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 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.
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 |
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 |