Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Alcester Number 1 Limited
- Incorporated
- 28 October 1915 (111 years)
- Previously known as
- McKechnie Limited (until 13 September 2012)McKechnie Brothers Public Limited Company (until 31 January 1987)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 11th Floor The Colmore Building20 Colmore Circus QueenswayBirminghamB4 6AT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Officer history (28 former)
7 March 2024
7 March 2024
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
16 December 2019
16 December 2019
16 December 2019
25 June 2018
31 May 2018
10 October 2016
Resigned Westley, Adam David Christopher as Secretary
10 October 2016
Appointed Crawford, Jonathon Colin Fyfe as Secretary
7 October 2013
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
9 June 2009
9 June 2009
9 June 2009
9 June 2009
9 May 2007
9 May 2007
30 April 2007
5 May 2006
9 March 2006
9 March 2006
9 March 2006
9 March 2006
29 July 2005
20 July 2005
15 July 2005
15 July 2005
26 May 2005
26 May 2005
26 May 2005
26 May 2005
5 May 2004
19 October 2001
14 September 2001
14 September 2001
14 September 2001
13 September 2001
1 March 2001
25 October 2000
25 October 2000
25 October 2000
25 October 2000
10 March 1997
10 March 1997
31 December 1995
31 December 1995
1 January 1994
10 December 1993
1 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3985386
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 25 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 28 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 12 March 2024 | Termination of appointment of a director |
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