Company Information for COUNTYROUTE (A130) PLC.
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
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Company Registration Number
03849374
Public Limited Company
Active |
Company Name | |
---|---|
COUNTYROUTE (A130) PLC. | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WC2B | |
Company Number | 03849374 | |
---|---|---|
Company ID Number | 03849374 | |
Date formed | 1999-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 15:04:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
ANTHONY JOHN CAHILL |
||
ANDREW STEPHEN PEARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD BRADBURY |
Director | ||
JAMES ROBERT OLDING |
Director | ||
SHU YIN HSUEH |
Director | ||
THOMAS DANIEL BROOKS |
Director | ||
MARIA LEWIS |
Company Secretary | ||
CARL HARVEY DIX |
Director | ||
DANIELLE JANE PALMER |
Director | ||
DAVID RICHARD BRADBURY |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
NEIL SMITH |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
PETER GEOFFREY SHELL |
Director | ||
DEREK POTTS |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANTHONY CHARLES ROPER |
Director | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
ROGER KEITH MILLER |
Company Secretary | ||
MICHAEL JOHN MERCER-DEADMAN |
Company Secretary | ||
YVONNE ANNE DEE |
Director | ||
STUART NIGEL JONES |
Director | ||
RICHARD GREGORY CURTIS |
Company Secretary | ||
FLORENCE MARIE FRANCOISE BARRAS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
COLESHILL PARKWAY LIMITED | Director | 2016-09-27 | CURRENT | 2005-11-01 | Active | |
AYLESBURY VALE PARKWAY LIMITED | Director | 2016-09-27 | CURRENT | 2006-06-08 | Active | |
COUNTYROUTE LIMITED | Director | 2018-07-03 | CURRENT | 1998-12-08 | Active | |
INEOS RUNCORN (TPS) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-23 | Active | |
INEOS RUNCORN (TPS) LIMITED | Director | 2018-04-30 | CURRENT | 2008-04-24 | Active | |
FORUM CAMBRIDGE HOLDCO LIMITED | Director | 2016-08-30 | CURRENT | 2014-11-28 | Dissolved 2017-12-19 | |
JOHN LAING CAMBRIDGE LIMITED | Director | 2016-08-30 | CURRENT | 2013-07-03 | Active - Proposal to Strike off | |
ALDER HEY HOLDCO 1 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-05 | Active | |
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-06 | Active | |
ALDER HEY HOLDCO 3 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-20 | Active | |
ALDER HEY HOLDCO 2 LIMITED | Director | 2015-07-22 | CURRENT | 2013-02-04 | Active | |
CROYDON PSDH HOLDCO LIMITED | Director | 2013-08-16 | CURRENT | 2009-12-07 | Liquidation | |
CROYDON PSDH HOLDCO 2 LIMITED | Director | 2013-08-16 | CURRENT | 2010-03-04 | Liquidation | |
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED | Director | 2013-08-16 | CURRENT | 2008-09-29 | Dissolved 2018-05-27 | |
CCURV (NOMINEE) LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-24 | Dissolved 2018-06-09 | |
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED | Director | 2013-02-08 | CURRENT | 2002-04-19 | Active | |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 2001-07-16 | Active | |
SERVICES SUPPORT (SURREY) HOLDINGS LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-06 | Active - Proposal to Strike off | |
SERVICES SUPPORT (SURREY) LIMITED | Director | 2013-01-11 | CURRENT | 2004-05-05 | Active - Proposal to Strike off | |
RAIL INVESTMENTS (GREAT WESTERN) LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-19 | Active - Proposal to Strike off | |
SEVERN RIVER CROSSING PLC | Director | 2012-03-29 | CURRENT | 1989-05-04 | Liquidation | |
JOHN LAING PENSION PLAN TRUSTEES LIMITED | Director | 2010-10-01 | CURRENT | 1977-07-15 | Active | |
CITY GREENWICH LEWISHAM RAIL LINK PLC | Director | 2005-06-14 | CURRENT | 1996-03-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | ||
Change of details for Countyroute Limited as a person with significant control on 2018-09-28 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
PSC05 | Change of details for Countyroute Limited as a person with significant control on 2018-09-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID GATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR TEUN WITJES | |
CH01 | Director's details changed for Mr. David Richard Bradbury on 2020-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAHILL | |
AP01 | DIRECTOR APPOINTED ALEXANDER DAVID GATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN CAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHU YIN HSUEH | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT OLDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 850000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED SHU YIN HSUEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL BROOKS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 28/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED TERESA SARAH HEDGES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 850000 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL DIX | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
AP01 | DIRECTOR APPOINTED THOMAS DANIEL BROOKS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DANIELLE JANE PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY | |
AR01 | 28/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 28/09/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SHELL | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS | |
288a | DIRECTOR APPOINTED NEIL SMITH | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
123 | NC INC ALREADY ADJUSTED 28/01/04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 500000/850000 28/01 | |
88(2)R | AD 28/01/04--------- £ SI 350000@1=350000 £ IC 500000/850000 | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET LONDON NW7 2ER | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | KLEINWORT BENSON LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COUNTYROUTE (A130) PLC.
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |