Whistlestop Valley Limited

Company Name	Whistlestop Valley Limited
Company Status	Active
Company Number	02374535
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)
Previous Name	The Kirklees Light Railway Company Limited

Business Activity

Section H	Transportation and storage
SIC 6010	Transport via railways
SIC 49100	Passenger rail transport, interurban

Directors

Director Name	Mr David John Hurd
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(16 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 20 Darren Drive Prince Of Wales Industrial Estate Abercarn Newport Gwent NP11 5AR Wales

Secretary Name	Graham Michael Hurd
Nationality	British
Status	Current
Appointed	01 January 2006(16 years, 8 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	The Railway Station Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Director Name	Mr Graham Michael Hurd
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stately-Albion Ltd Prince Of Wales Industrial Esta Abercarn Newport NP11 5AR Wales

Director Name	Mr Ian Screeton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(32 years, 8 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Railway Station Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Director Name	Mr Brian Taylor
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2006)
Role	Engineer
Correspondence Address	Kirklees Light Railway Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Director Name	Mrs Doreen Claire Taylor
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2006)
Role	Secretary
Correspondence Address	Kirklees Light Railway Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Secretary Name	Mrs Doreen Claire Taylor
Nationality	British
Status	Resigned
Appointed	20 April 1991(2 years after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Kirklees Light Railway Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Director Name	Mrs Diane Phillips
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(16 years, 8 months after company formation)
Appointment Duration	15 years, 8 months (resigned 13 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Railway Station Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Director Name	Mrs Erin Towey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Railway Station Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ

Contact

Website	kirkleeslightrailway.com

Location

Registered Address	The Railway Station Park Mill Way, Clayton West Huddersfield West Yorkshire HD8 9XJ
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

50k at £1	Stately-albion LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,645
Cash	£2,326
Current Liabilities	£72,131

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months, 1 week ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

31 March 2000	Delivered on: 5 April 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at clayton west being the former clayton west branch line clayton huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding

31 March 2000

Delivered on: 5 April 2000
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage by owner to secure own account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at clayton west being the former clayton west branch line clayton huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

Filing History

13 February 2024	Registration of charge 023745350002, created on 9 February 2024 (59 pages)
3 October 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
9 June 2023	Termination of appointment of Erin Towey as a director on 12 February 2023 (1 page)
9 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
17 April 2023	Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
8 June 2022	Confirmation statement made on 27 May 2022 with updates (5 pages)
7 June 2022	Notification of Whistlestop Valley Holdings Limited as a person with significant control on 23 December 2021 (2 pages)
7 June 2022	Cessation of Stately-Albion Limited as a person with significant control on 23 December 2021 (1 page)
5 May 2022	Accounts for a small company made up to 31 July 2021 (15 pages)
14 January 2022	Appointment of Mrs Erin Towey as a director on 4 January 2022 (2 pages)
14 January 2022	Appointment of Mr Ian Screeton as a director on 4 January 2022 (2 pages)
16 December 2021	Satisfaction of charge 1 in full (2 pages)
14 September 2021	Termination of appointment of Diane Phillips as a director on 13 September 2021 (1 page)
14 September 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-14 (3 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 July 2020 (14 pages)
24 September 2020	Appointment of Mr Graham Michael Hurd as a director on 1 August 2020 (2 pages)
31 July 2020	Full accounts made up to 31 July 2019 (15 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 July 2018 (13 pages)
20 February 2019	Secretary's details changed for Graham Michael Hurd on 20 February 2019 (1 page)
20 February 2019	Director's details changed for Mrs Diane Phillips on 20 February 2019 (2 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
3 May 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
24 July 2017	Notification of Stately-Albion Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Notification of Stately-Albion Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
24 July 2017	Notification of Stately-Albion Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 May 2017	Full accounts made up to 31 July 2016 (12 pages)
5 May 2017	Full accounts made up to 31 July 2016 (12 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (5 pages)
22 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (5 pages)
5 May 2016	Full accounts made up to 31 July 2015 (10 pages)
5 May 2016	Full accounts made up to 31 July 2015 (10 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 50,000 (5 pages)
19 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 50,000 (5 pages)
6 May 2015	Full accounts made up to 31 July 2014 (10 pages)
6 May 2015	Full accounts made up to 31 July 2014 (10 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 50,000 (5 pages)
1 May 2014	Full accounts made up to 31 July 2013 (11 pages)
1 May 2014	Full accounts made up to 31 July 2013 (11 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
2 May 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
19 May 2012	Director's details changed for David John Hurd on 18 May 2012 (2 pages)
19 May 2012	Director's details changed for David John Hurd on 18 May 2012 (2 pages)
18 May 2012	Secretary's details changed for Graham Michael Hurd on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Secretary's details changed for Graham Michael Hurd on 18 May 2012 (2 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
1 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
28 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
28 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
26 October 2009	Annual return made up to 20 April 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 20 April 2009 with a full list of shareholders (3 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
26 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
9 June 2008	Return made up to 20/04/08; full list of members (3 pages)
9 June 2008	Return made up to 20/04/08; full list of members (3 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
2 June 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
27 September 2007	Return made up to 20/04/07; full list of members (3 pages)
27 September 2007	Return made up to 20/04/07; full list of members (3 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
29 November 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2006	Return made up to 20/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
31 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Director resigned (1 page)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
20 April 2005	Return made up to 20/04/05; full list of members (7 pages)
20 April 2005	Return made up to 20/04/05; full list of members (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
27 April 2004	Return made up to 20/04/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 February 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
13 May 2003	Return made up to 20/04/03; full list of members (7 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 May 2001	Return made up to 20/04/01; full list of members (6 pages)
10 May 2001	Return made up to 20/04/01; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
8 May 2000	Return made up to 20/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
5 April 2000	Particulars of mortgage/charge (7 pages)
5 April 2000	Particulars of mortgage/charge (7 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 April 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 May 1998	Return made up to 20/04/98; no change of members (4 pages)
5 May 1998	Return made up to 20/04/98; no change of members (4 pages)
2 May 1997	Return made up to 20/04/97; no change of members (4 pages)
2 May 1997	Return made up to 20/04/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
24 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 May 1996	Return made up to 20/04/96; full list of members (6 pages)
22 May 1996	Return made up to 20/04/96; full list of members (6 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
19 February 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 April 1995	Return made up to 20/04/95; no change of members (6 pages)
30 April 1995	Return made up to 20/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1989	Incorporation (12 pages)
20 April 1989	Incorporation (12 pages)