Stagecoach South Western Trains Limited

In liquidation05599788 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Passenger rail transport, interurban (49100)
Accounts type
Full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
3 May 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Bradley, Sarah Jane
Secretary · Appointed 30 July 2024
Director · Appointed 28 April 2023
British
Born September 1975 (51)
Director · Appointed 28 April 2023
British
Born April 1983 (43)
Officer history (26 former)
30 July 2024
Resigned Vaux, Michael John as Secretary
30 July 2024
Appointed Bradley, Sarah Jane as Secretary
30 May 2023
Resigned West, Andrew Charles as Director
28 April 2023
Appointed Dingwall, Bruce Maxwell as Director
28 April 2023
Resigned Elford, Danny as Director
28 April 2023
Appointed Aspinwall, Mark Alexander as Director
28 April 2023
Resigned Kavanagh, Timothy Brendan as Director
30 June 2022
Resigned Micklethwaite, Neil as Director
16 May 2022
Appointed Elford, Danny as Director
8 January 2021
Resigned Griffiths, Martin Andrew as Director
8 January 2021
Appointed Kavanagh, Timothy Brendan as Director
8 January 2021
Resigned Paterson, Ross John as Director
8 January 2021
Appointed Micklethwaite, Neil as Director
31 May 2019
Resigned Shoveller, Timothy Colin as Director
28 January 2019
Appointed Vaux, Michael John as Secretary
28 January 2019
Resigned West, Andrew Charles as Secretary
19 August 2017
Resigned Kay, Margaret Patricia Veronica as Director
24 March 2017
Resigned Pretorius, Arthur as Director
6 March 2017
Appointed Kay, Margaret Patricia Veronica as Director
3 March 2017
Resigned Roth, Christian as Director
5 July 2016
Appointed Pretorius, Arthur as Director
17 February 2015
Resigned Kelly, Jacob Henry as Director
5 July 2012
Appointed Roth, Christian as Director
5 July 2012
Appointed Kelly, Jacob Henry as Director
28 January 2012
Resigned Johnston, Ian as Director
2 January 2012
Resigned Pitt, Andrew Christopher as Director
2 January 2012
Appointed Shoveller, Timothy Colin as Director
9 October 2009
Resigned Palmer, Stewart Hartland as Director
2 October 2009
Appointed Pitt, Andrew Christopher as Director
27 February 2009
Resigned Dobbs, Ian Ralph as Director
29 October 2008
Resigned Mackintosh, Frederick William as Director
18 January 2008
Resigned Burt, James Charles as Director
10 November 2007
Resigned Kelly, Jacob Henry as Director
10 November 2007
Resigned Kay, Margaret Patricia Veronica as Director
31 January 2007
Appointed West, Andrew Charles as Director
31 January 2007
Appointed Paterson, Ross John as Director
31 January 2007
Appointed Johnston, Ian as Director
31 January 2007
Appointed Kay, Margaret Patricia Veronica as Director
31 January 2007
Appointed Mackintosh, Frederick William as Director
31 January 2007
Appointed Burt, James Charles as Director
9 October 2006
Appointed West, Andrew Charles as Secretary
9 October 2006
Resigned Whitnall, Alan Leonard as Secretary
2 October 2006
Resigned Pitt, Andrew Christopher as Director
2 October 2006
Resigned Guest, Nicholas Leigh as Director
2 October 2006
Appointed Palmer, Stewart Hartland as Director
2 October 2006
Appointed Kelly, Jacob Henry as Director
21 October 2005
Appointed Stevenson, Jill as Director
21 October 2005
Resigned Stevenson, Jill as Director
21 October 2005
Appointed Guest, Nicholas Leigh as Director
21 October 2005
Appointed Pitt, Andrew Christopher as Director
21 October 2005
Resigned Charlotte Secretaries Limited as Corporate Secretary
21 October 2005
Appointed Whitnall, Alan Leonard as Secretary
21 October 2005
Appointed Charlotte Secretaries Limited as Corporate Secretary
21 October 2005
Appointed Dobbs, Ian Ralph as Director
21 October 2005
Appointed Griffiths, Martin Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc190288

Filings 142

DateDescriptionMade Up ToPagesPDF
11 November 2026Return of final meeting in a members' voluntary winding up—
12 March 2026Registered office address changed
10 March 2026Appointment of a voluntary liquidator
10 March 2026Declaration of solvency
10 March 2026Resolutions
Show all 142 filings

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