Road Link (A69) Holdings Limited

Active
Incorporated on 14 Nov 1995

Reg Address: Stocksfield Hall, Stocksfield, Northumberland NE43 7TN

Company Number 03125851
Company Status Active
Incorporation Date 14 Nov 1995
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made 14 Nov 2015
Ruturns Next Due 12 Dec 2016
Confirmation Statement Last Made 14 Nov 2022
Confirmation Statement Next Due 28 Nov 2023
Average Number of Employees -

Summary The company with name "Road Link (A69) Holdings Limited" is a private limited company and located in Stocksfield Hall, Stocksfield, Northumberland NE43 7TN. Road Link (A69) Holdings Limited is currently in active status and it was incorporated on 14 Nov 1995 (28 years 10 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Road Link (A69) Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Darren Louis Littlewood	Director	1 Jan 2022	British	Active
2	John Trevor Sutcliffe	Director	31 Dec 2015	British	Active
3	John Trevor Sutcliffe	Director	31 Dec 2015	British	Resigned 1 Jan 2022
4	Edward James Boot	Director	1 Jan 2010	British	Resigned 31 Dec 2015
5	Simon Alexander Carr	Director	1 Jan 2010	British	Active
6	Jonathan Hamer Boot	Director	21 Jan 2005	British	Resigned 31 Dec 2009
7	Gianluigi Geddo	Director	11 Dec 2003	Italian	Active
8	Douglas Greaves	Director	12 Dec 2002	British	Resigned 30 Jun 2010
9	Michael Robert Smith	Director	25 Sep 2002	British	Resigned 18 Sep 2004
10	Massimo Villa	Director	28 Nov 2001	Italian	Resigned 27 Aug 2004
11	Roger Balme	Director	1 Apr 2000	British	Resigned 12 Dec 2002
12	Robert Souter Fullerton	Director	1 Apr 2000	British	Resigned 25 Sep 2002
13	Cesare Arturo Morello Mosto	Director	27 Oct 1999	Italian	Resigned 27 Jul 2001
14	John Kenneth Fowler	Director	16 Nov 1998	British	Active
15	Clive Robert Franklin	Secretary	12 Nov 1996	British	Active
16	John Findlay Mcfadzean	Director	24 Sep 1996	British	Resigned 1 Apr 2000
17	Alan Thomas Crane	Director	11 Jan 1996	British	Resigned 20 Jun 2000
18	Joseph Michael Martin	Director	11 Jan 1996	British	Resigned 24 Sep 1996
19	John Patrick Burbidge	Director	11 Jan 1996	British	Resigned 1 Apr 2000
20	Pietro Bagnati	Director	11 Jan 1996	Italian	Resigned 27 Oct 1999
21	Vittorio Alocco	Director	11 Jan 1996	Italian	Resigned 25 Oct 2003
22	Joseph Michael Martin	Secretary	11 Jan 1996	British	Resigned 25 Sep 1996
23	Richard Sandor Frischmann	Director	11 Jan 1996	British	Resigned 16 Nov 1998
24	MD SECRETARIES LIMITED	Corporate Nominee Secretary	14 Nov 1995	-	Resigned 11 Jan 1996
25	MD DIRECTORS LIMITED	Corporate Nominee Director	14 Nov 1995	-	Resigned 11 Jan 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Henry Boot Construction Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Road Link (A69) Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	24 Nov 2022	Download PDF 3 Pages
2	Accounts - Full	14 Nov 2022	Download PDF
3	Confirmation Statement - No Updates	23 Dec 2020	Download PDF 3 Pages
4	Accounts - Full	10 Nov 2020	Download PDF 17 Pages
5	Confirmation Statement - No Updates	21 Nov 2019	Download PDF 3 Pages
6	Accounts - Full	22 Oct 2019	Download PDF 17 Pages
7	Accounts - Full	27 Nov 2018	Download PDF 16 Pages
8	Confirmation Statement - No Updates	26 Nov 2018	Download PDF 3 Pages
9	Accounts - Full	5 Dec 2017	Download PDF 15 Pages
10	Confirmation Statement - No Updates	15 Nov 2017	Download PDF 3 Pages
11	Confirmation Statement - Updates	28 Nov 2016	Download PDF 6 Pages
12	Accounts - Full	21 Oct 2016	Download PDF 15 Pages
13	Officers - Termination Director Company With Name Termination Date	11 Jan 2016	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	11 Jan 2016	Download PDF 2 Pages
