Active
Company Information for NETWORK RAIL HOLDCO LIMITED
WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
|
Company Registration Number
04423711
Private Limited Company
Active |
Company Name | |
---|---|
NETWORK RAIL HOLDCO LIMITED | |
Legal Registered Office | |
WATERLOO GENERAL OFFICE LONDON SE1 8SW Other companies in N1 | |
Company Number | 04423711 | |
---|---|---|
Company ID Number | 04423711 | |
Date formed | 2002-04-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:53:26 |
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Officer | Role | Date Appointed |
---|---|---|
NR CORPORATE SECRETARY LIMITED |
||
GRAHAM WILLIAM HOPKINS |
||
STUART MALCOLM KELLY |
||
JEREMY WILLIAM WESTLAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE ELIZABETH WISE |
Director | ||
SIMON PATRICK BUTCHER |
Director | ||
PAUL JONATHAN PLUMMER |
Director | ||
ROBIN WILLIAM GISBY |
Director | ||
WINIFRED CHIME |
Company Secretary | ||
PETER HENDERSON |
Director | ||
HAZEL LOUISE WALKER |
Company Secretary | ||
IAIN MICHAEL COUCHER |
Director | ||
RONALD ANDREW HENDERSON |
Director | ||
JOHN ALEXANDER ARMITT |
Director | ||
IAN GERALD MCALLISTER |
Director | ||
ADRIAN ALASTAIR MONTAGUE |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated 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 | |
NETWORK RAIL (SPACIA) LIMITED | Company Secretary | 2014-10-20 | CURRENT | 1999-11-22 | 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 INFRASTRUCTURE FINANCE PLC | Company Secretary | 2014-10-20 | CURRENT | 2004-03-31 | Active | |
NETWORK RAIL CONSULTING LIMITED | Director | 2016-02-09 | CURRENT | 2012-05-16 | Active | |
RAIL SAFETY AND STANDARDS BOARD LIMITED | Director | 2015-06-01 | CURRENT | 2003-02-04 | Active | |
NETWORK RAIL PROPERTY LIMITED | Director | 2017-05-26 | CURRENT | 2016-04-01 | Active | |
KEW BRIDGE MANCO LIMITED | Director | 2016-02-11 | CURRENT | 2015-01-23 | Active | |
NETWORK RAIL DEVELOPMENT LIMITED | Director | 2015-12-16 | CURRENT | 2008-04-17 | Active | |
GREAT BRITISH RAILWAYS CONSULTING LIMITED | Director | 2015-12-15 | CURRENT | 2012-09-24 | Active | |
NETWORK RAIL (VY1) LIMITED | Director | 2015-12-15 | CURRENT | 2013-04-03 | Active | |
NR CORPORATE SECRETARY LIMITED | Director | 2015-11-20 | CURRENT | 2014-10-20 | Active | |
NETWORK RAIL PROPERTY LIMITED | Director | 2016-04-19 | CURRENT | 2016-04-01 | Active | |
NETWORK RAIL (HIGH SPEED) LIMITED | Director | 2016-02-24 | CURRENT | 2002-05-09 | Active | |
NETWORK RAIL CONSULTING LIMITED | Director | 2016-02-24 | CURRENT | 2012-05-16 | Active | |
NETWORK RAIL INFRASTRUCTURE LIMITED | Director | 2016-02-24 | CURRENT | 1994-02-28 | Active | |
NETWORK RAIL LIMITED | Director | 2016-02-24 | CURRENT | 2002-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PAUL DANIEL MARSHALL | ||
Change of details for Network Rail Limited as a person with significant control on 2023-03-31 | ||
REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN | ||
Director's details changed for Mr Jeremy William Westlake on 2023-03-31 | ||
Director's details changed for Ms Susan Margaret Beadles on 2023-03-31 | ||
SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED 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 | |
DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES | ||
AP01 | DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO 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 | |
CH01 | Director's details changed for Jeremy William Westlake on 2019-07-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILLIAM HOPKINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART MALCOLM KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH WISE | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED JEREMY WILLIAM WESTLAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK BUTCHER | |
AP01 | DIRECTOR APPOINTED GRAHAM WILLIAM HOPKINS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SUZANNE ELIZABETH WISE | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM GISBY | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/12/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20 | |
TM02 | Termination of appointment of Winifred Chime on 2014-10-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY | |
AR01 | 24/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HENDERSON | |
AR01 | 24/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HENDERSON / 25/04/2012 | |
AP03 | SECRETARY APPOINTED WINIFRED CHIME | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL JONATHAN PLUMMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COUCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 24/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PATRICK BUTCHER / 24/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 24/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD HENDERSON | |
288a | DIRECTOR APPOINTED SIMON PATRICK BUTCHER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENDERSON / 08/12/2008 | |
RES01 | ADOPT ARTICLES 25/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM, 40 MELTON STREET, LONDON, NW1 2EE | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 24/04/04; NO CHANGE OF MEMBERS | |
RES13 | LOAN AGREEMENT 17/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: RAILTRACK HOUSE, EUSTON SQUARE, LONDON, NW1 2EE | |
287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 4TH FLOOR MAPLE HOUSE, 149 TOTTENHAM COURT ROAD, LONDON, W1T 7NF | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | BARCLAYS BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NETWORK RAIL HOLDCO LIMITED are:
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. |