NETWORK RAIL PROPERTY LIMITED
Overview
| Company Name | NETWORK RAIL PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10096751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETWORK RAIL PROPERTY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NETWORK RAIL PROPERTY LIMITED located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETWORK RAIL PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAILWAY PROPERTY LIMITED | Apr 01, 2016 | Apr 01, 2016 |
What are the latest accounts for NETWORK RAIL PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETWORK RAIL PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2026 |
| Overdue | No |
What are the latest filings for NETWORK RAIL PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Facey as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Mark Bayley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Geoffrey Lewis as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ian David Ramshaw as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Sarah Jane Mcnish as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Peter Leadbetter as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nileshbhai Sachdev as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jeremy William Westlake as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Nilesh Sachdev on Oct 21, 2024 | 3 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Nilesh Sachdev on Oct 21, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stephen Paul Smith as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Nicola Sarah Jane Mcnish as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Geoffrey Lewis as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Gerard Hendy, Cbe as a director on Nov 17, 2023 | 1 pages | TM01 | ||
Director's details changed for Nilesh Sachdev on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Stephen Paul Smith on Mar 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Jeremy William Westlake on Mar 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Who are the officers of NETWORK RAIL PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| FACEY, James | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 340457820001 | |||||||||
| LEADBETTER, Peter | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 340456770001 | |||||||||
| RAMSHAW, Ian David | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | 225142910002 | |||||||||
| BAYLEY, James Mark | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 34280080002 | |||||||||
| BIGGS, David Robert | Director | 1 Eversholt Street NW1 2DN London C/O Network Rail United Kingdom | England | British | 97329470001 | |||||||||
| GIBB, Christopher Leslie | Director | 1 Eversholt Street NW1 2DN London C/O Network Rail United Kingdom | England | British | 183152070001 | |||||||||
| HALSALL, John | Director | Eversholt Street NW1 2DN London 1 United Kingdom | England | British | 223462260001 | |||||||||
| HENDY, CBE, Peter Gerard, Sir | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 199660120002 | |||||||||
| KELLY, Stuart Malcolm | Director | 1 Eversholt Street NW1 2DN London C/O Network Rail United Kingdom | United Kingdom | British | 190890060001 | |||||||||
| LEWIS, Philip Geoffrey | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 6639590004 | |||||||||
| MCMAHON, Paul Leslie | Director | 1 Eversholt Street NW1 2DN London C/O Network Rail United Kingdom | England | British | 211328140001 | |||||||||
| MCNISH, Nicola Sarah Jane | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 88217660001 | |||||||||
| SACHDEV, Nileshbhai | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 211377870005 | |||||||||
| SMITH, Stephen Paul | Director | SE1 8SW London Waterloo General Office United Kingdom | England | United Kingdom | 211381540002 | |||||||||
| WESTLAKE, Jeremy William | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | 206201280002 | |||||||||
| WISE, Suzanne Elizabeth | Director | 1 Eversholt Street NW1 2DN London C/O Network Rail United Kingdom | United Kingdom | British | 136781050001 |
Who are the persons with significant control of NETWORK RAIL PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Infrastructure Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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