15	Accounts - Full	15 Dec 2015	Download PDF 12 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2015	Download PDF 9 Pages
17	Miscellaneous	9 Jun 2015	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	9 Dec 2014	Download PDF 9 Pages
19	Accounts - Full	9 Oct 2014	Download PDF 12 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	21 Nov 2013	Download PDF 9 Pages
21	Accounts - Full	30 Sep 2013	Download PDF 12 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2012	Download PDF 9 Pages
23	Officers - Change Person Director Company With Change Date	4 Dec 2012	Download PDF 2 Pages
24	Accounts - Full	24 Oct 2012	Download PDF 14 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Nov 2011	Download PDF 9 Pages
26	Accounts - Full	23 Sep 2011	Download PDF 12 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	17 Nov 2010	Download PDF 9 Pages
28	Accounts - Full	2 Oct 2010	Download PDF 12 Pages
29	Officers - Termination Director Company With Name	12 Jul 2010	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name	6 Feb 2010	Download PDF 3 Pages
31	Officers - Termination Director Company With Name	13 Jan 2010	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name	13 Jan 2010	Download PDF 3 Pages
33	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 10 Pages
35	Officers - Change Person Director Company With Change Date	19 Nov 2009	Download PDF 2 Pages
36	Accounts - Full	27 Sep 2009	Download PDF 13 Pages
37	Annual Return - Legacy	19 Jan 2009	Download PDF 6 Pages
38	Accounts - Full	29 Oct 2008	Download PDF 11 Pages
39	Annual Return - Legacy	12 Dec 2007	Download PDF 6 Pages
40	Accounts - Full	24 Sep 2007	Download PDF 12 Pages
41	Annual Return - Legacy	18 Dec 2006	Download PDF 10 Pages
42	Accounts - Full	3 Oct 2006	Download PDF 11 Pages
43	Annual Return - Legacy	13 Dec 2005	Download PDF 10 Pages
44	Accounts - Full	30 Sep 2005	Download PDF 11 Pages
45	Officers - Legacy	2 Feb 2005	Download PDF 2 Pages
46	Annual Return - Legacy	22 Nov 2004	Download PDF 10 Pages
47	Officers - Legacy	21 Oct 2004	Download PDF 1 Pages
48	Officers - Legacy	14 Sep 2004	Download PDF 1 Pages
49	Accounts - Full	20 Aug 2004	Download PDF 10 Pages
50	Officers - Legacy	29 Jan 2004	Download PDF 2 Pages
51	Annual Return - Legacy	26 Nov 2003	Download PDF 11 Pages
52	Officers - Legacy	26 Nov 2003	Download PDF 1 Pages
53	Accounts - Full	3 Oct 2003	Download PDF 10 Pages
54	Officers - Legacy	18 Dec 2002	Download PDF 1 Pages
55	Officers - Legacy	18 Dec 2002	Download PDF 5 Pages
56	Annual Return - Legacy	29 Nov 2002	Download PDF 11 Pages
57	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
58	Officers - Legacy	22 Oct 2002	Download PDF 1 Pages
59	Accounts - Full	8 Oct 2002	Download PDF 10 Pages
60	Officers - Legacy	11 Jan 2002	Download PDF 2 Pages
61	Accounts - Full	5 Dec 2001	Download PDF 10 Pages
62	Annual Return - Legacy	4 Dec 2001	Download PDF 10 Pages
63	Annual Return - Legacy	12 Dec 2000	Download PDF 11 Pages
64	Accounts - Full	10 Oct 2000	Download PDF 10 Pages
65	Officers - Legacy	26 Jun 2000	Download PDF 1 Pages
66	Officers - Legacy	15 Apr 2000	Download PDF 2 Pages
67	Officers - Legacy	14 Apr 2000	Download PDF 2 Pages
68	Officers - Legacy	13 Apr 2000	Download PDF 1 Pages
69	Officers - Legacy	13 Apr 2000	Download PDF 1 Pages
70	Officers - Legacy	17 Dec 1999	Download PDF 3 Pages
71	Officers - Legacy	17 Dec 1999	Download PDF 1 Pages
72	Annual Return - Legacy	13 Dec 1999	Download PDF 11 Pages
73	Accounts - Full	8 Nov 1999	Download PDF 8 Pages
74	Address - Legacy	24 Jun 1999	Download PDF 1 Pages
75	Accounts - Full	11 Jan 1999	Download PDF 10 Pages
