THE CHILTERN RAILWAY COMPANY LIMITED
THE CHILTERN RAILWAY COMPANY LIMITED is an active private limited company, incorporated on 10 January 1995. The nature of the business is Passenger rail transport, interurban. The company's registered office is on Admiral Way, Sunderland. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. THE CHILTERN RAILWAY COMPANY LIMITED has no previous names. The company has 23 mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03007939 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 10/01/1995 |
| Country of Origin | United Kingdom |
Registered Office
| Care Of | ARRIVA PLC |
|---|---|
| Address Line 1 | 1 ADMIRAL WAY |
| Address Line 2 | DOXFORD INTERNATIONAL BUSINESS PARK |
| Post Town | SUNDERLAND |
| Postcode | SR3 3XP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 24/01/2025 |
|---|---|
| Last Made Up Date | 10/01/2024 |
Return
| Next Due Date | 07/02/2017 |
|---|---|
| Last Made Up Date | 10/01/2016 |
Mortgages
| Number of Mortgage Charges | 23 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 22 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
49100 - Passenger rail transport, interurban
Company Name History
From incorporation onwards:
THE CHILTERN RAILWAY COMPANY LIMITED
Directors
(The company's officers)
MR RICHARD GRAHAM ALLAN
(~51 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2020
MR ANTHONY JOHN BAXTER
(~50 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/2023
ANDREW RUSSELL CAMP
(~65 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2023
MR RICHARD AUBREY JOHNSON
(~50 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/07/2019
MRS VANESSA RUSSELL
(~35 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/01/2023
TIMOTHY MARTIN SAYER
(~58 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2023
RIANNA STANWELL
(~43 year old British national)
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
CHRISTOPHER PAUL BOOTH
C/O ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
- Current Secretary
Appointed on 15/11/2021
Connections
(Shared officers)
ARRIVA RAIL NORTH LIMITED
- MR RICHARD GRAHAM ALLAN
- MR RICHARD GRAHAM ALLAN
- MR RICHARD AUBREY JOHNSON
- MR RICHARD GRAHAM ALLAN
- MR RICHARD AUBREY JOHNSON
ST LUKE'S (CHESHIRE) HOSPICE
- MR ANTHONY JOHN BAXTER
- MR ANTHONY JOHN BAXTER
- MR ANTHONY JOHN BAXTER
THE CROYDON ALMSHOUSE CHARITIES TRUSTEE COMPANY LIMITED
- MRS VANESSA RUSSELL
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)
THE CHILTERN RAILWAY COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SR3 3XP.
Map of THE CHILTERN RAILWAY COMPANY LIMITED at local scale
Map of THE CHILTERN RAILWAY COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SR3 3XP
Other companies with registered offices in SR3 3XP:
- ARRIVA SOUTH EASTERN RAIL LIMITED
- ARRIVA INVESTMENTS LIMITED
- ARRIVA TRAINS WALES/TRENAU ARRIVA CYMRU LIMITED
- AMBULINE LIMITED
- WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
- TGM (HOLDINGS) LIMITED
- ARRIVA MIDLANDS LIMITED
- ARRIVA MANCHESTER LIMITED
- M40 TRAINS LIMITED
- ARRIVA BUS & COACH HOLDINGS LIMITED
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)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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