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Colonel Stephens Railway Enterprises Limited

02668156

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tenterden Town Station, Tenterden, Kent, TN30 6HE
Incorporated 04/12/1991

Previously known as

T.R.C. Trading Limited · until 06/10/1994

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

49100
Passenger rail transport, interurban

Officers

Philip Duncan Shaw

director · Since 01/12/2006

British · United Kingdom

Philip Duncan Shaw

director · Since 01/12/2006

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Mr Ian Campbell Legg

director · Since 15/02/2014

RAILWAY MANAGER

BRITISH · ENGLAND

Also on 2 other boards

Ian Campbell Legg

director · Since 15/02/2014

British · England

Mr Simon Andrew Marsh

director · Since 28/11/2020

RETIRED

BRITISH · ENGLAND

Also on 3 other boards

Simon Andrew Marsh

director · Since 28/11/2020

British · England

Derrick John Bilsby

director · Since 29/04/2023

British · England

Mr Derrick John Bilsby

director · Since 29/04/2023

RAILWAYMAN

BRITISH · ENGLAND

Also on 4 other boards

Patrick Adrian Favell

director · Since 30/11/2024

British · England

Mr Patrick Adrian Favell

director · Since 30/11/2024

RETIRED

BRITISH · ENGLAND

Also on 1 other board

Ms Julie Wilkinson

director · Since 30/11/2024

MARKETING MANAGER

BRITISH · ENGLAND

Also on 1 other board

Julie Wilkinson

director · Since 30/11/2024

British · England

Mr Mark Roy Mason Jenner

secretary · Since 28/06/2025

Mark Roy Mason Jenner

secretary · Since 28/06/2025

Former

Robert Mark Toynbee

director · Resigned 30/01/1994

Paul Hedley Wilson

director · Resigned 03/02/1995

Gillian Howie

director · Resigned 06/03/1995

Raymond Frederick Collins

director · Resigned 12/08/1995

Timothy John Simpson

director · Resigned 19/08/1995

Richard Timothy Court Stanger

director · Resigned 02/12/1995

Philip Henry Clark - Monks

secretary · Resigned 22/10/1996

Richard Anthony Johnston

director · Resigned 31/10/1997

Christopher David Lewis

director · Resigned 05/01/1998

James Douglas Park Veitch

director · Resigned 18/12/1999

Bernard Nicholas Sealy

director · Resigned 05/02/2000

Graham Edward Hukins

director · Resigned 29/06/2000

John Peter Gill Davis

director · Resigned 10/02/2001

Paul Hedley Wilson

director · Resigned 13/10/2001

David Marshall Stratton

director · Resigned 13/10/2001

Catherine Anne Roberts

secretary · Resigned 02/11/2001

Christopher Michael Garman

director · Resigned 07/01/2002

John Bernard Snell

director · Resigned 04/08/2003

Graham Leslie Bridge

director · Resigned 21/07/2005

William Arthur Frederick Morgan

director · Resigned 20/01/2008

Brian Malcolm Janes

director · Resigned 24/11/2012

Norman Richard Brice

director · Resigned 11/10/2014

Derek Thomas Dunlavey

director · Resigned 14/11/2015

Keith Martin Jones

director · Resigned 14/11/2015

Nigel Pallant

secretary · Resigned 14/11/2016

Philip Henry Clark-Monks

secretary · Resigned 31/08/2017

Jamie Alexander Douglas

director · Resigned 18/11/2017

Brian Malcolm Janes

director · Resigned 31/01/2018

Charles Hugh Mavor

secretary · Resigned 30/11/2021

Kevin Mark Bulled

director · Resigned 07/01/2025

Geoffrey Alan Crouch

director · Resigned 03/04/2025

John Richard Cobbett

secretary · Resigned 28/06/2025

Persons with Significant Control

The Kent & East Sussex Railway Company Limited

75–100% shares

Reg: 01007871 · England & Wales · Company Limited By Guarantee

Notified 20/06/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BHANK PLC

Created 15/01/1993Registered 03/02/1993

Change History

officer appointed → JENNER, Mark Roy Mason
2026-08-27
officer appointed → BILSBY, Derrick John
2026-08-27
officer appointed → FAVELL, Patrick Adrian
2026-08-27
officer appointed → LEGG, Ian Campbell
2026-08-27
officer appointed → MARSH, Simon Andrew
2026-08-27
officer appointed → SHAW, Philip Duncan
2026-08-27
officer appointed → WILKINSON, Julie
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Tenterden Town Station
2026-08-27

