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Company Information for

NEW SOUTHERN RAILWAY LIMITED

3RD FLOOR, 41-51 GREY STREET, NEWCASTLE UPON TYNE, NE1 6EE,
Company Registration Number
03010919
Private Limited Company
Active

Company Overview

About New Southern Railway Ltd
NEW SOUTHERN RAILWAY LIMITED was founded on 1995-01-12 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". New Southern Railway Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEW SOUTHERN RAILWAY LIMITED
 
Legal Registered Office
3RD FLOOR
41-51 GREY STREET
NEWCASTLE UPON TYNE
NE1 6EE
Other companies in NE1
 
Previous Names
SOUTH CENTRAL LIMITED28/05/2004
CONNEX SOUTH CENTRAL LIMITED10/09/2001
 
Trading Names/Associated Names
SOUTHERN
Filing Information
Company Number 03010919
Company ID Number 03010919
Date formed 1995-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/06/2019
Account next due 30/06/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts FULL
Last Datalog update: 2020-07-15 07:45:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW SOUTHERN RAILWAY LIMITED
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Company Officers of NEW SOUTHERN RAILWAY LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN FERGUSON
Company Secretary 2006-07-01
DAVID ALLEN BROWN
Director 2011-04-01
SIMON PATRICK BUTCHER
Director 2016-03-14
ALISTAIR JOHN FRANCIS GORDON
Director 2009-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTHONY HODGSON
Director 2015-12-06 2017-12-10
KEITH DOWN
Director 2011-03-07 2015-12-06
CHRISTOPHER DEREK DYNE BURCHELL
Director 2006-04-01 2014-08-15
PETER ROBERT MAYNE
Director 2002-01-07 2014-03-14
KEITH LAWRENCE LUDEMAN
Director 2001-08-26 2011-07-02
PATRICK RAYMOND JEANTET
Director 2005-10-26 2011-02-01
MICHEL LAURENT MASSON
Director 2006-10-06 2009-09-11
JEAN-PIERRE DEGHAYE
Director 2001-08-26 2007-10-05
IAN PHILIP BUTCHER
Director 2001-08-26 2007-07-01
CHRISTOPHER MOYES
Director 2001-08-26 2006-07-08
IAN PHILIP BUTCHER
Company Secretary 2001-08-26 2006-06-30
CHARLES STUART HORTON
Director 2003-03-03 2006-03-31
YVES MAGNAN
Director 2001-08-26 2005-10-26
MARTIN STANLEY ANDREW BALLINGER
Director 2001-08-26 2004-12-31
DAVID RAYMOND FRANKS
Director 2001-08-26 2003-02-28
CHANTAL ESTRAGNAT
Company Secretary 1999-07-28 2001-08-26
OLIVIER BROUSSE
Director 1999-07-22 2001-08-26
DOMINIQUE GIUNTINI
Director 1996-06-12 2001-08-26
CHARLES STUART HORTON
Director 2001-08-22 2001-08-26
ANTOINE HUREL
Director 1996-05-26 2001-08-26
STEPHEN RICHARD GRANT
Director 1998-10-07 2000-09-28
GEOFFREY BRIAN HARRISON MEE
Director 1996-05-26 2000-07-06
JEAN PAUL BONNEC
Company Secretary 1997-04-02 1999-07-28
CYRIL FRANCIS JOHNSON
Company Secretary 1996-05-26 1997-04-02
PETER GRAHAM HEWETT
Company Secretary 1995-01-12 1996-05-26
GARY RICHARD COOPER
Director 1995-03-28 1996-05-26
IAN CROSS
Director 1995-02-13 1996-05-26
GRAHAM CHARLES ECCLES
Director 1995-01-12 1996-05-26
JOHN GRAEME NELSON
Director 1995-01-31 1996-05-26
TERENCE ANTHONY JENNER
Director 1996-02-23 1996-02-24
PETER GRAHAM HEWETT
Director 1995-01-12 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLEN BROWN BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
DAVID ALLEN BROWN KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
DAVID ALLEN BROWN BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
DAVID ALLEN BROWN EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
DAVID ALLEN BROWN EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
DAVID ALLEN BROWN FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
