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Home > England & Wales Companies > COUNTYROUTE 2 LIMITED
Company Information for

COUNTYROUTE 2 LIMITED

8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
Company Registration Number
03310613
Private Limited Company
Active

Company Overview

About Countyroute 2 Ltd
COUNTYROUTE 2 LIMITED was founded on 1997-01-31 and has its registered office in Swanley. The organisation's status is listed as "Active". Countyroute 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COUNTYROUTE 2 LIMITED
 
Legal Registered Office
8 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG
Other companies in WC2B
 
Filing Information
Company Number 03310613
Company ID Number 03310613
Date formed 1997-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-06 06:05:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTYROUTE 2 LIMITED
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Company Officers of COUNTYROUTE 2 LIMITED

Current Directors
Officer Role Date Appointed
TERESA SARAH HEDGES
 Company Secretary 2015-09-04
DAVID RICHARD BRADBURY
 Director 2013-08-21
JAMES ROBERT OLDING
 Director 2017-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHU YIN HSUEH
 Director 2016-03-17 2017-08-31
THOMAS DANIEL BROOKS
 Director 2013-08-21 2016-03-17
MARIA LEWIS
 Company Secretary 2012-09-27 2015-09-04
CARL HARVEY DIX
 Director 2012-03-06 2013-08-21
DANIELLE JANE PALMER
 Director 2013-01-23 2013-08-21
DAVID RICHARD BRADBURY
 Director 2012-01-24 2013-01-23
ROGER KEITH MILLER
 Company Secretary 2007-03-23 2012-09-27
NEIL SMITH
 Director 2008-10-01 2012-03-06
MICHAEL JOHN MERCER-DEADMAN
 Director 2000-02-24 2012-01-24
PETER GEOFFREY SHELL
 Director 2001-04-24 2009-04-09
DEREK POTTS
 Director 2001-10-18 2008-10-01
PETER GEOFFREY SHELL
 Company Secretary 2002-04-12 2007-03-23
ANTHONY CHARLES ROPER
 Director 1999-10-12 2006-03-15
ASSET MANAGEMENT SOLUTIONS LTD
 Company Secretary 2001-05-10 2002-10-31
ROGER KEITH MILLER
 Company Secretary 2001-05-10 2002-04-12
MICHAEL JOHN MERCER-DEADMAN
 Company Secretary 2001-02-05 2001-05-10
YVONNE ANNE DEE
 Director 1999-10-12 2001-04-04
STUART NIGEL JONES
 Director 1997-09-18 2001-04-04
RICHARD GREGORY CURTIS
 Nominated Secretary 1997-01-31 2001-02-05
FLORENCE MARIE FRANCOISE BARRAS
 Director 1999-10-12 2000-02-22
GEOFFREY WYN WILLIAMS
 Nominated Director 1997-01-31 1997-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED Director 2018-06-04 CURRENT 2011-01-07 Active
DAVID RICHARD BRADBURY REGENTER MYATTS FIELD NORTH LIMITED Director 2018-06-04 CURRENT 2011-01-11 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (GRAVESEND) LIMITED Director 2018-04-30 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY JOHN LAING PENSION TRUST LIMITED(THE) Director 2017-04-20 CURRENT 1960-03-18 Active
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED Director 2015-09-17 CURRENT 2015-06-04 In Administration/Administrative Receiver
DAVID RICHARD BRADBURY CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED Director 2015-09-17 CURRENT 2015-06-04 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED Director 2014-08-16 CURRENT 2011-07-12 Active
DAVID RICHARD BRADBURY SPEYSIDE RENEWABLE ENERGY FINANCE PLC Director 2014-08-16 CURRENT 2014-06-19 Liquidation
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) LIMITED Director 2013-08-16 CURRENT 1998-12-07 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) HOLDINGS LIMITED Director 2013-08-16 CURRENT 1998-12-31 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2013-08-16 CURRENT 2000-01-20 Active
DAVID RICHARD BRADBURY HEALTH (PEMBURY) LIMITED Director 2013-08-16 CURRENT 2004-12-09 Active
DAVID RICHARD BRADBURY KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2013-08-16 CURRENT 2007-10-16 Active
DAVID RICHARD BRADBURY SERVICES SUPPORT (BTP) LIMITED Director 2013-08-16 CURRENT 1999-01-07 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 (HOLDINGS) LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS A55 LIMITED Director 2012-03-29 CURRENT 1998-07-20 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 (HOLDINGS) LIMITED Director 2012-01-24 CURRENT 1994-06-16 Active
DAVID RICHARD BRADBURY UK HIGHWAYS M40 LIMITED Director 2012-01-24 CURRENT 1995-04-12 Active
DAVID RICHARD BRADBURY SLS HOLDING COMPANY LIMITED Director 2011-03-01 CURRENT 2009-09-01 Active
DAVID RICHARD BRADBURY SURREY LIGHTING SERVICES LIMITED Director 2011-03-01 CURRENT 2009-09-02 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
DAVID RICHARD BRADBURY CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED Director 2011-02-08 CURRENT 2011-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-11-27APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-07DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-26AP01DIRECTOR APPOINTED MR ROBERT JAMES NEWTON
2022-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-10CH04SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVID GATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-29AP01DIRECTOR APPOINTED MR TEUN WITJES
