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Network Rail Property Limited

10096751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Waterloo General Office, London, SE1 8SW
Incorporated 01/04/2016

Previously known as

Railway Property Limited · until 19/04/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

99999
Dormant company

Officers

Nr Corporate Secretary Limited

secretary · Since 01/04/2016

Also on 20 other boards

Mr James Facey

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Peter Leadbetter

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Mr Ian David Ramshaw

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Nr Corporate Secretary Limited

corporate secretary · Since 01/04/2016

Reg: 9271669

Also on 20 other boards

James Facey

director · Since 31/12/2025

British · United Kingdom · Age 36

Peter Leadbetter

director · Since 31/12/2025

British · United Kingdom · Age 42

Ian David Ramshaw

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

Suzanne Elizabeth Wise

director · Resigned 25/05/2017

Stuart Malcolm Kelly

director · Resigned 26/10/2018

Paul Leslie Mcmahon

director · Resigned 05/09/2019

Christopher Leslie Gibb

director · Resigned 30/11/2019

David Robert Biggs

director · Resigned 31/08/2020

John Halsall

director · Resigned 20/01/2023

Cbe Hendy

director · Resigned 17/11/2023

Stephen Paul Smith

director · Resigned 31/03/2024

Jeremy William Westlake

director · Resigned 31/12/2025

Nileshbhai Sachdev

director · Resigned 31/12/2025

James Mark Bayley

director · Resigned 31/12/2025

Nicola Sarah Jane Mcnish

director · Resigned 31/12/2025

Philip Geoffrey Lewis

director · Resigned 31/12/2025

Persons with Significant Control

Network Rail Infrastructure Limited

75–100% shares
75–100% votes
Appoint directors

Waterloo General Office, London, SE1 8SW

Reg: 2904587 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Waterloo General Office
2026-08-14

WATERLOO GENERAL OFFICE

post townLondon
2026-08-14

LONDON

officer appointedNR CORPORATE SECRETARY LIMITED
2026-08-14
officer appointedFACEY, James
2026-08-14
officer appointedLEADBETTER, Peter
2026-08-14
officer appointedRAMSHAW, Ian David
2026-08-14