O'ROURKE CONTRACTING PLC
Overview
| Company Name | O'ROURKE CONTRACTING PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01524781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O'ROURKE CONTRACTING PLC?
- Construction of roads and motorways (42110) / Construction
Where is O'ROURKE CONTRACTING PLC located?
| Registered Office Address | Tutsham Farm West Farleigh ME15 0NE Maidstone Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'ROURKE CONTRACTING PLC?
| Company Name | From | Until |
|---|---|---|
| O'ROURKE CONTRACTING LIMITED | May 04, 2012 | May 04, 2012 |
| O'ROURKE CONSTRUCTION AND SURFACING LIMITED | Oct 28, 1980 | Oct 28, 1980 |
What are the latest accounts for O'ROURKE CONTRACTING PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for O'ROURKE CONTRACTING PLC?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for O'ROURKE CONTRACTING PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David John Hamblin as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 02, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Nov 02, 2023 with updates | 4 pages | CS01 | ||
Change of details for Sevenoaks Investments Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Tutsham Farm West Farleigh Maidstone Kent ME15 0NE United Kingdom to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on Nov 07, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Ian David Fern on Jun 26, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Confirmation statement made on Nov 02, 2022 with updates | 4 pages | CS01 | ||
Notification of Sevenoaks Investments Limited as a person with significant control on Nov 02, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Nov 15, 2022 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Registered office address changed from Unit 28 - 32 Manford Industrial Estate Manor Road Erith Kent DA8 2AJ to Tutsham Farm West Farleigh Maidstone Kent ME15 0NE on Jan 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David John Fern on Jun 26, 2019 | 2 pages | CH01 | ||
Appointment of Mr David John Fern as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Appointment of Mr Ian David Fern as a director on Jun 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan David Luke North as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian John Glithero as a director on Jun 26, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of O'ROURKE CONTRACTING PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FERN, Ian David | Director | Farm West Farleigh ME15 0NE Maidstone Tutsham Kent United Kingdom | England | British | Managing Director | 47712000004 | ||||||||
| GERAGHTY, Sean Andrew | Secretary | Sydenham Road SE26 5JZ London 154-158 United Kingdom | British | 168914110001 | ||||||||||
| GORMAN, Sarah Anne | Secretary | Sydenham Road SE26 5JZ Sydenham 154/158 London United Kingdom | British | 130684730001 | ||||||||||
| O'ROURKE, Maureen | Secretary | Parkside Vanbrurgh Fields SE3 7QG Blackheath 39 London | Irish | Director | 9167740004 | |||||||||
| PARSONS, Jay Stuart | Secretary | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent England | 189413660001 | |||||||||||
| GERAGHTY, Sean Andrew | Director | Sydenham Road SE26 5JZ London 154/158 England | United Kingdom | Irish | Accountant | 165465910001 | ||||||||
| GLITHERO, Ian John | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent | England | British | Finance Director | 209791680001 | ||||||||
| GORMAN, Kevin James | Director | Sydenham Road SE26 5JZ Sydenham 154/158 London United Kingdom | England | British | Director + Contracts Manager | 43881130001 | ||||||||
| HAMBLIN, David John | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent | England | British | Finance Director | 57985360003 | ||||||||
| HUNTER, Barry John | Director | 37 Drake Road Chafford Hundred RM16 6PS Grays Essex | British | Director | 43881060001 | |||||||||
| JASPER, Dennis Raymond | Director | Sydenham Road SE26 5JZ Sydenham 154/158 London United Kingdom | United Kingdom | British | Civil Engineer | 105828630001 | ||||||||
| NORTH, Jonathan David Luke | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent | England | British | Operations Director | 240433390001 | ||||||||
| O'ROURKE, John | Director | Sydenham Road SE26 5JZ Sydenham 154/158 London United Kingdom | United Kingdom | Irish | Company Director | 9167750003 | ||||||||
| O'ROURKE, Maureen | Director | Parkside Vanbrurgh Fields SE3 7QG Blackheath 39 London | Irish | Director | 9167740004 | |||||||||
| O'ROURKE, Tracey | Director | 33 Louth Road S11 7AU Sheffield South Yorkshire | British | Company Director | 61279170002 | |||||||||
| PRYOR, Matthew James | Director | Hillside Castle Road Hadleigh IP7 6JH Ipswich Suffolk | British | Company Director | 61279270001 | |||||||||
| SAVAGE, Mark Patrick | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent England | England | British | Managing Director | 132317160001 | ||||||||
| SAVAGE, Mark Patrick | Director | Sydenham Road SE26 5JZ Sydenham 154/158 London United Kingdom | England | British | Director | 132317160001 | ||||||||
| WEEDON, Robert Peter | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith Unit 28 - 32 Kent | England | British | Operations Director | 239471440001 | ||||||||
| WELSH, Thomas David | Director | Sydenham Road SE26 5JZ London 154/158 England | England | British | Director | 159459270001 | ||||||||
| SEVENOAKS INVESTMENTS LIMITED | Director | Manford Industrial Estate Manor Road DA8 2AJ Erith 28-32 Kent England |
| 190107830001 |
Who are the persons with significant control of O'ROURKE CONTRACTING PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sevenoaks Investments Limited | Nov 02, 2022 | Farm West Farleigh ME15 0NE Maidstone Tutsham Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for O'ROURKE CONTRACTING PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Nov 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0