2020-02-11CH01Director's details changed for Mr. David Richard Bradbury on 2020-02-11
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN PEARSON
2019-05-23AP01DIRECTOR APPOINTED MR. DAVID RICHARD BRADBURY
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CAHILL
2018-12-21AP01DIRECTOR APPOINTED ALEXANDER DAVID GATES
2018-09-28AD02Register inspection address changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG
2018-09-27AP04Appointment of Hcp Management Services Limited as company secretary on 2018-09-17
2018-09-27TM02Termination of appointment of Teresa Sarah Hedges on 2018-09-17
2018-07-17AP01DIRECTOR APPOINTED MR ANDREW STEPHEN PEARSON
2018-07-17AP01DIRECTOR APPOINTED ANTHONY JOHN CAHILL
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OLDING
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06CH01Director's details changed for Mr David Richard Bradbury on 2017-01-09
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR SHU YIN HSUEH
2017-07-19AP01DIRECTOR APPOINTED JAMES ROBERT OLDING
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-15AD02Register inspection address changed to Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM 1 Kingsway London WC2B 6AN
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DANIEL BROOKS
2016-03-23AP01DIRECTOR APPOINTED SHU YIN HSUEH
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-05AR0131/01/16 FULL LIST
2016-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL BROOKS / 15/09/2015
2015-10-01AP03SECRETARY APPOINTED TERESA SARAH HEDGES
2015-10-01TM02APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 500
2015-02-04AR0131/01/15 FULL LIST
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 500
2014-02-05AR0131/01/14 FULL LIST
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE PALMER
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL DIX
2013-08-29AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2013-08-29AP01DIRECTOR APPOINTED THOMAS DANIEL BROOKS
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0131/01/13 FULL LIST
2013-01-28AP01DIRECTOR APPOINTED DANIELLE JANE PALMER
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRADBURY
2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY ROGER MILLER
2012-10-18AP03SECRETARY APPOINTED MARIA LEWIS
2012-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2012-03-27AP01DIRECTOR APPOINTED MR CARL HARVEY DIX
2012-02-01AR0131/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 31/01/2012
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 31/01/2012
2012-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN
2012-01-26AP01DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0131/01/11 FULL LIST
2010-04-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AR0131/01/10 FULL LIST
2009-08-24RES01ADOPT ARTICLES 19/08/2009
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR PETER SHELL
2009-02-11363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-17RES13175 05/08/2008
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR DEREK POTTS
2008-10-16288aDIRECTOR APPOINTED NEIL SMITH
2008-04-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-04-17288bSECRETARY RESIGNED
2007-04-17288aNEW SECRETARY APPOINTED
2007-03-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-22288bDIRECTOR RESIGNED
2006-02-08363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25AUDAUDITOR'S RESIGNATION
2003-03-28288cDIRECTOR'S PARTICULARS CHANGED
2003-03-28288bSECRETARY RESIGNED
2003-03-22363aRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-17288bSECRETARY RESIGNED
2002-11-11288bSECRETARY RESIGNED
2002-08-29288cDIRECTOR'S PARTICULARS CHANGED
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-21287REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5DZ
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-30288bSECRETARY RESIGNED
2002-04-30287REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 133 PAGE STREET MILL HILL LONDONR NW7 2ER
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to COUNTYROUTE 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COUNTYROUTE 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 1999-11-08 Outstanding KLEINWORT BENSON LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 2 LIMITED

Intangible Assets
Patents
We have not found any records of COUNTYROUTE 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTYROUTE 2 LIMITED
Trademarks
We have not found any records of COUNTYROUTE 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTYROUTE 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as COUNTYROUTE 2 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where COUNTYROUTE 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTYROUTE 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COUNTYROUTE 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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