Background WavePink WaveYellow Wave

THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED (02679394)

THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED (02679394) is an active UK company. incorporated on 21 January 1992. with registered office in Settle. The company operates in the Accommodation and Food Service Activities sector, engaged in other food service activities and 2 other business activities. THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED has been registered for 34 years. Current directors include BUTTERWORTH, David Johnson, CONNELL, Andrew, FOOTE, Matthew and 9 others.

Company Number
02679394
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 January 1992
Age
34 years
Address
Town Hall, Settle, BD24 9EJ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Other food service activities
Directors
BUTTERWORTH, David Johnson, CONNELL, Andrew, FOOTE, Matthew, HINDLEY, Ann, HOLT, Richard James, MOORHOUSE, John Alistair, MORLEY CHESWORTH, Karen, MORRISON, Alastair Dick, MYERS, Peter Thomas, REYNOLDS, Barbara, SIMPSON, Peter, TILLOTSON, John Denton
SIC Codes
56290, 79909, 82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED

THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 21 January 1992 with the registered office located in Settle. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 2 other business activities. THE SETTLE-CARLISLE RAILWAY DEVELOPMENT COMPANY LIMITED was registered 34 years ago.(SIC: 56290, 79909, 82990)

Status

active

Active since 34 years ago

Company No

02679394

PRIVATE-LIMITED-GUARANT-NSC Company

Age

34 Years

Incorporated 21 January 1992

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)

Next Due

Due by 21 January 2027
For period ending 7 January 2027
Contact
Address

Town Hall Market Place Settle, BD24 9EJ,

Previous Addresses

1 Commercial Courtyard Settle North Yorkshire BD24 9RH United Kingdom
From: 12 January 2012To: 4 January 2013
Town Hall Market Place Settle North Yorkshire BD24 9EJ
From: 21 January 1992To: 12 January 2012
Timeline

45 key events • 1992 - 2026

Funding Officers Ownership
Company Founded
Jan 92
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Dec 10
Director Left
Dec 10
Director Joined
Mar 11
Director Left
Nov 11
Director Left
Dec 11
Director Left
Apr 14
Director Joined
Apr 14
Director Joined
Jul 14
Director Left
Jul 14
Director Joined
Oct 14
Director Left
Jan 15
Director Left
Apr 15
Director Joined
Dec 15
Director Left
Oct 16
Director Joined
Sept 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Apr 18
Director Left
Feb 21
Director Left
Feb 21
Director Joined
Mar 21
Director Joined
May 21
Director Joined
Jun 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Oct 22
Director Left
Oct 22
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Apr 24
Director Joined
Apr 24
Director Left
Jul 24
Director Joined
Oct 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
44
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

BUTTERWORTH, David Johnson

Active
Market Place, SettleBD24 9EJ
Born February 1943
Director
Appointed 29 Sept 2022

CONNELL, Andrew

Active
Market Place, SettleBD24 9EJ
Born March 1947
Director
Appointed 01 Mar 2021

FOOTE, Matthew

Active
Market Place, SettleBD24 9EJ
Born July 1989
Director
Appointed 01 Nov 2023

HINDLEY, Ann

Active
Market Place, SettleBD24 9EJ
Born May 1956
Director
Appointed 01 Oct 2025

HOLT, Richard James

Active
Market Place, SettleBD24 9EJ
Born January 1972
Director
Appointed 01 Nov 2023

MOORHOUSE, John Alistair

Active
11 Harvelin Park, TodmordenOL14 6HX
Born June 1948
Director
Appointed 06 Jan 2005

MORLEY CHESWORTH, Karen

Active
Market Place, SettleBD24 9EJ
Born May 1964
Director
Appointed 01 Apr 2024

MORRISON, Alastair Dick

Active
Market Place, SettleBD24 9EJ
Born August 1967
Director
Appointed 23 Feb 2026

MYERS, Peter Thomas

Active
Market Place, SettleBD24 9EJ
Born April 1962
Director
Appointed 06 May 2021

REYNOLDS, Barbara

Active
Market Place, SettleBD24 9EJ
Born December 1961
Director
Appointed 01 Apr 2024

SIMPSON, Peter

Active
4 Carleton Terrace, PenrithCA11 8LR
Born February 1938
Director
Appointed 21 Jan 1992

TILLOTSON, John Denton

Active
3 Barrowmoor Road, Appleby In WestmorlandCA16 6SB
Born February 1946
Director
Appointed 11 Jan 2007