TENTERDEN TOWN STATION

post town → Kent
2026-08-27

KENT

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

20/05/20267 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20254 pages · PDF
Accounts filed

accounts with accounts type small

01/08/202514 pages · PDF
AP03

appoint person secretary company with name date

30/06/20252 pages · PDF
TM02

termination secretary company with name termination date

30/06/20251 page · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/11/20243 pages · PDF
Director appointed

appoint person director company with name date

30/11/20242 pages · PDF
Director appointed

appoint person director company with name date

30/11/20242 pages · PDF
Accounts filed

accounts with accounts type small

06/08/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/08/202314 pages · PDF
Director appointed

appoint person director company with name date

29/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/07/202216 pages · PDF
AP03

appoint person secretary company with name date

29/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20215 pages · PDF
TM02

termination secretary company with name termination date

02/12/20211 page · PDF
Accounts filed

accounts with accounts type small

17/07/202114 pages · PDF
Director details changed

change person director company with change date

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Director appointed

appoint person director company with name date

30/11/20202 pages · PDF
Director details changed

change person director company with change date

03/09/20202 pages · PDF
Director details changed

change person director company with change date

02/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

01/07/202013 pages · PDF
Director details changed

change person director company with change date

13/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

12/07/201913 pages · PDF
RESOLUTIONS

resolution

10/04/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

24/07/201815 pages · PDF
Director resigned

termination director company with name termination date

14/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20173 pages · PDF
Director resigned

termination director company with name termination date

24/11/20171 page · PDF
AP03

appoint person secretary company with name date

07/09/20172 pages · PDF
TM02

termination secretary company with name termination date

07/09/20171 page · PDF
Accounts filed

accounts with accounts type full

18/07/201713 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20165 pages · PDF
AP03

appoint person secretary company with name date

24/11/20163 pages · PDF
TM02

termination secretary company with name termination date

24/11/20162 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201612 pages · PDF
Director appointed

appoint person director company with name date

22/04/20163 pages · PDF
Director appointed

appoint person director company with name date

13/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20157 pages · PDF
Director resigned

termination director company with name termination date

09/12/20152 pages · PDF
Director resigned

termination director company with name termination date

09/12/20152 pages · PDF
MR04

mortgage satisfy charge full

04/12/20151 page · PDF
Accounts filed

accounts with accounts type full

30/07/201511 pages · PDF
Accounts date changed

change account reference date company current shortened

17/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20149 pages · PDF
Director resigned

termination director company with name termination date

21/10/20142 pages · PDF
Director appointed

appoint person director company with name date

14/08/20143 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201411 pages · PDF
Director appointed

appoint person director company with name

19/02/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20138 pages · PDF
Director details changed

change person director company with change date

12/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20128 pages · PDF
Director resigned

termination director company with name

24/11/20121 page · PDF
Accounts filed

accounts with accounts type full

17/07/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20119 pages · PDF
Director details changed

change person director company with change date

09/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201111 pages · PDF
CH03

change person secretary company with change date

16/12/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/12/20109 pages · PDF
Director details changed

change person director company with change date

11/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/08/20108 pages · PDF
Director details changed

change person director company with change date

04/02/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20097 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

14/10/20098 pages · PDF
363a

legacy

11/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

15/09/20088 pages · PDF
363a

legacy

25/01/20083 pages · PDF
288b

legacy

24/01/20081 page · PDF
Accounts filed

accounts with accounts type full

18/09/20078 pages · PDF
363s

legacy

18/12/20068 pages · PDF
288a

legacy

12/12/20062 pages · PDF
288a

legacy

12/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20068 pages · PDF
288c

legacy

23/01/20061 page · PDF
363s

legacy

19/12/20058 pages · PDF
Accounts filed

accounts with accounts type full

19/10/20058 pages · PDF
288b

legacy

03/08/20051 page · PDF
288a

legacy

07/03/20052 pages · PDF
363s

legacy

16/12/20048 pages · PDF
Accounts filed

accounts with accounts type full

14/10/20048 pages · PDF
288a

legacy

13/02/20042 pages · PDF
363s

legacy

15/12/20038 pages · PDF
Accounts filed

accounts with accounts type full

18/10/20038 pages · PDF
288b

legacy

20/08/20031 page · PDF
363s

legacy

16/12/20028 pages · PDF
395

legacy

25/10/20023 pages · PDF
Accounts filed

accounts with accounts type full

18/10/20028 pages · PDF
288b

legacy

25/01/20021 page · PDF
363s

legacy

13/12/20017 pages · PDF