DAVID ALLEN BROWN HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
DAVID ALLEN BROWN EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
DAVID ALLEN BROWN EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
DAVID ALLEN BROWN EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
DAVID ALLEN BROWN EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
DAVID ALLEN BROWN CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
DAVID ALLEN BROWN HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
DAVID ALLEN BROWN TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
DAVID ALLEN BROWN RENEW HOLDINGS PLC. Director 2017-04-03 CURRENT 1960-02-24 Active
DAVID ALLEN BROWN THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
DAVID ALLEN BROWN EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
DAVID ALLEN BROWN EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
DAVID ALLEN BROWN OXFORD NEWCO LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAVID ALLEN BROWN KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
DAVID ALLEN BROWN HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2013-08-30 CURRENT 2013-08-30 Active
DAVID ALLEN BROWN GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
DAVID ALLEN BROWN GO-AHEAD SCOTLAND LIMITED Director 2013-04-10 CURRENT 2013-04-10 Active
DAVID ALLEN BROWN RAIL DELIVERY GROUP LIMITED Director 2013-02-18 CURRENT 2012-08-10 Active
DAVID ALLEN BROWN GO NORTH WEST LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
DAVID ALLEN BROWN SOUTHERN VECTIS LIMITED Director 2012-08-07 CURRENT 1986-04-02 Active
DAVID ALLEN BROWN H.C.CHAMBERS & SON LIMITED Director 2012-05-25 CURRENT 1937-05-03 Active
DAVID ALLEN BROWN ANGLIAN BUS LIMITED Director 2012-04-20 CURRENT 1976-05-27 Active
DAVID ALLEN BROWN CAROUSEL BUSES LIMITED Director 2012-03-03 CURRENT 2000-08-30 Active
DAVID ALLEN BROWN HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2012-03-02 CURRENT 1965-11-10 Active
DAVID ALLEN BROWN LOKEGO LIMITED Director 2012-02-06 CURRENT 2010-02-24 Active
DAVID ALLEN BROWN GOVIA THAMESLINK RAILWAY LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
DAVID ALLEN BROWN ATOC LIMITED Director 2011-11-10 CURRENT 1995-06-12 Active
DAVID ALLEN BROWN THAMES TRAVEL (WALLINGFORD) LIMITED Director 2011-05-25 CURRENT 2001-03-21 Active
DAVID ALLEN BROWN LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2005-08-16 Active
DAVID ALLEN BROWN HANTS & DORSET MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1992-10-02 Active
DAVID ALLEN BROWN GOVIA LIMITED Director 2011-04-01 CURRENT 1996-11-14 Active
DAVID ALLEN BROWN BLUE TRIANGLE BUSES LIMITED Director 2011-04-01 CURRENT 1999-05-14 Active
DAVID ALLEN BROWN GHI LTD Director 2011-04-01 CURRENT 2001-07-31 Active
DAVID ALLEN BROWN GO-AHEAD HOLDING LIMITED Director 2011-04-01 CURRENT 2007-08-24 Active
DAVID ALLEN BROWN EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2010-02-22 Active
DAVID ALLEN BROWN TOURIST COACHES LIMITED Director 2011-04-01 CURRENT 1995-01-05 Active
DAVID ALLEN BROWN THAMES TRAINS LIMITED Director 2011-04-01 CURRENT 1995-01-10 Active
DAVID ALLEN BROWN THAMESLINK RAIL LIMITED Director 2011-04-01 CURRENT 1995-01-14 Active
DAVID ALLEN BROWN VICTORY RAILWAY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1996-01-18 Active
DAVID ALLEN BROWN METROCITY (NEWCASTLE) LIMITED Director 2011-04-01 CURRENT 2001-02-05 Active
DAVID ALLEN BROWN REED INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2001-06-18 Active
