Introduction
Watch Company
R
ROUTE ONE HIGHWAYS LIMITED
ROUTE ONE HIGHWAYS LIMITED is an active company incorporated on 10 October 2017 with the registered office located in Leeds. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ROUTE ONE HIGHWAYS LIMITED was registered 8 years ago.(SIC: 99999)
Status
active
Active since 8 years ago
Company No
11006406
LTD Company
Age
8 Years
Incorporated 10 October 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
3125 Thorpe Park Leeds, LS15 8ZB,
Previous Addresses
3175 Century Way Thorpe Park Leeds LS15 8ZB England
From: 3 July 2024To: 1 November 2024
Unit 1 Innovation Square Green Lane Industrial Estate Featherstone, Wakefield West Yorkshire WF7 6NX United Kingdom
From: 10 October 2017To: 3 July 2024
15 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
RENEW NOMINEES LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate secretary
Appointed 19 Nov 2024
RENEW NOMINEES LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate secretary
19 Nov 2024
Active
DE LA MOTTE, Thomas Denys
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1970
Director
Appointed 08 Apr 2024
DE LA MOTTE, Thomas Denys
Thorpe Park, LeedsLS15 8ZB
Born March 1970
Director
08 Apr 2024
Active
MANTON, Leigh Andrew
ActiveThorpe Park, LeedsLS15 8ZB
Born March 1971
Director
Appointed 08 Apr 2024
MANTON, Leigh Andrew
Thorpe Park, LeedsLS15 8ZB
Born March 1971
Director
08 Apr 2024
Active
SHARP, Andrew Robert
ActiveThorpe Park, LeedsLS15 8ZB
Born September 1971
Director
Appointed 08 Apr 2024
SHARP, Andrew Robert
Thorpe Park, LeedsLS15 8ZB
Born September 1971
Director
08 Apr 2024
Active
RENEW CORPORATE DIRECTOR LIMITED
ActiveThorpe Park, LeedsLS15 8ZB
Corporate director
Appointed 08 Apr 2024
RENEW CORPORATE DIRECTOR LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate director
08 Apr 2024
Active
CREDLAND, Gary Watson
ResignedGreen Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born December 1974
Director
Appointed 10 Oct 2017
Resigned 30 Apr 2024
CREDLAND, Gary Watson
Green Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born December 1974
Director
10 Oct 2017
Resigned 30 Apr 2024
Resigned
PERT, Matthew Charles
ResignedGreen Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born January 1973
Director
Appointed 10 Oct 2017
Resigned 30 Apr 2024
PERT, Matthew Charles
Green Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born January 1973
Director
10 Oct 2017
Resigned 30 Apr 2024
Resigned
RENEW NOMINEES LIMITED
ResignedThorpe Park, LeedsLS15 8ZB
Corporate director
Appointed 08 Apr 2024
Resigned 19 Nov 2024
RENEW NOMINEES LIMITED
Thorpe Park, LeedsLS15 8ZB
Corporate director
08 Apr 2024
Resigned 19 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Green Lane, PontefractWF7 6NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2024
Route One Holdings (Wakefield) Limited
Green Lane, PontefractWF7 6NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
Mr Matthew Charles Pert
CeasedGreen Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2017
Ceased 27 Mar 2024
Mr Matthew Charles Pert
Green Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2017
Ceased 27 Mar 2024
Ceased
Mr Gary Watson Credland
CeasedGreen Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Oct 2017
Ceased 27 Mar 2024
Mr Gary Watson Credland
Green Lane Industrial Estate, Featherstone, WakefieldWF7 6NX
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Oct 2017
Ceased 27 Mar 2024
Ceased
Filing History
39
Description
Type
Date Filed
Document
20 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 October 2024
8 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2024
3 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
24 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 April 2024
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
16 April 2024
27 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 March 2024
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 June 2019