Active
Company Information for SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR,
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Company Registration Number
01157770
Private Limited Company
Active |
Company Name | |
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SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED | |
Legal Registered Office | |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 7TR Other companies in HP2 | |
Company Number | 01157770 | |
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Company ID Number | 01157770 | |
Date formed | 1974-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 08:29:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ALISTAIR DEMPSEY |
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KEVIN JOHN PEARSON |
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HECTOR GEORGE MCALPINE |
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ROBERT EDWARD THOMAS WILLIAM MCALPINE |
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BOYD ATKINSON MCFEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY AIKENHEAD |
Director | ||
ANDREW WILLIAM MCALPINE |
Director | ||
CULLUM MCALPINE |
Director | ||
DAVID MALCOLM MCALPINE |
Director | ||
IAN MALCOLM MCALPINE |
Director | ||
RICHARD HUGH MCALPINE |
Director | ||
VINCENT CORRIGAN |
Director | ||
ROBERT PETER WALKER |
Company Secretary | ||
ANTHONY WILLIAM BARRATT |
Director | ||
MALCOLM HUGH DEES MCALPINE |
Director | ||
COLIN BRUCE WEEKLEY |
Director | ||
PATRICK BENEDICT KELLY |
Director | ||
DAVID MILLAR BOYLE |
Director | ||
MICHAEL JOHN COLLARD |
Director | ||
WILLIAM HEPBURN MCALPINE |
Director | ||
BRENDON RAYMOND COWEN |
Company Secretary | ||
ROBERT PETER WALKER |
Company Secretary | ||
PAUL EDWARD LEGGOTT |
Director | ||
VINCENT WILLIAM CHRISTIE |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
ALAN CHARLES HARRY WHITE |
Director | ||
ALISTAIR MCALPINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1992-10-12 | Active | |
SIR ROBERT MCALPINE LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1956-05-31 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1992-10-12 | Active | |
SIR ROBERT MCALPINE LIMITED | Director | 2009-03-01 | CURRENT | 1956-05-31 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2010-01-21 | CURRENT | 1978-09-14 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2009-03-01 | CURRENT | 1992-10-12 | Active | |
SIR ROBERT MCALPINE LIMITED | Director | 2009-03-01 | CURRENT | 1956-05-31 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2009-12-31 | CURRENT | 1992-10-12 | Active | |
SIR ROBERT MCALPINE LIMITED | Director | 2009-12-31 | CURRENT | 1956-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
Change of details for Sir Robert Mcalpine Limited as a person with significant control on 2023-05-31 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Hector George Mcalpine on 2022-03-21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Robert Edward Thomas William Mcalpine on 2021-01-15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOYD ATKINSON MCFEE | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR GEORGE MCALPINE / 01/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD THOMAS WILLIAM MCALPINE / 01/03/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY AIKENHEAD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCALPINE | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CORRIGAN | |
AA | 31/10/13 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN ALISTAIR DEMPSEY | |
Annotation | ||
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AR01 | 06/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 06/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED ANTHONY AIKENHEAD | |
AR01 | 06/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED BOYD ATKINSON MCFEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KELLY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BRUCE WEEKLEY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENEDICT KELLY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM BARRATT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CORRIGAN / 30/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009 | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288a | DIRECTOR APPOINTED HECTOR GEORGE MCALPINE | |
288a | DIRECTOR APPOINTED ROBERT EDWARD THOMAS WILLIAM MCALPINE | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/06/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 | Outstanding | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |