LAING MANAGEMENT LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING MANAGEMENT LIMITED is a Private Limited Company from DARTFORD and has the status: Dissolved - no longer trading.
LAING MANAGEMENT LIMITED was incorporated 42 years ago on 01/04/1980 and has the registered number: 01488784. The accounts status is FULL.

LAING MANAGEMENT LIMITED - DARTFORD

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 CURRENT
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MR MAXWELL ROBERT GOODWIN Apr 1940 British Director RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2010-03-22 UNTIL 2014-08-07 RESIGNED
STUART FRANCIS CURSLEY Jun 1951 British Director 1995-07-01 UNTIL 1998-09-01 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 2007-07-23 UNTIL 2010-03-22 RESIGNED
MARK GOLDSWORTHY Jan 1979 British Director 2015-05-27 UNTIL 2015-08-12 RESIGNED
CLIVE JOHN FREESTONE Sep 1945 British Director 1995-07-01 UNTIL 2000-11-30 RESIGNED
GEOFFREY HUBERT BUSH Apr 1942 British Director 1996-02-05 UNTIL 1998-02-26 RESIGNED
PHILIP RUSSELL BRAND Jan 1955 British Director 1995-12-31 UNTIL 1998-08-01 RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 1994-05-16 UNTIL 2000-04-30 RESIGNED
MR BERNARD FRANCIS AINSWORTH Oct 1947 British Director RESIGNED
JOHN MALCOLM ALLEN Jul 1939 British Director RESIGNED
MR DAVID HETHERINGTON BLAIR Dec 1943 British Director 1996-03-31 UNTIL 1998-11-06 RESIGNED
JAMES WILSON ATKINSON Jul 1948 British Director RESIGNED
PAUL ANTONY FIRTH Nov 1954 British Director 1997-01-01 UNTIL 1999-03-31 RESIGNED
MR MICHAEL JOHN MERCER-DEADMAN Sep 1946 British Director RESIGNED
MR PAUL RICHARD CHARLES GRAY Aug 1948 British Director 1993-05-01 UNTIL 1993-05-31 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2002-03-28 UNTIL 2015-05-27 RESIGNED
MR ROBERT THOROGOOD Aug 1937 British Director RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 RESIGNED
MR BRIAN MICHAEL ZELLY Jun 1950 United Kingdom Director RESIGNED
MR PAUL STEPHEN WELLER Nov 1944 British Director RESIGNED
MR GEOFFREY FREDERICK SEAGER Jul 1949 British Director 2001-08-15 UNTIL 2012-09-30 RESIGNED
MR GRAHAM PETER JELLY Jan 1948 British Director RESIGNED
ANDREW NAUNTON LOWTHER Jul 1954 British Director 1998-09-01 UNTIL 2001-09-22 RESIGNED
PETER WILLIAM GREGORY Oct 1934 British Director RESIGNED
BARRY FREDERICK JONES Apr 1943 British Director RESIGNED
JOHN ARTHUR LOCKWOOD Oct 1947 British Director RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2002-03-28 UNTIL 2007-07-23 RESIGNED
JAMES WILSON ATKINSON Jul 1948 British Secretary 1995-05-01 UNTIL 2001-10-22 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
DESMOND PATRICK GIBBONS Secretary RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2001-10-23 UNTIL 2010-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Laing Construction Limited 2016-04-06 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPANDED PILING LIMITED CROSSWAYS DARTFORD Active SMALL 41201 - Construction of commercial buildings
ELLIS MECHANICAL SERVICES LIMITED DARTFORD Active SMALL 74990 - Non-trading company
DOVE BROTHERS LIMITED DARTFORD Dissolved... SMALL 41201 - Construction of commercial buildings
VETTER UK LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
EXPLORE 2050 MANUFACTURING LIMITED DARTFORD Active FULL 23610 - Manufacture of concrete products for construction purposes
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
ANCHOR BOULEVARD LIMITED CROSSWAYS DARTFORD Active DORMANT 74990 - Non-trading company
CARDIFF BAY INFRASTRUCTURE COMPANY LIMITED ADMIRALS PARK CROSSWAYS Dissolved... FULL 74990 - Non-trading company
CROWN HOUSE TECHNOLOGIES LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
EXPLORE LIVING SOUTH EAST LIMITED DARTFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXPLORE CAPITAL LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXPLORE LIVING LIMITED ADMIRALS PARK CROSSWAYS Active SMALL 41100 - Development of building projects
EXPANDED STRUCTURES LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
EXPLORE INVESTMENTS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EXPLORE LIVING (NO. 1) LIMITED CROSSWAYS DARTFORD Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
COVENTRY URBAN REGENERATION LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
LAING O'ROURKE MANUFACTURING HOLDINGS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LAING O'ROURKE MANUFACTURING LIMITED DARTFORD Active SMALL 23610 - Manufacture of concrete products for construction purposes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
O.C. SUMMERS LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
SELECT PLANT HIRE COMPANY LIMITED DARTFORD Active FULL 43999 - Other specialised construction activities n.e.c.
R.O'ROURKE & SON LIMITED. DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE CIVIL ENGINEERING LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE HOLDINGS LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
LAING O'ROURKE PLC. DARTFORD Active GROUP 41201 - Construction of commercial buildings
LAING O'ROURKE DELIVERY LIMITED DARTFORD Active FULL 41201 - Construction of commercial buildings
O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED DARTFORD Active FULL 70100 - Activities of head offices