Nottingham Transport Heritage Centre Limited

Active04277637 Private limited company
Incorporated
28 August 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Sherwood House
7 Gregory Boulevard
Nottingham
NG7 6LB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
28 August 2025
Resigned Kemp, Robert Alan as Director
28 August 2025
Resigned Morris, David John as Director
28 August 2025
Resigned Stanway, Philip Michael as Secretary
20 October 2024
Resigned Wilson, Peter David as Director
18 October 2024
Appointed Morley, Peter Thomas as Director
22 February 2019
Resigned Hull, Richard Adrian as Director
13 August 2013
Resigned Wragg, Joanna, Dr as Secretary
13 August 2013
Appointed Stanway, Philip Michael as Secretary
4 April 2011
Appointed Hull, Richard Adrian as Director
31 January 2009
Resigned Tilden Smith, Richard as Director
24 May 2008
Resigned Meakin, Jane Alison as Secretary
24 May 2008
Resigned Meakin, Jane Alison as Director
22 May 2008
Appointed Wragg, Joanna, Dr as Secretary
23 November 2006
Resigned Sheffield, Ian as Director
1 November 2006
Resigned Powell, Stephen Donald as Director
8 May 2005
Resigned Freebury, Alan as Director
15 March 2005
Appointed Sheffield, Ian as Director
15 March 2005
Resigned Mountford, Michael Gordon as Secretary
15 March 2005
Appointed Meakin, Jane Alison as Secretary
15 March 2005
Resigned Fowler, Mark Robert as Director
15 March 2005
Appointed Tilden Smith, Richard as Director
15 March 2005
Appointed Meakin, Jane Alison as Director
5 February 2004
Appointed Freebury, Alan as Director
5 February 2004
Appointed Morris, David John as Director
5 February 2004
Appointed Powell, Stephen Donald as Director
5 February 2004
Resigned Wilson, Peter David as Secretary
5 February 2004
Appointed Fowler, Mark Robert as Director
5 February 2004
Appointed Mountford, Michael Gordon as Secretary
28 August 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 August 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 August 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 August 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 August 2001
Appointed Wilson, Peter David as Secretary
28 August 2001
Appointed Wilson, Peter David as Director
28 August 2001
Appointed Kemp, Robert Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04277779

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lner Limited Status not confirmedOwns 75–100% of shares
Nottingham Transport Heritage Centre Limited This company Owns 75–100% of shares

Financials

Net Assets
(£1,532)

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 2024 2025 (£1,532) (£1,532)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£1,532£1,532£1,532£1,532£1,532£1,532
Net Current Assets(£1,532)(£1,532)
Net Assets(£1,532)(£1,532)
Shareholder Funds(£1,532)(£1,532)(£1,532)(£1,532)(£1,532)(£1,532)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with updates28 August 2026
21 October 2025Unaudited abridged accounts31 January 2025
21 September 2025Termination of appointment of a director
21 September 2025Termination of appointment of a secretary
21 September 2025Confirmation statement with updates28 August 2025
Show all recent filings

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