Route Mortgages Limited in Bracknell BERKSHIRE - RG42 2LD

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Route Mortgages Limited BERKSHIRE

Route Mortgages Limited is a private limited company that can be found at 3 Sherring Close, Bracknell, Berkshire RG42 2LD. Incorporated on 2002-12-10, this 21-year-old company is run by 1 director.
Director Richard A., appointed on 10 December 2002.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was sent on 2022-12-10 and the deadline for the subsequent filing is 2023-12-24. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Route Mortgages Limited Address / Contact

Office Address	3 Sherring Close
Office Address2	Bracknell
Town	Berkshire
Post code	RG42 2LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613591
Date of Incorporation	Tue, 10th Dec 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Richard A.

Position: Director

Appointed: 10 December 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2002

Resigned: 10 December 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 10 December 2002

Resigned: 10 December 2002

Jan M.

Position: Director

Appointed: 10 December 2002

Resigned: 14 November 2008

Alan G.

Position: Secretary

Appointed: 10 December 2002

Resigned: 24 January 2024

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Route Grouplimited from Bracknell, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Route Grouplimited

3 Sherring Close, Bracknell, RG42 2LD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04657096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 5th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-16: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-23: 30000.00 GBP filed on: 15th, December 2014	capital	Free Download (3 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-15: 30000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 2nd, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 2nd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 21st, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010-08-25 director's details were changed filed on: 25th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 17th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008	annual return	Free Download (3 pages)
288b	On 2008-12-22 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 20th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to 2008-01-03 filed on: 3rd, January 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2008-01-03 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-10 filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-09 filed on: 9th, January 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-01-06 filed on: 6th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-09 filed on: 9th, January 2004	annual return	Free Download (7 pages)
288a	On 2003-01-03 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-03 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 2003-01-03 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-03 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 2003-01-03 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-03 Director resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
288a	On 2003-01-03 New director appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-03 New secretary appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288a	On 2003-01-03 New secretary appointed filed on: 3rd, January 2003	officers	Free Download (2 pages)
288b	On 2003-01-03 Secretary resigned filed on: 3rd, January 2003	officers	Free Download (1 page)
287	Registered office changed on 03/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 3rd, January 2003	address	Free Download (1 page)
287	Registered office changed on 03/01/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX filed on: 3rd, January 2003	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2002-12-10. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-12-10. Value of each share 1 £, total number of shares: 2. filed on: 3rd, January 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, December 2002	incorporation	Free Download (12 pages)

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