Leeds - Morecambe Community Rail Partnership Company Ltd - Company Information

Company Name	Leeds - Morecambe Community Rail Partnership Company Ltd
Company Status	Active
Company Number	05769394
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Richard William Rollins
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	The Eyrie 29 Waterside Lancaster LA1 1AY

Director Name	Mr Richard Nicholas Watts
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2006(same day as company formation)
Role	Rail Officer
Country of Residence	England
Correspondence Address	22 Riverside Preston Lancashire PR1 8ET

Director Name	Rodney Tickner
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(1 year, 3 months after company formation)
Appointment Duration	16 years, 10 months
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Director Name	Mr David Hanson Bousfield
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(4 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Self-Employed Engineer/Photographer/Writer
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Director Name	Mr Graham Giles North
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Local Government Rail Policy Support Officer
Country of Residence	England
Correspondence Address	17 Nightingale Lane Scarborough North Yorkshire YO12 4TU

Director Name	Mr Gerald Percy Townson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 June 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Retired Secondary School Teacher
Country of Residence	England
Correspondence Address	5 Wenning Avenue Bentham Lancaster LA2 7LR

Director Name	Mr Simon Joseph Marshall Clarke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 July 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Community Rail Development Officer
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Director Name	Mr Michael Cliffe
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Rail Officer
Country of Residence	England
Correspondence Address	61 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Mr Hugh David Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(16 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Shaw Barn Croft Wetherby West Yorkshire LS22 6GN

Director Name	Mr Peter Thomas Myers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Secretary Name	Mr Rodney William Tickner
Status	Current
Appointed	22 May 2023(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Correspondence Address	Cedar Ville Netherghyll Lane Cononley Keighley BD20 8PB

Director Name	Martin James Walker
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Legal Administrator
Correspondence Address	8 Irk Vale Drive Chadderton Oldham Lancashire OL1 2TW

Director Name	Mrs Marion Elspeth Armstrong
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Craggs View 20 The Green Settle North Yorkshire BD24 9HL

Director Name	Mr David James Trotman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Former Principal Tourism Officer
Country of Residence	England
Correspondence Address	10 Wetherfield Close Lancaster Lancashire LA1 2TH

Director Name	Andrew David Easson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Rail Officer
Country of Residence	England
Correspondence Address	30 Water Lane Dunnington York North Yorkshire YO19 5NS

Director Name	Mr Andrew Haley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Rail Consultant
Country of Residence	England
Correspondence Address	12 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Tony Michael Banks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Member Of Lancaster Morecambe
Country of Residence	England
Correspondence Address	15 Corringham Road Morecambe Lancashire LA4 4PY

Secretary Name	Mr David William Alder
Nationality	British
Status	Resigned
Appointed	04 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Main Street Bentham Lancaster LA2 7HL

Director Name	Linda Gail Barrington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 June 2012)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Highfield Terrace Low Bentham Lancaster Lancashire LA2 7EP

Director Name	Mr Peter Thomas Myers
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2014(8 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2016)
Role	Railway Manager
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Director Name	Mr David William Alder
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(10 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 05 May 2022)
Role	Subpostmaster
Country of Residence	England
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Secretary Name	Mr Simon Joseph Marshall Clarke
Status	Resigned
Appointed	01 August 2017(11 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 May 2023)
Role	Company Director
Correspondence Address	Bentham Station Building Station Road Bentham Lancaster LA2 7LF

Location

Registered Address	C/O Bentham Station Partnership Bentham Station Building Station Road Bentham Lancaster LA2 7LF
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bentham
Ward	Bentham
Built Up Area	High Bentham

