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 Number08516003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/05/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 1 INNOVATION SQUARE
Address Line 2GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE
Post TownWAKEFIELD
CountyWEST YORKSHIRE
PostcodeWF7 6NX

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
PERT BUILD LIMITED
  • MR MATTHEW CHARLES PERT
ROUTE ONE HIGHWAYS LIMITED
  • MR GARY WATSON CREDLAND
  • MR MATTHEW CHARLES PERT
  • MR GARY WATSON CREDLAND
  • MR MATTHEW CHARLES PERT
  • MR GARY WATSON CREDLAND
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 local scale
Map of ROUTE ONE PROPERTIES LIMITED at district scale
Map of ROUTE ONE PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)