Network Rail (Stations) Limited

Company Name	Network Rail (Stations) Limited
Company Status	Active
Company Number	02938983
Category	Private Limited Company
Incorporation Date	15 June 1994(29 years, 11 months ago)
Previous Name	Railtrack (Stations) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian David Ramshaw
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Robin Richard Dobson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(27 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Property Director
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mrs Roopa Deshmukh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(29 years, 5 months after company formation)
Appointment Duration	5 months
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterloo General Office London SE1 8SW

Secretary Name	NR Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 October 2014(20 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Waterloo General Office London SE1 8SW

Director Name	Mr Robert Hill
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Northend Stables Ravenstone Olney Buckinghamshire MK46 5AN

Director Name	Simon Kingsley Osborne
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Solicitor Of The Supreme Court
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Simon Kingsley Osborne
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Solicitor
Correspondence Address	47 Haliburton Road Twickenham Middlesex TW1 1PD

Secretary Name	Mrs Jacqueline Frances Holman
Nationality	British
Status	Resigned
Appointed	18 September 1995(1 year, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Radnor Avenue Harrow Middlesex HA1 1SB

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Secretary Name	Paul Frank Worthington
Nationality	British
Status	Resigned
Appointed	01 December 1998(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 January 2002)
Role	Company Director
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Director Name	Paul Frank Worthington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(5 years, 6 months after company formation)
Appointment Duration	2 years (resigned 17 January 2002)
Role	Assistant Secretary
Correspondence Address	7 Victoria Close Locks Heath Hampshire SO31 9NT

Secretary Name	Lindsay Crawford
Nationality	British
Status	Resigned
Appointed	18 May 2001(6 years, 11 months after company formation)
Appointment Duration	8 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Lindsay Crawford
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 May 2009)
Role	Secretary
Correspondence Address	80 Salvington Hill High Salvington Worthing West Sussex BN13 3BD

Director Name	Kenneth Iain Brown
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2002(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Secretary Name	Kenneth Iain Brown
Nationality	British
Status	Resigned
Appointed	17 January 2002(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollinbank House Main Street Barnwell Oundle PE8 5PU

Director Name	Hazel Louise Walker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(9 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9AG

Director Name	Ms Natalie Helen Jobling
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Secretary Name	Ms Natalie Helen Jobling
Nationality	British
Status	Resigned
Appointed	29 May 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Ms Winifred Njideka Chime
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(17 years, 3 months after company formation)
Appointment Duration	3 years (resigned 20 October 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr John Philip Rowland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Eversholt Street London NW1 2DN

Director Name	Mr Stuart Watson Kirkwood
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(22 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lucetta Deanscales Cokermouth Cumbria CA13 0SN

Director Name	Mrs Helen Jane Martin
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Waterloo General Office London SE1 8SW