Financials

Year	2014
Net Worth	£8,868
Cash	£8,488
Current Liabilities	£420

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Filing History

6 April 2024	Confirmation statement made on 4 April 2024 with no updates (3 pages)
29 March 2024	Director's details changed for Rodney Tickner on 27 March 2024 (2 pages)
7 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
22 May 2023	Termination of appointment of Simon Joseph Marshall Clarke as a secretary on 22 May 2023 (1 page)
22 May 2023	Appointment of Mr Rodney William Tickner as a secretary on 22 May 2023 (2 pages)
22 May 2023	Appointment of Mr Peter Thomas Myers as a director on 22 May 2023 (2 pages)
5 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (4 pages)
19 July 2022	Appointment of Mr Hugh David Turner as a director on 6 July 2022 (2 pages)
19 July 2022	Appointment of Mr Michael Cliffe as a director on 6 July 2022 (2 pages)
18 May 2022	Termination of appointment of David William Alder as a director on 5 May 2022 (1 page)
5 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
28 April 2021	Director's details changed for Mr David Hanson Bousfield on 28 April 2021 (2 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
11 March 2020	Director's details changed for Mr David Hanson Bousfield on 3 March 2020 (2 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
5 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018	Termination of appointment of Andrew Haley as a director on 25 July 2018 (1 page)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
9 February 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (3 pages)
29 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
10 August 2017	Appointment of Mr Simon Joseph Marshall Clarke as a secretary on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Simon Joseph Marshall Clarke as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of David William Alder as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of David William Alder as a secretary on 1 August 2017 (1 page)
18 July 2017	Appointment of Mr Simon Joseph Marshall Clarke as a director on 13 July 2017 (2 pages)
18 July 2017	Appointment of Mr Simon Joseph Marshall Clarke as a director on 13 July 2017 (2 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (4 pages)
10 April 2017	Appointment of Mr David William Alder as a director on 1 August 2016 (2 pages)
10 April 2017	Termination of appointment of David James Trotman as a director on 1 August 2016 (1 page)
10 April 2017	Termination of appointment of Peter Thomas Myers as a director on 1 August 2016 (1 page)
10 April 2017	Termination of appointment of Peter Thomas Myers as a director on 1 August 2016 (1 page)
10 April 2017	Termination of appointment of David James Trotman as a director on 1 August 2016 (1 page)
10 April 2017	Appointment of Mr David William Alder as a director on 1 August 2016 (2 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 April 2016	Annual return made up to 4 April 2016 no member list (12 pages)
14 April 2016	Annual return made up to 4 April 2016 no member list (12 pages)
14 April 2016	Register(s) moved to registered office address C/O C/O Bentham Station Partnership Bentham Station Building Station Road Bentham Lancaster LA2 7LF (1 page)
14 April 2016	Register(s) moved to registered office address C/O C/O Bentham Station Partnership Bentham Station Building Station Road Bentham Lancaster LA2 7LF (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 April 2015	Annual return made up to 4 April 2015 no member list (12 pages)
29 April 2015	Termination of appointment of Marion Elspeth Armstrong as a director on 1 July 2014 (1 page)
29 April 2015	Termination of appointment of Marion Elspeth Armstrong as a director on 1 July 2014 (1 page)
29 April 2015	Annual return made up to 4 April 2015 no member list (12 pages)
29 April 2015	Termination of appointment of Marion Elspeth Armstrong as a director on 1 July 2014 (1 page)
29 April 2015	Annual return made up to 4 April 2015 no member list (12 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 October 2014	Appointment of Mr Peter Thomas Myers as a director on 12 June 2014 (2 pages)
9 October 2014	Appointment of Mr Peter Thomas Myers as a director on 12 June 2014 (2 pages)
18 April 2014	Annual return made up to 4 April 2014 no member list (12 pages)
18 April 2014	Annual return made up to 4 April 2014 no member list (12 pages)
18 April 2014	Director's details changed for Mr Andrew Haley on 1 March 2014 (2 pages)
18 April 2014	Annual return made up to 4 April 2014 no member list (12 pages)
18 April 2014	Director's details changed for Mr Andrew Haley on 1 March 2014 (2 pages)
18 April 2014	Director's details changed for Mr Andrew Haley on 1 March 2014 (2 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
13 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
13 April 2013	Annual return made up to 4 April 2013 no member list (12 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 July 2012	Appointment of Mr Gerald Percy Townson as a director (2 pages)
26 July 2012	Termination of appointment of Linda Barrington as a director (1 page)
26 July 2012	Appointment of Mr Gerald Percy Townson as a director (2 pages)
26 July 2012	Termination of appointment of Linda Barrington as a director (1 page)