DAVID ALLEN BROWN WILTS & DORSET INVESTMENTS LIMITED Director 2011-04-01 CURRENT 2002-12-10 Active
DAVID ALLEN BROWN SOUTHERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2008-04-23 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2011-04-01 CURRENT 1987-12-02 Active
DAVID ALLEN BROWN LEVERS COACHES LIMITED Director 2011-04-01 CURRENT 1990-07-23 Active
DAVID ALLEN BROWN GO NORTHERN LIMITED Director 2011-04-01 CURRENT 1913-11-29 Active
DAVID ALLEN BROWN GO WEST MIDLANDS LIMITED Director 2011-04-01 CURRENT 1990-04-03 Active
DAVID ALLEN BROWN GH HEATHROW LTD. Director 2011-04-01 CURRENT 1993-04-27 Active
DAVID ALLEN BROWN LONDON CENTRAL BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2011-04-01 CURRENT 1935-11-26 Active
DAVID ALLEN BROWN AVIANCE UK LIMITED Director 2011-04-01 CURRENT 1971-12-24 Active
DAVID ALLEN BROWN GH STANSTED LIMITED Director 2011-04-01 CURRENT 1986-01-29 Active
DAVID ALLEN BROWN HANTS & DORSET TRIM LIMITED Director 2011-04-01 CURRENT 1986-05-08 Active
DAVID ALLEN BROWN GO WEAR BUSES LIMITED Director 2011-04-01 CURRENT 1986-05-14 Active
DAVID ALLEN BROWN GO COASTLINE LIMITED Director 2011-04-01 CURRENT 1986-05-09 Active
DAVID ALLEN BROWN GO NORTH EAST LIMITED Director 2011-04-01 CURRENT 1986-09-23 Active
DAVID ALLEN BROWN GO LONDON LIMITED Director 2011-04-01 CURRENT 1993-09-02 Active
DAVID ALLEN BROWN BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1994-02-22 Active
DAVID ALLEN BROWN GATWICK HANDLING LIMITED Director 2011-04-01 CURRENT 1994-10-27 Active
DAVID ALLEN BROWN KONECTBUS LIMITED Director 2011-04-01 CURRENT 1996-01-22 Active
DAVID ALLEN BROWN ABINGDON BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1996-01-26 Active
DAVID ALLEN BROWN GO-READING LIMITED Director 2011-04-01 CURRENT 1996-02-14 Active
DAVID ALLEN BROWN GO SOUTH COAST LIMITED Director 2011-04-01 CURRENT 2000-03-16 Active
DAVID ALLEN BROWN GO-AHEAD FINANCE COMPANY Director 2011-04-01 CURRENT 2003-03-17 Active
DAVID ALLEN BROWN LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2011-04-01 CURRENT 2003-08-08 Active
DAVID ALLEN BROWN GO-AHEAD LEASING LIMITED Director 2011-04-01 CURRENT 2004-10-18 Active
DAVID ALLEN BROWN LONDON & BIRMINGHAM RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2011-04-01 CURRENT 2006-05-12 Active
DAVID ALLEN BROWN LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2008-03-18 Active
DAVID ALLEN BROWN LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2011-04-01 CURRENT 2009-07-06 Active
DAVID ALLEN BROWN GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2011-04-01 CURRENT 2010-01-18 Active
DAVID ALLEN BROWN PLYMOUTH CITYBUS LIMITED Director 2011-04-01 CURRENT 1986-03-27 Active
DAVID ALLEN BROWN SOLENT BLUE LINE LIMITED Director 2011-04-01 CURRENT 1987-02-24 Active
DAVID ALLEN BROWN THE GO-AHEAD GROUP PLC Director 2011-04-01 CURRENT 1987-02-17 Active
DAVID ALLEN BROWN LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1988-12-14 Active
DAVID ALLEN BROWN WILTS & DORSET HOLDINGS LIMITED Director 2011-04-01 CURRENT 1987-01-21 Active
DAVID ALLEN BROWN WILTS AND DORSET BUS COMPANY LIMITED Director 2011-04-01 CURRENT 1982-10-12 Active
DAVID ALLEN BROWN THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2011-04-01 CURRENT 1906-12-06 Active
DAVID ALLEN BROWN SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2011-04-01 CURRENT 1929-08-27 Active
DAVID ALLEN BROWN MIDLAND AIRPORT SERVICES LIMITED Director 2011-04-01 CURRENT 1981-10-19 Active
DAVID ALLEN BROWN MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2011-04-01 CURRENT 1982-03-17 Active
