Company Information for

EXPLORE INVESTMENTS LIMITED

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

Company Registration Number

05490297

Private Limited Company

Active

About Explore Investments Ltd

EXPLORE INVESTMENTS LIMITED was founded on 2005-06-24 and has its registered office in Dartford. The organisation's status is listed as "Active". Explore Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EXPLORE INVESTMENTS LIMITED
Legal Registered Office
BRIDGE PLACE ANCHOR BOULEVARD
ADMIRALS PARK
DARTFORD
KENT
DA2 6SN
Other companies in DA2
Previous Names
LAING O'ROURKE CAPITAL LIMITED
23/12/2005
EXPLORE INVESTMENTS LIMITED
02/12/2005
EXPLORE PROPERTY INVESTMENTS LIMITED
21/10/2005
SHELFCO (NO. 3100) LIMITED
06/09/2005

Filing Information

Company Number05490297
Date formed2005-06-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 08:43:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Edward Turner Company Secretary 2006-03-01 UNITED KINGDOM
Alexander Stewart Mcintyre Director DIRECTOR 2016-07-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ceri Richards Director 2012-03-02 2017-05-31
Callum Mitchell Tuckett Director 2014-08-07 2016-07-01
Paul Cornelius Collins Director 2010-02-11 2014-08-07
Andrew John Butler Director 2007-06-04 2014-03-14
Lisa Scenna Director 2009-09-28 2012-03-02
Bernard Anthony Dempsey Director 2005-09-06 2011-09-01
Dennis Arthur Johnson Director 2005-09-06 2009-03-09
James Curliss Director 2006-05-02 2008-11-30
Andrew David Fraser Dale Director 2006-03-01 2008-10-03
Thomas Gerard Dalton Director 2006-03-01 2008-09-08
John Edward Tabart Director 2007-09-17 2008-09-08
Richard Michael Pilkington Director 2006-03-01 2008-02-29
Craig Euan Mcdonald Director 2007-05-01 2007-11-13
Raymond Gabriel O'rourke Director 2005-09-06 2006-05-02
Clive William Price Mckenzie Company Secretary 2005-09-06 2006-03-21
Eps Secretaries Limited Nominated Secretary 2005-06-24 2005-09-06
Mikjon Limited Nominated Director 2005-06-24 2005-09-06

Related Directorships for Robert Edward Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Turner COVENTRY URBAN REGENERATION LIMITEDCompany Secretary 2009-03-05 CURRENT 2007-09-17 Active - Proposal to Strike off
Robert Edward Turner EXPLORE LIVING PROPERTY MANAGEMENT LIMITEDCompany Secretary 2009-02-20 CURRENT 2005-10-19 Active - Proposal to Strike off
Robert Edward Turner CARDIFF BAY INFRASTRUCTURE COMPANY LIMITEDCompany Secretary 2008-03-05 CURRENT 2003-11-21 Active - Proposal to Strike off
Robert Edward Turner EXPLORE LIVING (NO. 1) LIMITEDCompany Secretary 2008-03-05 CURRENT 2005-10-07 Active - Proposal to Strike off
Robert Edward Turner EXPLORE LIVING SOUTH EAST LIMITEDCompany Secretary 2008-03-05 CURRENT 2004-10-13 Active - Proposal to Strike off
Robert Edward Turner EXPLORE LIVING BALLS PARK LIMITEDCompany Secretary 2007-08-30 CURRENT 2001-01-11 Active
Robert Edward Turner EXPLORE INVESTMENTS (NO.1) LIMITEDCompany Secretary 2006-07-03 CURRENT 2006-06-02 Active - Proposal to Strike off
Robert Edward Turner EXPLORE LIVING LIMITEDCompany Secretary 2006-03-01 CURRENT 2005-03-18 Active