76	Annual Return - Legacy	9 Dec 1998	Download PDF 8 Pages
77	Officers - Legacy	9 Dec 1998	Download PDF 2 Pages
78	Officers - Legacy	9 Dec 1998	Download PDF 1 Pages
79	Annual Return - Legacy	15 Dec 1997	Download PDF 6 Pages
80	Accounts - Full	16 Sep 1997	Download PDF 9 Pages
81	Officers - Legacy	18 Dec 1996	Download PDF 2 Pages
82	Annual Return - Legacy	18 Dec 1996	Download PDF 8 Pages
83	Officers - Legacy	2 Oct 1996	Download PDF 2 Pages
84	Officers - Legacy	2 Oct 1996	Download PDF 1 Pages
85	Capital - Legacy	30 Jan 1996	Download PDF 2 Pages
86	Officers - Legacy	19 Jan 1996	Download PDF 2 Pages
87	Officers - Legacy	19 Jan 1996	Download PDF 1 Pages
88	Officers - Legacy	19 Jan 1996	Download PDF 1 Pages
89	Address - Legacy	19 Jan 1996	Download PDF 1 Pages
90	Accounts - Legacy	19 Jan 1996	Download PDF 1 Pages
91	Officers - Legacy	19 Jan 1996	Download PDF 3 Pages
92	Resolution	19 Jan 1996	Download PDF
93	Resolution	19 Jan 1996	Download PDF 54 Pages
94	Officers - Legacy	19 Jan 1996	Download PDF 2 Pages
95	Officers - Legacy	19 Jan 1996	Download PDF 3 Pages
96	Officers - Legacy	19 Jan 1996	Download PDF 2 Pages
97	Officers - Legacy	19 Jan 1996	Download PDF 2 Pages
98	Mortgage - Legacy	17 Jan 1996	Download PDF 6 Pages
99	Change Of Name - Certificate Company	21 Dec 1995	Download PDF 4 Pages
100	Incorporation - Company	14 Nov 1995	Download PDF 34 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Road Link Limited Mutual People: Gianluigi Geddo , John Kenneth Fowler	Active
2	Road Link (A69) Limited Mutual People: Gianluigi Geddo , Simon Alexander Carr , John Trevor Sutcliffe , John Kenneth Fowler	Active
3	Wildgoose Construction Limited Mutual People: Simon Alexander Carr	Liquidation
4	Yorkshire Builders Federation Limited Mutual People: Simon Alexander Carr	Active
5	Henry Boot Construction (Harrogate) Limited Mutual People: Simon Alexander Carr , John Trevor Sutcliffe	Liquidation
6	Henry Boot Construction Limited Mutual People: Simon Alexander Carr , John Trevor Sutcliffe	Active
7	Starfish Commercial Ltd Mutual People: Simon Alexander Carr	Liquidation
8	Wentworth Woodhouse Preservation Trust Mutual People: Simon Alexander Carr	Active
9	National Federation Of Builders Limited Mutual People: Simon Alexander Carr	Active
10	Kirklees Henry Boot Partnership Limited Mutual People: John Trevor Sutcliffe	Active
11	Beal Developments Limited Mutual People: John Trevor Sutcliffe	Active
12	The Residence (York) Management Company Limited Mutual People: John Trevor Sutcliffe	Active
13	Henry Boot Pension Trustees Limited Mutual People: John Trevor Sutcliffe	Active
14	Tcs (Mill Hill) Limited Mutual People: John Trevor Sutcliffe	Active
15	Tcs Holdings Limited Mutual People: John Trevor Sutcliffe	Active
16	Tcs Leasehold Investments Limited Mutual People: John Trevor Sutcliffe	Active
17	Tcs Property Management Limited Mutual People: John Trevor Sutcliffe	Active
18	Tcs (Residential Conversions) Limited Mutual People: John Trevor Sutcliffe	Active
19	Tcs Car Parks Limited Mutual People: John Trevor Sutcliffe	Active
20	Tcs (Parliament Street 1) Limited Mutual People: John Trevor Sutcliffe	Active
21	Tcs (Residential) Limited Mutual People: John Trevor Sutcliffe	Active
22	Tcs Piccadilly Limited Mutual People: John Trevor Sutcliffe	Active
23	Tcs Plc Mutual People: John Trevor Sutcliffe	Active
24	Tcs Properties Limited Mutual People: John Trevor Sutcliffe	Active
25	Tcs (Bothwell Street) Limited Mutual People: John Trevor Sutcliffe	Active
26	Merrion Centre Limited(The) Mutual People: John Trevor Sutcliffe	Active
27	Tcs (Bolton) Limited Mutual People: John Trevor Sutcliffe	Active
