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Concert Bay Limited

05227029

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 09/09/2004

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

74990
Non-trading company

Officers

Elizabeth Carol Beard Aca

director · Since 14/08/2006

ACCOUNTANT

BRITISH · Age 54

Also on 1 other board

Mr Robert John William Wotherspoon Aca

director · Since 31/07/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 54 other boards

Mr John Alistair Dempsey

secretary · Since 17/04/2025

Elizabeth Carol Beard

director · Since 14/08/2006

British · Age 54

Robert John William Wotherspoon

director · Since 31/07/2017

British · England · Age 59

John Alistair Dempsey

secretary · Since 17/04/2025

Former

7side Nominees Limited

corporate director · Resigned 09/09/2004

7side Secretarial Limited

corporate secretary · Resigned 09/09/2004

Andrew Reginald Bolt

secretary · Resigned 29/10/2004

Brendon Raymond Cowen

director · Resigned 29/10/2004

Brendon Raymond Cowen

secretary · Resigned 30/11/2005

Robert Peter Walker

secretary · Resigned 26/06/2013

Andrew Reginald Bolt

director · Resigned 31/07/2017

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 Limited

Ceased 19/03/2024

Change History

officer appointedDEMPSEY, John Alistair
2026-07-27
officer appointedBEARD, Elizabeth Carol
2026-07-27
officer appointedWOTHERSPOON, Robert John William
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Concept House
2026-07-27

CONCEPT HOUSE

post townKings Langley
2026-07-27

KINGS LANGLEY