DAVID ALLEN BROWN METROBUS LIMITED Director 2011-04-01 CURRENT 1983-07-27 Active
DAVID ALLEN BROWN GH MANCHESTER LTD Director 2011-04-01 CURRENT 1985-02-07 Active
DAVID ALLEN BROWN DOCKLANDS BUSES LIMITED Director 2011-04-01 CURRENT 1997-08-15 Active
DAVID ALLEN BROWN GA RETAIL SERVICES LIMITED Director 2011-04-01 CURRENT 2001-03-06 Active
SIMON PATRICK BUTCHER BUS UK LIMITED Director 2018-06-16 CURRENT 1988-03-18 Active
SIMON PATRICK BUTCHER KINGSTONIAN TRAVEL SERVICES LIMITED Director 2018-06-16 CURRENT 1998-05-12 Active
SIMON PATRICK BUTCHER BUSCALL LIMITED Director 2018-06-16 CURRENT 1999-12-02 Active
SIMON PATRICK BUTCHER EYMS GROUP LIMITED Director 2018-06-16 CURRENT 1986-10-17 Active
SIMON PATRICK BUTCHER EYMS BUS & COACH TRAINING LIMITED Director 2018-06-16 CURRENT 1987-04-15 Active
SIMON PATRICK BUTCHER FRODINGHAM COACHES LIMITED Director 2018-06-16 CURRENT 1987-05-29 Active
SIMON PATRICK BUTCHER HULL AND DISTRICT MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1987-10-27 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE TOURS LIMITED Director 2018-06-16 CURRENT 1920-12-20 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE MOTOR SERVICES LIMITED Director 2018-06-16 CURRENT 1926-10-05 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACH HOLIDAYS LIMITED Director 2018-06-16 CURRENT 1929-10-17 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE BUSES LIMITED Director 2018-06-16 CURRENT 1931-03-14 Active
SIMON PATRICK BUTCHER EAST YORKSHIRE COACHES LIMITED Director 2018-06-16 CURRENT 1937-08-27 Active
SIMON PATRICK BUTCHER CONNOR AND GRAHAM LIMITED Director 2018-06-16 CURRENT 1955-03-29 Active
SIMON PATRICK BUTCHER HULL PARK AND RIDE LIMITED Director 2018-06-16 CURRENT 1999-12-01 Active
SIMON PATRICK BUTCHER TOM TAPPIN,LIMITED Director 2017-12-07 CURRENT 1939-03-20 Active
SIMON PATRICK BUTCHER THAMESDOWN TRANSPORT LIMITED Director 2017-02-03 CURRENT 1986-03-07 Active
SIMON PATRICK BUTCHER EXCELSIOR TRANSPORT LTD Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER EXCELSIOR TRAVEL LIMITED Director 2016-10-04 CURRENT 2001-12-18 Active
SIMON PATRICK BUTCHER EXCELSIOR COACHES LIMITED Director 2016-10-04 CURRENT 2001-11-27 Active
SIMON PATRICK BUTCHER LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2005-08-16 Active
SIMON PATRICK BUTCHER HANTS & DORSET MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1992-10-02 Active
SIMON PATRICK BUTCHER GOVIA LIMITED Director 2016-03-14 CURRENT 1996-11-14 Active
SIMON PATRICK BUTCHER BLUE TRIANGLE BUSES LIMITED Director 2016-03-14 CURRENT 1999-05-14 Active
SIMON PATRICK BUTCHER GHI LTD Director 2016-03-14 CURRENT 2001-07-31 Active
SIMON PATRICK BUTCHER GO-AHEAD HOLDING LIMITED Director 2016-03-14 CURRENT 2007-08-24 Active
SIMON PATRICK BUTCHER EAST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2010-02-22 Active
SIMON PATRICK BUTCHER GOVIA THAMESLINK RAILWAY LIMITED Director 2016-03-14 CURRENT 2012-02-02 Active
SIMON PATRICK BUTCHER GO NORTH WEST LIMITED Director 2016-03-14 CURRENT 2012-09-07 Active
SIMON PATRICK BUTCHER TOURIST COACHES LIMITED Director 2016-03-14 CURRENT 1995-01-05 Active
SIMON PATRICK BUTCHER THAMES TRAINS LIMITED Director 2016-03-14 CURRENT 1995-01-10 Active
SIMON PATRICK BUTCHER THAMESLINK RAIL LIMITED Director 2016-03-14 CURRENT 1995-01-14 Active
SIMON PATRICK BUTCHER VICTORY RAILWAY HOLDINGS LIMITED Director 2016-03-14 CURRENT 1996-01-18 Active
SIMON PATRICK BUTCHER METROCITY (NEWCASTLE) LIMITED Director 2016-03-14 CURRENT 2001-02-05 Active