13 April 2012	Director's details changed for Mr David Hanson Bousfield on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Andrew Haley on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Linda Gail Barrington on 1 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Graham Giles North on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Graham Giles North on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Graham Giles North on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Linda Gail Barrington on 1 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Andrew Haley on 4 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr David Hanson Bousfield on 4 April 2012 (2 pages)
13 April 2012	Annual return made up to 4 April 2012 no member list (12 pages)
13 April 2012	Annual return made up to 4 April 2012 no member list (12 pages)
13 April 2012	Director's details changed for Linda Gail Barrington on 1 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr David Hanson Bousfield on 4 April 2012 (2 pages)
13 April 2012	Annual return made up to 4 April 2012 no member list (12 pages)
13 April 2012	Director's details changed for Mr Andrew Haley on 4 April 2012 (2 pages)
26 March 2012	Appointment of Mr Graham Giles North as a director (2 pages)
26 March 2012	Appointment of Mr Graham Giles North as a director (2 pages)
24 March 2012	Termination of appointment of Andrew Easson as a director (1 page)
24 March 2012	Termination of appointment of Andrew Easson as a director (1 page)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Appointment of Mr David Hanson Bousfield as a director (2 pages)
3 May 2011	Appointment of Mr David Hanson Bousfield as a director (2 pages)
2 May 2011	Annual return made up to 4 April 2011 no member list (11 pages)
2 May 2011	Annual return made up to 4 April 2011 no member list (11 pages)
2 May 2011	Annual return made up to 4 April 2011 no member list (11 pages)
23 April 2011	Termination of appointment of Tony Banks as a director (1 page)
23 April 2011	Termination of appointment of Tony Banks as a director (1 page)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010	Annual return made up to 4 April 2010 no member list (7 pages)
26 April 2010	Annual return made up to 4 April 2010 no member list (7 pages)
26 April 2010	Annual return made up to 4 April 2010 no member list (7 pages)
23 April 2010	Director's details changed for David James Trotman on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Richard Nicholas Watts on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Richard Nicholas Watts on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Andrew Haley on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Rodney Tickner on 4 April 2010 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Linda Gail Barrington on 4 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Tony Michael Banks on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Tony Michael Banks on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Andrew David Easson on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Linda Gail Barrington on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Marion Elspeth Armstrong on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Linda Gail Barrington on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Andrew Haley on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Andrew David Easson on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Rodney Tickner on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for David James Trotman on 4 April 2010 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Director's details changed for Marion Elspeth Armstrong on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Rodney Tickner on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Tony Michael Banks on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Marion Elspeth Armstrong on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Richard Nicholas Watts on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for David James Trotman on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Andrew David Easson on 4 April 2010 (2 pages)
23 April 2010	Director's details changed for Mr Andrew Haley on 4 April 2010 (2 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
28 March 2010	Registered office address changed from C/O Morecambe Tourist Information Office Marine Road Central Morecambe Lancashire LA4 4DB on 28 March 2010 (1 page)
28 March 2010	Registered office address changed from C/O Morecambe Tourist Information Office Marine Road Central Morecambe Lancashire LA4 4DB on 28 March 2010 (1 page)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
11 May 2009	Director appointed linda gail barrington (2 pages)
11 May 2009	Director appointed linda gail barrington (2 pages)
4 May 2009	Annual return made up to 04/04/09 (4 pages)
4 May 2009	Annual return made up to 04/04/09 (4 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Director appointed rodney tickner (2 pages)
8 May 2008	Director appointed rodney tickner (2 pages)
2 May 2008	Annual return made up to 04/04/08 (4 pages)
2 May 2008	Annual return made up to 04/04/08 (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
2 May 2007	Annual return made up to 04/04/07 (6 pages)
2 May 2007	Annual return made up to 04/04/07 (6 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
4 April 2006	Incorporation (31 pages)
4 April 2006	Incorporation (31 pages)

Leeds - Morecambe Community Rail Partnership Company Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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