ROUTE ONE PROPERTIES LIMITED
ROUTE ONE PROPERTIES LIMITED is an active private limited company, incorporated on 3 May 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Green Lane, Wakefield. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ROUTE ONE PROPERTIES LIMITED previously had the company name ACTIVATE YOUR MESSAGE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08516003 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/05/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 INNOVATION SQUARE |
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Address Line 2 | GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE |
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Post Town | WAKEFIELD |
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County | WEST YORKSHIRE |
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Postcode | WF7 6NX |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | 17/09/2023 |
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Return
Next Due Date | 31/05/2017 |
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Last Made Up Date | 03/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From 14/02/2020 onwards:
ROUTE ONE PROPERTIES LIMITED
Prior to 14/02/2020:
ACTIVATE YOUR MESSAGE LIMITED
Directors
(The company's officers)
MR GARY WATSON CREDLAND
(~49 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2013
MR GARY WATSON CREDLAND
(~49 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2013
MR MATTHEW CHARLES PERT
(~51 year old British national)
UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD, WEST YORKSHIRE, WF7 6NX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/05/2013
Shareholders
(Persons of Significant Control)
Mr Gary Watson Credland
(~49 year old British national)
Unit 1, Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Matthew Charles Pert
(~51 year old British national)
Unit 1, Innovation Square, Green Lane Industrial Estate Featherstone, Wakefield, West Yorkshire, WF7 6NX
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ROUTE ONE HIGHWAYS LIMITED
- MR GARY WATSON CREDLAND
- MR MATTHEW CHARLES PERT
- MR GARY WATSON CREDLAND
- MR MATTHEW CHARLES PERT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROUTE ONE PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, WF7 6NX.
Map of ROUTE ONE PROPERTIES LIMITED at local scale
Map of ROUTE ONE PROPERTIES LIMITED at district scale
More Companies in WF7 6NX
Other companies with registered offices in WF7 6NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)