LAING O'ROURKE PROPERTIES (ERITH) LIMITED - DARTFORD


Company Profile Company Filings

Overview

LAING O'ROURKE PROPERTIES (ERITH) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
LAING O'ROURKE PROPERTIES (ERITH) LIMITED was incorporated 19 years ago on 10/09/2002 and has the registered number: 04531115. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

LAING O'ROURKE PROPERTIES (ERITH) LIMITED - DARTFORD

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

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
DARTFORD
KENT
DA2 6SN

This Company Originates in : United Kingdom
Previous trading names include:
LAING O'ROURKE BRICKWORK LIMITED (until 14/02/2003)
SHELFCO (NO. 2754) LIMITED (until 29/10/2002)

Confirmation Statements

Last Statement Next Statement Due
19/10/2021 02/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD TURNER Secretary 2016-06-29 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MIKJON LIMITED Corporate Nominee Director 2002-09-10 UNTIL 2002-10-29 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2002-10-30 UNTIL 2010-05-28 RESIGNED
TERESA ANN STYANT Secretary 2010-05-28 UNTIL 2016-06-29 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2002-10-30 UNTIL 2011-09-01 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
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2002-10-30 UNTIL 2007-07-23 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-10 UNTIL 2002-10-29 RESIGNED
MR ROGER SESHAN Oct 1970 British Director 2012-03-02 UNTIL 2012-12-07 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2010-03-22 UNTIL 2012-03-02 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2002-10-30 UNTIL 2015-05-27 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2002-10-30 UNTIL 2015-05-27 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-08-12 UNTIL 2020-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
R O'Rourke & Son 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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