Laing O'Rourke Midlands Limited

Company Name	Laing O'Rourke Midlands Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	04309378
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Robert Edward Turner
Status	Current
Appointed	29 June 2016(14 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	James Fairweather Edmondson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Level 4, International Finance Center 1 St Helier Jersey JE2 3BX

Director Name	Mrs Rowan Clare Baker
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(19 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Gleanings, Gleanings Mews 58 St Margaret Street Rochester Kent ME1 1UF

Director Name	Raymond Gabriel O'Rourke
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairwinds Millgreen Road Fryerning Ingatestone Essex CM3 0HS

Secretary Name	Clive William Price
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	3 Warren Lodge Drive Kingswood Tadworth Surrey KT20 6QN

Director Name	Mr David John Shakeshaft
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Quanitity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Cottage Main Road, Newton Regis Tamworth Staffordshire B79 0NF

Director Name	Anthony David Court
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2015)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Andrew Hall
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2006)
Role	Quantity Surveyor
Correspondence Address	14 Osborne Avenue Horbury Wakefield West Yorkshire WF4 5QR

Director Name	Brian George Cheshire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2005)
Role	Quantity Surveyor
Correspondence Address	7 Birch Tree Grove Solihull West Midlands B91 1HD

Director Name	Mr Bernard Anthony Dempsey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2004(2 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2011)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Gavin Scarr-Hall
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2006)
Role	Company Director
Correspondence Address	Pin Oaks Chapel Lane Kingsley Cheshire WA6 8HB

Director Name	Stephen Michael Jones
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 14 March 2014)
Role	Construction Operations Direct
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Andrew Crompton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	78 Moor End Road Mellor Cheshire SK6 5PT

Director Name	Miss Janine Bramall
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Gowerside 13 Circular Road West Didsbury Manchester M20 3LE

Director Name	Mr Thomas Martin Higgins
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(4 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 27 November 2015)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Vivian Hugh Jones
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 October 2010)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Maple Cottage Fairshot Court Woodstockhill Sandridge St Albans Hertfordshire AL4 9ED

Director Name	Mr John Anthony Ryan O'Brien
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Midhill Cottage Philcote Street Deddington Oxfordshire OX15 0TB

Secretary Name	Mrs Teresa Ann Styant
Status	Resigned
Appointed	28 May 2010(8 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2016)
Role	Company Director
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Alister Grey
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 7 months after company formation)
Appointment Duration	6 months (resigned 27 November 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Stuart Robert Purves
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2015(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Matthew Clement Hugh Gill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(14 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2019)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2017(15 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mr Alexander Stewart McIntyre
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(15 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Contact

Website	laingorourke.com
Telephone	01322 296200
Telephone region	Dartford

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Laing O'rourke Holdings LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£629,000
Net Worth	£73,000
Current Liabilities	£1,151,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

31 January 2005	Delivered on: 12 February 2005 Satisfied on: 11 May 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Cash deposit pledge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges and assigns the charged account being the account with bos at st andrew square, edinburgh (sort code:80-11-00) and is now numbered 06032233, and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details. Fully Satisfied

