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R.O'ROURKE & SON LIMITED.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.o'rourke & Son Limited.. The company was founded 32 years ago and was given the registration number 02671992. The firm's registered office is in DARTFORD. You can find them at Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:R.O'ROURKE & SON LIMITED.
Company Number:02671992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Secretary23 December 2016Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director18 December 2020Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director27 May 2015Active
50 Stratton Street, London, W1X 6NX

Nominee Secretary12 December 1991Active
12 Crossmead, London, SE9 3AB

Secretary01 February 1999Active
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF

Secretary02 July 1993Active
3 Warren Lodge Drive, Kingswood, KT20 6QN

Secretary02 May 2000Active
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN

Secretary28 May 2010Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Secretary27 May 2015Active
9 Tithe Meadows, Virgina Water, GU25 4EU

Director04 September 2000Active
5 Ashdown Road, Epsom, KT17 3PL

Director01 July 1998Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director27 May 2015Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director27 May 2015Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director28 June 2002Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director02 July 1993Active
7 Moray House, 4 Morden Road, London, SE3 0AA

Director28 September 1994Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Director16 March 2007Active
6 Greyfriars, Hutton Mount, Brentwood, CM13 2XB

Director28 September 1994Active
The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, ME1 1UF

Director02 July 1993Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director01 October 1995Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director18 October 2017Active
50 Stratton Street, London, W1X 5FL

Nominee Director12 December 1991Active
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, United Kingdom, DA2 6SN

Director02 July 1993Active
Box 83, Rr5, Saskatoon, Canada,

Director01 September 2000Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN

Director02 July 1993Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director27 May 2015Active
Trem Y Bryn Barn, Upton Bishop, Ross On Wye, HR9 7UG

Director01 March 1998Active
The Lodge, Finedon Hall Finedon, Wellingborough, NN9 5NL

Director01 January 2002Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director14 March 2014Active
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, United Kingdom, DA2 6SN

Director07 August 2014Active

People with Significant Control

Laing O'Rourke Plc
Notified on:31 March 2022
Status:Active
Country of residence:United Kingdom
Address:Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Laing O'Rourke Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Bridge Place, Anchor Boulevard, Dartford, United Kingdom, DA2 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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