EXPLORE LIVING BALLS PARK LIMITED - CROSSWAYS DARTFORD


Company Profile Company Filings

Overview

EXPLORE LIVING BALLS PARK LIMITED is a Private Limited Company from CROSSWAYS DARTFORD and has the status: Active.
EXPLORE LIVING BALLS PARK LIMITED was incorporated 21 years ago on 11/01/2001 and has the registered number: 04139712. The accounts status is SMALL and accounts are next due on 31/12/2022.

EXPLORE LIVING BALLS PARK LIMITED - CROSSWAYS DARTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

BRIDGE PLACE ANCHOR BOULEVARD
CROSSWAYS DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
CITY & COUNTRY HERITAGE LIMITED (until 12/10/2007)

Confirmation Statements

Last Statement Next Statement Due
11/01/2022 25/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT EDWARD TURNER May 1974 British Secretary 2007-08-30 CURRENT
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-01-11 UNTIL 2001-01-11 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-01-11 UNTIL 2001-01-11 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2009-03-23 UNTIL 2014-08-07 RESIGNED
ANDREW DAVID FRASER DALE Feb 1973 British Director 2007-08-30 UNTIL 2008-03-06 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2008-03-06 UNTIL 2012-03-31 RESIGNED
MR JOHN ALISTAIR INGLIS Apr 1956 British Director 2012-03-21 UNTIL 2015-11-30 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2008-03-06 UNTIL 2008-03-09 RESIGNED
ROY JAMES MOLLISON Mar 1942 British Director 2001-01-11 UNTIL 2004-08-02 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2016-07-01 UNTIL 2020-12-18 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-21 UNTIL 2017-05-31 RESIGNED
MR ANDREW IAN SARGEANT Dec 1971 British Director 2001-01-11 UNTIL 2007-08-31 RESIGNED
MR DAVID RICHARD SARGEANT Sep 1967 British Director 2001-01-11 UNTIL 2007-08-31 RESIGNED
BRYAN ARTHUR SARGEANT Jun 1962 British Director 2001-01-11 UNTIL 2005-04-01 RESIGNED
NEIL EDWARD SARGEANT Dec 1959 Australian,British Director 2005-04-01 UNTIL 2007-08-31 RESIGNED
MR TIMOTHY ROBERT SARGEANT Sep 1965 British Director 2001-01-11 UNTIL 2007-08-31 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2016-07-01 RESIGNED
MR ROBERT EDWARD TURNER May 1974 British Director 2007-08-30 UNTIL 2008-02-26 RESIGNED
KARL PICKERING May 1964 British Director 2007-08-30 UNTIL 2012-03-31 RESIGNED
MR ANDREW IAN SARGEANT Dec 1971 British Secretary 2006-01-06 UNTIL 2007-08-31 RESIGNED
ROY JAMES MOLLISON Mar 1942 British Secretary 2001-01-11 UNTIL 2002-06-26 RESIGNED
MR RICHARD CHARLES BECKETT Feb 1960 British Secretary 2002-06-26 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Living 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

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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 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

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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
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