Devon And Cornwall Railways Limited. Head office in London. Check Director.

Devon And Cornwall Railways Limited, London

Devon and Cornwall Railways Limited is a private limited company. Situated at Cappagh House Waterside Way, Wimbledon, London SW17 0HB, the above-mentioned 20 years old firm was incorporated on 2003-11-24 and is officially classified as "freight rail transport" (Standard Industrial Classification code: 49200).
2 directors can be found in the business: Michael F. (appointed on 17 November 2017), Thomas F. (appointed on 17 November 2017).

About
Name: Devon And Cornwall Railways Limited
Number: 04973992
Incorporation date: 2003-11-24
End of financial year: 31 March


Address:	Cappagh House Waterside Way Wimbledon London SW17 0HB
SIC code:	49200 - Freight rail transport

Company staff

People with significant control

Tm Property Holdings Limited

17 November 2017

Address	Cappagh House Waterside Way, Wimbledon, London, SW17 0HB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11003254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

British American Railway Services Limited

6 April 2016 - 17 November 2017

Address	Stanhope Station Station Road, Stanhope, Bishop Auckland, County Durham, DL13 2YS
Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06641019
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Devon and Cornwall Railways Limited confirmation statement filing is 2023-11-29. The latest confirmation statement was submitted on 2022-11-15. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Tm Property Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Waterside Way, Wimbledon, SW17 0HB London. British American Railway Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Station Road, Stanhope, DL13 2YS Bishop Auckland, County Durham.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 31st March 2023 filed on: 11th, January 2024 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 28th, January 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 3rd, January 2019 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 16th November 2017: 3.75 GBP filed on: 27th, December 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2017 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 5th, December 2017 \| resolution	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 31st March 2018 filed on: 1st, December 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Stanhope Station Stanhope Bishop Auckland County Durham DL13 2YS on 1st December 2017 to Cappagh House Waterside Way Wimbledon London SW17 0HB filed on: 1st, December 2017 \| address	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 18th, October 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 25th, July 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 1st December 2015: 10.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 12th, August 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2014 filed on: 16th, February 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 16th February 2015: 10.00 GBP capital
AA	Full accounts for the period ending 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2013 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2012 filed on: 9th, January 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, August 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2011 filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2010 filed on: 14th, February 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010 \| accounts	Free Download (12 pages)
AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ on 13th May 2010 filed on: 13th, May 2010 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 24th November 2009 filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 31st August 2009 to 31st December 2009 filed on: 8th, October 2009 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 21st, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 13th April 2009 with complete member list filed on: 13th, April 2009 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, March 2009 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 31/03/2008 to 31/08/2008 alignment with parent or subsidiary filed on: 16th, December 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 30/09/2008 from 97 bollo lane acton london W3 8QN filed on: 30th, September 2008 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2008 \| resolution	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th February 2008 with complete member list filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2nd January 2007 with complete member list filed on: 2nd, January 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th January 2006 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 12th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 17th December 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th December 2004 with complete member list filed on: 17th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 24th, January 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, November 2003 \| incorporation	Free Download (17 pages)

Companies nearby
Cappagh Utilities Limited (0.00 mile)
Lela & Aarabhi Limited (0.09 mile)
Concordia Executive Search Ltd (0.12 mile)
6 Kings Road (wimbledon) Management Limited (0.13 mile)


Cappagh Investments Limited (0.00 mile)
M&g Partners Ltd (0.11 mile)
London Antique Upholstery Limited (0.13 mile)
47 Dryden Road Wimbledon Limited (0.14 mile)

Find other company