Newarthill Limited
01050970
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/10/2025
group
Next accounts due
31/07/2027
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 01/10/1993
CIVIL ENGINEERING AND BUILDING
BRITISH · ENGLAND · Age 79
Also on 5 other boards
secretary · Since 31/08/2017
director · Since 31/10/2018
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 54 other boards
director · Since 30/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 30/09/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 39
Also on 4 other boards
secretary · Since 31/08/2017
Former
director · Resigned 19/02/1993
director · Resigned 01/10/1993
director · Resigned 26/05/1994
director · Resigned 31/12/1994
director · Resigned 03/04/1995
secretary · Resigned 01/07/1995
director · Resigned 31/10/1999
director · Resigned 13/12/1999
director · Resigned 31/07/2000
director · Resigned 30/06/2004
secretary · Resigned 30/11/2005
director · Resigned 25/05/2006
director · Resigned 17/05/2011
secretary · Resigned 26/06/2013
director · Resigned 17/12/2015
secretary · Resigned 31/08/2017
director · Resigned 31/10/2018
director · Resigned 31/12/2018
director · Resigned 04/10/2019
director · Resigned 31/12/2023
secretary · Resigned 28/04/2025
director · Resigned 30/09/2025
director · Resigned 30/09/2025
Persons with Significant Control
Mr Hector George Mcalpine
British · United Kingdom · Age 46
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Notified 26/05/2023
Mr Robert Edward Thomas William Mcalpine
British · United Kingdom · Age 48
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Notified 26/05/2023
Mr Gavin Malcolm Mcalpine
British · England · Age 50
Beaufort Court, Egg Farm Lane, Kings Langley, WD4 8LR
Notified 26/05/2023
Mr Douglas James Mcalpine
British · United Kingdom · Age 43
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Notified 26/05/2023
Sir Andrew William Mcalpine
British · United Kingdom · Age 65
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Notified 26/05/2023
Miss Olivia Alice Gemma Mcalpine
British · United Kingdom · Age 39
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Notified 31/01/2024
Former PSCs
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust
Ceased 25/05/2023
Charges1 outstanding
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
CONCEPT HOUSE
KINGS LANGLEY