ROUTE ONE PROPERTIES LIMITED

UNIT 1 INNOVATION SQUARE, GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE, WAKEFIELD  WF7 6NX
  • Active
  • Private Limited Company
  • Company No. 08516003
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ROUTE ONE PROPERTIES LIMITED was incorporated on Friday, May 3, 2013 as a Private Limited Company with registered address in WAKEFIELD. ROUTE ONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 5 months and 18 days.

Name ROUTE ONE PROPERTIES LIMITED
Company number 08516003
Company type Private Limited Company
Incorporation date 03 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 INNOVATION SQUARE
GREEN LANE INDUSTRIAL ESTATE FEATHERSTONE
WAKEFIELD
WF7 6NX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Matthew Charles Pert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Gary Watson Credland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (129 days left)
Latest accounts 31 May 2023
Next confirmation statement due 31 May 2017
Last confirmation statement dated 03 May 2016

Mortgages

No mortgages have been registered against ROUTE ONE PROPERTIES LIMITED.

Previous Names

Name Change Date
ROUTE ONE PROPERTIES LIMITED 03 May 2013
ACTIVATE YOUR MESSAGE LIMITED 14 Feb 2020