SHEPPEY ROUTE LIMITED

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SHEPPEY ROUTE LIMITED

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Key Data

Status

Active

Company No.

04918712

Incorporation date

02/10/2003

Size

Full

Contacts

Registered address

Registered address

8th Floor 6 Kean Street, London WC2B 4ASCopy
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Latest events (Record since 02/10/2003)
dot icon21/10/2025
Confirmation statement made on 2025-10-21 with no updates
dot icon30/06/2025
Full accounts made up to 2024-12-31
dot icon27/02/2025
Change of details for Sheppey Route (Holdings) Limited as a person with significant control on 2025-02-11
dot icon21/02/2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-21
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
dot icon21/10/2024
Confirmation statement made on 2024-10-21 with no updates
dot icon24/09/2024
Accounts for a small company made up to 2023-12-31
dot icon11/06/2024
Director's details changed for Mr Matthew James Edwards on 2024-06-10
dot icon14/05/2024
Appointment of Mr Josh Callum Bond as a director on 2024-05-14
dot icon14/05/2024
Termination of appointment of John Ivor Cavill as a director on 2024-05-14
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with no updates
dot icon10/07/2023
Full accounts made up to 2022-12-31
dot icon03/07/2023
Termination of appointment of Sally-Ann Brooks as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr John Philip George as a director on 2023-06-30
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon24/09/2022
Full accounts made up to 2021-12-31
dot icon23/08/2022
Director's details changed for Mr Matthew James Edwards on 2022-08-23
dot icon18/11/2021
Appointment of Mr John Ivor Cavill as a director on 2021-11-03
dot icon13/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon10/07/2021
Full accounts made up to 2020-12-31
dot icon04/05/2021
Termination of appointment of John Whittington as a director on 2021-04-16
dot icon30/04/2021
Appointment of Mrs Sally-Ann Brooks as a director on 2021-04-16
dot icon23/11/2020
Full accounts made up to 2019-12-31
dot icon13/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon03/08/2020
Termination of appointment of David William Bowler as a director on 2020-07-20
dot icon30/09/2019
Confirmation statement made on 2019-09-30 with updates
dot icon22/08/2019
Full accounts made up to 2018-12-31
dot icon03/10/2018
Confirmation statement made on 2018-10-02 with updates
dot icon29/06/2018
Full accounts made up to 2017-12-31
dot icon18/09/2017
Confirmation statement made on 2017-09-18 with updates
dot icon18/09/2017
Change of details for Sheppey Route (Holdings) Limited as a person with significant control on 2017-02-02
dot icon18/09/2017
Director's details changed for Mr David William Bowler on 2016-12-01
dot icon22/06/2017
Full accounts made up to 2016-12-31
dot icon02/02/2017
Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Cannon Place 78 Cannon Street London EC4N 6AF on 2017-02-02
dot icon01/02/2017
Termination of appointment of Celine Marie Maronne as a director on 2017-02-01
dot icon01/02/2017
Appointment of Mr Matthew James Edwards as a director on 2017-02-01
dot icon26/01/2017
Termination of appointment of Anne Catherine Ramsay as a secretary on 2016-12-01
dot icon26/01/2017
Termination of appointment of Jane Elizabeth Mackreth as a secretary on 2016-12-01
dot icon19/01/2017
Appointment of Infrastructure Managers Limited as a secretary on 2016-12-01
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon07/10/2016
Confirmation statement made on 2016-10-02 with updates
dot icon02/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
dot icon07/07/2015
Full accounts made up to 2014-12-31
dot icon02/03/2015
Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02
dot icon22/10/2014
Full accounts made up to 2013-12-31
dot icon02/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
dot icon17/07/2014
Termination of appointment of Benedict James Wynne-Simmons as a director on 2014-06-11
dot icon15/07/2014
Appointment of Miss Celine Marie Maronne as a director on 2014-06-11
dot icon14/04/2014
Termination of appointment of Sally-Ann Brooks as a director
dot icon14/04/2014
Appointment of John Whittington as a director
dot icon02/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
dot icon11/06/2013
Accounts made up to 2012-12-31
dot icon07/02/2013
Appointment of Mr David Wyn Davies as a director
dot icon07/02/2013
Termination of appointment of Stuart Jones as a director
dot icon02/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
dot icon20/06/2012
Accounts made up to 2011-12-31
dot icon27/04/2012
Appointment of Benedict James Wynne-Simmons as a director
dot icon27/04/2012
Termination of appointment of Biif Corporate Services Limited as a director
dot icon26/01/2012
Secretary's details changed for Jane Elizabeth Mackreth on 2012-01-26
dot icon26/01/2012
Secretary's details changed for Anne Catherine Ramsay on 2012-01-01
dot icon09/01/2012
