St. Blaise (1998) Limited

02083075

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CONCEPT HOUSE, KINGS LANGLEY, WD4 8UD

Incorporated 11/12/1986

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr John Alistair Dempsey

director · Since 27/01/2014

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr James Leighton More

director · Since 04/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Persons with Significant Control

Sir Robert Mcalpine (Holdings) Limited

75–100% shares

75–100% votes

Concept House, Home Park Mill Link, Kings Langley, WD4 8UD

Reg: 2754943 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 01/02/1991Registered 07/02/1991Satisfied 17/11/2003

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1987Registered 13/03/1987Satisfied 08/01/1992