Bowes Railway Company Limited(the) GATESHEAD


Founded in 1980, Bowes Railway Company (the), classified under reg no. 01530579 is an active company. Currently registered at Bowes Railway Company Springwell Road NE9 7QJ, Gateshead the company has been in the business for fourty four years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Leon W., Richard B. and David H.. In addition one secretary - Leon W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bowes Railway Company Limited(the) Address / Contact

Office Address Bowes Railway Company Springwell Road
Office Address2 Springwell Village
Town Gateshead
Post code NE9 7QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01530579
Date of Incorporation Thu, 27th Nov 1980
Industry Operation of historical sites and buildings and similar visitor attractions
End of financial Year 31st March
Company age 44 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Leon W.

Position: Director

Appointed: 05 July 2016

Leon W.

Position: Secretary

Appointed: 03 July 2016

Richard B.

Position: Director

Appointed: 26 January 2012

David H.

Position: Director

Appointed: 15 December 2010

Bernard S.

Position: Director

Appointed: 01 June 2017

Resigned: 31 October 2022

Geoffrey M.

Position: Director

Appointed: 16 September 2015

Resigned: 31 December 2018

Tom D.

Position: Director

Appointed: 13 June 2012

Resigned: 02 January 2017

Bill G.

Position: Director

Appointed: 13 June 2012

Resigned: 16 September 2015

Vivienne F.

Position: Director

Appointed: 13 June 2012

Resigned: 31 March 2016

Pamela Y.

Position: Director

Appointed: 13 April 2012

Resigned: 05 December 2013

Judith H.

Position: Director

Appointed: 13 April 2012

Resigned: 05 December 2013

Graham H.

Position: Director

Appointed: 26 January 2012

Resigned: 15 May 2013

Judith H.

Position: Director

Appointed: 17 November 2010

Resigned: 27 March 2012

Graeme M.

Position: Director

Appointed: 12 August 2010

Resigned: 04 February 2012

Michael E.

Position: Director

Appointed: 15 October 2009

Resigned: 09 February 2012

John M.

Position: Director

Appointed: 15 July 2009

Resigned: 27 March 2012

David S.

Position: Secretary

Appointed: 21 May 2008

Resigned: 31 May 2014

Pamela Y.

Position: Director

Appointed: 31 January 2008

Resigned: 27 March 2012

Kevin M.

Position: Director

Appointed: 31 January 2008

Resigned: 10 May 2010

Alex S.

Position: Director

Appointed: 14 August 2007

Resigned: 02 May 2010

Philip W.

Position: Director

Appointed: 15 March 2006

Resigned: 25 March 2008

Alice M.

Position: Director

Appointed: 10 September 2004

Resigned: 14 March 2006

John M.

Position: Director

Appointed: 23 June 2004

Resigned: 04 January 2010

Ena D.

Position: Director

Appointed: 10 March 2004

Resigned: 02 December 2009

Richard D.

Position: Director

Appointed: 10 March 2004

Resigned: 02 December 2009

Gerard F.

Position: Secretary

Appointed: 01 January 2004

Resigned: 21 May 2008

Alex S.

Position: Director

Appointed: 15 May 2003

Resigned: 05 May 2004

Charles B.

Position: Director

Appointed: 14 January 2003

Resigned: 11 March 2004

Philip B.

Position: Director

Appointed: 05 March 2002

Resigned: 11 March 2004

Dennis R.

Position: Director

Appointed: 05 March 2002

Resigned: 15 May 2013

George M.

Position: Director

Appointed: 05 March 2002

Resigned: 04 July 2002

David M.

Position: Director

Appointed: 01 March 2001

Resigned: 05 March 2002

Robert M.

Position: Director

Appointed: 18 January 2000

Resigned: 09 February 2009

John Y.

Position: Director

Appointed: 18 January 2000

Resigned: 06 November 2003

Alison G.

Position: Director

Appointed: 09 March 1999

Resigned: 18 January 2000

John H.

Position: Director

Appointed: 07 March 1996

Resigned: 09 March 1999

Derrik S.

Position: Director

Appointed: 10 March 1994

Resigned: 05 March 2002

Colin S.

Position: Secretary

Appointed: 15 July 1993

Resigned: 31 December 2003

James T.

Position: Director

Appointed: 20 May 1993

Resigned: 04 July 2002

Tony H.

Position: Director

Appointed: 20 May 1993

Resigned: 06 November 2003

Vera R.

Position: Director

Appointed: 20 May 1993

Resigned: 07 March 2000

Malcolm S.

Position: Director

Appointed: 12 May 1992

Resigned: 13 May 1997

Alastair G.

Position: Director

Appointed: 12 May 1992

Resigned: 05 May 2004

Alan N.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1991

Peter N.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1991

Sydney P.

Position: Director

Appointed: 13 March 1992

Resigned: 12 May 1992

Stuart R.

Position: Director

Appointed: 13 March 1992

Resigned: 20 May 1993

John R.

Position: Director

Appointed: 13 March 1992

Resigned: 29 November 2000

Geoffrey K.

Position: Secretary

Appointed: 13 March 1992

Resigned: 15 July 1993

Andrew H.

Position: Director

Appointed: 13 March 1992

Resigned: 20 May 1993

Christopher S.

Position: Director

Appointed: 13 March 1992

Resigned: 05 March 1997

Stanley H.

Position: Director

Appointed: 13 March 1992

Resigned: 09 May 1996

George T.

Position: Director

Appointed: 13 March 1992

Resigned: 02 May 1995

William C.

Position: Director

Appointed: 13 March 1992

Resigned: 13 September 2001

Phillip D.

Position: Director

Appointed: 13 March 1992

Resigned: 27 March 2012

Ian M.

Position: Director

Appointed: 13 March 1992

Resigned: 09 March 2004

Colin M.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1991

John M.

Position: Director

Appointed: 13 March 1992

Resigned: 30 June 2004

Paul H.

Position: Director

Appointed: 13 March 1992

Resigned: 07 March 1996

Keith B.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1991

Edward B.

Position: Director

Appointed: 13 March 1992

Resigned: 20 May 1993

Gordon B.

Position: Director

Appointed: 13 March 1992

Resigned: 13 March 1991

Richard B.

Position: Director

Appointed: 13 March 1991

Resigned: 28 June 2000

Osborne S.

Position: Director

Appointed: 13 March 1991

Resigned: 02 May 1995

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we found, there is David H. This PSC has significiant influence or control over this company,. Another one in the PSC register is Richard B. This PSC has significiant influence or control over the company,. Then there is Geoffrey M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

David H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Richard B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Geoffrey M.

Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 10th, January 2024
Free Download (20 pages)

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