COUNTYROUTE LIMITED

active Company number 03679991

Private Limited by Shares · Incorporated on 8th Dec 1998

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SIC code: 42110
Registered office: Swanley, BR8 7AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

COUNTYROUTE LIMITED is a private limited by shares company based in Swanley. It was incorporated on 8th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Construction of roads and motorways.

3 Directors View directors

196 Companies at address View all 356 Companies in postcode View postcode

SICs

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

42110 — Construction of roads and motorways

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	—
Martijn Lunneker	Director	24th Mar 2026	This company	Dutch	View profile
Antoon Witjes	Director	25th May 2020		Dutch	View profile
John Laing Infrastructure Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 195

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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: 8th Dec 1998
Company type: Private Limited by Shares
SIC code: 42110
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Dec 1998 Company incorporated
8th Dec 1998 Geoffrey Williams appointed as Director
8th Dec 1998 Richard Curtis appointed as Secretary
12th Oct 1999 Geoffrey Williams resigned as Director
12th Oct 1999 Florence Barras appointed as Director
12th Oct 1999 Yvonne Dee appointed as Director
12th Oct 1999 Stuart Jones appointed as Director
12th Oct 1999 Anthony Roper appointed as Director
22nd Feb 2000 Florence Barras resigned as Director
24th Feb 2000 Michael Mercer-Deadman appointed as Director
5th Feb 2001 Richard Curtis resigned as Secretary
5th Feb 2001 Michael Mercer-Deadman appointed as Secretary
4th Apr 2001 Yvonne Dee resigned as Director
4th Apr 2001 Stuart Jones resigned as Director
24th Apr 2001 Peter Shell appointed as Director
10th May 2001 ASSET MANAGEMENT SOLUTIONS LIMITED appointed as Corporate secretary
10th May 2001 Michael Mercer-Deadman resigned as Secretary
10th May 2001 Roger Miller appointed as Secretary
18th Oct 2001 Derek Potts appointed as Director
12th Apr 2002 Roger Miller resigned as Secretary
12th Apr 2002 Peter Shell appointed as Secretary
31st Oct 2002 ASSET MANAGEMENT SOLUTIONS LIMITED resigned as Corporate secretary
15th Mar 2006 Anthony Roper resigned as Director
23rd Mar 2007 Peter Shell resigned as Secretary
23rd Mar 2007 Roger Miller appointed as Secretary
1st Oct 2008 Derek Potts resigned as Director
1st Oct 2008 Neil Smith appointed as Director
9th Apr 2009 Peter Shell resigned as Director
24th Jan 2012 Michael Mercer-Deadman resigned as Director
24th Jan 2012 David Bradbury appointed as Director
6th Mar 2012 Neil Smith resigned as Director
6th Mar 2012 Carl Dix appointed as Director
27th Sep 2012 Roger Miller resigned as Secretary
27th Sep 2012 Maria Lewis appointed as Secretary
23rd Jan 2013 David Bradbury resigned as Director
23rd Jan 2013 Danielle Palmer appointed as Director
21st Aug 2013 Carl Dix resigned as Director
21st Aug 2013 Danielle Palmer resigned as Director
21st Aug 2013 Thomas Brooks appointed as Director
21st Aug 2013 David Bradbury appointed as Director
4th Sep 2015 Maria Lewis resigned as Secretary
4th Sep 2015 Teresa Hedges appointed as Secretary
17th Mar 2016 Thomas Brooks resigned as Director
17th Mar 2016 Shu Hsueh appointed as Director
6th Apr 2016 John Laing Infrastructure Limited appointed as Corporate PSC
5th Jul 2017 James Olding appointed as Director
31st Aug 2017 Shu Hsueh resigned as Director
3rd Jul 2018 David Bradbury resigned as Director
3rd Jul 2018 Anthony Cahill appointed as Director
3rd Jul 2018 Andrew Pearson appointed as Director
3rd Jul 2018 James Olding resigned as Director
17th Sep 2018 VERCITY MANAGEMENT SERVICES LIMITED appointed as Corporate secretary
17th Sep 2018 Teresa Hedges resigned as Secretary
18th Dec 2018 Anthony Cahill resigned as Director
19th Dec 2018 Alexander Gates appointed as Director
14th May 2019 Andrew Pearson resigned as Director
14th May 2019 David Bradbury appointed as Director
25th May 2020 Antoon Witjes appointed as Director
11th Nov 2020 Alexander Gates resigned as Director
29th Apr 2022 David Bradbury resigned as Director
29th Apr 2022 Robert Newton appointed as Director
14th Oct 2022 David Bradbury appointed as Director
27th Nov 2023 David Bradbury resigned as Director
6th Dec 2024 Kirsty O'Brien appointed as Director
6th Dec 2024 Robert Newton resigned as Director
7th Dec 2025 Confirmation statement made up
4th Mar 2026 Kirsty O'Brien resigned as Director
24th Mar 2026 Martijn Lunneker appointed as Director
30th Sep 2027 Next accounts due

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