NEW SOUTHERN RAILWAY LIMITED

NEW SOUTHERN RAILWAY LIMITED is an active private limited company, incorporated on 12 January 1995. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Grey Street, Newcastle Upon Tyne. The company's accounts were last made up to 2 July 2022, are next due on 30 September 2024, and fall under the accounts category: Full. NEW SOUTHERN RAILWAY LIMITED previously had the company name SOUTH CENTRAL LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	41-51 GREY STREET
Post Town	NEWCASTLE UPON TYNE
Postcode	NE1 6EE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	02/07/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	16/11/2016
Last Made Up Date	19/10/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49100 - Passenger rail transport, interurban

Company Name History

From 28/05/2004 onwards:

NEW SOUTHERN RAILWAY LIMITED

Prior to 28/05/2004:

SOUTH CENTRAL LIMITED

Directors

(The company's officers)

MR ALISTAIR JOHN FRANCIS GORDON

(~55 year old British national)

EVERGREEN BUILDING NORTH 160 EUSTON ROAD, LONDON, NW1 2DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/12/2009

MR HENDRIKUS VERWER

(~64 year old Dutch national)

MONUMENT PLACE 24 MONUMENT STREET, LONDON, EC3R 8AJ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2023

MS CAROLYN FERGUSON

(~51 year old British national)

3RD FLOOR 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE

Current Secretary

Appointed on 01/07/2006

Connections

(Shared officers)

ABINGDON BUS COMPANY LIMITED

MS CAROLYN FERGUSON

AVIANCE UK LIMITED

MS CAROLYN FERGUSON

BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED

MS CAROLYN FERGUSON

BLUE TRIANGLE BUSES LIMITED

MS CAROLYN FERGUSON

BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED

MS CAROLYN FERGUSON

DOCKLANDS BUSES LIMITED

MS CAROLYN FERGUSON

FIRST/KEOLIS HOLDINGS LIMITED

MR ALISTAIR JOHN FRANCIS GORDON

FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED

MR ALISTAIR JOHN FRANCIS GORDON

GA RETAIL SERVICES LIMITED

MS CAROLYN FERGUSON

GATWICK HANDLING LIMITED

MS CAROLYN FERGUSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)