-06-15 2011-10-12
HENRY MICHAEL BEVAN THOMAS
 Director 2009-08-25 2010-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GARETH DATE OSWESTRY STATION BUILDING TRUST LIMITED Director 2006-01-09 CURRENT 2006-01-09 Active
ROGER GARETH DATE CAMBRIAN RAILWAYS TRUST Director 2003-11-21 CURRENT 1999-04-14 Active
MALCOLM DAVIDSON LIFTSERVE UK LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active
MALCOLM DAVIDSON CAMBRIAN RAILWAYS TRUST Director 2010-11-20 CURRENT 1999-04-14 Active
GLYN EVANS CAMBRIAN RAILWAYS SOCIETY LIMITED Director 2007-05-01 CURRENT 1974-06-25 Active
RICHARD MICHAEL OWEN JONES CAMBRIAN RAILWAYS TRUST Director 2008-07-31 CURRENT 1999-04-14 Active
ROWLAND CHARLES MAINWARING CAMBRIAN RAILWAYS TRUST Director 2008-07-31 CURRENT 1999-04-14 Active
JENNIFER MARY OWEN OSWESTRY STATION BUILDING TRUST LIMITED Director 2015-12-16 CURRENT 2006-01-09 Active
JENNIFER MARY OWEN CAMBRIAN RAILWAYS SOCIETY LIMITED Director 2007-05-01 CURRENT 1974-06-25 Active

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
2024-04-11DIRECTOR APPOINTED DAVID PHILLIP DAVIES
2024-04-11APPOINTMENT TERMINATED, DIRECTOR MATHEW ROBERT HIGGINS
2023-09-15APPOINTMENT TERMINATED, DIRECTOR THOMAS ALEXANDER GORDON SANDERSON
2023-09-15APPOINTMENT TERMINATED, DIRECTOR PHILIP HARVEY ELLSON
2023-04-13CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-04-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVIDSON
2022-12-15DIRECTOR APPOINTED MR MATHEW ROBERT HIGGINS
2022-12-15AP01DIRECTOR APPOINTED MR MATHEW ROBERT HIGGINS
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17DIRECTOR APPOINTED MR PHILIP HARVEY ELLSON
2022-01-17APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN OLIVER
2022-01-17AP01DIRECTOR APPOINTED MR PHILIP HARVEY ELLSON
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL OWEN JONES
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GLYN EVANS
2021-04-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-03-02AP01DIRECTOR APPOINTED MR ANDREW CHARLES GREEN
2020-07-10AP01DIRECTOR APPOINTED MR PETER JOHN MCCRACKEN
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND CHARLES MAINWARING
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-03-20AP01DIRECTOR APPOINTED MR THOMAS ALEXANDER GORDON SANDERSON
2019-01-25AP01DIRECTOR APPOINTED MR ANDREW JAMES RUDD
2019-01-22CH01Director's details changed for Mrs Jennifer Mary Owen Known as Jenny Pickstock on 2019-01-07
2019-01-21AP03Appointment of Mrs Jenny Pickstock as company secretary on 2019-01-07
2019-01-21CH01Director's details changed for Mrs Jennifer Mary Owen on 2019-01-07
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROWE
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES POSTANS
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-04-06AP01DIRECTOR APPOINTED MR DAVID LLOYD JONES
2018-02-05AP01DIRECTOR APPOINTED MR JOHN OLIVER
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRENT TULLO
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-02AP01DIRECTOR APPOINTED MR PHILIP MICHAEL BRADLEY
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROMER WILFRED HOSEASON
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-24AP01DIRECTOR APPOINTED MR JAMES ERIC POSTANS
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND CHARLES MAINWARING / 31/03/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROMER WILFRED HOSEASON / 31/03/2014
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-09AR0125/08/13 ANNUAL RETURN FULL LIST
2013-09-09AP01DIRECTOR APPOINTED MRS JENNIFER MARY OWEN
2013-09-09AP01DIRECTOR APPOINTED MR ROWLAND CHARLES MAINWARING
2013-09-09AP01DIRECTOR APPOINTED MR ANDREW BRENT TULLO
2013-09-09AP01DIRECTOR APPOINTED MR ROMER WILFRED HOSEASON
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KENTON OWEN
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MOTTRAM
2013-09-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES
2013-01-28AR0125/08/12 NO MEMBER LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION FULL
2012-07-24AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-05-21AA31/08/11 TOTAL EXEMPTION FULL
2011-12-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COX
2011-09-07AR0125/08/11 NO MEMBER LIST
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVIES / 15/08/2011
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-09AP01DIRECTOR APPOINTED MR KENTON ROBERT OWEN
2011-03-09AP01DIRECTOR APPOINTED MR RICHARD MICHAEL OWEN JONES
2011-03-09AP01DIRECTOR APPOINTED MR ROGER GARETH DATE
2011-03-09AP01DIRECTOR APPOINTED MR MALCOLM DAVIDSON
2011-03-09AP01DIRECTOR APPOINTED MR GLYN EVANS
2011-03-08AP01DIRECTOR APPOINTED MR JAMES BRIAN ROWE
2011-03-08AP01DIRECTOR APPOINTED MR PAUL WYNNE MOTTRAM
2010-12-22RES01ALTER MEMORANDUM 07/12/2010
2010-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR HENRY THOMAS
2010-09-08AR0125/08/10 NO MEMBER LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MICHAEL BEVAN THOMAS / 25/08/2010
2010-07-01AP03SECRETARY APPOINTED MR CHRISTOPHER GEORGE COX
2009-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities



Licences & Regulatory approval
We could not find any licences issued to CAMBRIAN HERITAGE RAILWAYS LIMITED 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 CAMBRIAN HERITAGE RAILWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIAN HERITAGE RAILWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems

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

Government spend with CAMBRIAN HERITAGE RAILWAYS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Shropshire 2014-09-30 GBP £1,965 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2014-01-16 GBP £100 Transport Related-Car Allowances
Shropshire Council 2013-05-02 GBP £4,971 Contingency/Other Capital-Capital - Survey/Arch Fees
Shropshire Council 2013-03-11 GBP £184 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2013-03-05 GBP £3,196 Contingency/Other Capital-Capital - Survey/Arch Fees
Shropshire Council 2013-01-15 GBP £6,433 Contingency/Other Capital-Capital - Survey/Arch Fees
Shropshire Council 2012-11-02 GBP £6,236 Contingency/Other Capital-Capital - Survey/Arch Fees
Shropshire Council 2012-08-03 GBP £117 Supplies And Services-Miscellaneous Expenses
Shropshire Council 2012-08-02 GBP £48 Premises Related-Repair & Maint. General
Shropshire Council 2012-07-23 GBP £9,603 Contingency/Other Capital-Capital - Survey/Arch Fees

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 CAMBRIAN HERITAGE RAILWAYS LIMITED 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 CAMBRIAN HERITAGE RAILWAYS LIMITED 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 CAMBRIAN HERITAGE RAILWAYS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY11 1RE