Contact

Website	www.networkrail.co.uk
Telephone	07 600042614
Telephone region	Mobile

Location

Registered Address	Waterloo General Office London SE1 8SW
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (5 months ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
12 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 March 2019 (11 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 February 2017	Appointment of Stuart Watson Kirkwood as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Ian David Ramshaw as a director on 17 February 2017 (2 pages)
21 February 2017	Appointment of Stuart Watson Kirkwood as a director on 17 February 2017 (2 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (4 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
15 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (3 pages)
22 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
22 October 2015	Total exemption full accounts made up to 31 March 2015 (4 pages)
20 October 2015	Termination of appointment of Natalie Helen Jobling as a director on 9 October 2015 (1 page)
20 October 2015	Appointment of Mr John Philip Rowland as a director on 9 October 2015 (2 pages)
20 October 2015	Termination of appointment of Natalie Helen Jobling as a director on 9 October 2015 (1 page)
20 October 2015	Appointment of Mr John Philip Rowland as a director on 9 October 2015 (2 pages)
20 October 2015	Termination of appointment of Natalie Helen Jobling as a director on 9 October 2015 (1 page)
20 October 2015	Appointment of Mr John Philip Rowland as a director on 9 October 2015 (2 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
29 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 2 (3 pages)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
19 December 2014	Termination of appointment of Natalie Helen Jobling as a secretary on 20 October 2014 (1 page)
19 December 2014	Termination of appointment of Natalie Helen Jobling as a secretary on 20 October 2014 (1 page)
19 December 2014	Appointment of Nr Corporate Secretary Limited as a secretary on 20 October 2014 (2 pages)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
18 December 2014	Termination of appointment of Winifred Chime as a director on 20 October 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from Kings Place 90 York Way London N1 9AG to 1 Eversholt Street London NW1 2DN on 15 December 2014 (1 page)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
11 November 2014	Total exemption full accounts made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
22 August 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
25 April 2012	Director's details changed for Miss Natalie Helen Jobling on 25 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Miss Natalie Helen Jobling on 25 April 2012 (1 page)
25 April 2012	Director's details changed for Miss Natalie Helen Jobling on 25 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Miss Natalie Helen Jobling on 25 April 2012 (1 page)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
23 November 2011	Appointment of Winifred Chime as a director (2 pages)
3 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
3 November 2011	Termination of appointment of Hazel Walker as a director (1 page)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (4 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
28 October 2010	Total exemption full accounts made up to 31 March 2010 (4 pages)
5 March 2010	Director's details changed for Hazel Louise Walker on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Hazel Louise Walker on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Natalie Helen Jobling on 28 February 2010 (2 pages)
5 March 2010	Director's details changed for Natalie Helen Jobling on 28 February 2010 (2 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
5 November 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
10 July 2009	Appointment terminated director and secretary lindsay crawford (1 page)
10 July 2009	Appointment terminated director and secretary lindsay crawford (1 page)
9 July 2009	Director and secretary appointed natalie helen jobling (3 pages)
9 July 2009	Director and secretary appointed natalie helen jobling (3 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
29 September 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 August 2008	Registered office changed on 27/08/2008 from 40 melton street london NW1 2EE (1 page)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
27 March 2008	Return made up to 28/02/08; full list of members (5 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 September 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
29 March 2007	Return made up to 28/02/07; full list of members (5 pages)
29 March 2007	Return made up to 28/02/07; full list of members (5 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
20 November 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
7 March 2006	Return made up to 28/02/06; full list of members (5 pages)
7 March 2006	Return made up to 28/02/06; full list of members (5 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
7 March 2005	Return made up to 28/02/05; full list of members (5 pages)
7 March 2005	Return made up to 28/02/05; full list of members (5 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
4 November 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
26 March 2004	Return made up to 28/02/04; full list of members (4 pages)
26 March 2004	Return made up to 28/02/04; full list of members (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	Secretary resigned (1 page)
20 March 2003	Return made up to 28/02/03; full list of members (6 pages)
20 March 2003	Return made up to 28/02/03; full list of members (6 pages)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
8 February 2003	Registered office changed on 08/02/03 from: railtrack house euston square london NW1 2EE (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
22 January 2003	Company name changed railtrack (stations) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003	Company name changed railtrack (stations) LIMITED\certificate issued on 22/01/03 (2 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
27 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 February 2002	New director appointed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	New director appointed (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
16 July 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
29 March 2001	Return made up to 28/02/01; no change of members (6 pages)
29 March 2001	Return made up to 28/02/01; no change of members (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
21 March 2000	Return made up to 28/02/00; full list of members (7 pages)
21 March 2000	Return made up to 28/02/00; full list of members (7 pages)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
6 July 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
7 June 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
30 March 1999	Return made up to 28/02/99; full list of members (7 pages)
30 March 1999	Return made up to 28/02/99; full list of members (7 pages)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	New secretary appointed (2 pages)
21 December 1998	Secretary resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 15/06/98; full list of members (7 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 15/06/98; full list of members (7 pages)
16 June 1998	Director resigned (1 page)
17 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
17 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
23 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
9 October 1997	Registered office changed on 09/10/97 from: 40 bernard street london WC1N 1BY (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 40 bernard street london WC1N 1BY (1 page)
23 June 1997	Return made up to 15/06/97; no change of members (6 pages)
23 June 1997	Return made up to 15/06/97; no change of members (6 pages)
8 April 1997	Secretary's particulars changed (1 page)
8 April 1997	Secretary's particulars changed (1 page)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
29 January 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
1 July 1996	Return made up to 15/06/96; full list of members (7 pages)
1 July 1996	Return made up to 15/06/96; full list of members (7 pages)
20 February 1996	Secretary's particulars changed (1 page)
20 February 1996	Secretary's particulars changed (1 page)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (7 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	New secretary appointed (4 pages)
6 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 October 1995	New secretary appointed (4 pages)
10 July 1995	Return made up to 15/06/95; full list of members (7 pages)
10 July 1995	Return made up to 15/06/95; full list of members (7 pages)
15 March 1995	Accounting reference date notified as 31/03 (1 page)
15 March 1995	Accounting reference date notified as 31/03 (1 page)
15 June 1994	Incorporation (21 pages)
15 June 1994	Incorporation (21 pages)

Network Rail (Stations) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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