Epping-ongar Railway Holdings Limited

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General information

Name:

Epping-ongar Railway Holdings Ltd

Office Address:

54 St Marys Lane RM14 2QT Upminster

Number: 03123151

Incorporation date: 1995-11-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Epping-ongar Railway Holdings Limited company has been operating in this business for thirty years, as it's been established in 1995. Started with registration number 03123151, Epping-ongar Railway Holdings was set up as a Private Limited Company with office in 54 St Marys Lane, Upminster RM14 2QT. This firm started under the name Pilot Developments, though for the last 27 years has operated under the name Epping-ongar Railway Holdings Limited. This business's SIC and NACE codes are 49100: Passenger rail transport, interurban. The firm's most recent accounts were submitted for the period up to 31st January 2023 and the most recent confirmation statement was released on 30th October 2023.

At the moment, this business is administered by a single managing director: Roger W., who was selected to lead the company 27 years ago. This business had been guided by Wesley T. until 2025-03-28. Additionally another director, specifically Maggie C. resigned on 2007-12-05.

  • Previous company's names
  • Epping-ongar Railway Holdings Limited 1998-10-12
  • Pilot Developments Limited 1995-11-07

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 02 September 1998

Latest update: 27 May 2025

People with significant control

The companies that control this firm are as follows: Beechmead Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Upminster at 54 St Marys Lane, RM14 2QP, Essex and was registered as a PSC under the registration number 06412848.

Beechmead Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 (AA)
filed on: 30th, October 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49100 : Passenger rail transport, interurban
29
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