Weardale Railway Limited

Company Name	Weardale Railway Limited
Company Status	Active
Company Number	12392050
Category	Private Limited Company
Incorporation Date	8 January 2020(4 years, 4 months ago)
Previous Name	Swinmadco57 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Secretary Name	Mr Nicholas John Eldred
Status	Current
Appointed	08 January 2020(same day as company formation)
Role	Company Director
Correspondence Address	Vinovium House Saddler Street Bishop Auckland DL14 7BH

Director Name	Dr Sarah Louise Price
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2020(3 months, 3 weeks after company formation)
Appointment Duration	4 years
Role	Senior Museum Manager
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Brian Stephens
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months
Role	County Counsellor
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Anthony Slack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 May 2021(1 year, 3 months after company formation)
Appointment Duration	3 years
Role	Retired Chemical Engineer
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	James Philip Haile
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Senior Conformance Engineer
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Trevor Horner
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Norman Jeffrey Hugill
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 October 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Operating Consultant
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mrs Mary Anita Savory
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(3 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Councillor
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Robert John Yorke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(3 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Adam Duncan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(same day as company formation)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vinovium House Saddler Street Bishop Auckland DL14 7BH

Director Name	Mr David James Huband Maddan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2020(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Vinovium House Saddler Street Bishop Auckland DL14 7BH

Director Name	Mr Robert Hilton Bigley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2020(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Mr Stephen Raine
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 16 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Director Name	Ms Elizabeth Anne Fisher
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2020(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 24 February 2023)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	58 Kingsway Bishop Auckland DL14 7JF

Location

Registered Address	58 Kingsway Bishop Auckland DL14 7JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (4 months ago)
Next Return Due	21 January 2025 (8 months, 2 weeks from now)

Charges

13 March 2020	Delivered on: 20 March 2020 Persons entitled: The Auckland Project Classification: A registered charge Outstanding
13 March 2020	Delivered on: 20 March 2020 Persons entitled: The Auckland Project Classification: A registered charge Particulars: The freehold or leasehold property forming part of the railway line located in weardale, county durham and registered at hm land registry under title numbers DU314947, DU314965, DU314994, DU314997, DU315001, DU315009, DU315036, DU315056, DU315062, DU315072, DU315087, DU315102, DU315119, DU315122, DU315126, DU315135, DU315152, DU315183, DU315196, DU315205, DU315222, DU315238, DU315281, DU315300, DU315310, DU315319, DU315329, DU315384, DU315406, DU315419, DU315501, DU315506, DU315549, DU315635, DU315651, DU315666 and DU322570. Outstanding

13 March 2020

Delivered on: 20 March 2020
Persons entitled: The Auckland Project

Classification: A registered charge
Outstanding

13 March 2020

Delivered on: 20 March 2020
Persons entitled: The Auckland Project

Classification: A registered charge
Particulars: The freehold or leasehold property forming part of the railway line located in weardale, county durham and registered at hm land registry under title numbers DU314947, DU314965, DU314994, DU314997, DU315001, DU315009, DU315036, DU315056, DU315062, DU315072, DU315087, DU315102, DU315119, DU315122, DU315126, DU315135, DU315152, DU315183, DU315196, DU315205, DU315222, DU315238, DU315281, DU315300, DU315310, DU315319, DU315329, DU315384, DU315406, DU315419, DU315501, DU315506, DU315549, DU315635, DU315651, DU315666 and DU322570.
Outstanding

Filing History

28 January 2021	Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
22 January 2021	Registered office address changed from Vinovium House Saddler Street Bishop Auckland DL14 7BH United Kingdom to 58 Kingsway Bishop Auckland DL14 7JF on 22 January 2021 (1 page)
18 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-13 (3 pages)
25 June 2020	Appointment of Mr Brian Stephens as a director on 25 June 2020 (2 pages)
6 May 2020	Appointment of Dr Sarah Louise Price as a director on 4 May 2020 (2 pages)
5 May 2020	Appointment of Ms Elizabeth Anne Fisher as a director on 4 May 2020 (2 pages)
1 May 2020	Termination of appointment of Adam Duncan as a director on 1 May 2020 (1 page)
23 April 2020	Appointment of Mr Stephen Raine as a director on 20 April 2020 (2 pages)
30 March 2020	Appointment of Mr Robert Hilton Bigley as a director on 13 March 2020 (2 pages)
20 March 2020	Registration of charge 123920500001, created on 13 March 2020 (50 pages)
20 March 2020	Registration of charge 123920500002, created on 13 March 2020 (58 pages)
8 January 2020	Incorporation Statement of capital on 2020-01-08 GBP 100 (23 pages)

Weardale Railway Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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