Active
Company Information for UK HIGHWAYS A55 (HOLDINGS) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
03600969
Private Limited Company
Active |
Company Name | |
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UK HIGHWAYS A55 (HOLDINGS) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG Other companies in WV1 | |
Company Number | 03600969 | |
---|---|---|
Company ID Number | 03600969 | |
Date formed | 1998-07-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-06 14:58:19 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGE |
||
DAVID RICHARD BRADBURY |
||
JOHANNES PETRUS HEEMELAAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JON RUSHTON |
Director | ||
PHILIP NAYLOR |
Company Secretary | ||
JANE ELIZABETH MACKRETH |
Company Secretary | ||
ANNE CATHERINE RAMSAY |
Company Secretary | ||
COLIN ANTONY BROWNE |
Director | ||
GRAHAM FARLEY |
Director | ||
PHILIP JONATHAN NORTHFIELD |
Director | ||
MICHAEL JOHN MERCER-DEADMAN |
Director | ||
ANTHONY ALEC SWIFT |
Company Secretary | ||
ANTONY RICHARD GATES |
Director | ||
DEREK POTTS |
Director | ||
DAVID JON RUSHTON |
Director | ||
PETER JAMES DAWSON |
Director | ||
JOHN MCDONAGH |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
STUART NIGEL JONES |
Director | ||
HANNAH GILBEY |
Director | ||
EDWARD GRAHAM BARRON |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ASSET MANAGEMENT SOLUTIONS LTD |
Company Secretary | ||
JOHN STUART RUSHTON |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
EDWARD GRAHAM BARRON |
Director | ||
NICHOLAS COBBETT DAWSON |
Director | ||
FLORENCE MARIE FRANCOISE BARRAS |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
JOHN PHILIP GEORGE |
Company Secretary | ||
SALLY ANN BROOKS |
Director | ||
KEITH COTTRELL |
Director | ||
RICHARD GREGORY CURTIS |
Company Secretary | ||
ADRIAN JAMES HENRY EWER |
Director | ||
SALLY ANN BROOKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-07 | Active | |
REGENTER MYATTS FIELD NORTH LIMITED | Director | 2018-06-04 | CURRENT | 2011-01-11 | Active | |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
SERVICES SUPPORT (GRAVESEND) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-20 | Active | |
JOHN LAING PENSION TRUST LIMITED(THE) | Director | 2017-04-20 | CURRENT | 1960-03-18 | Active | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | In Administration/Administrative Receiver | |
CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-06-04 | Active | |
SPEYSIDE RENEWABLE ENERGY PARTNERSHIP LIMITED | Director | 2014-08-16 | CURRENT | 2011-07-12 | Active | |
SPEYSIDE RENEWABLE ENERGY FINANCE PLC | Director | 2014-08-16 | CURRENT | 2014-06-19 | Liquidation | |
COUNTYROUTE 2 LIMITED | Director | 2013-08-21 | CURRENT | 1997-01-31 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (BTP) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 1998-12-31 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2000-01-20 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2013-08-16 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2013-08-16 | CURRENT | 2007-10-16 | Active | |
SERVICES SUPPORT (BTP) LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-07 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2012-03-29 | CURRENT | 1998-07-20 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2012-01-24 | CURRENT | 1994-06-16 | Active | |
UK HIGHWAYS M40 LIMITED | Director | 2012-01-24 | CURRENT | 1995-04-12 | Active | |
SLS HOLDING COMPANY LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-01 | Active | |
SURREY LIGHTING SERVICES LIMITED | Director | 2011-03-01 | CURRENT | 2009-09-02 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active | |
UK HIGHWAYS A55 LIMITED | Director | 2017-05-11 | CURRENT | 1998-07-20 | Active | |
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Director | 2017-05-11 | CURRENT | 2003-10-06 | Active | |
UK HIGHWAYS M40 (HOLDINGS) LIMITED | Director | 2017-05-11 | CURRENT | 1994-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Jack Anthony Scott on 2023-07-21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED JACK ANTHONY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATASHA ROUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC05 | Change of details for Jlif (Holdings) a55 Limited as a person with significant control on 2020-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AP01 | DIRECTOR APPOINTED MRS NATASHA ROUSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kashif Rahuf on 2020-03-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PETRUS HEEMELAAR | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
TM02 | Termination of appointment of Teresa Sarah Hedge on 2018-09-17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JOHANNES PETRUS HEEMELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JON RUSHTON | |
RES01 | ADOPT ARTICLES 11/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN ANNESLEY VACHELL | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY | |
AP03 | Appointment of Teresa Sarah Hedge as company secretary on 2016-11-30 | |
TM02 | Termination of appointment of Philip Naylor on 2016-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 500200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Jane Elizabeth Mackreth on 2015-12-22 | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN ANNESLEY VACHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TRODD | |
TM02 | Termination of appointment of Anne Catherine Ramsay on 2015-12-22 | |
AP03 | Appointment of Mr Philip Naylor as company secretary on 2015-12-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 500200 | |
AR01 | 21/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ANDREW TRODD / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTONY BROWNE / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JON RUSHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 500200 | |
AR01 | 21/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTYN ANDREW TRODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 21/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JONATHAN NORTHFIELD | |
AP01 | DIRECTOR APPOINTED COLIN ANTONY BROWNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 21/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEIL SMITH / 16/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 16/07/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER-DEADMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JANE ELIZABETH MACKRETH / 26/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CATHERINE RAMSAY / 01/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PHILIP JONATHAN NORTHFIELD | |
AP03 | SECRETARY APPOINTED MISS JANE ELIZABETH MACKRETH | |
AP03 | SECRETARY APPOINTED ANNE CATHERINE RAMSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAYLOR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SWIFT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL TAYLOR / 20/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 21/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIGEL PAUL TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD TURNER | |
288a | DIRECTOR APPOINTED GRAHAM FARLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DEREK POTTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID RUSHTON | |
288a | DIRECTOR APPOINTED NEIL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE SHARE CHARGE | Outstanding | THE DAI-ICHI KANGYO BANK, LIMITEDAS AGENT AND TRUSTEE FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK HIGHWAYS A55 (HOLDINGS) LIMITED are:
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. |