ALGIE, Tom Howard

Resigned
Hillfoot Barn, SettleBD24 0HZ
Secretary
Appointed 01 Sept 1995
Resigned 06 Jan 2003

GILLIBRAND, David Lawrence

Resigned
16 Castle Park, LancasterLA1 1YG
Secretary
Appointed 16 Jan 1992
Resigned 18 Aug 1993

HALEY, Andrew

Resigned
Market Place, SettleBD24 9EJ
Secretary
Appointed 29 Nov 2018
Resigned 24 Mar 2020

JOHNSTON, Philip Frederick

Resigned
Town Head House, SkiptonBD23 4QH
Secretary
Appointed 06 Jan 2003
Resigned 25 Mar 2003

OAKEY, Joanne

Resigned
Market Place, SettleBD24 9EJ
Secretary
Appointed 24 Mar 2020
Resigned 12 Aug 2022

RIDLEY, Margaret Anne

Resigned
Hillcrest, PenrithCA10 1XE
Secretary
Appointed 14 Mar 2003
Resigned 29 Nov 2018

RIMMER, Robert

Resigned
15 Devon Street The Haulgh, BoltonBL2 1AJ
Secretary
Appointed 18 Aug 1993
Resigned 25 Aug 1995

ADAMS, Paul Graham

Resigned
Hornegarth House, YorkYO19 4RU
Born February 1942
Director
Appointed 16 Jan 1992
Resigned 31 May 2002

ARMSTRONG, Marion Elspeth

Resigned
Market Place, SettleBD24 9EJ
Born October 1956
Director
Appointed 03 Jul 2014
Resigned 19 Nov 2014

BEARPARK, John Michael

Resigned
31 Northfield Crescent, SettleBD24 9JP
Born January 1936
Director
Appointed 23 Jan 2003
Resigned 11 Feb 2010

BOUNDS, Geoffrey Richard

Resigned
Dunsmore Drive, DerbyDE21 2JA
Born April 1953
Director
Appointed 11 Feb 2010
Resigned 26 Oct 2011

BROADBENT, Stephen Ronald

Resigned
Market Place, SettleBD24 9EJ
Born October 1946
Director
Appointed 01 Jun 2021
Resigned 04 Sept 2023

BUTTERWORTH, David Johnson

Resigned
72 Fairfield Drive, ClitheroeBB7 2PS
Born February 1943
Director
Appointed 14 Mar 2003
Resigned 08 Dec 2010

CAUTLEY, Edward Paul Ronald

Resigned
Shire Hill, CuckfieldRH17 5DN
Born March 1940
Director
Appointed 16 Jan 1992
Resigned 17 Mar 2000

CHAPLAIN, Hugh

Resigned
Market Place, SettleBD24 9EJ
Born July 1963
Director
Appointed 05 Oct 2023
Resigned 20 Jun 2024

CROWTHER, Dyan

Resigned
37 Bygrave Road, BaldockSG7 5DD
Born September 1963
Director
Appointed 10 Oct 2003
Resigned 14 Jan 2009

FRENCH, Jonathan Edward

Resigned
85 East Parade, YorkYO3 7YD
Born October 1951
Director
Appointed 03 Mar 1995
Resigned 24 Jan 2002

GAYNHAM, Roger

Resigned
Wahnfried, ApplebyCA16 6UH
Born January 1946
Director
Appointed 15 Oct 2008
Resigned 01 Jan 2010

GRAHAM, Elizabeth, County Councillor

Resigned
Flat 2, SettleBD24 0AX
Born October 1926
Director
Appointed 16 Jan 1992
Resigned 25 Jun 2002

GRAY, Bryan Mark

Resigned
Hunsonby, PenrithCA10 1PN
Born June 1953
Director
Appointed 07 Sept 2017
Resigned 01 Feb 2021

GRAY, George Peter

Resigned
Sellet Hall, CarnforthLA6 2LE
Born July 1943
Director
Appointed 16 Jan 1992
Resigned 28 Aug 1992

HALEY, Andrew

Resigned
Cross Bank, SkiptonBD23 6AH
Born April 1967
Director
Appointed 14 Jan 2009
Resigned 03 Jul 2014

HARRISON, Stuart

Resigned
Ring House Farm, Broughton In FurnessLA20 6DG
Born October 1945
Director
Appointed 22 Dec 1995
Resigned 06 Jan 2005
Fundings
Financials
Latest Activities

