EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED

Key Data

Status

Active

Company No.

05069987

Incorporation date

10/03/2004

Size

Total Exemption Full

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2004)

30/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

27/02/2026

Termination of appointment of Graham Thornton as a director on 2025-12-31

View PDF (1 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/05/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

14/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

17/04/2023

Director's details changed for Mr Michael William Kelly on 2023-02-01

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

14/04/2023

Termination of appointment of Gary Thomas as a director on 2023-01-23

View PDF (1 pages)

28/10/2022

Termination of appointment of David Wright as a director on 2022-01-10

View PDF (1 pages)

27/10/2022

Appointment of Mr Keith Arthur Whitmore as a director on 2022-05-27

View PDF (2 pages)

27/10/2022

Termination of appointment of John Tate as a director on 2022-03-14

View PDF (1 pages)

14/10/2022

Director's details changed for Mr Robert Gamble Chapman on 2022-10-14

View PDF (2 pages)

11/10/2022

Termination of appointment of Mathew Britten as a director on 2022-10-06

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

26/05/2022

Termination of appointment of Colin Edward Jones as a director on 2022-04-21

View PDF (1 pages)

25/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

18/01/2022

Termination of appointment of David Wilson as a director on 2022-01-10

View PDF (1 pages)

30/11/2021

Termination of appointment of Christopher John Moore as a director on 2021-08-13

View PDF (1 pages)

30/11/2021

Termination of appointment of Andrew Hardman as a director on 2021-09-10

View PDF (1 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

27/09/2021

Appointment of Mr Mathew Britten as a director on 2021-07-30

View PDF (2 pages)

13/09/2021

Termination of appointment of Robert Bulman as a director on 2021-03-15

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

08/03/2021

Appointment of Mr Gary Thomas as a director on 2021-02-26

View PDF (2 pages)

08/03/2021

Appointment of Mr Sean Michael Lea as a director on 2021-02-26

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

30/11/2020

Termination of appointment of Peter Morton Duncan as a director on 2020-11-27

View PDF (1 pages)

24/10/2020

Appointment of Mr Carl Phillips as a director on 2019-09-27

View PDF (2 pages)

23/10/2020

Appointment of Mr Robert Gamble Chapman as a director on 2017-09-29

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

29/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/04/2019

Appointment of Mr Christopher John Moore as a director on 2017-09-29

View PDF (2 pages)

18/04/2019

Termination of appointment of William John Robertson Beveridge as a director on 2018-03-25

View PDF (1 pages)

18/04/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/04/2018

Termination of appointment of Brian Sutcliffe as a director on 2018-03-25

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

18/04/2018

Director's details changed for Mr Andrew Hardman on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr David Wilson on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr. William John Robertson Beveridge on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr John Tate on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Michael William Kelly on 2018-04-18

View PDF (2 pages)

18/04/2018

Director's details changed for Mr Graham Thornton on 2018-04-18

View PDF (2 pages)

18/04/2018

Appointment of Mr Graham Thornton as a director on 2018-02-23

View PDF (2 pages)

18/04/2018

Termination of appointment of Alex Walker as a director on 2018-02-23

View PDF (1 pages)

18/04/2018

Termination of appointment of Joshua George Reginald Bowmaker as a director on 2018-02-23

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/08/2017

Termination of appointment of Philip Bailey as a director on 2017-05-31

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (4 pages)

11/01/2017

Termination of appointment of Roland Hatton as a director on 2016-12-31

View PDF (1 pages)

14/10/2016

Termination of appointment of Andrew Morris as a director on 2016-10-14

View PDF (1 pages)

14/10/2016

Termination of appointment of Andrew Morris as a secretary on 2016-10-14

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

21/06/2016

Appointment of Mr David Wilson as a director on 2016-04-01

View PDF (2 pages)

20/06/2016

Appointment of Mr Joshua George Reginald Bowmaker as a director on 2016-05-27

View PDF (2 pages)

20/06/2016

Termination of appointment of Malcolm John Kirkwood as a director on 2016-05-27

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-03-10 no member list

View PDF (17 pages)

03/05/2016

Appointment of Mr Andrew Morris as a director on 2016-02-26

View PDF (2 pages)

03/05/2016

Appointment of Mr Michael William Kelly as a director on 2015-09-18

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

27/04/2015

Annual return made up to 2015-03-10 no member list

View PDF (15 pages)

09/01/2015

Previous accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

02/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/11/2014

Termination of appointment of Andrew Mark Coward as a director on 2014-11-24

View PDF (1 pages)

17/04/2014

Annual return made up to 2014-03-10 no member list

View PDF (16 pages)

20/02/2014

Director's details changed for Mr Roland Hatton on 2014-02-20

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

21/11/2013

Appointment of Mr David Wright as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr Robert Bulman as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-03-10 no member list

View PDF (14 pages)

03/05/2013

Appointment of Mr Alex Walker as a director

View PDF (2 pages)

02/05/2013

Termination of appointment of Graham Thornton as a director

View PDF (1 pages)

02/05/2013

Termination of appointment of Colin Isherwood as a director

View PDF (1 pages)

