O'ROURKE INVESTMENTS LIMITED

Company summary

Company number: 02823261
Status: ACTIVE
Incorporated / age: 2 June 199333 years
Registered office: Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Accounts due: 31 December 2026
Confirmation statement due: 12 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 20:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Nature of business
Construction of commercial buildings
Activities of head offices
Previous company names
O'ROURKE INVESTMENTS PLC.
O'ROURKE PLC.
ADVANCEZONE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUELLE, Helen Elizabeth ACTIVE	Secretary	13 Feb 2026				Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom
CHATWIN, Simon Terence ACTIVE	Director	03 Aug 2023		United Kingdom	February 1980	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
O'CONNOR, John Christopher ACTIVE	Director	20 Dec 2019		United Kingdom	December 1965	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Cathal Halligan ACTIVE	Director	30 Jun 2023		United Kingdom	March 1977	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Raymond Gabriel ACTIVE	Director	02 Jul 1993		Jersey	January 1947	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England
JOHNSON, Dennis Arthur RESIGNED	Secretary	02 Jul 1993	23 Jul 2007			The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
MCKENZIE, Clive William Price RESIGNED	Secretary	23 Jul 2007	28 May 2010			3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
STYANT, Teresa Ann RESIGNED	Secretary	28 May 2010	29 Jun 2016			Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent, DA2 6SN
TURNER, Robert Edward RESIGNED	Secretary	29 Jun 2016	13 Feb 2026			Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jun 1993	02 Jul 1993			26, Church Street, London, NW8 8EP
BAKER, Rowan Clare RESIGNED	Director	22 Sep 2020	27 Sep 2024	United Kingdom	November 1973	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
BODDINGTON, Robert Christopher Hance RESIGNED	Director	01 Jun 2001	01 Mar 2006	United Kingdom	May 1941	53 Blenheim Crescent, London, W11 2EG
COLLINS, Paul Cornelius RESIGNED	Director	22 Mar 2010	07 Aug 2014	United Kingdom	December 1959	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
DEMPSEY, Bernard Anthony RESIGNED	Director	02 Jul 1993	01 Sep 2011	England	February 1949	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
FERGUSON, Iain Donald RESIGNED	Director	23 Jul 2007	22 Mar 2010	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
FERGUSON, Iain Donald RESIGNED	Director	19 Feb 2007	04 Jun 2007	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
IGOE, Madeleina RESIGNED	Director	20 Dec 2019	01 Jul 2025	Northern Ireland	June 1975	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
JOHNSON, Dennis Arthur RESIGNED	Director	02 Jul 1993	23 Jul 2007	England	September 1948	The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
MCINTYRE, Alexander Stewart RESIGNED	Director	27 May 2015	22 Sep 2020	Scotland	March 1956	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
MURRAY, Joshua Jon RESIGNED	Director	20 Dec 2019	30 Jun 2023	Australia	April 1976	Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom
O'ROURKE, Hubert Desmond RESIGNED	Director	02 Jul 1993	17 Jul 2024	Jersey	May 1949	Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom
TUCKETT, Callum Mitchell RESIGNED	Director	07 Aug 2014	27 May 2015	United Kingdom	December 1974	Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jun 1993	02 Jul 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

RUELLE, Helen Elizabeth ACTIVE
Role: Secretary
Appointed on: 13 Feb 2026
Address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom

CHATWIN, Simon Terence ACTIVE
Role: Director
Appointed on: 03 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

O'CONNOR, John Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Cathal Halligan ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Raymond Gabriel ACTIVE
Role: Director
Appointed on: 02 Jul 1993
Country of Residence: Jersey
Date of birth: January 1947
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6SN, England

JOHNSON, Dennis Arthur RESIGNED
Role: Secretary
Appointed on: 02 Jul 1993
Resigned on: 23 Jul 2007
Address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF

MCKENZIE, Clive William Price RESIGNED
Role: Secretary
Appointed on: 23 Jul 2007
Resigned on: 28 May 2010
Address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

STYANT, Teresa Ann RESIGNED
Role: Secretary
Appointed on: 28 May 2010
Resigned on: 29 Jun 2016
Address: Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent, DA2 6SN

TURNER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 29 Jun 2016
Resigned on: 13 Feb 2026
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1993
Resigned on: 02 Jul 1993
Address: 26, Church Street, London, NW8 8EP

BAKER, Rowan Clare RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 27 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

BODDINGTON, Robert Christopher Hance RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 53 Blenheim Crescent, London, W11 2EG

COLLINS, Paul Cornelius RESIGNED
Role: Director
Appointed on: 22 Mar 2010
Resigned on: 07 Aug 2014
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

DEMPSEY, Bernard Anthony RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: February 1949
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 23 Jul 2007
Resigned on: 22 Mar 2010
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 04 Jun 2007
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

IGOE, Madeleina RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 01 Jul 2025
Country of Residence: Northern Ireland
Date of birth: June 1975
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

JOHNSON, Dennis Arthur RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 23 Jul 2007
Country of Residence: England
Date of birth: September 1948
Address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF

MCINTYRE, Alexander Stewart RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 22 Sep 2020
Country of Residence: Scotland
Date of birth: March 1956
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

MURRAY, Joshua Jon RESIGNED
Role: Director
Appointed on: 20 Dec 2019
Resigned on: 30 Jun 2023
Country of Residence: Australia
Date of birth: April 1976
Address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, DA2 6SN, United Kingdom

O'ROURKE, Hubert Desmond RESIGNED
Role: Director
Appointed on: 02 Jul 1993
Resigned on: 17 Jul 2024
Country of Residence: Jersey
Date of birth: May 1949
Address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, DA2 6SN, United Kingdom

TUCKETT, Callum Mitchell RESIGNED
Role: Director
Appointed on: 07 Aug 2014
Resigned on: 27 May 2015
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1993
Resigned on: 02 Jul 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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