Company Information for NETWORK RAIL (SPACIA) LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NETWORK RAIL (SPACIA) LIMITED | |
Legal Registered Office | |
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | |
Company Number | 03881191 | |
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Company ID Number | 03881191 | |
Date formed | 1999-11-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 09:09:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
IAN DAVID RAMSHAW |
||
JOHN PHILIP ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY THOMPSON |
Director | ||
DAVID ROBERT BIGGS |
Director | ||
WINIFRED NJIDEKA CHIME |
Director | ||
WINIFRED CHIME |
Company Secretary | ||
HAZEL LOUISE WALKER |
Company Secretary | ||
HAZEL LOUISE WALKER |
Director | ||
LINDSAY CRAWFORD |
Company Secretary | ||
DEBORAH RICHARDS |
Director | ||
KENNETH IAIN BROWN |
Director | ||
KENNETH IAIN BROWN |
Company Secretary | ||
NIGEL RICHARD DEWICK |
Company Secretary | ||
ROSALEEN CLARE KERSLAKE |
Director | ||
SIMON KINGSLEY OSBORNE |
Company Secretary | ||
PAUL FRANK WORTHINGTON |
Company Secretary | ||
HELEN CHRISTINE GORDON |
Director | ||
DAVID ALAN HARDING |
Director | ||
SIMON KINGSLEY OSBORNE |
Director | ||
STEPHEN PAUL BARRIE |
Director | ||
KENNETH IAIN BROWN |
Company Secretary | ||
LINDSAY CRAWFORD |
Company Secretary | ||
NIGEL RICHARD DEWICK |
Company Secretary | ||
GEOFFREY DOUGLAS KITCHENER |
Company Secretary | ||
GEORGE SEBASTIAN MATTHEW BULL |
Director | ||
STEVEN MARSHALL |
Director | ||
JOHN JAMES O'BRIEN |
Director | ||
GERALD MICHAEL NOLAN CORBETT |
Director | ||
STEVEN COLIN HORNBUCKLE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
STEVEN COLIN HORNBUCKLE |
Director | ||
PAUL FRANK WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NETWORK RAIL PROPERTY LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Company Secretary | 2015-01-23 | CURRENT | 2015-01-23 | Active | |
RAILWAY SAFETY | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-05-09 | Active | |
NETWORK RAIL PENSION TRUSTEE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2004-03-09 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2008-04-17 | Active | |
NETWORK RAIL CERTIFICATION BODY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2011-12-16 | Active | |
NETWORK RAIL CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-05-16 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY2) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY & STANDARDS | Company Secretary | 2014-10-20 | CURRENT | 2000-02-25 | Active | |
NETWORK RAIL MTN FINANCE LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2003-08-12 | Active | |
NETWORK RAIL (VY1) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2013-04-03 | Active | |
RAILWAY PROPERTY LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2000-12-29 | Active | |
NETWORK RAIL HOLDCO LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2002-04-24 | Active | |
NETWORK RAIL INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Director | 2017-02-17 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
SPACIA (2002) LIMITED | Director | 2017-02-03 | CURRENT | 2002-02-20 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2017-02-03 | CURRENT | 2007-09-06 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Director | 2017-02-03 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2017-02-03 | CURRENT | 2000-02-25 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2000-12-29 | Active | |
JPR HOLDINGS LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Dissolved 2017-12-12 | |
RAILWAY SAFETY | Director | 2015-11-20 | CURRENT | 2000-02-25 | Active | |
RAILWAY PROPERTY LIMITED | Director | 2015-11-20 | CURRENT | 2000-12-29 | Active | |
VICTORIA PLACE SHOPPING CENTRE LIMITED | Director | 2015-10-15 | CURRENT | 2007-09-06 | Active | |
SPACIA (2002) LIMITED | Director | 2015-10-09 | CURRENT | 2002-02-20 | Active | |
NETWORK RAIL INTERNATIONAL LIMITED | Director | 2015-10-09 | CURRENT | 1994-06-15 | Active | |
NETWORK RAIL (STATIONS) LIMITED | Director | 2015-10-09 | CURRENT | 1994-06-15 | Active | |
RAILWAY SAFETY & STANDARDS | Director | 2015-10-09 | CURRENT | 2000-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROOPA DESHMUKH | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED DR MIMI AJIBADE | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS ROOPA DESHMUKH | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN JANE MARTIN | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31 | ||
Director's details changed for Mrs Helen Jane Martin on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31 | ||
Director's details changed for Mr Ian David Ramshaw on 2023-03-31 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP ROWLAND | |
AP01 | DIRECTOR APPOINTED HELEN JANE MARTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IAN DAVID RAMSHAW | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 3000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP ROWLAND | |
AP01 | DIRECTOR APPOINTED ASHLEY THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 01/12/14 FULL LIST | |
AR01 | 30/11/14 FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED CHIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WINIFRED CHIME | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 3000002 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED WINIFRED CHIME | |
AP03 | SECRETARY APPOINTED WINIFRED CHIME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BIGGS / 30/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 30/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED HAZEL LOUISE WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY LINDSAY CRAWFORD | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE EUSTON SQUARE LONDON NW1 2EE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED RAILTRACK (SPACIA) LIMITED CERTIFICATE ISSUED ON 22/01/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |