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Robert Mcalpine Enterprises Limited

04053622

active
ltd
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, Home Park Mill Link, Kings Langley, WD4 8UD
Incorporated 16/08/2000

Previously known as

Autolink Concessionaires Limited · until 14/02/2003

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

99999
Dormant company

Officers

Mr Robert John William Wotherspoon Aca

director · Since 31/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

director · Since 17/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Also on 17 other boards

Robert John William Wotherspoon

director · Since 31/10/2018

British · England · Age 59

John Alistair Dempsey

secretary · Since 17/04/2025

John Alistair Dempsey

director · Since 17/04/2025

British · England · Age 52

Former

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 16/08/2000

L.C.I. Directors Limited

corporate nominee director · Resigned 16/08/2000

Brian Roy Arter

secretary · Resigned 16/12/2008

Brian Roy Arter

director · Resigned 16/12/2008

Robert Peter Walker

director · Resigned 26/06/2013

Robert Peter Walker

secretary · Resigned 26/06/2013

Miles Colin Shelley

director · Resigned 31/10/2018

Kevin John Pearson

director · Resigned 17/04/2025

Kevin John Pearson

secretary · Resigned 17/04/2025

Persons with Significant Control

Sir Robert Mcalpine Enterprises Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3019895 · Companies House · Limited By Shares

Notified 19/03/2024

Former PSCs

Sir Robert Mcalpine Enterprises Ltd

Ceased 19/03/2024

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Concept House
2026-07-20

CONCEPT HOUSE

post townKings Langley
2026-07-20

KINGS LANGLEY