ROUTE ONE HIGHWAYS LIMITED

Overview

Company Name	ROUTE ONE HIGHWAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11006406
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROUTE ONE HIGHWAYS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROUTE ONE HIGHWAYS LIMITED located?

Registered Office Address	3125 Thorpe Park LS15 8ZB Leeds England
Undeliverable Registered Office Address	No

What are the latest accounts for ROUTE ONE HIGHWAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ROUTE ONE HIGHWAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for ROUTE ONE HIGHWAYS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Nov 20, 2024	Appointment of Renew Nominees Limited as a secretary on Nov 19, 2024	2 pages	AP04

Nov 20, 2024	Termination of appointment of Renew Nominees Limited as a director on Nov 19, 2024	1 pages	TM01

Nov 01, 2024	Registered office address changed from 3175 Century Way Thorpe Park Leeds LS15 8ZB England to 3125 Thorpe Park Leeds LS15 8ZB on Nov 01, 2024	1 pages	AD01

Oct 21, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 08, 2024	Registration of charge 110064060002, created on Oct 04, 2024	70 pages	MR01

Jul 03, 2024	Registered office address changed from Unit 1 Innovation Square Green Lane Industrial Estate Featherstone, Wakefield West Yorkshire WF7 6NX United Kingdom to 3175 Century Way Thorpe Park Leeds LS15 8ZB on Jul 03, 2024	1 pages	AD01

Apr 30, 2024	Termination of appointment of Matthew Charles Pert as a director on Apr 30, 2024	1 pages	TM01

Apr 30, 2024	Termination of appointment of Gary Watson Credland as a director on Apr 30, 2024	1 pages	TM01

Apr 24, 2024	Registration of charge 110064060001, created on Apr 23, 2024	11 pages	MR01

Apr 17, 2024	Appointment of Mr Leigh Andrew Manton as a director on Apr 08, 2024	2 pages	AP01

Apr 17, 2024	Appointment of Mr Andrew Robert Sharp as a director on Apr 08, 2024	2 pages	AP01

Apr 17, 2024	Appointment of Mr Thomas Denys De La Motte as a director on Apr 08, 2024	2 pages	AP01

Apr 16, 2024	Appointment of Renew Corporate Director Limited as a director on Apr 08, 2024	2 pages	AP02

Apr 16, 2024	Appointment of Renew Nominees Limited as a director on Apr 08, 2024	2 pages	AP02

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Mar 27, 2024	Notification of Route One Holdings (Wakefield) Limited as a person with significant control on Mar 27, 2024	2 pages	PSC02

Mar 27, 2024	Cessation of Matthew Charles Pert as a person with significant control on Mar 27, 2024	1 pages	PSC07

Mar 27, 2024	Cessation of Gary Watson Credland as a person with significant control on Mar 27, 2024	1 pages	PSC07

Feb 21, 2024	Change of details for Mr Matthew Charles Pert as a person with significant control on Feb 21, 2024	2 pages	PSC04

Nov 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 14, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 21, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROUTE ONE HIGHWAYS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RENEW NOMINEES LIMITED

Nov 19, 2024

Secretary

Thorpe Park

LS15 8ZB Leeds

3125

England

Identification Type	UK Limited Company
Registration Number	02347041

158330520001

DE LA MOTTE, Thomas Denys

Apr 08, 2024

Director

Thorpe Park

LS15 8ZB Leeds

3125

England

British

1970-3

Company Director

245164830005

MANTON, Leigh Andrew

Apr 08, 2024

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

United Kingdom

England

British

1971-3

Director

321999110001

SHARP, Andrew Robert

Apr 08, 2024

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

United Kingdom

England

British

1971-9

Managing Director

120718220001

RENEW CORPORATE DIRECTOR LIMITED

Apr 08, 2024

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	04843611

152232750001

CREDLAND, Gary Watson

Oct 10, 2017

Apr 30, 2024

Director

Green Lane Industrial Estate

WF7 6NX Featherstone, Wakefield

Unit 1 Innovation Square

West Yorkshire

United Kingdom

England

British

1974-12

Director

110921290003

PERT, Matthew Charles

Oct 10, 2017

Apr 30, 2024

Director

Green Lane Industrial Estate

WF7 6NX Featherstone, Wakefield

Unit 1 Innovation Square

West Yorkshire

United Kingdom

British

1973-1

Director

86232170003

RENEW NOMINEES LIMITED

Apr 08, 2024

Nov 19, 2024

Director

Thorpe Park

LS15 8ZB Leeds

3175 Century Way

England

Identification Type	UK Limited Company
Registration Number	02347041

158330520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROUTE ONE HIGHWAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Route One Holdings (Wakefield) Limited

Mar 27, 2024

Green Lane

Featherstone

WF7 6NX Pontefract

Innovation Square

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	07575515

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Matthew Charles Pert

Oct 10, 2017

Green Lane Industrial Estate

WF7 6NX Featherstone, Wakefield

Unit 1 Innovation Square

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gary Watson Credland

Oct 10, 2017

Green Lane Industrial Estate

WF7 6NX Featherstone, Wakefield

Unit 1 Innovation Square

West Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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