UK HIGHWAYS M40 LIMITED

active Company number 03045707

Private Limited by Shares · Incorporated on 12th Apr 1995

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SIC code: 82990
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UK HIGHWAYS M40 LIMITED is a private limited by shares company based in Swanley. It was incorporated on 12th Apr 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

196 Companies at address View all 354 Companies in postcode View postcode

SICs

View other companies in Swanley (BR) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in BR8 7AG £1,200,000 as of 29th Jan 2024 View postcode page

Average price (all time) £708,508

Average price (since 2016) £838,612

Property sales recorded 8

Property sales since 2016 5

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VERCITY MANAGEMENT SERVICES LIMITED	Corporate secretary	17th Sep 2018	This company	Not recorded	—
Louis Falero	Director	5th Dec 2022		British	View profile
John Gordon	Director	11th May 2023		British	View profile
Brian Love	Director	11th May 2023		British	View profile
Neil Rae	Director	23rd Jul 2009		British	View profile
Uk Highways M40 (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

Company	Number	Incorporated	Status
METI COOKS HOLDINGS LIMITED	17164580	17th Apr 2026	active
AIP ARDENHAM HOLDING 1 (UK) LTD	16693405	4th Sep 2025	active
AIP ARDENHAM HOLDING 2 (UK) LTD	16688085	2nd Sep 2025	active
AIP CB2 HOLDING (UK) LTD	16658359	19th Aug 2025	active
MEIF 7 HOMECOMING LONDON BIDCO LIMITED	16493474	3rd Jun 2025	active

Showing the latest 5 of 195 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Apr 1995 Company incorporated
12th Apr 1995 Anne Bateson appointed as Nominee secretary
13th Jul 1995 Anne Bateson resigned as Nominee secretary
13th Jul 1995 James McCormack appointed as Secretary
1st Apr 1996 James McCormack resigned as Secretary
1st Apr 1996 Sally Brooks appointed as Secretary
1st Apr 1996 Richard Curtis appointed as Secretary
31st Jul 1996 James Armstrong appointed as Director
31st Jul 1996 Pierre Cremieux appointed as Director
23rd Oct 1996 James Armstrong resigned as Director
4th Nov 1996 Keith Cottrell appointed as Director
13th Mar 1999 Nicholas Dawson appointed as Director
16th Apr 1999 Pierre Cremieux resigned as Director
16th Apr 1999 Sally Brooks resigned as Secretary
16th Apr 1999 John George appointed as Secretary
28th Jul 1999 Florence Barras appointed as Director
26th Jan 2001 Keith Cottrell resigned as Director
5th Feb 2001 Richard Curtis resigned as Secretary
15th Mar 2001 ASSET MANAGEMENT SOLUTIONS LIMITED appointed as Corporate secretary
15th Mar 2001 John George resigned as Secretary
15th Mar 2001 Roger Miller appointed as Secretary
18th Oct 2001 Florence Barras resigned as Director
5th Nov 2001 Nicholas Dawson resigned as Director
5th Nov 2001 Nicholas Dawson appointed as Director
5th Nov 2001 Edward Barron appointed as Director
14th Nov 2001 Nicholas Dawson resigned as Director
24th Feb 2002 Peter Shell appointed as Secretary
24th Apr 2002 Roger Miller resigned as Secretary
24th Apr 2002 Peter Shell appointed as Secretary
1st Dec 2002 Hannah Gilbey appointed as Director
31st Dec 2002 ASSET MANAGEMENT SOLUTIONS LIMITED resigned as Corporate secretary
1st Jan 2003 Anthony Swift appointed as Secretary
24th Feb 2003 Peter Shell resigned as Secretary
30th Jun 2003 Edward Barron resigned as Director
2nd Dec 2003 Hannah Gilbey resigned as Director
25th Jun 2004 Peter Couldrey appointed as Director
25th Jun 2004 Anthony Swift resigned as Secretary
17th Nov 2004 William Doughty appointed as Director
17th Nov 2004 Ian Gethin appointed as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
3rd Mar 2008 William Doughty resigned as Director
22nd Oct 2008 Peter Couldrey resigned as Director
23rd Jul 2009 Neil Rae appointed as Director
24th Jan 2012 David Bradbury appointed as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Maria Lewis appointed as Secretary
21st Aug 2013 Christian Corpetti appointed as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Philip Naylor appointed as Secretary
6th Apr 2016 Uk Highways M40 (Holdings) Limited appointed as Corporate PSC
30th Nov 2016 Philip Naylor resigned as Secretary
30th Nov 2016 Teresa Hedges appointed as Secretary
11th May 2017 Christian Corpetti resigned as Director
11th May 2017 Johannes Heemelaar appointed as Director
24th Jan 2018 Ian Gethin resigned as Director
24th Jan 2018 Alan Birch appointed as Director
4th Jul 2018 Ian Gethin appointed as Director
4th Jul 2018 Alan Birch resigned as Director
17th Sep 2018 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
17th Sep 2018 Teresa Hedges resigned as Secretary
30th Apr 2019 David Bradbury resigned as Director
30th Apr 2019 Johannes Heemelaar resigned as Director
30th Apr 2019 Jamie Pritchard appointed as Director
30th Apr 2019 Maria Simon appointed as Director
5th Dec 2022 Ian Gethin resigned as Director
5th Dec 2022 Louis Falero appointed as Director
21st Apr 2023 Jamie Pritchard resigned as Director
3rd May 2023 Maria Simon resigned as Director
11th May 2023 Brian Love appointed as Director
11th May 2023 John Gordon appointed as Director
14th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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