Explore Investments (No.1) Limited

Company Name	Explore Investments (No.1) Limited
Directors	James Fairweather Edmondson and Rowan Clare Baker
Company Status	Active
Company Number	05835462
Category	Private Limited Company
Incorporation Date	2 June 2006(17 years, 10 months ago)
Previous Name	Shelfco (No. 3251) Limited

Business Activity

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

Directors

Secretary Name	Mr Robert Edward Turner
Nationality	British
Status	Current
Appointed	03 July 2006(1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
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(13 years, 6 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(14 years, 6 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	Thomas Gerard Dalton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2006(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 2008)
Role	Quantity Surveyor
Correspondence Address	304b Api World Tower Sheikh Zayed Road PO Box 52294 Dubai United Arab Emirates

Director Name	Dennis Arthur Johnson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	North Cottage Stede Hill Harrietsham Maidstone Kent ME17 1NP

Director Name	Mr Richard Michael Pilkington
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Westcombe Park Road Blackheath London SE3 7RB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr John Edward Tabart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 February 2008(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 September 2008)
Role	Managing Director
Correspondence Address	1034 New Providence Wharf 1 Fairmont Avenue London E14 9PX

Director Name	Mr Paul Cornelius Collins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 March 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 July 2009(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Ms Ceri Richards
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(5 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park Crossways Dartford Kent DA2 6SN

Director Name	Mr Callum Mitchell Tuckett
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 May 2015)
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	27 May 2015(8 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge Place Anchor Boulevard Admirals Park, Crossways Dartford Kent DA2 6SN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2006(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	laingorourke.com

Location

Registered Address	Bridge Place Anchor Boulevard Admirals Park Dartford Kent DA2 6SN
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Explore Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,752,000
Current Liabilities	£49,438,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (14 pages)
14 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (82 pages)
14 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
14 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
19 July 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
21 December 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (81 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 August 2022	Director's details changed for James Fairweather Edmondson on 1 May 2022 (2 pages)
6 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
21 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (73 pages)
6 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
15 April 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
18 December 2020	Termination of appointment of Alexander Stewart Mcintyre as a director on 18 December 2020 (1 page)
18 December 2020	Appointment of Mrs Rowan Clare Baker as a director on 18 December 2020 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 December 2019	Appointment of James Fairweather Edmondson as a director on 20 December 2019 (2 pages)
25 October 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
4 July 2019	Confirmation statement made on 4 July 2019 with updates (4 pages)
20 February 2019	Full accounts made up to 31 March 2018 (19 pages)
30 June 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
8 March 2018	Full accounts made up to 31 March 2017 (20 pages)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
21 June 2017	Termination of appointment of Ceri Richards as a director on 31 May 2017 (1 page)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (3 pages)
12 August 2016	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (3 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (5 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
4 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2016	Full accounts made up to 31 March 2015 (18 pages)
22 April 2016	Full accounts made up to 31 March 2015 (18 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
1 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (5 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
26 June 2015	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
12 June 2015	Appointment of Stewart Mcintyre as a director on 27 May 2015 (2 pages)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
11 June 2015	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 (1 page)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 December 2014	Full accounts made up to 31 March 2014 (15 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 (1 page)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
28 August 2014	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 (2 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (5 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2 (3 pages)
28 March 2014	Statement of capital following an allotment of shares on 26 March 2014 GBP 2 (3 pages)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Solvency statement dated 26/03/14 (1 page)
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 (1 page)
27 March 2014	Statement of capital on 27 March 2014 GBP 1 (4 pages)
27 March 2014	Statement by directors (1 page)
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	Statement by directors (1 page)
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)
24 March 2014	Statement of company's objects (2 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
16 December 2013	Full accounts made up to 31 March 2013 (13 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
16 March 2012	Appointment of Ceri Richards as a director (2 pages)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
14 March 2012	Termination of appointment of Lisa Scenna as a director (1 page)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
15 December 2011	Full accounts made up to 31 March 2011 (13 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
1 September 2011	Director's details changed for Mr Paul Cornelius Collins on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Secretary's details changed for Mr Robert Edward Turner on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Ms Lisa Scenna on 31 August 2011 (2 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
8 December 2010	Full accounts made up to 31 March 2010 (15 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
9 January 2010	Full accounts made up to 31 March 2009 (15 pages)
4 August 2009	Director appointed lisa scenna (1 page)
4 August 2009	Director appointed lisa scenna (1 page)
5 June 2009	Return made up to 02/06/09; full list of members (3 pages)
5 June 2009	Return made up to 02/06/09; full list of members (3 pages)
1 April 2009	Appointment terminated director dennis johnson (1 page)
1 April 2009	Appointment terminated director dennis johnson (1 page)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
31 March 2009	Director appointed mr paul cornelius collins (2 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
14 January 2009	Full accounts made up to 31 March 2008 (11 pages)
8 September 2008	Appointment terminated director john tabart (1 page)
8 September 2008	Appointment terminated director thomas dalton (1 page)
8 September 2008	Appointment terminated director thomas dalton (1 page)
8 September 2008	Appointment terminated director john tabart (1 page)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
13 June 2008	Return made up to 02/06/08; full list of members (4 pages)
29 April 2008	Director appointed mr john edward tabart (2 pages)
29 April 2008	Director appointed mr john edward tabart (2 pages)
23 April 2008	Appointment terminated director richard pilkington (1 page)
23 April 2008	Appointment terminated secretary clive mckenzie (1 page)
23 April 2008	Appointment terminated director richard pilkington (1 page)
23 April 2008	Appointment terminated secretary clive mckenzie (1 page)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
14 September 2007	Full accounts made up to 31 March 2007 (10 pages)
27 June 2007	Return made up to 02/06/07; full list of members (3 pages)
27 June 2007	Return made up to 02/06/07; full list of members (3 pages)
21 November 2006	New director appointed (4 pages)
21 November 2006	New director appointed (4 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New director appointed (3 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New secretary appointed (2 pages)
14 November 2006	New secretary appointed (1 page)
14 November 2006	New secretary appointed (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New director appointed (3 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
15 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
3 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
3 August 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
25 July 2006	Registered office changed on 25/07/06 from: lacon house theobalds road london WC1X 8RW (1 page)
25 July 2006	Registered office changed on 25/07/06 from: lacon house theobalds road london WC1X 8RW (1 page)
13 July 2006	Memorandum and Articles of Association (18 pages)
13 July 2006	Memorandum and Articles of Association (18 pages)
3 July 2006	Company name changed shelfco (no. 3251) LIMITED\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed shelfco (no. 3251) LIMITED\certificate issued on 03/07/06 (2 pages)
2 June 2006	Incorporation (25 pages)
2 June 2006	Incorporation (25 pages)

Explore Investments (No.1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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