SIMON PATRICK BUTCHER THAMES TRAVEL (WALLINGFORD) LIMITED Director 2016-03-14 CURRENT 2001-03-21 Active
SIMON PATRICK BUTCHER REED INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2001-06-18 Active
SIMON PATRICK BUTCHER WILTS & DORSET INVESTMENTS LIMITED Director 2016-03-14 CURRENT 2002-12-10 Active
SIMON PATRICK BUTCHER SOUTHERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2008-04-23 Active
SIMON PATRICK BUTCHER ON TRACK RETAIL LIMITED Director 2016-03-14 CURRENT 2014-09-23 Active
SIMON PATRICK BUTCHER OXFORD NEWCO LIMITED Director 2016-03-14 CURRENT 2015-04-14 Active
SIMON PATRICK BUTCHER GO-AHEAD SCOTLAND LIMITED Director 2016-03-14 CURRENT 2013-04-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SERVICES) LIMITED Director 2016-03-14 CURRENT 1987-12-02 Active
SIMON PATRICK BUTCHER LEVERS COACHES LIMITED Director 2016-03-14 CURRENT 1990-07-23 Active
SIMON PATRICK BUTCHER GO NORTHERN LIMITED Director 2016-03-14 CURRENT 1913-11-29 Active
SIMON PATRICK BUTCHER GO WEST MIDLANDS LIMITED Director 2016-03-14 CURRENT 1990-04-03 Active
SIMON PATRICK BUTCHER GH HEATHROW LTD. Director 2016-03-14 CURRENT 1993-04-27 Active
SIMON PATRICK BUTCHER LONDON CENTRAL BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER BRIGHTON & HOVE BUS AND COACH COMPANY LIMITED Director 2016-03-14 CURRENT 1935-11-26 Active
SIMON PATRICK BUTCHER AVIANCE UK LIMITED Director 2016-03-14 CURRENT 1971-12-24 Active
SIMON PATRICK BUTCHER ANGLIAN BUS LIMITED Director 2016-03-14 CURRENT 1976-05-27 Active
SIMON PATRICK BUTCHER GH STANSTED LIMITED Director 2016-03-14 CURRENT 1986-01-29 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRIM LIMITED Director 2016-03-14 CURRENT 1986-05-08 Active
SIMON PATRICK BUTCHER GO WEAR BUSES LIMITED Director 2016-03-14 CURRENT 1986-05-14 Active
SIMON PATRICK BUTCHER GO COASTLINE LIMITED Director 2016-03-14 CURRENT 1986-05-09 Active
SIMON PATRICK BUTCHER GO NORTH EAST LIMITED Director 2016-03-14 CURRENT 1986-09-23 Active
SIMON PATRICK BUTCHER GO LONDON LIMITED Director 2016-03-14 CURRENT 1993-09-02 Active
SIMON PATRICK BUTCHER BIRMINGHAM PASSENGER TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1994-02-22 Active
SIMON PATRICK BUTCHER GATWICK HANDLING LIMITED Director 2016-03-14 CURRENT 1994-10-27 Active
SIMON PATRICK BUTCHER KONECTBUS LIMITED Director 2016-03-14 CURRENT 1996-01-22 Active
SIMON PATRICK BUTCHER ABINGDON BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1996-01-26 Active
SIMON PATRICK BUTCHER GO-READING LIMITED Director 2016-03-14 CURRENT 1996-02-14 Active
SIMON PATRICK BUTCHER GO SOUTH COAST LIMITED Director 2016-03-14 CURRENT 2000-03-16 Active
SIMON PATRICK BUTCHER CAROUSEL BUSES LIMITED Director 2016-03-14 CURRENT 2000-08-30 Active
SIMON PATRICK BUTCHER GO-AHEAD FINANCE COMPANY Director 2016-03-14 CURRENT 2003-03-17 Active
SIMON PATRICK BUTCHER LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2016-03-14 CURRENT 2003-08-08 Active
SIMON PATRICK BUTCHER GO-AHEAD LEASING LIMITED Director 2016-03-14 CURRENT 2004-10-18 Active
SIMON PATRICK BUTCHER LONDON & BIRMINGHAM RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active
SIMON PATRICK BUTCHER LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2016-03-14 CURRENT 2006-05-12 Active
SIMON PATRICK BUTCHER LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2008-03-18 Active
SIMON PATRICK BUTCHER LONDON GENERAL TRUSTEE COMPANY LIMITED Director 2016-03-14 CURRENT 2009-07-06 Active
SIMON PATRICK BUTCHER GO-AHEAD PROPERTY DEVELOPMENT LIMITED Director 2016-03-14 CURRENT 2010-01-18 Active
