Menna Overview
Here’s a quick overview of SIR ROBERT MCALPINE ENTERPRISES LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1995.
SIR ROBERT MCALPINE ENTERPRISES LIMITED
- Company statusactive
- Company No03019895
- Age31 years 5 months Incorporated 9 February 1995
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIR ROBERT MCALPINE ENTERPRISES LIMITED is an active company incorporated on 9 February 1995 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 14 Mar 2024
Change Of Name Notice
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 12 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 28 Apr 2025 | |
| HONEYMAN, David | director | Sep 1967 | 31 Oct 2018 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 06 Nov 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newarthill Limited | 19 Mar 2024 | |
| Sir Robert Mcalpine Enterprises Limited | 31 Oct 2018 | |
| Sir Robert Mcalpine Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SIR ROBERT MCALPINE ENTERPRISES LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1995.