ROUTE 1 VENTURES LIMITED - HEREFORD


Company Profile Company Filings

Overview

ROUTE 1 VENTURES LIMITED is a Private Limited Company from HEREFORD ENGLAND and has the status: Dissolved - no longer trading.
ROUTE 1 VENTURES LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628428.

ROUTE 1 VENTURES LIMITED - HEREFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

FERNWOOD HOUSE
HEREFORD
HR1 4TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JILL ANN POWELL Oct 1955 British Director 2006-06-06 CURRENT
MR TIMOTHY ROBERT PHELPS May 1957 British Director 2006-06-06 CURRENT
MRS JILL ANN POWELL Oct 1955 British Secretary 2006-06-06 CURRENT
ASHCROFT CAMERON SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-08 UNTIL 1998-09-08 RESIGNED
IAN ZANT BOER Jan 1953 British Director 1998-09-08 UNTIL 2001-02-23 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2001-02-23 UNTIL 2006-06-06 RESIGNED
MR CHARLES HILL Apr 1952 British Director 2001-02-23 UNTIL 2001-07-20 RESIGNED
MR SIMON PAUL EMARY Aug 1962 British Director 2001-07-17 UNTIL 2004-10-14 RESIGNED
IAN ZANT BOER Jan 1953 British Secretary 2001-02-23 UNTIL 2006-06-06 RESIGNED
ASHCROFT CAMERON NOMINEES LIMITED Nominee Director 1998-09-08 UNTIL 1998-09-08 RESIGNED
HELEN HARVEY Aug 1972 Secretary 1998-09-08 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Robert Phelps 2016-09-01 5/1957 Hereford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRY & POLLARD LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASHMAN & CLOUGH LIMITED TOWCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ASHWORTH ASSURED TENANCIES LIMITED SUTTON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
BUCKINGHAM ASSURED PROPERTIES LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HAMPTON HILL HOMES LIMITED EPSOM ENGLAND Dissolved... SMALL 68100 - Buying and selling of own real estate
FIRST RENTED HOUSING GROUP LIMITED SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMW GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DIESEL AIR LIMITED OLNEY Dissolved... MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
CREST BUILDING AND MAINTENANCE LIMITED NORTHAMPTON Active SMALL 68209 - Other letting and operating of own or leased real estate
HARPERS ESTATE AGENTS LIMITED WEST MOLESEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CREST SCAFFOLDING SERVICES LIMITED NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
BRAMPTON ROSE PROPERTIES LIMITED NORTHAMPTON Active SMALL 56302 - Public houses and bars
EMW DIRECTORS LIMITED MILTON KEYNES Active DORMANT 74990 - Non-trading company
ASTRASEAL (HOLDINGS) LIMITED WELLINGBOROUGH ENGLAND Active GROUP 64202 - Activities of production holding companies
HL2012 LIMITED ST IVES UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
04320116 LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 7411 - Legal activities
ENERGY BRANDS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco
BIO DEPOT LIMITED RUGBY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOGGLE LIMITED HARPENDEN ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EBP REALISATIONS LIMITED LEEDS Dissolved... FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Route 1 Ventures Limited 2020-04-18 31-12-2019 £-81,054 equity
Route 1 Ventures Limited - Accounts to registrar (filleted) - small 18.2 2019-09-25 31-12-2018 £-87,775 equity
Micro-entity Accounts - ROUTE 1 VENTURES LIMITED 2018-09-11 31-12-2017 £75,877 equity
Micro-entity Accounts - ROUTE 1 VENTURES LIMITED 2017-09-29 31-12-2016 £-76,204 equity
Accounts filed on 31-12-2015 2016-09-06 31-12-2015 £15,713 Cash £-40,518 equity
Abbreviated Company Accounts - ROUTE 1 VENTURES LIMITED 2015-09-02 31-12-2014 £38,700 Cash £11,438 equity
Abbreviated Company Accounts - ROUTE 1 VENTURES LIMITED 2014-09-05 31-12-2013 £26,635 Cash £-1,196 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADNOCK PROPERTIES LIMITED HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BGBUK LTD. HEREFORD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities