SIR WILLIAM MCALPINE LIMITED - HARTFIELD


Company Profile Company Filings

Overview

SIR WILLIAM MCALPINE LIMITED is a Private Limited Company from HARTFIELD and has the status: Active.
SIR WILLIAM MCALPINE LIMITED was incorporated 19 years ago on 04/05/2004 and has the registered number: 05118587. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SIR WILLIAM MCALPINE LIMITED - HARTFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SPLASH
HARTFIELD
EAST SUSSEX
TN7 4ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER FREDERICK HAMMERSLEY Oct 1946 British Secretary 2004-05-04 CURRENT
THE HON LADY JUDITH MARY MCALPINE Mar 1944 British Director 2004-05-04 CURRENT
7SIDE SECRETARIAL LIMITED Corporate Secretary 2004-05-04 UNTIL 2004-05-04 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director 2004-05-04 UNTIL 2018-03-14 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-05-04 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Judith Mary Mcalpine 2018-04-05 3/1944 Henley-On-Thames   Ownership of shares 75 to 100 percent
Sir William Mcalpine 2016-04-06 1/1936 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2024-04-03 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2023-04-04 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2022-04-02 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2021-04-02 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2020-04-01 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2018-04-03 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2017-04-05 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2016-04-08 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - SIR WILLIAM MCALPINE LIMITED 2015-04-03 31-03-2015 £1 Cash £1 equity

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