Sir Robert Mcalpine Enterprises Limited

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sir robert mcalpine enterprises limited
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Sir Robert Mcalpine Enterprises Limited

03019895•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
Website03335663444

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Incorporated

09/02/1995

Company Age

31 years

Directors

4

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Sir Robert Mcalpine Enterprises Limited (03019895) is a private limited with share capital incorporated on 09/02/1995 (31 years old) and registered in kings langley, WD48UD. The company operates under SIC code 64999 and is classified as Small.

Sir robert mcalpine capital ventures limited is a financial services company based out of eaton court maylands avenue, hemel hempstead, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/02/1995
WD48UD

Financial Overview

Total Assets

£97.24M

Liabilities

£27.76M

Net Assets

£69.48M

Turnover

£3.88M

Cash

£1.40M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john william wotherspoon
director
D
david honeyman
director
R
robert john william wotherspoon
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2024
Change Of Name Notice
Category:Change Of Name
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Resolution
Category:Resolution
Date:11-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2011
Change Of Name Notice
Category:Change Of Name
Date:24-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:11-02-2008
Accounts With Made Up Date
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Made Up Date
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Made Up Date
Category:Accounts
Date:02-09-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Made Up Date
Category:Accounts
Date:12-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Made Up Date
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Mortgage
Date:04-09-2002
Accounts With Made Up Date
Category:Accounts
Date:15-06-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Made Up Date
Category:Accounts
Date:18-04-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Made Up Date
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Officers
Date:23-02-2000
Legacy
Category:Officers
Date:16-05-1999
Legacy
Category:Officers
Date:16-05-1999
Accounts With Made Up Date
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:19-02-1999
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date24/04/2025
Latest Accounts31/10/2024

Trading Addresses

Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR

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Contact

03335663444
sir-robert-mcalpine.com
Concept House, Home Park Mill Link, Kings Langley, WD48UD