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TERENCE O'ROURKE LIMITED

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

This company is commonly known as Terence O'rourke Limited. The company was founded 38 years ago and was given the registration number 01935454. The firm's registered office is in BOURNEMOUTH. You can find them at Everdene House, Deansleigh Road, Bournemouth, Dorset. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TERENCE O'ROURKE LIMITED
Company Number:01935454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 71112 - Urban planning and landscape architectural activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Everdene House, Deansleigh Road, Bournemouth, Dorset, BH7 7DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Secretary30 July 2021Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director02 April 2012Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director01 April 2014Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director-Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director02 April 2018Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director02 April 2012Active
Everdene House, Deansleigh Road, Bournemouth, United Kingdom, BH7 7DU

Director03 April 2023Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director01 April 2015Active
Richmond Point, 43 Richmond Hill, Bournemouth, England, BH2 6LR

Secretary13 December 2010Active
Richmond Point 43 Richmond Hill, Bournemouth, BH2 6LR

Secretary-Active
16 Hectors Way, Blandford St Mary, DT11 9QP

Director08 October 2003Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director12 September 2016Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director29 October 2012Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director01 April 2015Active
Spring Green Cottage, Gore Common, Shaftesbury, SP7 0PZ

Director15 April 2005Active
Spring Green Cottage, Gore Common, Shaftesbury, SP7 0PZ

Director20 January 1997Active
6 Redcotts Road, Wimborne, BH21 1ET

Director-Active
The Barn, Norton Ferris Farm Norton Ferris, Warminster, BA12 7HR

Director-Active
39 Twemlow Avenue, Poole, BH14 8AL

Director-Active
12 Hawthorn Close, Colden Common, Winchester, SO21 1UX

Director15 April 2005Active
Mellstock House, Laurel Gardens, Broadstone, BH18 8LJ

Director-Active
38 Belmont Road, Portswood, Southampton, SO17 2GE

Director08 October 2003Active
1 Henrys Yard, High St Berwick St. James, Salisbury, SP3 4TS

Director14 March 1994Active
Flat 3 Sunningdale, 21 Portarlington Road, Westbourne, BH4 8BX

Director08 October 2003Active
38 Tyning End, Widcombe, Bath, BA2 6AP

Director15 April 2005Active
8 Charborough Road, Broadstone, BH18 8NE

Director29 January 2001Active
West Wold 139 Queens Park Avenue, Bournemouth, BH8 9HA

Director01 September 2005Active
12 Mornish Road, Branksome Park, Poole, BH13 7BZ

Director-Active
Frogsleap Cottage 3 Brooklands, Milborne St Andrew, Blandford Forum, DT11 0LP

Director02 April 2007Active
37 Brackendale Road, Bournemouth, BH8 9HY

Director-Active
Everdene House, Deansleigh Road, Bournemouth, BH7 7DU

Director01 March 2000Active

People with Significant Control

Tor&Co Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Everdene House, Deansleigh Road, Bournemouth, England, BH7 7DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-04-04Officers

Appoint person director company with name date.

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2023-03-06Change of name

Certificate change of name company.

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2022-12-11Accounts

Accounts with accounts type full.

Download
2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-01-08Incorporation

Memorandum articles.

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2022-01-08Resolution

Resolution.

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2021-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-08Accounts

Accounts with accounts type full.

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2021-12-03Address

Change sail address company with old address new address.

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2021-12-03Officers

Change person director company with change date.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-11-04Mortgage

Mortgage satisfy charge full.

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2021-09-07Officers

Termination director company with name termination date.

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2021-08-05Officers

Appoint person secretary company with name date.

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2021-07-30Officers

Termination secretary company with name termination date.

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2021-03-11Accounts

Accounts with accounts type small.

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