SIMON PATRICK BUTCHER LOKEGO LIMITED Director 2016-03-14 CURRENT 2010-02-24 Active
SIMON PATRICK BUTCHER GO-AHEAD LONDON RAIL REPLACEMENT SERVICES LIMITED Director 2016-03-14 CURRENT 2013-06-20 Active
SIMON PATRICK BUTCHER HANTS & DORSET TRANSPORT SUPPORT SERVICES LTD. Director 2016-03-14 CURRENT 2013-08-30 Active
SIMON PATRICK BUTCHER PLYMOUTH CITYBUS LIMITED Director 2016-03-14 CURRENT 1986-03-27 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS LIMITED Director 2016-03-14 CURRENT 1986-04-02 Active
SIMON PATRICK BUTCHER SOLENT BLUE LINE LIMITED Director 2016-03-14 CURRENT 1987-02-24 Active
SIMON PATRICK BUTCHER THE GO-AHEAD GROUP PLC Director 2016-03-14 CURRENT 1987-02-17 Active
SIMON PATRICK BUTCHER LONDON GENERAL TRANSPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1988-12-14 Active
SIMON PATRICK BUTCHER WILTS & DORSET HOLDINGS LIMITED Director 2016-03-14 CURRENT 1987-01-21 Active
SIMON PATRICK BUTCHER WILTS AND DORSET BUS COMPANY LIMITED Director 2016-03-14 CURRENT 1982-10-12 Active
SIMON PATRICK BUTCHER THE CITY OF OXFORD MOTOR SERVICES LIMITED Director 2016-03-14 CURRENT 1906-12-06 Active
SIMON PATRICK BUTCHER SOUTHERN VECTIS OMNIBUS COMPANY LIMITED(THE) Director 2016-03-14 CURRENT 1929-08-27 Active
SIMON PATRICK BUTCHER MIDLAND AIRPORT SERVICES LIMITED Director 2016-03-14 CURRENT 1981-10-19 Active
SIMON PATRICK BUTCHER H.C.CHAMBERS & SON LIMITED Director 2016-03-14 CURRENT 1937-05-03 Active
SIMON PATRICK BUTCHER HEDINGHAM & DISTRICT OMNIBUSES LTD. Director 2016-03-14 CURRENT 1965-11-10 Active
SIMON PATRICK BUTCHER MARCHWOOD MOTORWAYS (SOUTHAMPTON) LIMITED Director 2016-03-14 CURRENT 1982-03-17 Active
SIMON PATRICK BUTCHER METROBUS LIMITED Director 2016-03-14 CURRENT 1983-07-27 Active
SIMON PATRICK BUTCHER GH MANCHESTER LTD Director 2016-03-14 CURRENT 1985-02-07 Active
SIMON PATRICK BUTCHER DOCKLANDS BUSES LIMITED Director 2016-03-14 CURRENT 1997-08-15 Active
SIMON PATRICK BUTCHER GA RETAIL SERVICES LIMITED Director 2016-03-14 CURRENT 2001-03-06 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY OPERATIONS / GWEITHREDIADAU KEOLIS AMEY LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY METROLINK LIMITED Director 2015-11-17 CURRENT 2015-11-13 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) PROJECTS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS EFFIA BIKE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS GO-AHEAD HOLDINGS LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS AMEY DOCKLANDS LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA THAMESLINK RAILWAY LIMITED Director 2014-05-14 CURRENT 2012-02-02 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS/EUROSTAR EAST COAST LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2016-01-26
ALISTAIR JOHN FRANCIS GORDON KEOLIS/SNCF WEST COAST LIMITED Director 2011-02-17 CURRENT 2011-02-17 Dissolved 2017-06-06
ALISTAIR JOHN FRANCIS GORDON MERSEYTRAM 2006 LIMITED Director 2010-05-22 CURRENT 2005-07-08 Dissolved 2017-02-21
ALISTAIR JOHN FRANCIS GORDON KEOLIS (UK) LIMITED Director 2010-05-22 CURRENT 1996-12-16 Active
ALISTAIR JOHN FRANCIS GORDON KEOLIS MERSEYSIDE LIMITED Director 2010-05-22 CURRENT 2005-03-30 Active
ALISTAIR JOHN FRANCIS GORDON LOKEGO LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
ALISTAIR JOHN FRANCIS GORDON GOVIA LIMITED Director 2009-12-04 CURRENT 1996-11-14 Active
ALISTAIR JOHN FRANCIS GORDON THAMESLINK RAIL LIMITED Director 2009-12-04 CURRENT 1995-01-14 Active