28	Tcs Solar Limited Mutual People: John Trevor Sutcliffe	Active
29	Tcs Trading Limited Mutual People: John Trevor Sutcliffe	Active
30	Tcs Trustees Limited Mutual People: John Trevor Sutcliffe	Active
31	Tcs (Greenhithe) Limited Mutual People: John Trevor Sutcliffe	Active
32	Town Centre Services Limited Mutual People: John Trevor Sutcliffe	Active
33	Dundonald Property Investments Limited Mutual People: John Trevor Sutcliffe	Active
34	T.Herbert Kaye'S Estates Limited Mutual People: John Trevor Sutcliffe	Active
35	Town Centre Securities (Scotland) Limited Mutual People: John Trevor Sutcliffe	Active
36	Town Centre Securities Plc Mutual People: John Trevor Sutcliffe	Active
37	Emett Exhibitions Limited Mutual People: John Trevor Sutcliffe	Active
38	Blackpool Markets Limited Mutual People: John Trevor Sutcliffe	Active
39	Riverside (Leeds) Limited Mutual People: John Trevor Sutcliffe	Active
40	Tcs (Isleworth) Limited Mutual People: John Trevor Sutcliffe	Active
41	Citiflex Plc Mutual People: John Trevor Sutcliffe	Active
42	Tcs Whitehall Riverside Limited Mutual People: John Trevor Sutcliffe	Active
43	Tcs Energy Limited Mutual People: John Trevor Sutcliffe	Active
44	Tcs (Parliament Street 2) Limited Mutual People: John Trevor Sutcliffe	Active
45	Tcs Finance Limited Mutual People: John Trevor Sutcliffe	Active
46	Tcs Freehold Investments Limited Mutual People: John Trevor Sutcliffe	Active
47	Town Centre Enterprises Limited Mutual People: John Trevor Sutcliffe	Active
48	Town Centre Securities (Developments) Limited Mutual People: John Trevor Sutcliffe	Active
49	Town Centre Securities (Manchester) Limited Mutual People: John Trevor Sutcliffe	Active
50	Town Centre Car Parks Limited Mutual People: John Trevor Sutcliffe	Active
51	Tassgander Limited Mutual People: John Trevor Sutcliffe	Active
52	Saltwoodend Limited Mutual People: John Trevor Sutcliffe	Active
53	Stonebridge Offices Limited Mutual People: John Trevor Sutcliffe	Active
54	Stonebridge Homes Limited Mutual People: John Trevor Sutcliffe	Active
55	Hallam Land Management Limited Mutual People: John Trevor Sutcliffe	Active
56	Henry Boot 'K' Limited Mutual People: John Trevor Sutcliffe	Active
57	Henry Boot Inner City Limited Mutual People: John Trevor Sutcliffe	Active
58	Plot 7 East Markham Vale Management Company Limited Mutual People: John Trevor Sutcliffe	Active
59	Chocolate Works York Management Company Limited Mutual People: John Trevor Sutcliffe	Active
60	Groupservegone Limited Mutual People: John Trevor Sutcliffe	Active
61	Henry Boot Estates Limited Mutual People: John Trevor Sutcliffe	Active
62	Henry Boot Investments 1 Limited Mutual People: John Trevor Sutcliffe	Active
63	Henry Boot Leasing Limited Mutual People: John Trevor Sutcliffe	Active
64	Henry Boot Nottingham Limited Mutual People: John Trevor Sutcliffe	Active
65	Henry Boot Plc Mutual People: John Trevor Sutcliffe	Active
66	Henry Boot Swindon Limited Mutual People: John Trevor Sutcliffe	Active
67	Henry Boot Tamworth Limited Mutual People: John Trevor Sutcliffe	Active
68	Henry Boot Wentworth Limited Mutual People: John Trevor Sutcliffe	Active
69	Henry Boot (Manchester) Limited Mutual People: John Trevor Sutcliffe	Active
70	Henry Boot Biddenham Limited Mutual People: John Trevor Sutcliffe	Active
71	Henry Boot Contracting Limited Mutual People: John Trevor Sutcliffe	Active
72	Henry Boot Developments Limited Mutual People: John Trevor Sutcliffe	Active
73	Investments (North West) Limited Mutual People: John Trevor Sutcliffe	Active
74	Henry Boot Projects Limited Mutual People: John Trevor Sutcliffe	Active
75	Henry Boot (Launceston) Limited Mutual People: John Trevor Sutcliffe	Active
