LAING O'ROURKE PROPERTIES (ERITH) LIMITED
Overview
| Company Name | LAING O'ROURKE PROPERTIES (ERITH) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04531115 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is LAING O'ROURKE PROPERTIES (ERITH) 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 LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAING O'ROURKE BRICKWORK LIMITED | Oct 29, 2002 | Oct 29, 2002 |
| SHELFCO (NO. 2754) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
What are the latest accounts for LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 25, 2024 |
What are the latest filings for LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
legacy | 91 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rowan Clare Baker as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Apr 12, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
legacy | 81 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Fairweather Edmondson on May 01, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Robert Edward | Secretary | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | 209554580001 | |||||||
| EDMONDSON, James Fairweather | Director | JE2 3BX St Helier Level 4, International Finance Center 1 Jersey Jersey | Jersey | British | 265530280002 | |||||
| MCKENZIE, Clive William Price | Secretary | 3 Warren Lodge Drive KT20 6QN Kingswood Surrey | British | 78528180001 | ||||||
| STYANT, Teresa Ann | Secretary | Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford Kent | 152084170001 | |||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BAKER, Rowan Clare | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | England | British | 221986570002 | |||||
| DEMPSEY, Bernard Anthony | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 30323800002 | |||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | 10297860001 | |||||
| GOLDSWORTHY, Mark Stuart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 160218810002 | |||||
| JOHNSON, Dennis Arthur | Director | The Gleanings, Gleanings Mews 58 St Margaret Street ME1 1UF Rochester Kent | England | British | 12299810003 | |||||
| MCINTYRE, Alexander Stewart | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | United Kingdom | British | 62464530002 | |||||
| O'ROURKE, Hubert Desmond | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Irish | 46635090009 | |||||
| O'ROURKE, Raymond Gabriel | Director | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place England England | United Kingdom | Irish | 12320000003 | |||||
| SCENNA, Lisa | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | United Kingdom | Australian | 126881800001 | |||||
| SESHAN, Roger | Director | Anchor Boulevard Admirals Park DA2 6SN Crossways Dartford Bridge Place Kent United Kingdom | England | British | 178293940001 | |||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of LAING O'ROURKE PROPERTIES (ERITH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R O'Rourke & Son Limited | Apr 06, 2016 | Anchor Boulevard Admirals Park, Crossways DA2 6SN Dartford Bridge Place Kent United Kingdom | No | ||||||||||
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Natures of Control
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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