EXPLORE LIVING LIMITED - ADMIRALS PARK CROSSWAYS


Company Profile Company Filings

Overview

EXPLORE LIVING LIMITED is a Private Limited Company from ADMIRALS PARK CROSSWAYS and has the status: Active.
EXPLORE LIVING LIMITED was incorporated 17 years ago on 18/03/2005 and has the registered number: 05398492. The accounts status is SMALL and accounts are next due on 31/12/2021.

EXPLORE LIVING LIMITED - ADMIRALS PARK CROSSWAYS

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 31/03/2020 31/12/2021

Registered Office

BRIDGE PLACE
ADMIRALS PARK CROSSWAYS
DARTFORD KENT
DA2 6SN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2021 29/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES FAIRWEATHER EDMONDSON Mar 1948 British Director 2019-12-20 CURRENT
MRS ROWAN CLARE BAKER Nov 1973 British Director 2020-12-18 CURRENT
MR ROBERT EDWARD TURNER May 1974 British Secretary 2006-03-01 CURRENT
ROY WILLIAM STEPHEN WILLER May 1964 British Director 2007-05-21 UNTIL 2008-12-31 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2009-03-23 UNTIL 2014-08-07 RESIGNED
MR BERNARD ANTHONY DEMPSEY Feb 1949 British Director 2005-03-19 UNTIL 2006-03-31 RESIGNED
ANDREW DAVID FRASER DALE Feb 1973 British Director 2006-03-01 UNTIL 2008-10-03 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2005-03-19 UNTIL 2012-03-31 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2005-07-07 UNTIL 2006-01-03 RESIGNED
MR JOHN ALISTAIR INGLIS Apr 1956 British Director 2006-10-10 UNTIL 2015-11-30 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2006-03-01 UNTIL 2009-03-09 RESIGNED
MR ALEXANDER STEWART MCINTYRE Mar 1956 British Director 2015-05-27 UNTIL 2020-12-18 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2005-03-19 UNTIL 2006-03-31 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-02 UNTIL 2017-05-31 RESIGNED
KARL PICKERING May 1964 British Director 2005-03-19 UNTIL 2012-03-31 RESIGNED
MS LISA SCENNA Apr 1968 Australian Director 2009-09-28 UNTIL 2012-03-02 RESIGNED
JOHN GREGORY SPETCH Apr 1965 British Director 2005-03-18 UNTIL 2005-07-07 RESIGNED
MRS ANNA MARIE STEWART May 1964 British Director 2005-03-18 UNTIL 2006-03-31 RESIGNED
MR MARK DAVID TOMLINSON Aug 1962 British Director 2007-05-01 UNTIL 2011-05-31 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2015-05-27 RESIGNED
HUBERT DESMOND O'ROURKE May 1949 Irish Director 2006-03-01 UNTIL 2006-03-31 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2005-03-18 UNTIL 2006-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Explore Capital 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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