Related Directorships for Alexander Stewart Mcintyre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Stewart Mcintyre EXPLORE LIVING SOUTH EAST LIMITEDDirector 2017-05-31 CURRENT 2004-10-13 Active - Proposal to Strike off
Alexander Stewart Mcintyre O'ROURKE CIVIL & STRUCTURAL ENGINEERING LIMITEDDirector 2016-12-20 CURRENT 1977-08-01 Active
Alexander Stewart Mcintyre BYLOR SERVICES LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Alexander Stewart Mcintyre FBLOR (WEST HAM LANE) LIMITEDDirector 2016-08-31 CURRENT 2005-04-28 Dissolved 2017-10-24
Alexander Stewart Mcintyre OILFAB GROUP LIMITED (THE)Director 2016-07-01 CURRENT 1976-12-31 Dissolved 2017-09-12
Alexander Stewart Mcintyre EXPLORE LIVING (NO. 1) LIMITEDDirector 2016-07-01 CURRENT 2005-10-07 Active - Proposal to Strike off
Alexander Stewart Mcintyre EXPLORE LIVING BALLS PARK LIMITEDDirector 2016-07-01 CURRENT 2001-01-11 Active
Alexander Stewart Mcintyre EXPLORE CAPITAL LIMITEDDirector 2016-07-01 CURRENT 2004-10-13 Active
Alexander Stewart Mcintyre ELLIS MECHANICAL SERVICES LIMITEDDirector 2016-03-30 CURRENT 1969-10-02 Active
Alexander Stewart Mcintyre LAING O'ROURKE INFRASTRUCTURE LIMITEDDirector 2016-03-30 CURRENT 2001-10-23 Active
Alexander Stewart Mcintyre EXPLORE LIVING PROPERTY MANAGEMENT LIMITEDDirector 2016-03-30 CURRENT 2005-10-19 Active - Proposal to Strike off
Alexander Stewart Mcintyre PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITEDDirector 2016-03-30 CURRENT 2002-02-01 Active
Alexander Stewart Mcintyre LAING O'ROURKE DELIVERY LIMITEDDirector 2016-03-30 CURRENT 2001-10-23 Active
Alexander Stewart Mcintyre COVENTRY URBAN REGENERATION LIMITEDDirector 2016-03-30 CURRENT 2007-09-17 Active - Proposal to Strike off
Alexander Stewart Mcintyre CELLENCE PLUS LIMITEDDirector 2016-03-30 CURRENT 2008-10-17 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE HOLDINGS LIMITEDDirector 2016-03-30 CURRENT 2001-05-23 Active
Alexander Stewart Mcintyre CLM DELIVERY PARTNER LIMITEDDirector 2016-02-17 CURRENT 2006-04-26 Active
Alexander Stewart Mcintyre EXPLORE DEVELOPMENT MANAGEMENT LIMITEDDirector 2016-01-26 CURRENT 2007-02-16 Active
Alexander Stewart Mcintyre CROWN HOUSE TECHNOLOGIES LIMITEDDirector 2015-12-18 CURRENT 2004-03-24 Active
Alexander Stewart Mcintyre O'ROURKE LIMITEDDirector 2015-08-12 CURRENT 2001-07-02 Dissolved 2017-08-15
Alexander Stewart Mcintyre LAING MANAGEMENT (SCOTLAND) LIMITEDDirector 2015-08-12 CURRENT 1981-08-04 Dissolved 2017-09-12
Alexander Stewart Mcintyre DOVE BROTHERS LIMITEDDirector 2015-08-12 CURRENT 1980-10-09 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE GROUP SERVICES LIMITEDDirector 2015-08-12 CURRENT 2001-10-23 Active - Proposal to Strike off
Alexander Stewart Mcintyre CARDIFF BAY INFRASTRUCTURE COMPANY LIMITEDDirector 2015-08-12 CURRENT 2003-11-21 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE RETAIL INVESTMENTS LIMITEDDirector 2015-08-12 CURRENT 2004-02-24 Active
Alexander Stewart Mcintyre O.C. SUMMERS LIMITEDDirector 2015-08-12 CURRENT 1970-01-01 Active
Alexander Stewart Mcintyre O'ROURKE CIVIL ENGINEERING LIMITEDDirector 2015-08-12 CURRENT 1993-04-16 Active
Alexander Stewart Mcintyre LAING CONSTRUCTION LIMITEDDirector 2015-08-12 CURRENT 1995-06-29 Active
Alexander Stewart Mcintyre LAING LIMITEDDirector 2015-08-12 CURRENT 1998-09-24 Active
Alexander Stewart Mcintyre LAING O'ROURKE PROPERTIES (ERITH) LIMITEDDirector 2015-08-12 CURRENT 2002-09-10 Active
Alexander Stewart Mcintyre JOHN LAING CONSTRUCTION LIMITEDDirector 2015-08-12 CURRENT 1920-12-21 Active
Alexander Stewart Mcintyre LAING ENGINEERING LIMITEDDirector 2015-08-12 CURRENT 1981-01-26 Active
Alexander Stewart Mcintyre LAING MANAGEMENT LIMITEDDirector 2015-08-12 CURRENT 1980-04-01 Active
Alexander Stewart Mcintyre LAING O'ROURKE NA LIMITEDDirector 2015-05-27 CURRENT 2004-02-24 Dissolved 2017-08-15
Alexander Stewart Mcintyre EXPLORE INVESTMENTS (NO.1) LIMITEDDirector 2015-05-27 CURRENT 2006-06-02 Active - Proposal to Strike off
Alexander Stewart Mcintyre LAING O'ROURKE (HONG KONG) LIMITEDDirector 2015-05-27 CURRENT 1993-05-21 Active - Proposal to Strike off
Alexander Stewart Mcintyre MARAVALE INVESTMENTS (UK) LIMITEDDirector 2015-05-27 CURRENT 1991-07-24 Active - Proposal to Strike off
Alexander Stewart Mcintyre O'ROURKE INVESTMENTS LIMITEDDirector 2015-05-27 CURRENT 1993-06-02 Active
Alexander Stewart Mcintyre LAING O'ROURKE PLC.Director 2015-05-27 CURRENT 2001-05-23 Active
Alexander Stewart Mcintyre LAING O'ROURKE SERVICES LIMITEDDirector 2015-05-27 CURRENT 2002-02-01 Active
Alexander Stewart Mcintyre O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITEDDirector 2015-05-27 CURRENT 2004-06-14 Active
Alexander Stewart Mcintyre JOHN LAING INTERNATIONAL LIMITEDDirector 2015-05-27 CURRENT 1959-03-16 Active
Alexander Stewart Mcintyre ANCHOR BOULEVARD LIMITEDDirector 2015-05-27 CURRENT 2001-03-02 Active
Alexander Stewart Mcintyre EXPLORE LIVING LIMITEDDirector 2015-05-27 CURRENT 2005-03-18 Active
Alexander Stewart Mcintyre COF (GENERAL PARTNER) LIMITEDDirector 2009-03-09 CURRENT 2009-01-29 Dissolved 2014-02-14
Alexander Stewart Mcintyre IMAGINE HOMES LIMITEDDirector 2007-07-27 CURRENT 2003-05-23 Dissolved 2014-08-01
Alexander Stewart Mcintyre IMAGINE HOMES HOLDINGS LIMITEDDirector 2007-07-27 CURRENT 2007-06-29 Dissolved 2015-02-06