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Explore Living Balls Park Limited (No: 04139712)

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

Status: Active

Incorporated: 01-Nov-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 41100 - Development of building projects

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948   From: Dec-2019  )

Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956   From: Jul-2016  )

Current Secretary: ROBERT EDWARD TURNER ( DOB: May-1974   From: Aug-2007  )

Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959   From: Mar-2009   To: Aug-2014  )

Resigned Director: ANDREW DAVID FRASER DALE (   From: Aug-2007   To: Mar-2008  )

Resigned Director: PAUL ERNEST HEALEY ( DOB: Jun-1949   From: Mar-2008   To: Mar-2012  )

Resigned Director: JOHN ALISTAIR INGLIS ( DOB: Apr-1956   From: Mar-2012   To: Nov-2015  )

Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Mar-2008   To: Mar-2008  )

Resigned Director: ROY JAMES MOLLISON ( DOB: Mar-1942   From: Jan-2001   To: Aug-2004  )

Resigned Director: KARL PICKERING (   From: Aug-2007   To: Mar-2012  )

Resigned Director: CERI RICHARDS ( DOB: Dec-1958   From: Mar-2012   To: May-2017  )

Resigned Director: DAVID RICHARD SARGEANT ( DOB: Sep-1967   From: Jan-2001   To: Aug-2007  )

Resigned Director: TIMOTHY ROBERT SARGEANT ( DOB: Sep-1965   From: Jan-2001   To: Aug-2007  )

Resigned Director: ANDREW IAN SARGEANT ( DOB: Dec-1971   From: Jan-2001   To: Aug-2007  )

Resigned Director: BRYAN ARTHUR SARGEANT ( DOB: Jun-1962   From: Jan-2001   To: Apr-2005  )

Resigned Director: NEIL EDWARD SARGEANT (   From: Apr-2005   To: Aug-2007  )

Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974   From: Aug-2014   To: Jul-2016  )

Resigned Director: ROBERT EDWARD TURNER ( DOB: May-1974   From: Aug-2007   To: Feb-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Jan-2001   To: Jan-2001  )

Resigned Secretary: RICHARD CHARLES BECKETT ( DOB: Feb-1960   From: Jun-2002   To: Jan-2006  )

Resigned Secretary: ROY JAMES MOLLISON ( DOB: Mar-1942   From: Jan-2001   To: Jun-2002  )

Resigned Secretary: ANDREW IAN SARGEANT ( DOB: Dec-1971   From: Jan-2006   To: Aug-2007  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Jan-2001   To: Jan-2001  )

Persons of Significant Control:

Explore Living Limited, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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