O'ROURKE INVESTMENTS LIMITED

Overview

Company Name	O'ROURKE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02823261
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1993

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 INVESTMENTS LIMITED?

Construction of commercial buildings (41201) / Construction
Activities of head offices (70100) / Professional, scientific and technical activities

Where is O'ROURKE INVESTMENTS LIMITED located?

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

What were the previous names of O'ROURKE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
O'ROURKE INVESTMENTS PLC.	Oct 23, 2001	Oct 23, 2001
O'ROURKE PLC.	Sep 03, 1993	Sep 03, 1993
ADVANCEZONE PUBLIC LIMITED COMPANY	Jun 02, 1993	Jun 02, 1993

What are the latest accounts for O'ROURKE INVESTMENTS 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 O'ROURKE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 24, 2026
Next Confirmation Statement Due	Aug 07, 2026
Next Confirmation Statement Made Up To	Jul 24, 2025
Overdue	No

What are the latest filings for O'ROURKE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Full accounts made up to Mar 31, 2025	41 pages	AA

Sep 30, 2025	Director's details changed for Cathal Halligan O'rourke on Sep 30, 2025	2 pages	CH01

Jul 24, 2025	Confirmation statement made on Jul 24, 2025 with no updates	3 pages	CS01

Jul 11, 2025	Termination of appointment of Madeleina Igoe as a director on Jul 01, 2025	1 pages	TM01

Dec 03, 2024	Full accounts made up to Mar 31, 2024	30 pages	AA

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

Jul 26, 2024	Confirmation statement made on Jul 26, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Termination of appointment of Hubert Desmond O'rourke as a director on Jul 17, 2024	1 pages	TM01

Apr 16, 2024	Full accounts made up to Mar 31, 2023	32 pages	AA

Aug 24, 2023	Appointment of Simon Terence Chatwin as a director on Aug 03, 2023	2 pages	AP01

Aug 04, 2023	Appointment of Cathal Halligan O'rourke as a director on Jun 30, 2023	2 pages	AP01

Jul 25, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Termination of appointment of Joshua Jon Murray as a director on Jun 30, 2023	1 pages	TM01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Nov 29, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Apr 02, 2022	Change of share class name or designation	2 pages	SH08

Mar 18, 2022	Full accounts made up to Mar 31, 2021	27 pages	AA

Mar 11, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 09, 2021	Satisfaction of charge 028232610001 in full	1 pages	MR04

Nov 09, 2021	Satisfaction of charge 028232610002 in full	1 pages	MR04

Oct 13, 2021	Director's details changed for Miss Madeleina Igoe on Sep 21, 2021	2 pages	CH01

Jul 20, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Full accounts made up to Mar 31, 2020	25 pages	AA

Feb 11, 2021	Director's details changed for Joshua Jon Murray on Dec 20, 2020	2 pages	CH01

View All Filings

Who are the officers of O'ROURKE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNER, Robert Edward Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 29, 2016		Secretary	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom				209566520001
CHATWIN, Simon Terence Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 03, 2023		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1980-2	307279370001
O'CONNOR, John Christopher Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 20, 2019		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1965-12	198456610002
O'ROURKE, Cathal Halligan Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Jun 30, 2023		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1977-3	312071250002
O'ROURKE, Raymond Gabriel Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jul 02, 1993		Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England	Jersey	Irish,	1947-1	12320000005
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	Jul 23, 2007	May 28, 2010	Secretary	3 Warren Lodge Drive KT20 6QN Kingswood Surrey		British		78528180001
STYANT, Teresa Ann Bridge Place Anchor Boulevar Admirals Park Crossways DA2 6SN Dartford Kent	May 28, 2010	Jun 29, 2016	Secretary	Bridge Place Anchor Boulevar Admirals Park Crossways DA2 6SN Dartford Kent				151719140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 02, 1993	Jul 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAKER, Rowan Clare Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Sep 22, 2020	Sep 27, 2024	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	England	British	1973-11	221986570002
BODDINGTON, Robert Christopher Hance 53 Blenheim Crescent W11 2EG London	Jun 01, 2001	Mar 01, 2006	Director	53 Blenheim Crescent W11 2EG London	United Kingdom	British	1941-5	18934930001
COLLINS, Paul Cornelius Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Mar 22, 2010	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
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Jul 23, 2007	Mar 22, 2010	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
FERGUSON, Iain Donald 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	Feb 19, 2007	Jun 04, 2007	Director	2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire	United Kingdom	British	1955-4	10297860001
IGOE, Madeleina Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Dec 20, 2019	Jul 01, 2025	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Northern Ireland	Irish	1975-6	218905630003
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
MCINTYRE, Alexander Stewart Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	May 27, 2015	Sep 22, 2020	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1956-3	62464530002
MURRAY, Joshua Jon Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Dec 20, 2019	Jun 30, 2023	Director	Crossways Business Park DA2 6SN Dartford Bridge Place Anchor Boulevard Kent United Kingdom	Australia	Australian	1976-4	265529310002
O'ROURKE, Hubert Desmond Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jul 02, 1993	Jul 17, 2024	Director	Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom	Jersey	Irish	1949-5	111701180003
TUCKETT, Callum Mitchell Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	Aug 07, 2014	May 27, 2015	Director	Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom	United Kingdom	British	1974-12	124494200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 02, 1993	Jul 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of O'ROURKE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

O'Rourke Investments Holdings (Uk) Limited

Apr 06, 2016

Anchor Boulevard

Admirals Park, Crossways

DA2 6SN Dartford

Bridge Place

Kent

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5152347

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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