02/05/2013

Appointment of Mr Andrew Mark Coward as a director

View PDF (2 pages)

11/04/2013

Appointment of Mr Alan Lee as a director

View PDF (2 pages)

11/04/2013

Appointment of Mr David Stephen Layland as a director

View PDF (2 pages)

27/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

11/10/2012

Termination of appointment of Malcolm Vickers as a director

View PDF (1 pages)

25/04/2012

Termination of appointment of Graham Vevers as a director

View PDF (1 pages)

13/03/2012

Annual return made up to 2012-03-10 no member list

View PDF (15 pages)

06/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (23 pages)

18/07/2011

Appointment of Andrew Morris as a secretary

View PDF (3 pages)

15/04/2011

Annual return made up to 2011-03-10 no member list

View PDF (14 pages)

14/04/2011

Termination of appointment of Andrew Coward as a secretary

View PDF (1 pages)

13/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (18 pages)

22/09/2010

Termination of appointment of Andrew Coward as a secretary

View PDF (2 pages)

17/06/2010

Annual return made up to 2010-03-10 no member list

View PDF (10 pages)

16/06/2010

Director's details changed for Mr. William Beveridge on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Roland Hatton on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr. Graham Vevers on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Andrew Hardman on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Brian Sutcliffe on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr John Tate on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Graham Thornton on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Malcolm Kirkwood on 2009-10-01

View PDF (2 pages)

16/06/2010

Director's details changed for Mr Colin Isherwood on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Colin Edward Jones on 2009-10-01

View PDF (2 pages)

01/06/2010

Termination of appointment of Brain Sutcliffe as a secretary

View PDF (1 pages)

01/06/2010

Termination of appointment of William Beveridge as a secretary

View PDF (1 pages)

01/06/2010

Termination of appointment of Colin Isherwood as a secretary

View PDF (1 pages)

01/06/2010

Director's details changed for Mr Charles Richard Law on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Malcolm Stansfield Vickers on 2009-10-01

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Philip Bailey on 2009-10-01

View PDF (2 pages)

01/06/2010

Termination of appointment of Robert Johnson as a director

View PDF (1 pages)

29/05/2010

Appointment of Mr Brian Sutcliffe as a director

View PDF (1 pages)

29/05/2010

Appointment of Mr Colin Isherwood as a director

View PDF (1 pages)

29/05/2010

Appointment of Mr. William Beveridge as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Malcolm Kirkwood as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr John Tate as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr. Graham Vevers as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Brain Sutcliffe as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mr William Beveridge as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mr Colin Isherwood as a secretary

View PDF (1 pages)

28/05/2010

Appointment of Mr Graham Thornton as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Roland Hatton as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Andrew Hardman as a director

View PDF (1 pages)

28/04/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

19/03/2010

Director's details changed for Colin Edward Jones on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Philip Bailey on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Peter Morton Duncan on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Robert Ainley Johnson on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Malcolm Stansfield Vickers on 2010-03-19

View PDF (2 pages)

19/03/2010

Secretary's details changed for Mr Andrew Mark Coward on 2010-03-19

View PDF (1 pages)

19/03/2010

Director's details changed for Mr Charles Richard Law on 2010-03-19

View PDF (2 pages)

15/07/2009

Annual return made up to 10/03/09

View PDF (4 pages)

14/07/2009

Secretary's change of particulars / andrew coward / 14/07/2009

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

22/04/2008

Secretary appointed mr andrew mark coward

View PDF (1 pages)

21/04/2008

Appointment terminated secretary david wright

View PDF (1 pages)

04/04/2008

Annual return made up to 10/03/08

View PDF (4 pages)

25/03/2008

Appointment terminated director jim lucas

View PDF (1 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

04/04/2007

Annual return made up to 10/03/07

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

01/12/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director's particulars changed

View PDF (1 pages)

13/03/2006

Annual return made up to 10/03/06

View PDF (3 pages)

31/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

20/04/2005

Annual return made up to 10/03/05

View PDF (3 pages)

05/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (7 pages)

14/12/2004

Resolutions

View PDF (3 pages)

23/11/2004

New director appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

05/07/2004

Director's particulars changed

View PDF (1 pages)

10/03/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Peter Morton Duncan	Director	10/03/2004 - 27/11/2020	2
Wright, David Alan	Director	09/10/2013 - 10/01/2022	-
Kelly, Michael William	Director	18/09/2015 - Present	5
Chapman, Robert Gamble	Director	29/09/2017 - Present	5
Thornton, Graham	Director	23/02/2018 - 31/12/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED

EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED is an(a) Active company incorporated on 10/03/2004 with the registered office located at Bolton Street Station, Bury, Lancashire BL9 0EY. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED?

EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED is currently Active. It was registered on 10/03/2004 .

Where is EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED located?

EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED is registered at Bolton Street Station, Bury, Lancashire BL9 0EY.

What does EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED do?

EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

What is the latest filing for EAST LANCASHIRE RAILWAY HOLDINGS COMPANY LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-10 with no updates.