Filing History

194

Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2023
TM01Termination of Director
Change Person Director Company With Change Date
21 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 November 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
12 October 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 August 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2021
AAAnnual Accounts
Memorandum Articles
8 June 2021
MAMA
Appoint Person Director Company With Name Date
3 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2021
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
17 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 December 2020
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
27 March 2020
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
24 March 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 March 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
6 December 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 November 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 April 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Resolution
18 December 2017
RESOLUTIONSResolutions
Statement Of Companys Objects
18 December 2017
CC04CC04
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Resolution
17 March 2016
RESOLUTIONSResolutions
Memorandum Articles
5 February 2016
MAMA
Annual Return Company With Made Up Date No Member List
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 January 2015
AR01AR01
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name
11 July 2014
AP01Appointment of Director
Termination Director Company With Name
11 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
22 April 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
4 January 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
12 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
14 December 2011
AAAnnual Accounts
Termination Director Company With Name
5 December 2011
TM01Termination of Director
Termination Director Company With Name
4 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
14 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2011
AAAnnual Accounts
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Termination Director Company With Name
20 December 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
10 March 2010
AAAnnual Accounts
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
26 January 2010
AR01AR01
Termination Director Company With Name
26 January 2010
TM01Termination of Director
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2010
CH01Change of Director Details
Termination Director Company With Name
25 January 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
12 February 2009
AAAnnual Accounts
Legacy
4 February 2009
363aAnnual Return
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
4 February 2009
288aAppointment of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
26 January 2009
288bResignation of Director or Secretary
Legacy
5 February 2008
363aAnnual Return
Legacy
23 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 January 2008
AAAnnual Accounts
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
288aAppointment of Director or Secretary
Legacy
5 February 2007
363aAnnual Return
Legacy
5 February 2007
288bResignation of Director or Secretary
Legacy
5 February 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
21 January 2007
AAAnnual Accounts
Legacy
19 January 2006
363aAnnual Return
Legacy
17 January 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 January 2006
AAAnnual Accounts
Legacy
2 March 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
363sAnnual Return (shuttle)
Legacy
4 February 2005
288aAppointment of Director or Secretary
Legacy
4 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
12 January 2005
AAAnnual Accounts
Legacy
11 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
14 June 2004
AAAnnual Accounts
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
288aAppointment of Director or Secretary
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
3 November 2003
288aAppointment of Director or Secretary
Legacy
8 September 2003
288aAppointment of Director or Secretary
Legacy
27 March 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
288aAppointment of Director or Secretary
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
4 March 2003
288aAppointment of Director or Secretary
Legacy
21 February 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 2003
AAAnnual Accounts
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
24 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288bResignation of Director or Secretary
Legacy
21 January 2003
288aAppointment of Director or Secretary
Legacy
13 June 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2002
AAAnnual Accounts
Legacy
20 March 2002
288bResignation of Director or Secretary
Legacy
12 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 April 2001
AAAnnual Accounts
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2000
AAAnnual Accounts
Legacy
13 January 2000
363sAnnual Return (shuttle)
Legacy
25 October 1999
288bResignation of Director or Secretary
Legacy
11 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full
1 April 1998
AAAnnual Accounts
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
288bResignation of Director or Secretary
Legacy
10 February 1998
288aAppointment of Director or Secretary
Legacy
10 February 1998
363sAnnual Return (shuttle)
Legacy
26 January 1998
287Change of Registered Office
Accounts With Accounts Type Full
4 April 1997
AAAnnual Accounts
Legacy
10 March 1997
363sAnnual Return (shuttle)
Legacy
26 October 1996
288aAppointment of Director or Secretary
Legacy
17 April 1996
288288
Accounts With Accounts Type Full
14 April 1996
AAAnnual Accounts
Legacy
31 March 1996
288288
Legacy
16 February 1996
363sAnnual Return (shuttle)
Legacy
16 November 1995
288288
Legacy
12 September 1995
288288
Legacy
12 September 1995
288288
Legacy
7 September 1995
288288
Legacy
7 September 1995
287Change of Registered Office
Legacy
7 June 1995
288288
Legacy
26 January 1995
288288
Legacy
26 January 1995
288288
Legacy
26 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1994
AAAnnual Accounts
Legacy
19 April 1994
288288
Legacy
19 January 1994
288288
Legacy
19 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 1993
AAAnnual Accounts
Legacy
2 November 1993
288288
Legacy
7 October 1993
288288
Legacy
14 September 1993
288288
Legacy
17 June 1993
288288
Legacy
25 May 1993
288288
Legacy
16 April 1993
363sAnnual Return (shuttle)
Legacy
20 October 1992
224224
Incorporation Company
21 January 1992
NEWINCIncorporation