ALISTAIR JOHN FRANCIS GORDON SOUTHERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2008-04-23 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & SOUTH EASTERN RAILWAY LIMITED Director 2009-12-04 CURRENT 2003-08-08 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & BIRMINGHAM RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON & EAST MIDLANDS RAILWAY LIMITED Director 2009-12-04 CURRENT 2006-05-12 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND SOUTH EAST PASSENGER RAIL SERVICES LIMITED Director 2009-12-04 CURRENT 2008-03-18 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS TRANSPENNINE HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON FIRST/KEOLIS HOLDINGS LIMITED Director 2008-04-17 CURRENT 2000-11-24 Active
ALISTAIR JOHN FRANCIS GORDON LONDON AND WEST MIDLANDS RAILWAY LIMITED Director 2006-08-07 CURRENT 2005-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-18AAFULL ACCOUNTS MADE UP TO 29/06/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Elodie Brian on 2019-06-05
2019-06-14AP01DIRECTOR APPOINTED ELODIE BRIAN
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-20AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 01/07/17
2018-04-03AAFULL ACCOUNTS MADE UP TO 01/07/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HODGSON
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD TABARY
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH NO UPDATES
2017-03-20AAFULL ACCOUNTS MADE UP TO 02/07/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4000000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-06AUDAUDITOR'S RESIGNATION
2016-04-27AUDAUDITOR'S RESIGNATION
2016-04-06AP01DIRECTOR APPOINTED MR SIMON PATRICK BUTCHER
2016-03-23AAFULL ACCOUNTS MADE UP TO 27/06/15
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DOWN
2015-12-14AP01DIRECTOR APPOINTED MR CHARLES ANTHONY HODGSON
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 4000000
2015-11-02AR0119/10/15 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBERT RIMMER
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS LUC DANIEL VANDEVYVER
2015-03-04AAFULL ACCOUNTS MADE UP TO 28/06/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 4000000
2014-11-13AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK DYNE BURCHELL
2014-06-02AAFULL ACCOUNTS MADE UP TO 29/06/13
2014-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER MAYNE
2014-03-20CH01Director's details changed for Mr Christopher Derek Dyne Burchell on 2010-02-01
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS LUC DANIEL VANDEVYVER / 04/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 04/11/2013
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 04/11/2013
2013-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 04/11/2013
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 4000000
2013-11-06AR0119/10/13 FULL LIST
2013-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 13/05/2013
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-16AR0119/10/12 FULL LIST
2012-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DOWN / 24/09/2012
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLEN BROWN / 24/09/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD DENIS MAURICE TABARY / 29/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT RIMMER / 29/06/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR JOHN FRANCIS GORDON / 29/06/2012
2012-03-29AAFULL ACCOUNTS MADE UP TO 02/07/11
2011-10-31AR0119/10/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KEITH LUDEMAN
2011-05-10AP01DIRECTOR APPOINTED MR BERNARD DENIS MAURICE TABARY
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JEANTET
