RS

R.O'ROURKE & SON LIMITED.

Active

Company number 02671992

Dartford · Incorporated 17 December 1991

Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN

Construction of commercial buildings · SIC 41201

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 719) LIMITED · 17 December 1991 – 3 September 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 March 2026
Next due
26 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OM
O'HARA, Marie-Claire
Secretary
13 February 2026
MD
MCGEENEY, Declan James
Director
27 May 2015
BR
BAKER, Rowan Clare
Director · Resigned
18 December 2020
MA
MCINTYRE, Alexander Stewart
Director · Resigned
18 October 2017
TR
TURNER, Robert Edward
Secretary · Resigned
23 December 2016
SS
SULLIVAN, Stephen John
Secretary · Resigned
27 May 2015
CS
CHATWIN, Simon Terence
Director · Resigned
27 May 2015
CS
COLEBY, Steve
Director · Resigned
27 May 2015
PS
PURVES, Stuart Robert
Director · Resigned
27 May 2015
WP
WAINWRIGHT, Phillip Michael
Director · Resigned
7 August 2014
TC
TUCKETT, Callum Mitchell
Director · Resigned
14 March 2014
ST
STYANT, Teresa Ann
Secretary · Resigned
28 May 2010
FI
FERGUSON, Iain Donald
Director · Resigned
16 March 2007
CP
COLLINS, Paul Cornelius
Director · Resigned
28 June 2002
RG
ROCHE, Gus
Director · Resigned
1 January 2002
AD
ANDERSON, David Joseph Alfred
Director · Resigned
4 September 2000
OP
O'ROURKE, Patrick Charles
Director · Resigned
1 September 2000
MC
MCKENZIE, Clive William Price
Secretary · Resigned
2 May 2000
HG
HOWDEN, George
Secretary · Resigned
1 February 1999
BA
BURGESS, Anthony Murray
Director · Resigned
1 July 1998
RM
ROBINS, Michael Grant
Director · Resigned
1 March 1998
JA
JORDAN, Allan Philip
Director · Resigned
1 October 1995
DB
DYE, Barry
Director · Resigned
28 September 1994
HS
HOLLINGSHEAD, Stephen
Director · Resigned
28 September 1994
JD
JOHNSON, Dennis Arthur
Secretary · Resigned
2 July 1993
DB
DEMPSEY, Bernard Anthony
Director · Resigned
2 July 1993
JD
JOHNSON, Dennis Arthur
Director · Resigned
2 July 1993
OH
O'ROURKE, Hugh Desmond
Director · Resigned
2 July 1993
OR
O'ROURKE, Raymond Gabriel
Director · Resigned
2 July 1993
EP
E P S SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 December 1991
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
12 December 1991

Persons with significant control

PS
Laing O'Rourke Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2026 View
Accounts With Accounts Type Small
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
3 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Accounts With Accounts Type Small
Accounts
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2023 View
Legacy
Accounts
16 January 2023 View
Legacy
Other
16 January 2023 View
Legacy
Other
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2022 View
Legacy
Accounts
25 October 2022 View
Legacy
Other
25 October 2022 View
Legacy
Other
25 October 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Legacy
Accounts
15 November 2021 View
Legacy
Other
15 November 2021 View
Legacy
Other
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2021 View
Accounts With Accounts Type Full
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
25 October 2019 View
Accounts With Accounts Type Full
Accounts
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2018 View
Change Person Director Company
Officers
18 October 2018 View
Accounts With Accounts Type Full
Accounts
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
13 July 2016 View
Accounts With Accounts Type Full
Accounts
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Change Person Director Company With Change Date
Officers
26 June 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Miscellaneous
Miscellaneous
12 March 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
11 December 2014 View
Miscellaneous
Miscellaneous
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Capital Allotment Shares
Capital
3 April 2014 View
Legacy
Capital
27 March 2014 View
Legacy
Insolvency
27 March 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 March 2014 View
Resolution
Resolution
27 March 2014 View
Resolution
Resolution
24 March 2014 View
Statement Of Companys Objects
Change Of Constitution
24 March 2014 View
Appoint Person Director Company With Name
Officers
19 March 2014 View
Termination Director Company With Name
Officers
17 March 2014 View
Termination Director Company
Officers
17 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Full
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
31 August 2011 View
Change Person Director Company With Change Date
Officers
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
8 December 2010 View
Appoint Person Secretary Company With Name
Officers
18 June 2010 View
Termination Secretary Company With Name
Officers
18 June 2010 View
Legacy
Mortgage
12 May 2010 View
Legacy
Mortgage
12 May 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Officers
27 April 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
3 April 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Group
Accounts
20 January 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
29 October 2004 View
Legacy
Mortgage
8 July 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Group
Accounts
26 January 2004 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Address
2 January 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Annual Return
20 December 2002 View
Accounts With Accounts Type Group
Accounts
16 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Address
2 May 2002 View
Accounts With Accounts Type Group
Accounts
9 March 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
7 March 2001 View
Accounts With Accounts Type Full Group
Accounts
26 February 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Mortgage
24 June 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
14 December 1998 View
Legacy
Officers
7 December 1998 View
Accounts With Accounts Type Full Group
Accounts
9 November 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Officers
11 September 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full Group
Accounts
28 January 1998 View
Legacy
Officers
12 December 1997 View
Legacy
Annual Return
17 January 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Officers
16 June 1996 View
Legacy
Annual Return
10 January 1996 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full Group
Accounts
17 August 1995 View
Accounts With Accounts Type Full Group
Accounts
17 August 1995 View
Legacy
Annual Return
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Auditors Resignation Company
Auditors
7 July 1994 View
Legacy
Accounts
5 June 1994 View
Accounts With Accounts Type Full Group
Accounts
17 May 1994 View
Legacy
Annual Return
15 March 1994 View
Resolution
Resolution
11 March 1994 View
Legacy
Address
16 November 1993 View
Statement Of Affairs
Miscellaneous
14 October 1993 View
Legacy
Capital
14 October 1993 View
Legacy
Capital
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Resolution
Resolution
20 September 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Capital
20 September 1993 View
Legacy
Mortgage
17 September 1993 View
Miscellaneous
Miscellaneous
14 September 1993 View
Resolution
Resolution
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Resolution
Resolution
9 September 1993 View
Certificate Change Of Name Company
Change Of Name
3 September 1993 View
Accounts With Accounts Type Full
Accounts
24 August 1993 View
Legacy
Accounts
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Officers
12 August 1993 View
Legacy
Address
12 August 1993 View
Legacy
Annual Return
8 December 1992 View
Incorporation Company
Incorporation
17 December 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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