Company NameWeardale Railway Limited
Company StatusActive
Company Number12392050
CategoryPrivate Limited Company
Incorporation Date8 January 2020(2 years ago)
Previous NameSwinmadco57 Limited

Business Activity

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

Directors

Director NameMr Adam Duncan
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVinovium House Saddler Street
Bishop Auckland
DL14 7BH
Director NameMr David James Huband Maddan
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressVinovium House Saddler Street
Bishop Auckland
DL14 7BH
Secretary NameMr Nicholas John Eldred
StatusCurrent
Appointed08 January 2020(same day as company formation)
RoleCompany Director
Correspondence AddressVinovium House Saddler Street
Bishop Auckland
DL14 7BH
Director NameMr Robert Hilton Bigley
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(2 months after company formation)
Appointment Duration1 year, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameMr Stephen Raine
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2020(3 months, 1 week after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameMs Elizabeth Anne Fisher
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months
RoleCharity Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameDr Sarah Louise Price
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2020(3 months, 3 weeks after company formation)
Appointment Duration1 year, 8 months
RoleSenior Museum Manager
Country of ResidenceEngland
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameMr Brian Stephens
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2020(5 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months
RoleCounty Counsellor
Country of ResidenceEngland
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameMr Anthony Slack
Date of BirthJune 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2021(1 year, 3 months after company formation)
Appointment Duration9 months
RoleRetired Chemical Engineer
Country of ResidenceEngland
Correspondence Address58 Kingsway
Bishop Auckland
DL14 7JF
Director NameMr Adam Duncan
Date of BirthOctober 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 January 2020(same day as company formation)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressVinovium House Saddler Street
Bishop Auckland
DL14 7BH

Location

Registered Address58 Kingsway
Bishop Auckland
DL14 7JF
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishBishop Auckland
WardBishop Auckland Town
Built Up AreaBishop Auckland
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return7 January 2021 (1 year ago)
Next Return Due21 January 2022 (overdue)

Charges

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

Classification: A registered charge
Outstanding
13 March 2020Delivered 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

15 December 2021Compulsory strike-off action has been discontinued (1 page)
14 December 2021Accounts for a small company made up to 31 March 2021 (15 pages)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
16 July 2021Termination of appointment of Stephen Raine as a director on 16 July 2021 (1 page)
12 May 2021Director's details changed for Mr Anthony Slack on 12 May 2021 (2 pages)
3 May 2021Appointment of Mr Anthony Slack as a director on 1 May 2021 (2 pages)
10 March 2021Confirmation statement made on 7 January 2021 with no updates (3 pages)
28 January 2021Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
22 January 2021Registered 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 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-13
(3 pages)
25 June 2020Appointment of Mr Brian Stephens as a director on 25 June 2020 (2 pages)
6 May 2020Appointment of Dr Sarah Louise Price as a director on 4 May 2020 (2 pages)
5 May 2020Appointment of Ms Elizabeth Anne Fisher as a director on 4 May 2020 (2 pages)
1 May 2020Termination of appointment of Adam Duncan as a director on 1 May 2020 (1 page)
23 April 2020Appointment of Mr Stephen Raine as a director on 20 April 2020 (2 pages)
30 March 2020Appointment of Mr Robert Hilton Bigley as a director on 13 March 2020 (2 pages)
20 March 2020Registration of charge 123920500001, created on 13 March 2020 (50 pages)
20 March 2020Registration of charge 123920500002, created on 13 March 2020 (58 pages)
8 January 2020Incorporation
Statement of capital on 2020-01-08
  • GBP 100
(23 pages)