2011-04-11AP01DIRECTOR APPOINTED DAVID ALLEN BROWN
2011-03-24AP01DIRECTOR APPOINTED KEITH DOWN
2011-03-11AAFULL ACCOUNTS MADE UP TO 03/07/10
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWIFT
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH
2010-11-09AR0119/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 19/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK DYNE BURCHELL / 19/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ROBERT RIMMER / 19/10/2010
2010-10-04AP01DIRECTOR APPOINTED MALCOLM ROBERT RIMMER
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANE RICHON
2010-03-01AAFULL ACCOUNTS MADE UP TO 27/06/09
2010-01-19AP01DIRECTOR APPOINTED NICOLAS LUC DANIEL VANDEVYVER
2010-01-19AP01DIRECTOR APPOINTED ALISTAIR JOHN FRANCIS GORDON
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 01/12/2009
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL MASSON
2009-11-10AR0119/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 09/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 09/11/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DEREK DYNE BURCHELL / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RAYMOND JEANTET / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCLARDY SMITH / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE ANDRE RICHON / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MAYNE / 05/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAWRENCE LUDEMAN / 05/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAROLYN SEPHTON / 05/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SWIFT / 05/10/2009
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-09-04403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHANE RICHON / 12/12/2008
2008-11-12AAFULL ACCOUNTS MADE UP TO 28/06/08
2008-11-11363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-04-25AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-13363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
491 - Passenger rail transport, interurban
49100 - Passenger rail transport, interurban




Licences & Regulatory approval
We could not find any licences issued to NEW SOUTHERN RAILWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW SOUTHERN RAILWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE DEED 2005-03-04 Outstanding STRATEGIC RAIL AUTHORITY
AN ACCOUNT CHARGE 2003-05-12 Satisfied PORTERBROOK LEASING COMPANY LIMITED
ACCOUNT CHARGE 2002-03-08 Satisfied PORTERBROOK LEASING COMPANY LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2001-08-26 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 1996-08-06 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEW SOUTHERN RAILWAY LIMITED registering or being granted any patents
Domain Names

NEW SOUTHERN RAILWAY LIMITED owns 1 domain names.

southerndata.co.uk  

Trademarks
We have not found any records of NEW SOUTHERN RAILWAY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NAGEA LIMITED 2004-07-24 Outstanding

We have found 1 mortgage charges which are owed to NEW SOUTHERN RAILWAY LIMITED

Income
Government Income

Government spend with NEW SOUTHERN RAILWAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-12-12 GBP £15
Adur District Council 2010-11-11 GBP £2,300

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEW SOUTHERN RAILWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW SOUTHERN RAILWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW SOUTHERN RAILWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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