Concert Bay Limited

05227029

active

Private Limited Company

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 09/09/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Elizabeth Carol Beard Aca

director · Since 14/08/2006

ACCOUNTANT

BRITISH · Age 53

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

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

Charges0 outstanding

charge

satisfied

LIME PROPERTY FUND LIMITED PARTNERSHIP ACTING THROUGH ITS GENERAL PARTNER LIME PROPERTY FUND(GE

Created 23/01/2007Registered 31/01/2007Satisfied 21/05/2011