RAILSITE LIMITED

active Company number 04042640

Private Limited by Shares · Incorporated on 28th Jul 2000

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SIC code: 61200
Registered office: Leatherhead, KT24 6AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

RAILSITE LIMITED is a private limited by shares company based in Leatherhead. It was incorporated on 28th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Wireless telecommunications activities.

5 Directors View directors

9 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in Leatherhead (KT) with the same SIC code:

61200 — Wireless telecommunications activities

Property intelligence

Latest sale price in KT24 6AX £240,000 as of 14th Aug 2025 View postcode page

Average price (all time) £549,385

Average price (since 2016) £785,964

Property sales recorded 26

Property sales since 2016 12

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Elliman	Director	30th Jul 2004		British	View profile
Peter Hinchliffe	Director	25th Jun 2008		British	View profile
Julie Innes	Secretary	1st Oct 2009	This company	Not recorded	—
Paul Innes	Director	30th Jul 2004		British	View profile
Edward McWilliams	Director	12th Feb 2021		British	View profile
Railsite Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Andrew John Charles Elliman (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 8

Company	Number	Incorporated	Status
HELIOS LAND LIMITED	15418504	16th Jan 2024	active
PROJECT DBW LLP	OC427009	18th Apr 2019	active
RAILSITE TELECOM LIMITED	11765150	14th Jan 2019	active
CROSSROADS STORES (HORSLEY) LIMITED	10521917	12th Dec 2016	dissolved
BOSTON LAND TRADING LTD	07045208	15th Oct 2009	dissolved

Showing the latest 5 of 8 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Jul 2000
Company type: Private Limited by Shares
SIC code: 61200
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

28th Jul 2000 Company incorporated
28th Jul 2000 RM REGISTRARS LIMITED appointed as Nominee secretary
15th Sep 2000 Norman Porter appointed as Director
15th Sep 2000 RM REGISTRARS LIMITED resigned as Nominee secretary
15th Sep 2000 Catherine Wheatley appointed as Secretary
15th Dec 2000 Julie Polley appointed as Director
15th Dec 2000 Catherine Wheatley resigned as Secretary
15th Dec 2000 Julie Polley appointed as Secretary
11th Apr 2001 Julie Polley resigned as Director
11th Apr 2001 Norman Porter resigned as Director
11th Apr 2001 Daren Morris appointed as Director
11th Apr 2001 Andrew Elliman appointed as Director
12th Apr 2001 Paul Firth appointed as Director
12th Apr 2001 Rosaleen Kerslake appointed as Director
18th Apr 2001 Julie Polley resigned as Secretary
18th Apr 2001 Paul Worthington appointed as Secretary
19th Jul 2001 Robin Evans appointed as Director
22nd Oct 2001 Daren Morris resigned as Director
22nd Oct 2001 Neil Sutcliffe appointed as Director
1st Dec 2001 Paul Firth resigned as Director
1st Dec 2001 John Esam appointed as Director
23rd Mar 2002 Rosaleen Kerslake resigned as Director
23rd Mar 2002 Paul Duffree appointed as Director
9th Apr 2002 Neil Sutcliffe resigned as Director
9th Apr 2002 Peter Hinchliffe appointed as Director
26th Sep 2002 Paul Duffree resigned as Director
26th Sep 2002 Simon Osborne appointed as Director
7th Nov 2002 Richard Robinson appointed as Director
7th Nov 2002 Peter Hinchliffe resigned as Director
19th Dec 2002 Robin Evans resigned as Director
24th Feb 2003 Andrew Elliman resigned as Director
24th Feb 2003 Richard Robinson resigned as Director
27th Mar 2003 COMAT REGISTRARS LIMITED appointed as Corporate secretary
31st Mar 2003 John Esam resigned as Director
31st Mar 2003 Paul Worthington resigned as Secretary
15th May 2003 COMAT REGISTRARS LIMITED resigned as Corporate secretary
15th May 2003 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
15th May 2003 Simon Osborne resigned as Director
15th May 2003 Geoffrey Mason appointed as Director
15th May 2003 Andrew Hamilton appointed as Director
30th Jun 2003 Anthony Cunningham appointed as Director
30th Jun 2003 Robert Kendall appointed as Director
30th Jun 2003 Robert Johnson appointed as Director
30th Jun 2003 Andrew Hamilton resigned as Director
2nd Apr 2004 Anthony Cunningham resigned as Director
15th Apr 2004 Robert Kendall resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
15th Jun 2004 Alistair Rae appointed as Director
30th Jul 2004 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Jul 2004 Geoffrey Mason resigned as Director
30th Jul 2004 David Humphrey appointed as Director
30th Jul 2004 Steven Downs appointed as Secretary
30th Jul 2004 Andrew Elliman appointed as Director
30th Jul 2004 Alistair Rae resigned as Director
30th Jul 2004 Paul Innes appointed as Director
6th Aug 2004 Edward Colbourne appointed as Director
7th Sep 2005 Steven Downs resigned as Secretary
7th Sep 2005 Neil Lewis appointed as Secretary
25th Jun 2008 Peter Hinchliffe appointed as Director
23rd Jul 2009 Edward Colbourne resigned as Director
23rd Jul 2009 David Humphrey resigned as Director
23rd Jul 2009 Paul Innes appointed as Secretary
23rd Jul 2009 Neil Lewis resigned as Secretary
1st Oct 2009 Julie Innes appointed as Secretary
1st Nov 2010 Paul Innes resigned as Secretary
6th Apr 2016 Railsite Holdings Limited appointed as Corporate PSC
6th Apr 2016 Andrew John Charles Elliman appointed as PSC
6th Apr 2016 Andrew John Charles Elliman ceased to be a PSC
12th Feb 2021 Edward McWilliams appointed as Director
28th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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