LAING O'ROURKE DELIVERY LIMITED

LAING O'ROURKE DELIVERY LIMITED is an active private limited company, incorporated on 23 October 2001. The nature of the business is Construction of commercial buildings. The company's registered office is on Anchor Boulevard, Dartford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. LAING O'ROURKE DELIVERY LIMITED has three previous names, the most recent of which was LAING O'ROURKE CONSTRUCTION LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRIDGE PLACE ANCHOR BOULEVARD
Address Line 2	ADMIRALS PARK CROSSWAYS
Post Town	DARTFORD
County	KENT
Postcode	DA2 6SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 01/04/2022 onwards:

LAING O'ROURKE DELIVERY LIMITED

From 05/06/2008 to 01/04/2022:

LAING O'ROURKE CONSTRUCTION LIMITED

From 10/04/2006 to 05/06/2008:

LAING O'ROURKE CONSTRUCTION NORTH LIMITED

Prior to 10/04/2006:

LAING O'ROURKE NORTHERN LIMITED

Directors

(The company's officers)

MRS ROWAN CLARE BAKER

(~50 year old British national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2020

SIMON TERENCE CHATWIN

(~44 year old British national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2023

DECLAN JAMES MCGEENEY

(~45 year old Irish national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/12/2019

PAUL WILLIAM MCNERNEY

(~47 year old British national)

BRIDGE PLACE ANCHOR BOULEVARD CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS UNIT LEADER
Usually resident in UNITED KINGDOM

Appointed on 20/12/2019

MARTIN STAEHR

(~38 year old Danish national)

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS UNIT LEADER
Usually resident in UNITED KINGDOM

Appointed on 03/08/2023

ROBERT EDWARD TURNER

BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, DA2 6SN, UNITED KINGDOM

Current Secretary

Appointed on 29/06/2016

Connections

(Shared officers)

ANCHOR BOULEVARD LIMITED

MRS ROWAN CLARE BAKER

CELLENCE PLUS LIMITED

MRS ROWAN CLARE BAKER

CLM DELIVERY PARTNER LIMITED

MS ROWAN CLARE BAKER

COVENTRY URBAN REGENERATION LIMITED

MRS ROWAN CLARE BAKER

CROWN HOUSE TECHNOLOGIES LIMITED

MRS ROWAN CLARE BAKER
DECLAN JAMES MCGEENEY
MARTIN STAEHR

ELLIS MECHANICAL SERVICES LIMITED

MRS ROWAN CLARE BAKER

EXPANDED PILING LIMITED

MRS ROWAN CLARE BAKER
DECLAN JAMES MCGEENEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)