76	Winter Ground Limited Mutual People: John Trevor Sutcliffe	Active
77	Hbgp Limited Mutual People: John Trevor Sutcliffe	Active
78	Henry Boot Land Holdings Limited Mutual People: John Trevor Sutcliffe	Active
79	Newmarket Lane Management Company Limited Mutual People: John Trevor Sutcliffe	Active
80	Aytoun Street Developments Limited Mutual People: John Trevor Sutcliffe	Active
81	Capitol Park Property Services Limited Mutual People: John Trevor Sutcliffe	Active
82	First National Housing Trust Limited Mutual People: John Trevor Sutcliffe	Active
83	Henry Boot Cornwall House Limited Mutual People: John Trevor Sutcliffe	Active
84	Moore Street Securities Limited Mutual People: John Trevor Sutcliffe	Active
85	Buffergone Limited Mutual People: John Trevor Sutcliffe	Active
86	Newmarket Lane Limited Mutual People: John Trevor Sutcliffe	Active
87	Newmarket Lane Holding Limited Mutual People: John Trevor Sutcliffe	Active
88	Banner Plant Limited Mutual People: John Trevor Sutcliffe	Active
89	Waterloo Court Management Company Limited Mutual People: John Trevor Sutcliffe	Active
90	Premier Plant Tool Hire & Sales Limited Mutual People: John Trevor Sutcliffe	dissolved
91	Cricketwales Limited Mutual People: Clive Robert Franklin	Active
92	Cardiff Gate Management Limited Mutual People: Clive Robert Franklin	Active
93	Daylight Business Solutions Limited Mutual People: Clive Robert Franklin	dissolved
94	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
95	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
96	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
97	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
98	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
99	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
100	Ces (High Holborn) Limited Mutual People: John Kenneth Fowler	Active
101	Ces Properties (Bishops House) Limited Mutual People: John Kenneth Fowler	Active
102	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
103	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
104	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
105	Frischmann Schools (Stafford) Ltd Mutual People: John Kenneth Fowler	Active
106	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
107	Euston Road (Underlease) Limited Mutual People: John Kenneth Fowler	Active
108	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
109	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
110	Sandor Property Management Services Limited Mutual People: John Kenneth Fowler	Active
111	Ces (Euston Road) Limited Mutual People: John Kenneth Fowler	Active
112	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
113	Frischmann Properties Ltd Mutual People: John Kenneth Fowler	Active
114	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
115	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
116	Frischmann Group Ltd Mutual People: John Kenneth Fowler	Active
117	Ces Properties (Hemel Hempstead) Limited Mutual People: John Kenneth Fowler	Active
118	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
119	Ces Properties (Ickenham) Limited Mutual People: John Kenneth Fowler	Active
120	Ces Properties (Manchester Square) Limited Mutual People: John Kenneth Fowler	Active
121	Hinde Street Properties Limited Mutual People: John Kenneth Fowler	Active
122	Louvain 2006 Limited Mutual People: John Kenneth Fowler	Active
123	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
124	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
125	Ces Properties (Dorking) Limited Mutual People: John Kenneth Fowler	Active
126	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active