Robert McAlpine Enterprises Limited

Active04053622 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Abacus Developments Limited, Cardiff Gate Business Park Limited, Oak Court Estates (Langstone,mon.) Limited · more companies
British
Born May 1974 (52)
Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 31 October 2018
Also at Abacus Developments Limited, McAulay Holdings Limited, Concert Bay Limited · more companies
British
Born January 1967 (59)
Officer history (9 former)
17 April 2025
Resigned Pearson, Kevin John as Secretary
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Director
17 April 2025
Appointed Dempsey, John Alistair as Director
31 October 2018
Appointed Wotherspoon, Robert John William as Director
31 October 2018
Resigned Shelley, Miles Colin as Director
26 June 2013
Resigned Walker, Robert Peter as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
26 June 2013
Appointed Shelley, Miles Colin as Director
16 December 2008
Resigned Arter, Brian Roy as Secretary
16 December 2008
Appointed Walker, Robert Peter as Secretary
16 December 2008
Resigned Arter, Brian Roy as Director
16 December 2008
Appointed Walker, Robert Peter as Director
16 August 2000
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
16 August 2000
Appointed L.C.I. Directors Limited as Corporate Nominee Director
16 August 2000
Resigned L.C.I. Directors Limited as Corporate Nominee Director
16 August 2000
Appointed Arter, Brian Roy as Secretary
16 August 2000
Appointed Arter, Brian Roy as Director
16 August 2000
Appointed Pearson, Kevin John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3019895
Former controllers (1)
19 March 2024
Ceased Sir Robert McAlpine Enterprises Ltd — Owns 75–100% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited This company Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026
21 July 2026Accounts for a dormant company31 October 2025
18 August 2025Confirmation statement with no updates16 August 2025
17 July 2025Director's details changed
17 July 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Abacus Developments Limited
Abacus Projects Limited
Adl Ventures Limited
Angharad Rees Limited
Aqipa United Kingdom Limited
Autolink Concessionaires (A19) Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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