SIR ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE ENTERPRISES LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE ENTERPRISES LIMITED was incorporated 45 years ago on 14/09/1978 and has the registered number: 01389155. The accounts status is FULL and accounts are next due on 31/07/2024.

SIR ROBERT MCALPINE ENTERPRISES LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HECTOR GEORGE MCALPINE May 1980 British Director 2010-01-21 CURRENT
ELIZABETH CAROL BEARD Secretary 2013-01-14 CURRENT
MR KEVIN JOHN PEARSON Secretary 2013-06-26 CURRENT
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2018-01-16 CURRENT
RICHARD HUGH MCALPINE Apr 1958 British Director RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1995-10-23 UNTIL 2004-06-30 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary 1995-07-01 UNTIL 2005-11-30 RESIGNED
GRAHAM LINDSAY PRAIN Aug 1940 British Secretary RESIGNED
MR MILES COLIN SHELLEY May 1961 British Secretary 2000-12-19 UNTIL 2004-11-05 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 2005-11-30 UNTIL 2013-06-26 RESIGNED
IAN MALCOLM MCALPINE Apr 1942 British Director RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1993-09-22 UNTIL 1994-12-31 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2004-06-30 UNTIL 2018-10-31 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director RESIGNED
SIR ROBIN MCALPINE Mar 1906 British Director RESIGNED
ROBERT EDWARD THOMAS WILLIAM MCALPINE Aug 1978 British Director 2010-01-21 UNTIL 2024-02-23 RESIGNED
MALCOLM HUGH DEES MCALPINE Jul 1917 British Director RESIGNED
KENNETH MCALPINE Sep 1920 British Director RESIGNED
MR JAMES THOMAS HEMERY MCALPINE Sep 1960 British Director RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director RESIGNED
HAMISH MCALPINE Dec 1954 English Director RESIGNED
GAVIN MALCOLM MCALPINE Feb 1966 British Director 2007-04-26 UNTIL 2024-02-23 RESIGNED
MR DOUGLAS JAMES MCALPINE Feb 1983 British Director 2016-11-01 UNTIL 2024-02-23 RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director RESIGNED
ANDREW WILLIAM MCALPINE Nov 1960 British Director RESIGNED
LORD ALISTAIR MCALPINE May 1942 British Director RESIGNED
ADRIAN NEIL RAEBURN MCALPINE Dec 1944 British Director RESIGNED
DEREK ERNEST ARTHUR BUDDEN Sep 1932 British Director 1993-09-22 UNTIL 1999-04-30 RESIGNED
MR ANDREW REGINALD BOLT May 1957 British Director 1999-03-22 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newarthill Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
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DONCASTER BUS STATION HOLDINGS LIMITED SCARBOROUGH Active SMALL 64209 - Activities of other holding companies n.e.c.
AURA LEARNING COMMUNITIES LIMITED ESTATE, HEMEL HEMPSTEAD Dissolved... DORMANT 99999 - Dormant Company
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD LONDON ENGLAND Active SMALL 70100 - Activities of head offices
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GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED SWANLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DISCOVERY EDUCATION (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKSIDE ELECTRICAL CONTRACTORS LIMITED HEMEL HEMPSTEAD Active DORMANT 43210 - Electrical installation
ABACUS DEVELOPMENTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ABACUS PROJECTS LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADL VENTURES LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
AUTOLINK CONCESSIONAIRES (M6) PLC HEMEL HEMPSTEAD Active FULL 41201 - Construction of commercial buildings
AUTOLINK HOLDINGS (M6) LTD HEMEL HEMPSTEAD Active GROUP 42110 - Construction of roads and motorways
AUTOLINK HOLDINGS (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 70100 - Activities of head offices
AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
ANGHARAD REES LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
SIR ROBERT MCALPINE (A19) LIMITED HEMEL HEMPSTEAD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified