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Home > England & Wales Companies > NETWORK RAIL (VY1) LIMITED
Company Information for

NETWORK RAIL (VY1) LIMITED

WATERLOO GENERAL OFFICE, LONDON, SE1 8SW,
Company Registration Number
08470403
Private Limited Company
Active

Company Overview

About Network Rail (vy1) Ltd
NETWORK RAIL (VY1) LIMITED was founded on 2013-04-03 and has its registered office in London. The organisation's status is listed as "Active". Network Rail (vy1) 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 (VY1) LIMITED
 
Legal Registered Office
WATERLOO GENERAL OFFICE
LONDON
SE1 8SW
Other companies in N1
 
Filing Information
Company Number 08470403
Company ID Number 08470403
Date formed 2013-04-03
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 FULL
Last Datalog update: 2024-03-06 21:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETWORK RAIL (VY1) LIMITED
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Company Officers of NETWORK RAIL (VY1) LIMITED

Current Directors
Officer Role Date Appointed
NR CORPORATE SECRETARY LIMITED
 Company Secretary 2014-10-20
DAVID ROBERT BIGGS
 Director 2013-04-19
STUART MALCOLM KELLY
 Director 2015-12-15
SAMANTHA TURNER
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS NORMAN
 Director 2013-06-11 2015-12-15
WINIFRED CHIME
 Company Secretary 2013-04-03 2014-10-20
JOHN RICHARD SCHOFIELD
 Director 2013-04-03 2013-06-11

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 DEVELOPMENT LIMITED Company Secretary 2014-10-20 CURRENT 2008-04-17 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 (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 (STATIONS) LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 Active
NR CORPORATE SECRETARY LIMITED NETWORK RAIL INTERNATIONAL LIMITED Company Secretary 2014-10-20 CURRENT 1994-06-15 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
DAVID ROBERT BIGGS NETWORK RAIL PROPERTY LIMITED Director 2016-04-19 CURRENT 2016-04-01 Active
DAVID ROBERT BIGGS KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
DAVID ROBERT BIGGS GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2013-08-08 CURRENT 2012-09-24 Active
DAVID ROBERT BIGGS NETWORK RAIL (VY2) LIMITED Director 2013-04-19 CURRENT 2013-04-03 Active
DAVID ROBERT BIGGS INNOVA INVESTMENT PARTNERSHIP GP LIMITED Director 2008-07-24 CURRENT 2008-06-10 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 NETWORK RAIL DEVELOPMENT LIMITED Director 2015-12-16 CURRENT 2008-04-17 Active
STUART MALCOLM KELLY GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
STUART MALCOLM KELLY NR CORPORATE SECRETARY LIMITED Director 2015-11-20 CURRENT 2014-10-20 Active
SAMANTHA TURNER KEW BRIDGE MANCO LIMITED Director 2016-02-11 CURRENT 2015-01-23 Active
SAMANTHA TURNER GREAT BRITISH RAILWAYS CONSULTING LIMITED Director 2015-12-15 CURRENT 2012-09-24 Active
SAMANTHA TURNER NETWORK RAIL (VY2) LIMITED Director 2015-12-15 CURRENT 2013-04-03 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
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-24DIRECTOR APPOINTED TERRI LEE CAVE
2023-04-17Director's details changed for Susan Margaret Beadles on 2023-03-31
2023-04-13Director's details changed for Mr Robin Richard Dobson on 2023-03-31
2023-04-13SECRETARY'S DETAILS CHNAGED FOR NR CORPORATE SECRETARY LIMITED on 2023-03-31
2023-03-31REGISTERED OFFICE CHANGED ON 31/03/23 FROM 1 Eversholt Street London NW1 2DN
2023-03-31Change of details for Network Rail Infrastructure Limited as a person with significant control on 2023-03-31
2023-03-13APPOINTMENT TERMINATED, DIRECTOR DIGBY NICKLIN
2022-12-23FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-08-26DIRECTOR APPOINTED SUSAN MARGARET BEADLES
2022-08-26AP01DIRECTOR APPOINTED SUSAN MARGARET BEADLES
2022-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART MALCOLM KELLY
2022-04-14AP01DIRECTOR APPOINTED MR ROBIN RICHARD DOBSON
2022-04-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART WATSON KIRKWOOD
2022-01-12Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2022-01-12CH01Director's details changed for Mr Stuart Watson Kirkwood on 2021-09-25
2022-01-07FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-03-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT BIGGS
2020-07-29AP01DIRECTOR APPOINTED MR STUART WATSON KIRKWOOD
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-06-19RP04AP01Second filing of director appointment of Digby Nicklin
2019-05-29AP01DIRECTOR APPOINTED MS. DIGBY NICKLIN
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA TURNER
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-05AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2600001
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-22AP01DIRECTOR APPOINTED SAMANTHA TURNER
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-22AP01DIRECTOR APPOINTED MR STUART MALCOLM KELLY
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORMAN
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2600001
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2600001
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
2014-11-26AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 2600001
2014-04-03AR0103/04/14 ANNUAL RETURN FULL LIST
2014-02-18AA01Current accounting period shortened from 30/04/14 TO 31/03/14
2013-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD
2013-06-17AP01DIRECTOR APPOINTED MR JAMES NORMAN
2013-05-16SH0119/04/13 STATEMENT OF CAPITAL GBP 2600001
2013-05-03ANNOTATIONOther
2013-04-30AP01DIRECTOR APPOINTED MR DAVID ROBERT BIGGS
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084704030001
2013-04-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-04-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NETWORK RAIL (VY1) 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 (VY1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding BENJAMIN VICTOR SHEDDEN SCRIMGEOUR
Intangible Assets
Patents
We have not found any records of NETWORK RAIL (VY1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETWORK RAIL (VY1) LIMITED
Trademarks
We have not found any records of NETWORK RAIL (VY1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETWORK RAIL (VY1) 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 (68320 - Management of real estate on a fee or contract basis) as NETWORK RAIL (VY1) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NETWORK RAIL (VY1) 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 (VY1) 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 (VY1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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