EXPLORE LIVING (NO. 1) LIMITED - CROSSWAYS DARTFORD


Company Profile Company Filings

Overview

EXPLORE LIVING (NO. 1) LIMITED is a Private Limited Company from CROSSWAYS DARTFORD and has the status: Dissolved - no longer trading.
EXPLORE LIVING (NO. 1) LIMITED was incorporated 16 years ago on 07/10/2005 and has the registered number: 05586809. The accounts status is FULL.

EXPLORE LIVING (NO. 1) LIMITED - CROSSWAYS DARTFORD

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
CROSSWAYS 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 2016-07-01 CURRENT
MR ROBERT EDWARD TURNER May 1974 British Secretary 2008-03-05 CURRENT
MIKJON LIMITED Corporate Nominee Director 2005-10-07 UNTIL 2005-10-17 RESIGNED
PAUL ERNEST HEALEY Jun 1949 British Director 2008-03-06 UNTIL 2012-03-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-07 UNTIL 2005-10-17 RESIGNED
MR JOHN ALISTAIR INGLIS Apr 1956 British Director 2012-03-21 UNTIL 2015-11-30 RESIGNED
MR PAUL CORNELIUS COLLINS Dec 1959 Irish Director 2009-03-23 UNTIL 2014-08-07 RESIGNED
MR CALLUM MITCHELL TUCKETT Dec 1974 British Director 2014-08-07 UNTIL 2016-07-01 RESIGNED
MR DENNIS ARTHUR JOHNSON Sep 1948 British Director 2005-10-17 UNTIL 2009-03-09 RESIGNED
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2005-10-17 UNTIL 2006-01-03 RESIGNED
CERI RICHARDS Dec 1958 British Director 2012-03-21 UNTIL 2017-05-31 RESIGNED
MR KARL PICKERING Feb 1958 British Director 2005-10-17 UNTIL 2012-03-31 RESIGNED
RAYMOND GABRIEL O'ROURKE Jan 1947 Irish Director 2005-10-17 UNTIL 2008-03-06 RESIGNED
MR CLIVE WILLIAM PRICE MCKENZIE Jul 1953 British Secretary 2005-10-17 UNTIL 2008-03-05 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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BEDDINGTON PARK RESIDENTS COMPANY LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BROOME MANOR LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXPLORE LIVING BALLS PARK LIMITED CROSSWAYS DARTFORD Active SMALL 41100 - Development of building projects
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
EXPLORE LIVING PROPERTY MANAGEMENT LIMITED DARTFORD Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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