Active
Company Information for ROUTE PROPERTY SERVICES LIMITED
3 Sherring Close, Bracknell, Berkshire, RG42 2LD,
|
Company Registration Number
04896000
Private Limited Company
Active |
Company Name | |
---|---|
ROUTE PROPERTY SERVICES LIMITED | |
Legal Registered Office | |
3 Sherring Close Bracknell Berkshire RG42 2LD Other companies in RG42 | |
Company Number | 04896000 | |
---|---|---|
Company ID Number | 04896000 | |
Date formed | 2003-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-09-11 | |
Return next due | 2023-09-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-15 03:45:24 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN DOUGLAS GUNNER |
||
RICHARD PETER ADMIRAAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAN MINTOWT CZYZ |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHAD SERVICES LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2002-10-03 | Active | |
ROUTE FINANCIAL SOLUTIONS LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
ROUTE WEALTH MANAGEMENT LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
ROUTE FINANCE LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-04 | Active | |
ROUTE GROUP LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROUTE CORPORATE FINANCE LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE PRIVATE CLIENTS LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
INTERLANCHE (HOLDINGS) LIMITED | Company Secretary | 1998-05-26 | CURRENT | 1981-08-25 | Dissolved 2014-02-12 | |
THE PROPERTY LOAN COMPANY 2 LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
THE PROPERTY LOAN COMPANY 1 LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active - Proposal to Strike off | |
ROUTE WEALTH MANAGEMENT LIMITED | Director | 2010-08-25 | CURRENT | 2004-04-05 | Active | |
ROUTE FINANCIAL SOLUTIONS LIMITED | Director | 2004-04-05 | CURRENT | 2004-04-05 | Active - Proposal to Strike off | |
ROUTE GROUP LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
ROUTE FINANCE LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
ROUTE CORPORATE FINANCE LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE MORTGAGES LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
ROUTE PRIVATE CLIENTS LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
ROUTE RISK LIMITED | Director | 2002-12-10 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
RICHAD SERVICES LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
INTERLANCHE (HOLDINGS) LIMITED | Director | 1992-09-13 | CURRENT | 1981-08-25 | Dissolved 2014-02-12 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | Director's details changed for Richard Peter Admiraal on 2010-08-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 11/09/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | Return made up to 11/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ROUTE PROPERTY SERVICES 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. |