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NETWORK RAIL (VY2) LIMITED

NETWORK RAIL (VY2) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETWORK RAIL (VY2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08470404
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK RAIL (VY2) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is NETWORK RAIL (VY2) LIMITED located?

    Registered Office Address
    Waterloo General Office
    SE1 8SW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETWORK RAIL (VY2) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NETWORK RAIL (VY2) LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for NETWORK RAIL (VY2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Terri Lee Cave on Mar 31, 2023

    		2 pagesCH01

    Full accounts made up to Mar 31, 2023

    		17 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Terri Lee Cave as a director on Mar 12, 2023

    		2 pagesAP01

    Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023

    		1 pagesCH04

    Director's details changed for Ms Susan Margaret Beadles on Mar 31, 2023

    		2 pagesCH01

    Director's details changed for Mr Robin Richard Dobson on Mar 31, 2023

    		2 pagesCH01

    Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023

    		1 pagesAD01

    Change of details for Network Rail Infrastructure Limited as a person with significant control on Mar 31, 2023

    		2 pagesPSC05

    Termination of appointment of Digby Nicklin as a director on Mar 12, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Ms Susan Margaret Beadles as a director on Aug 25, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Malcolm Kelly as a director on Jul 29, 2022

    		1 pagesTM01

    Appointment of Mr Robin Richard Dobson as a director on Mar 31, 2022

    		2 pagesAP01

    Termination of appointment of Stuart Watson Kirkwood as a director on Mar 31, 2022

    		1 pagesTM01

    Director's details changed for Mr Stuart Watson Kirkwood on Sep 25, 2021

    		2 pagesCH01

    Full accounts made up to Mar 31, 2021

    		18 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		18 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of David Robert Biggs as a director on Aug 31, 2020

    		1 pagesTM01

    Appointment of Mr Stuart Watson Kirkwood as a director on Jul 29, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of NETWORK RAIL (VY2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NR CORPORATE SECRETARY LIMITED
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Secretary
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number9271669
    		193609970001
    BEADLES, Susan Margaret
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Director
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		EnglandBritishSolicitor160812990001
    CAVE, Terri Lee
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Director
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		EnglandBritishAccountant308274980001
    DOBSON, Robin Richard
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Director
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		United KingdomBritishGroup Property Director294817670001
    CHIME, Winifred
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Secretary
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		177113810001
    BIGGS, David Robert
    Eversholt Street
    NW1 2DN London
    1
    England
    		Director
    Eversholt Street
    NW1 2DN London
    1
    England
    		EnglandBritishFinancial Controller97329470001
    KELLY, Stuart Malcolm
    Eversholt Street
    NW1 2DN London
    1
    		Director
    Eversholt Street
    NW1 2DN London
    1
    		United KingdomBritishSolicitor190890060001
    KELLY, Stuart Malcolm
    Eversholt Street
    NW1 2DN London
    1
    		Director
    Eversholt Street
    NW1 2DN London
    1
    		EnglandBritishSolicitor203733290001
    KIRKWOOD, Stuart Watson
    Deanscales
    CA13 0SN Cokermouth
    Lucetta
    Cumbria
    United Kingdom
    		Director
    Deanscales
    CA13 0SN Cokermouth
    Lucetta
    Cumbria
    United Kingdom
    		United KingdomBritishCompany Director272536030002
    NICKLIN, Digby Stuart
    Eversholt Street
    NW1 2DN London
    1
    		Director
    Eversholt Street
    NW1 2DN London
    1
    		United KingdomBritishFinance Director258960010001
    NORMAN, James Nicholas
    Eversholt Street
    NW1 2DN London
    1
    England
    		Director
    Eversholt Street
    NW1 2DN London
    1
    England
    		EnglandIrishAccountant179083390001
    SCHOFIELD, John Richard
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		Director
    90 York Way
    N1 9AG London
    Kings Place
    United Kingdom
    		United KingdomBritishDirector62954160001
    TURNER, Samantha
    Eversholt Street
    NW1 2DN London
    1
    		Director
    Eversholt Street
    NW1 2DN London
    1
    		United KingdomBritishFinance Director206357580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETWORK RAIL (VY2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		Apr 06, 2016
    SE1 8SW London
    Waterloo General Office
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2904587
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0