Appointment of Sally-Ann Brooks as a director
dot icon09/01/2012
Appointment of Stuart Nigel Jones as a director
dot icon06/01/2012
Termination of appointment of Beif Corporate Services Limited as a director
dot icon06/01/2012
Termination of appointment of Andrew Matthews as a director
dot icon31/10/2011
Director's details changed for Andrew Matthews on 2011-09-01
dot icon28/10/2011
Director's details changed for Andrew Matthews on 2011-09-01
dot icon28/10/2011
Appointment of Biif Corporate Services Limited as a director
dot icon28/10/2011
Appointment of Beif Corporate Services Limited as a director
dot icon28/10/2011
Termination of appointment of Graham Farley as a director
dot icon05/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
dot icon28/09/2011
Termination of appointment of Antony Gates as a director
dot icon20/06/2011
Accounts made up to 2010-12-31
dot icon17/03/2011
Director's details changed for Mr Antony Richard Gates on 2011-03-01
dot icon05/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
dot icon30/07/2010
Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 2010-07-30
dot icon21/07/2010
Accounts made up to 2009-12-31
dot icon04/06/2010
Appointment of David William Bowler as a director
dot icon04/06/2010
Termination of appointment of a director
dot icon03/06/2010
Appointment of Mr Antony Richard Gates as a director
dot icon02/03/2010
Termination of appointment of Robert Styles as a director
dot icon14/10/2009
Annual return made up to 2009-10-02 with full list of shareholders
dot icon14/10/2009
Accounts made up to 2008-12-31
dot icon02/10/2008
Return made up to 02/10/08; full list of members
dot icon25/07/2008
Accounts made up to 2007-12-31
dot icon02/11/2007
Director resigned
dot icon02/11/2007
New director appointed
dot icon29/10/2007
Return made up to 02/10/07; full list of members
dot icon29/10/2007
Director's particulars changed
dot icon29/10/2007
Director's particulars changed
dot icon29/10/2007
New director appointed
dot icon24/10/2007
Secretary resigned
dot icon24/10/2007
New secretary appointed
dot icon09/09/2007
Accounts made up to 2006-12-31
dot icon06/07/2007
New secretary appointed
dot icon06/07/2007
Secretary resigned
dot icon24/04/2007
New director appointed
dot icon04/04/2007
Director resigned
dot icon06/03/2007
Director's particulars changed
dot icon01/02/2007
Director resigned
dot icon02/10/2006
Return made up to 02/10/06; full list of members
dot icon09/08/2006
Accounts made up to 2005-12-31
dot icon05/05/2006
Director resigned
dot icon19/12/2005
New director appointed
dot icon08/12/2005
Director resigned
dot icon08/12/2005
New director appointed
dot icon28/10/2005
Return made up to 02/10/05; full list of members
dot icon27/04/2005
Accounts made up to 2004-12-31
dot icon31/03/2005
Director resigned
dot icon31/03/2005
New director appointed
dot icon30/11/2004
Return made up to 02/10/04; full list of members
dot icon12/10/2004
Secretary's particulars changed
dot icon01/07/2004
New director appointed
dot icon14/06/2004
New director appointed
dot icon13/05/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon16/04/2004
Secretary resigned
dot icon01/03/2004
Resolutions
dot icon27/02/2004
Particulars of mortgage/charge
dot icon27/02/2004
Particulars of mortgage/charge
dot icon27/02/2004
Ad 13/02/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon25/02/2004
Particulars of mortgage/charge
dot icon20/02/2004
Particulars of mortgage/charge
dot icon14/02/2004
Nc inc already adjusted 07/02/04
dot icon14/02/2004
Resolutions
dot icon14/02/2004
Resolutions
dot icon14/02/2004
New director appointed
dot icon14/02/2004
New secretary appointed
dot icon14/02/2004
New secretary appointed
dot icon14/02/2004
Director resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
New director appointed
dot icon21/11/2003
New director appointed
dot icon21/11/2003
Registered office changed on 21/11/03 from: mitre house 160 aldersgate street london EC1A 4DD
dot icon21/11/2003
Nc inc already adjusted 17/11/03
dot icon21/11/2003
Resolutions
dot icon21/11/2003
Resolutions
dot icon06/11/2003
Certificate of change of name
dot icon02/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
21/10/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

SHEPPEY ROUTE LIMITED has not submitted financial statements

SHEPPEY ROUTE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SHEPPEY ROUTE LIMITED

SHEPPEY ROUTE LIMITED is an(a) Active company incorporated on 02/10/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEPPEY ROUTE LIMITED?

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SHEPPEY ROUTE LIMITED is currently Active. It was registered on 02/10/2003 .

Where is SHEPPEY ROUTE LIMITED located?

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SHEPPEY ROUTE LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does SHEPPEY ROUTE LIMITED do?

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SHEPPEY ROUTE LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for SHEPPEY ROUTE LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.