COUNTYROUTE (A130) PLC.
Address:
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
COUNTYROUTE (A130) PLC. is a business entity registered at Companies House, UK, with entity identifier is 03849374. The registration start date is September 28, 1999. The current status is Active.
Company Overview
| Company Number | 03849374 |
| Company Name | COUNTYROUTE (A130) PLC. |
| Registered Address |
8 White Oak Square London Road Swanley Kent BR8 7AG |
| Company Category | Public Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-09-28 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-06-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-26 |
| Returns Last Update | 2015-09-28 |
| Confirmation Statement Due Date | 2021-10-12 |
| Confirmation Statement Last Update | 2020-09-28 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 42110 | Construction of roads and motorways |
Office Location
| Address |
8 WHITE OAK SQUARE LONDON ROAD |
| Post Town | SWANLEY |
| County | KENT |
| Post Code | BR8 7AG |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
| CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| PKA WLWF HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| FIREBOLT RB HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
| CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
| HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HEDGES, Teresa Sarah | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 4 September 2015 |
/ |
|
| BRADBURY, David Richard | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | February 1969 / 21 August 2013 |
British / United Kingdom |
Senior Investment Manager |
| HSUEH, Shu Yin | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | March 1983 / 17 March 2016 |
South African / United Kingdom |
Chartered Management Accountant |
| CURTIS, Richard Gregory | Secretary (Resigned) | 92 Beacons Park, Brecon, Powys, LD3 9BQ | / 29 September 1999 |
British / |
|
| LEWIS, Maria | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 27 September 2012 |
British / |
|
| MERCER-DEADMAN, Michael John | Secretary (Resigned) | 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB | / 5 February 2001 |
/ |
|
| MILLER, Roger Keith | Secretary (Resigned) | 1 Kingsway, London, WC2B 6AN | / 23 March 2007 |
/ |
|
| MILLER, Roger Keith | Secretary (Resigned) | Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG | / 10 May 2001 |
/ |
|
| SHELL, Peter Geoffrey | Secretary (Resigned) | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS | / 12 April 2002 |
/ |
|
| ASSET MANAGEMENT SOLUTIONS LTD | Secretary (Resigned) | 3rd Floor, 46 Charles Street, Cardiff, South Glamorgan, CF10 2GE | / 10 May 2001 |
/ |
|
| BARRAS, Florence Marie Francoise | Director (Resigned) | 14 Rydon Street, London, N1 7AL | June 1964 / 12 October 1999 |
French / England |
Director |
| BRADBURY, David Richard | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | February 1969 / 24 January 2012 |
British / United Kingdom |
Senior Investment Manager |
| BROOKS, Thomas Daniel | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | June 1985 / 21 August 2013 |
British / United Kingdom |
Investment Manager |
| DEE, Yvonne Anne | Director (Resigned) | Flat 3, 18 The Grange, Wimbledon, London, SW19 4PS | April 1965 / 29 September 1999 |
Irish / United Kingdom |
Director |
| DIX, Carl Harvey | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | January 1966 / 6 March 2012 |
British / United Kingdom |
Operations Director |
| JONES, Stuart Nigel | Director (Resigned) | 48 Beacons Park, Brecon, Powys, LD3 9BR | January 1954 / 29 September 1999 |
British / |
Managing Director Investmens |
| MERCER-DEADMAN, Michael John | Director (Resigned) | 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB | September 1946 / 24 February 2000 |
British / Uk |
General Manager Investments |
| PALMER, Danielle Jane | Director (Resigned) | 1 Kingsway, London, WC2B 6AN | November 1980 / 23 January 2013 |
British / United Kingdom |
Chartered Accountant |
| POTTS, Derek | Director (Resigned) | 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ | October 1958 / 18 October 2001 |
British / United Kingdom |
Investment Director |
| ROPER, Anthony Charles | Director (Resigned) | Allington Grange, Allington, Chippenham, Wiltshire, SN14 6LW | December 1960 / 12 October 1999 |
British / England |
Investment Director |
| SHELL, Peter Geoffrey | Director (Resigned) | 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS | August 1951 / 24 April 2001 |
British / United Kingdom |
Solicitor |
| SMITH, Neil | Director (Resigned) | 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS | April 1947 / 1 October 2008 |
British / England |
Chartered Surveyor |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 28 September 1999 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Director (Resigned) | 26 Church Street, London, NW8 8EP | / 28 September 1999 |
/ |
Competitor
Search similar business entities
| Post Town | SWANLEY |
| Post Code | BR8 7AG |
| SIC Code | 42110 - Construction of roads and motorways |
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