R.O'ROURKE & SON LIMITED.

Overview

Company Name	R.O'ROURKE & SON LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	02671992
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R.O'ROURKE & SON LIMITED.?

Construction of commercial buildings (41201) / Construction

Where is R.O'ROURKE & SON LIMITED. located?

Registered Office Address	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of R.O'ROURKE & SON LIMITED.?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 719) LIMITED	Dec 17, 1991	Dec 17, 1991

What are the latest accounts for R.O'ROURKE & SON LIMITED.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R.O'ROURKE & SON LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2027
Next Confirmation Statement Due	Mar 26, 2027
Next Confirmation Statement Made Up To	Mar 12, 2026
Overdue	No

What are the latest filings for R.O'ROURKE & SON LIMITED.?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 12, 2026 with no updates	3 pages	CS01

Feb 19, 2026	Appointment of Marie-Claire O'hara as a secretary on Feb 13, 2026	2 pages	AP03

Feb 19, 2026	Termination of appointment of Robert Edward Turner as a secretary on Feb 13, 2026	1 pages	TM02

Jan 07, 2026	Accounts for a small company made up to Mar 31, 2025	23 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Dec 03, 2024	Accounts for a small company made up to Mar 31, 2024	21 pages	AA

Oct 02, 2024	Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024	1 pages	TM01

Apr 17, 2024	Accounts for a small company made up to Mar 31, 2023	22 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Jan 16, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Jan 16, 2023	legacy	81 pages	PARENT_ACC

Jan 16, 2023	legacy	3 pages	GUARANTEE2

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Dec 16, 2022	Confirmation statement made on Dec 16, 2022 with updates	4 pages	CS01

Oct 25, 2022	legacy	81 pages	PARENT_ACC

Oct 25, 2022	legacy	3 pages	GUARANTEE2

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Jul 20, 2022	Director's details changed for Declan James Mcgeeney on Dec 10, 2021	2 pages	CH01

May 04, 2022	Notification of Laing O'rourke Plc as a person with significant control on Mar 31, 2022	2 pages	PSC02

May 04, 2022	Cessation of Laing O'rourke Holdings Limited as a person with significant control on Mar 31, 2022	1 pages	PSC07

Dec 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	17 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Nov 15, 2021	legacy	73 pages	PARENT_ACC

Nov 15, 2021	legacy	3 pages	GUARANTEE2

Nov 15, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of R.O'ROURKE & SON LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HARA, Marie-Claire Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Feb 13, 2026		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				345570730001
MCGEENEY, Declan James Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1978-7	198263050008
HOWDEN, George 12 Crossmead SE9 3AB London	Feb 01, 1999	Oct 31, 1999	Secretary	12 Crossmead SE9 3AB London		British		62614510001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Jul 02, 1993	Jul 23, 2007	Secretary	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent		British		12299810003
MCKENZIE, Clive William Price 3 Warren Lodge Drive KT20 6QN Kingswood Surrey	May 02, 2000	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	May 27, 2015	Secretary	Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent				152078490001
SULLIVAN, Stephen John Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Dec 23, 2016	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				198456990001
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 23, 2016	Feb 13, 2026	Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				221942520001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Dec 12, 1991	Jul 02, 1993	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ANDERSON, David Joseph Alfred 9 Tithe Meadows GU25 4EU Virgina Water Surrey	Sep 04, 2000	Apr 30, 2003	Director	9 Tithe Meadows GU25 4EU Virgina Water Surrey	England	British	1943-4	92518640001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 18, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	221986570002
BURGESS, Anthony Murray 5 Ashdown Road KT17 3PL Epsom Surrey	Jul 01, 1998	Apr 01, 2004	Director	5 Ashdown Road KT17 3PL Epsom Surrey	England	British	1937-9	21879050001
CHATWIN, Simon Terence Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jan 17, 2019	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1980-2	188540300002
COLEBY, Steve Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1973-11	148560140002
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jun 28, 2002	Aug 07, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1959-12	84452980001
DEMPSEY, Bernard Anthony Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jul 02, 1993	Sep 01, 2011	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	England	British	1949-2	30323800002
DYE, Barry 7 Moray House 4 Morden Road SE3 0AA London	Sep 28, 1994	Mar 28, 2002	Director	7 Moray House 4 Morden Road SE3 0AA London	United Kingdom	British	1958-11	67427650001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Mar 16, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
HOLLINGSHEAD, Stephen 6 Greyfriars Hutton Mount CM13 2XB Brentwood Essex	Sep 28, 1994	Oct 31, 2005	Director	6 Greyfriars Hutton Mount CM13 2XB Brentwood Essex	United Kingdom	British	1956-6	146670790001
JOHNSON, Dennis Arthur The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	Jul 02, 1993	Jul 23, 2007	Director	The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent	England	British	1948-9	12299810003
JORDAN, Allan Philip Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Oct 01, 1995	Mar 14, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-7	40269730002
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Oct 18, 2017	Dec 18, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Scotland	British	1956-3	62464530002
O'ROURKE, Hugh Desmond Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jul 02, 1993	Mar 14, 2014	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	United Kingdom	Irish	1949-5	46635090001
O'ROURKE, Patrick Charles Box 83 Rr5 Saskatoon Saskatchewan S7k 3jb Canada	Sep 01, 2000	Apr 16, 2009	Director	Box 83 Rr5 Saskatoon Saskatchewan S7k 3jb Canada		Irish	1943-7	74739910001
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jul 02, 1993	Mar 14, 2014	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	United Kingdom	Irish	1947-1	12320000003
PURVES, Stuart Robert Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Jul 01, 2016	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1981-12	192559340001
ROBINS, Michael Grant Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	Mar 01, 1998	Mar 28, 2002	Director	Trem Y Bryn Barn Upton Bishop HR9 7UG Ross On Wye Herefordshire	United Kingdom	British	1959-3	81805720001
ROCHE, Gus The Lodge Finedon Hall Finedon NN9 5NL Wellingborough Northamptonshire	Jan 01, 2002	Jun 30, 2003	Director	The Lodge Finedon Hall Finedon NN9 5NL Wellingborough Northamptonshire		British	1945-11	82021130001
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Mar 14, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
WAINWRIGHT, Phillip Michael Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	Mar 12, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-5	180586380002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Dec 12, 1991	Jul 02, 1993	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R.O'ROURKE & SON LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Laing O'Rourke Plc

Mar 31, 2022

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4222545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Laing O'Rourke Holdings Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04222533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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