Concert Bay Limited

Active05227029 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 17 April 2025
Director · Appointed 31 July 2017
Also at Abacus Developments Limited, Robert McAlpine Enterprises Limited, McAulay Holdings Limited · more companies
British
Born January 1967 (59)
Director · Appointed 14 August 2006
British
Born July 1972 (54)
Officer history (8 former)
17 April 2025
Appointed Dempsey, John Alistair as Secretary
17 April 2025
Resigned Pearson, Kevin John as Secretary
31 July 2017
Appointed Wotherspoon, Robert John William as Director
31 July 2017
Resigned Bolt, Andrew Reginald as Director
26 June 2013
Appointed Pearson, Kevin John as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
14 August 2006
Appointed Beard, Elizabeth Carol as Director
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
30 November 2005
Appointed Walker, Robert Peter as Secretary
29 October 2004
Appointed Cowen, Brendon Raymond as Secretary
29 October 2004
Appointed Bolt, Andrew Reginald as Director
29 October 2004
Resigned Bolt, Andrew Reginald as Secretary
29 October 2004
Resigned Cowen, Brendon Raymond as Director
9 September 2004
Appointed 7Side Secretarial Limited as Corporate Secretary
9 September 2004
Resigned 7Side Secretarial Limited as Corporate Secretary
9 September 2004
Appointed 7Side Nominees Limited as Corporate Director
9 September 2004
Resigned 7Side Nominees Limited as Corporate Director
9 September 2004
Appointed Bolt, Andrew Reginald as Secretary
9 September 2004
Appointed Cowen, Brendon Raymond 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 Limited — 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 This company 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 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
14 September 2026Confirmation statement with no updates9 September 2026
24 July 2026Accounts filing
24 July 2026Audit exemption subsidiary accounts31 October 2025
10 July 2026Other filing
10 July 2026Other filing
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

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