SR

SIR ROBERT MCALPINE ENTERPRISES LIMITED

Active

Company number 03019895

Kings Langley, United Kingdom · Incorporated 9 February 1995

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PFI INVESTORS LIMITED · 9 February 1995 – 24 October 2011

SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED · 24 October 2011 – 14 March 2024

Previous registered addresses

Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR · until 23 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DEMPSEY, John Alistair
Secretary
28 April 2025
HD
HONEYMAN, David
Director
31 October 2018
WR
WOTHERSPOON, Robert John William
Director
6 November 2002
PK
PEARSON, Kevin John
Secretary · Resigned
26 June 2013
WR
WALKER, Robert Peter
Secretary · Resigned
20 July 2006
WR
WOTHERSPOON, Robert John William
Secretary · Resigned
6 November 2002
SC
SPENCER, Christopher Loraine
Director · Resigned
6 November 2002
SM
SHELLEY, Miles Colin
Director · Resigned
30 April 1999
WT
WALKER TAYLOR, Patrick Hugh
Director · Resigned
22 July 1996
CB
COWEN, Brendon Raymond
Secretary · Resigned
20 October 1995
PG
PRAIN, Graham Lindsay
Secretary · Resigned
9 February 1995
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 February 1995
BD
BUDDEN, Derek Ernest Arthur
Director · Resigned
9 February 1995
PG
PRAIN, Graham Lindsay
Director · Resigned
9 February 1995
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 February 1995

Persons with significant control

PS
Newarthill Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Change Person Director Company With Change Date
Officers
18 July 2025 View
Change Person Secretary Company With Change Date
Officers
17 July 2025 View
Change Person Director Company With Change Date
Officers
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Accounts With Accounts Type Full
Accounts
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Accounts With Accounts Type Full
Accounts
6 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2024 View
Certificate Change Of Name Company
Change Of Name
14 March 2024 View
Change Of Name Notice
Change Of Name
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Full
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Full
Accounts
5 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2014 View
Accounts With Accounts Type Full
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Resolution
Resolution
11 September 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Certificate Change Of Name Company
Change Of Name
24 October 2011 View
Change Of Name Notice
Change Of Name
24 October 2011 View
Statement Of Companys Objects
Change Of Constitution
20 September 2011 View
Resolution
Resolution
20 September 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
23 April 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
29 April 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Made Up Date
Accounts
6 July 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Made Up Date
Accounts
30 May 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Made Up Date
Accounts
2 September 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Made Up Date
Accounts
12 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Made Up Date
Accounts
14 July 2003 View
Legacy
Annual Return
27 February 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
21 November 2002 View
Legacy
Mortgage
4 September 2002 View
Accounts With Made Up Date
Accounts
15 June 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Made Up Date
Accounts
18 April 2001 View
Legacy
Annual Return
14 February 2001 View
Accounts With Made Up Date
Accounts
5 April 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Accounts With Made Up Date
Accounts
29 March 1999 View
Legacy
Annual Return
19 February 1999 View
Legacy
Annual Return
17 February 1998 View
Accounts With Accounts Type Dormant
Accounts
10 February 1998 View
Accounts With Accounts Type Dormant
Accounts
30 July 1997 View
Legacy
Annual Return
18 February 1997 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Accounts With Accounts Type Dormant
Accounts
17 July 1996 View
Resolution
Resolution
17 July 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Officers
27 October 1995 View
Legacy
Accounts
27 September 1995 View
Legacy
Address
23 March 1995 View
Legacy
Officers
23 February 1995 View
Incorporation Company
Incorporation
9 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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