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Epping-Ongar Railway Holdings Limited (registration number 03123151) is a private limited company incorporated on 1995-11-07. This business can be found at 54 St Marys Lane, Upminster RM14 2QT. Changed on 1998-10-12, the previous name this business used was Pilot Developments Limited. Epping-Ongar Railway Holdings Limited operates SIC: 49100 which stands for "passenger rail transport, interurban".

Company details

Name Epping-ongar Railway Holdings Limited
Number 03123151
Date of Incorporation: 7th November 1995
End of financial year: 31 January
Address: 54 St Marys Lane, Upminster, RM14 2QT
SIC code: 49100 - Passenger rail transport, interurban

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Wesley T. (appointed on 03 January 2024), Roger W. (appointment date: 02 September 1998). The official register lists 1 person of significant control - Beechmead Limited, a company that is located at 54 St Marys Lane, RM14 2QP Upminster, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 2,009,544 2,060,285 2,156,277 2,131,372 2,097,956 2,088,730 2,087,579 2,150,005 2,066,659 2,320,249 2,544,318 2,484,337
Fixed Assets 1,470,909 1,610,625 1,568,592 1,529,190 1,544,151 1,512,348 1,489,609 1,475,516 1,548,748 1,555,361 1,593,427 1,636,177
Number Shares Allotted - 2,000 2,000 2,000 2,000 2,000 - - - - - -
Shareholder Funds 2,772,972 2,556,461 2,528,614 2,559,332 2,533,099 2,499,479 - - - - - -
Tangible Fixed Assets 1,246,348 1,386,064 1,344,031 1,304,629 1,319,590 1,287,787 - - - - - -
Total Assets Less Current Liabilities 2,772,972 2,556,461 2,528,614 2,559,332 2,533,099 2,499,479 2,451,896 2,513,161 2,538,456 2,581,953 3,032,346 3,141,876

People with significant control

Beechmead Limited
6 April 2016
Address Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QP, United Kingdom
Legal authority English
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 06412848
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 30th, October 2023 | accounts 		Free Download (10 pages)

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