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The Gauge One Model Railway Association

03325187

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Laurels Five Oak Lane, West End, Staplehurst, Tonbridge, TN12 0HT
Incorporated 27/02/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Peter James Wood

director · Since 11/12/2015

British · England · Age 88

Stuart Alastair Hithersay

director · Since 10/06/2017

United Kingdom · United Kingdom · Age 44

David Halfpenny

director · Since 16/09/2017

British · England · Age 76

Terence Rodney Clarke

director · Since 14/10/2017

United Kingdom · Canada · Age 85

Kevin Bryan West

director · Since 02/03/2023

British · England · Age 67

David Richard John Viewing

director · Since 02/10/2023

British · England · Age 77

Adam Douglas Barr

secretary · Since 12/10/2024

Adam Douglas Barr

director · Since 12/10/2024

American · Switzerland · Age 45

Howard Edward Hines

director · Since 12/10/2024

British · England · Age 74

Andrew John Humphreys

director · Since 11/03/2026

British · England · Age 61

Former

James Francis Dobson

director · Resigned 28/11/1998

Andrew James Merrick Pullen

secretary · Resigned 20/11/1999

Geoffrey Wallace Hammond

director · Resigned 02/12/2000

Barry George Applegate

director · Resigned 17/11/2001

Martin John Hulse

director · Resigned 16/11/2002

Michael Francis Wrottesley

secretary · Resigned 20/11/2004

Anthony Hall Patch

director · Resigned 26/11/2005

Hazel Davies

director · Resigned 26/11/2005

Jeffrey Brazier

director · Resigned 28/11/2005

Michael John Richard Donovan

director · Resigned 18/11/2006

Paul Arthur Barford

director · Resigned 18/11/2006

Richard Comber

director · Resigned 17/11/2008

Michael James Bland

secretary · Resigned 28/11/2009

Stephen Richard Edwards

director · Resigned 18/02/2010

Stephen Richard Edwards

secretary · Resigned 18/02/2010

Michael James Bland

director · Resigned 15/05/2010

Robert Cant

director · Resigned 03/10/2011

Robert Patrick Gamble

director · Resigned 03/12/2011

Andrew Edward Barnes

director · Resigned 13/06/2014

Graham Douglas Colover

director · Resigned 25/10/2014

Andrew James Merrick Pullen

secretary · Resigned 24/10/2015

Geoffrey Wallace Hammond

director · Resigned 24/10/2015

Keith John Bucklitch

director · Resigned 22/10/2016

Robert Martin Cley Cant

director · Resigned 22/10/2016

John Adam Charles Houghton

director · Resigned 22/10/2016

Simon Hill

secretary · Resigned 10/12/2016

Peter Frederick Bird

director · Resigned 09/05/2017

Simon Hill

director · Resigned 14/10/2017

Roger Percival Olding

secretary · Resigned 12/10/2019

Terance Alan Geeson

director · Resigned 03/04/2020

Alan Leslie

director · Resigned 10/10/2020

Howard Philip Johnson

director · Resigned 10/10/2022

Robert William Dean

director · Resigned 10/10/2022

Adrian Ivor Clive Johnstone

director · Resigned 08/05/2024

Geoffrey Wallace Hammond

director · Resigned 12/10/2024

Geoffrey Wallace Hammond

secretary · Resigned 12/10/2024

Keith Greenway

director · Resigned 12/10/2024

Martin Anthony Ford

director · Resigned 03/03/2026

Andrew John Humphreys

director · Resigned 03/03/2026

PSC Statements

no individual or entity with signficant control· 27/02/2017

Change History

officer appointedWEST, Kevin Bryan
2026-05-11
statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Laurels Five Oak Lane
2026-05-11

THE LAURELS FIVE OAK LANE

post townTonbridge
2026-05-11

TONBRIDGE

officer appointedBARR, Adam Douglas
2026-05-11
officer appointedBARR, Adam Douglas
2026-05-11
officer appointedCLARKE, Terence Rodney
2026-05-11
officer appointedHALFPENNY, David
2026-05-11
officer appointedHINES, Howard Edward
2026-05-11
officer appointedHITHERSAY, Stuart Alastair
2026-05-11
officer appointedHUMPHREYS, Andrew John, Mr.
2026-05-11
officer appointedVIEWING, David Richard John
2026-05-11
officer appointedWOOD, Peter James
2026-05-11

Filing History100 filings

Director appointed

appoint person director company with name date

11/03/20262 pages · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Director resigned

termination director company with name termination date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20253 pages · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Director appointed

appoint person director company with name date

22/10/20242 pages · PDF
AP03

appoint person secretary company with name date

22/10/20242 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
TM02

termination secretary company with name termination date

22/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/20244 pages · PDF
Director resigned

termination director company with name termination date

14/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Director appointed

appoint person director company with name date

24/11/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/20234 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director appointed

appoint person director company with name date

12/10/20232 pages · PDF
Director resigned

termination director company with name termination date

12/10/20231 page · PDF
Director resigned

termination director company with name termination date

12/10/20231 page · PDF
Director resigned

termination director company with name termination date

12/10/20231 page · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Director appointed

appoint person director company with name date

14/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20233 pages · PDF
Director resigned

termination director company with name termination date

23/10/20221 page · PDF
Director resigned

termination director company with name termination date

23/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/20204 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director resigned

termination director company with name termination date

23/10/20201 page · PDF
Director appointed

appoint person director company with name date

25/04/20202 pages · PDF
Director resigned

termination director company with name termination date

16/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

06/03/20203 pages · PDF
AP03

appoint person secretary company with name date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

11/12/20192 pages · PDF
TM02

termination secretary company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20182 pages · PDF
RESOLUTIONS

resolution

20/10/20171 page · PDF
Director appointed

appoint person director company with name date

17/10/20172 pages · PDF
Director resigned

termination director company with name termination date

16/10/20171 page · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Director appointed

appoint person director company with name date

25/09/20172 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Director appointed

appoint person director company with name date

20/09/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director appointed

appoint person director company with name date

20/06/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/03/20174 pages · PDF
AP03

appoint person secretary company with name date

02/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20173 pages · PDF
Director appointed

appoint person director company with name date

13/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

12/12/20161 page · PDF
TM02

termination secretary company with name termination date

12/12/20161 page · PDF
Director appointed

appoint person director company with name date

04/11/20162 pages · PDF
Director resigned

termination director company with name termination date

04/11/20161 page · PDF
Director details changed

change person director company with change date

04/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director appointed

appoint person director company with name date

02/11/20162 pages · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director resigned

termination director company with name termination date

01/11/20161 page · PDF
Director details changed

change person director company with change date

17/10/20162 pages · PDF
AP03

appoint person secretary company with name date

05/09/20162 pages · PDF
Director resigned

termination director company with name termination date

03/09/20161 page · PDF
Annual return

annual return company with made up date no member list

02/03/20168 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

17/02/20162 pages · PDF
Director details changed

change person director company with change date

17/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20163 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director appointed

appoint person director company with name date

15/01/20162 pages · PDF
Director resigned

termination director company with name termination date

25/10/20151 page · PDF
TM02

termination secretary company with name termination date

25/10/20151 page · PDF
Director resigned

termination director company with name termination date

25/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20153 pages · PDF
Annual return

annual return company with made up date no member list

24/03/20157 pages · PDF
Director appointed

appoint person director company with name date

24/03/20152 pages · PDF
Director appointed

appoint person director company with name date

28/02/20152 pages · PDF
Director appointed

appoint person director company with name date

27/02/20152 pages · PDF