31 January 2005

Delivered on: 12 February 2005
Satisfied on: 11 May 2010
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Cash deposit pledge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Pledges and assigns the charged account being the account with bos at st andrew square, edinburgh (sort code:80-11-00) and is now numbered 06032233, and the deposit and all the present and future rights, titles and benefit of the company whatsoever in the deposit and the charged account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
18 October 2017	Appointment of Alexander Stewart Mcintyre as a director on 18 October 2017 (2 pages)
31 May 2017	Appointment of Mr Steve Coleby as a director on 25 May 2017 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (19 pages)
8 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
15 July 2016	Termination of appointment of Stuart Robert Purves as a director on 1 July 2016 (1 page)
7 July 2016	Appointment of Matthew Gill as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Robert Edward Turner as a secretary on 29 June 2016 (2 pages)
30 June 2016	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016 (1 page)
3 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 December 2015	Termination of appointment of Alister Grey as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Thomas Martin Higgins as a director on 27 November 2015 (1 page)
2 December 2015	Termination of appointment of Anthony David Court as a director on 30 November 2015 (1 page)
13 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (7 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 October 2015	Full accounts made up to 31 March 2015 (14 pages)
26 June 2015	Director's details changed for Mr Alister Grey on 27 May 2015 (2 pages)
11 June 2015	Appointment of Mr Alister Grey as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Stuart Robert Purves as a director on 27 May 2015 (2 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
26 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 1 (5 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2 (3 pages)
4 April 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 3 (3 pages)
27 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 (2 pages)
27 March 2014	Solvency statement dated 26/03/14 (2 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 March 2014	Statement of company's objects (2 pages)
14 March 2014	Termination of appointment of Stephen Jones as a director (1 page)
16 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders (6 pages)
3 September 2013	Director's details changed for Mr Thomas Martin Higgins on 13 October 2011 (2 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
8 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
15 December 2011	Full accounts made up to 31 March 2011 (14 pages)
3 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Director's details changed for Anthony David Court on 31 August 2011 (2 pages)
15 September 2011	Termination of appointment of Bernard Dempsey as a director (1 page)
31 August 2011	Director's details changed for Stephen Michael Jones on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Anthony Dempsey on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Thomas Martin Higgins on 31 August 2011 (2 pages)
14 December 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
8 December 2010	Full accounts made up to 31 March 2010 (16 pages)
25 October 2010	Termination of appointment of Andrew Crompton as a director (1 page)
25 October 2010	Termination of appointment of Vivian Jones as a director (1 page)
3 June 2010	Appointment of Mrs Teresa Ann Styant as a secretary (1 page)
3 June 2010	Termination of appointment of Clive Price as a secretary (1 page)
12 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 November 2009	Termination of appointment of John O'brien as a director (1 page)
2 November 2009	Termination of appointment of Janine Bramall as a director (1 page)
29 October 2009	Director's details changed for Stephen Michael Jones on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Thomas Martin Higgins on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Vivian Hugh Jones on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Janine Bramall on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Crompton on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Anthony David Court on 29 October 2009 (2 pages)
29 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (8 pages)
29 October 2009	Director's details changed for John Anthony Ryan O'brien on 29 October 2009 (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (16 pages)
31 October 2008	Return made up to 23/10/08; full list of members (5 pages)
13 November 2007	Return made up to 23/10/07; full list of members (3 pages)
14 September 2007	Full accounts made up to 31 March 2007 (15 pages)
10 August 2007	Director's particulars changed (1 page)
25 April 2007	New director appointed (1 page)
20 April 2007	New director appointed (1 page)
24 November 2006	Return made up to 23/10/06; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 March 2006 (18 pages)
20 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 August 2006	Director's particulars changed (1 page)
7 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
20 January 2006	Full accounts made up to 31 March 2005 (14 pages)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
12 September 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
12 February 2005	Particulars of mortgage/charge (4 pages)
17 November 2004	Return made up to 23/10/04; full list of members (9 pages)
29 October 2004	Full accounts made up to 31 March 2004 (14 pages)
12 July 2004	New director appointed (3 pages)
13 November 2003	Return made up to 23/10/03; full list of members (9 pages)
18 September 2003	Full accounts made up to 31 March 2003 (14 pages)
2 January 2003	Registered office changed on 02/01/03 from: fiddlers reach wouldham road grays essex RM20 4YB (1 page)
30 December 2002	Company name changed laing construction midlands limi ted\certificate issued on 30/12/02 (2 pages)
28 October 2002	Return made up to 23/10/02; full list of members (9 pages)
26 October 2002	Accounting reference date shortened from 31/03/03 to 31/03/02 (1 page)
26 October 2002	Full accounts made up to 31 March 2002 (12 pages)
18 August 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
29 June 2002	New director appointed (2 pages)
2 May 2002	Registered office changed on 02/05/02 from: fiddlers reach, wouldham road gray's essex RM16 1XQ (1 page)
18 April 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
27 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Incorporation (26 pages)