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Home > England & Wales Companies > NETWORK RAIL DEVELOPMENT LIMITED
Company Information for

NETWORK RAIL DEVELOPMENT LIMITED

Waterloo General Office, London, SE1 8SW,
Company Registration Number
06569617
Private Limited Company
Active

Company Overview

About Network Rail Development Ltd
NETWORK RAIL DEVELOPMENT LIMITED was founded on 2008-04-17 and has its registered office in London. The organisation's status is listed as "Active". Network Rail Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NETWORK RAIL DEVELOPMENT LIMITED
 
Legal Registered Office
Waterloo General Office
London
SE1 8SW
Other companies in N1
 
Previous Names
BUNGAYHAVEN LIMITED15/07/2008
Filing Information
Company Number 06569617
Company ID Number 06569617
Date formed 2008-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-31
Latest return 2024-12-01
Return next due 2025-12-15
Type of accounts FULL
Last Datalog update: 2024-12-12 12:02:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL DEVELOPMENT LIMITED
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Company Officers of NETWORK RAIL DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
STUART MALCOLM KELLY
 Director 2015-12-16
PAUL DANIEL MARSHALL
 Director 2016-03-22
SAMANTHA LOUISE PITT
 Director 2009-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS NORMAN
 Director 2013-06-11 2016-02-23
WINIFRED CHIME
 Company Secretary 2011-09-30 2014-10-20
JOHN RICHARD SCHOFIELD
 Director 2008-07-14 2013-06-11
HAZEL LOUISE WALKER
 Company Secretary 2008-07-14 2011-09-30
FREDERICK IAN MAROUDAS
 Director 2008-07-14 2009-05-29
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2008-04-17 2008-07-14
ADRIAN JOSEPH MORRIS LEVY
 Director 2008-04-17 2008-07-14
DAVID JOHN PUDGE
 Director 2008-04-17 2008-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PROPERTY LIMITED Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
NR CORPORATE SECRETARY LIMITED KEW BRIDGE MANCO LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED SPACIA (2002) LIMITED Company Secretary 2014-10-20 CURRENT 2002-02-20 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (HIGH SPEED) LIMITED Company Secretary 2014-10-20 CURRENT 2002-05-09 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL PENSION TRUSTEE LIMITED Company Secretary 2014-10-20 CURRENT 2004-03-09 Active
NR CORPORATE SECRETARY LIMITED VICTORIA PLACE SHOPPING CENTRE LIMITED Company Secretary 2014-10-20 CURRENT 2007-09-06 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CERTIFICATION BODY LIMITED Company Secretary 2014-10-20 CURRENT 2011-12-16 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-05-16 Active
NR CORPORATE SECRETARY LIMITED GREAT BRITISH RAILWAYS CONSULTING LIMITED Company Secretary 2014-10-20 CURRENT 2012-09-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY2) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (SPACIA) LIMITED Company Secretary 2014-10-20 CURRENT 1999-11-22 Active
NR CORPORATE SECRETARY LIMITED RAILWAY SAFETY & STANDARDS Company Secretary 2014-10-20 CURRENT 2000-02-25 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL MTN FINANCE LIMITED Company Secretary 2014-10-20 CURRENT 2003-08-12 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL (VY1) LIMITED Company Secretary 2014-10-20 CURRENT 2013-04-03 Active
NR CORPORATE SECRETARY LIMITED RAILWAY PROPERTY LIMITED Company Secretary 2014-10-20 CURRENT 2000-12-29 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL HOLDCO LIMITED Company Secretary 2014-10-20 CURRENT 2002-04-24 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INFRASTRUCTURE FINANCE PLC Company Secretary 2014-10-20 CURRENT 2004-03-31 Active
STUART MALCOLM KELLY NETWORK RAIL PROPERTY LIMITED Director 2017-05-26 CURRENT 2016-04-01 Active
STUART MALCOLM KELLY NETWORK RAIL HOLDCO LIMITED Director 2017-05-26 CURRENT 2002-04-24 Active
STUART MALCOLM KELLY KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
STUART MALCOLM KELLY GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
STUART MALCOLM KELLY NETWORK RAIL (VY1) LIMITED Director 2015-12-15 CURRENT 2013-04-03 Active
STUART MALCOLM KELLY NR CORPORATE SECRETARY LIMITED Director 2015-11-20 CURRENT 2014-10-20 Active
PAUL DANIEL MARSHALL NETWORK RAIL MTN FINANCE LIMITED Director 2014-06-12 CURRENT 2003-08-12 Active
PAUL DANIEL MARSHALL NETWORK RAIL INFRASTRUCTURE FINANCE PLC Director 2014-06-12 CURRENT 2004-03-31 Active
SAMANTHA LOUISE PITT NETWORK RAIL PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2004-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-12CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2024-01-30FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-13Director's details changed for Mr Paul Daniel Marshall on 2023-03-31
2023-04-13Director's details changed for Ms Susan Margaret Beadles on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-26DIRECTOR APPOINTED MS SUSAN MARGARET BEADLES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-04-21AAMDAmended full accounts made up to 2020-03-31
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2019-12-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-04AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-08AP01DIRECTOR APPOINTED HARRIET ROSE HEPBURN
2018-07-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LOUISE PITT
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-22AP01DIRECTOR APPOINTED MR PAUL DANIEL MARSHALL
2016-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22AP01DIRECTOR APPOINTED MR STUART MALCOLM KELLY
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-25CH01Director's details changed for Ms Samantha Louise Pitt on 2014-05-31
2015-01-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-29AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-19AP04Appointment of Nr Corporate Secretary Limited as company secretary on 2014-10-20
2014-12-18TM02Termination of appointment of Winifred Chime on 2014-10-20
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Kings Place 90 York Way London N1 9AG
2014-04-17AR0117/04/14 ANNUAL RETURN FULL LIST
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-17AP01DIRECTOR APPOINTED MR JAMES NORMAN
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2013-04-29AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08AR0117/04/12 FULL LIST
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCHOFIELD / 25/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA LOUISE PITT / 25/04/2012
2011-11-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-23AP03SECRETARY APPOINTED WINIFRED CHIME
2011-11-03TM02APPOINTMENT TERMINATED, SECRETARY HAZEL WALKER
2011-05-12AR0117/04/11 FULL LIST
2010-11-17AUDAUDITOR'S RESIGNATION
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-14AR0117/04/10 FULL LIST
2010-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / HAZEL LOUISE WALKER / 17/04/2010
2010-01-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-11288aDIRECTOR APPOINTED SAMANTHA LOUISE PITT
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK MAROUDAS
2009-05-29363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 40 MELTON STREET LONDON NW1 2EE
2008-07-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-16RES01ALTER ARTICLES 14/07/2008
2008-07-16RES01ALTER MEMORANDUM 14/07/2008
2008-07-16225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-07-16287REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-07-16288aSECRETARY APPOINTED HAZEL LOUISE WALKER
2008-07-16288aDIRECTOR APPOINTED JOHN RICHARD SCHOFIELD
2008-07-16288aDIRECTOR APPOINTED FREDERICK IAN MAROUDAS
2008-07-15CERTNMCOMPANY NAME CHANGED BUNGAYHAVEN LIMITED CERTIFICATE ISSUED ON 15/07/08
2008-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NETWORK RAIL DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NETWORK RAIL DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of NETWORK RAIL DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL DEVELOPMENT LIMITED
Trademarks
We have not found any records of NETWORK RAIL DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RAIL DEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NETWORK RAIL DEVELOPMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL DEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETWORK RAIL DEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NETWORK RAIL DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 8SW