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Sir Robert Mcalpine Capital Ventures Limited
09854957
active
ltd
england wales
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 03/11/2015
Previously known as
Raglan Development Limited · until 14/03/2024
Compliance
Last accounts
31/10/2024
audit exemption subsidiary
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
On track
Industry
41100
Development of building projectsOfficers
Mr David Honeyman
director · Since 03/11/2015
FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 58
Also on 20 other boards
Mr Robert John William Wotherspoon Aca
director · Since 03/11/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 59
Also on 54 other boards
Mr John Alistair Dempsey
secretary · Since 25/08/2023
John Alistair Dempsey
secretary · Since 25/08/2023
Former
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 06/04/2016
Change History
officer appointed → DEMPSEY, John Alistair
2026-06-15officer appointed → HONEYMAN, David
2026-06-15officer appointed → WOTHERSPOON, Robert John William
2026-06-15status → active
2026-06-15Active
post town → Kings Langley
2026-06-15KINGS LANGLEY
type → ltd
2026-06-15Private Limited Company
address line1 → Concept House
2026-06-15CONCEPT HOUSE