Sir Robert Mcalpine Management Contractors Limited in Maylands Avenue HEMEL HEMPSTEAD

Sir Robert Mcalpine Management Contractors Limited HEMEL HEMPSTEAD

Sir Robert Mcalpine Management Contractors started in year 1974 as Private Limited Company with registration number 01157770. The Sir Robert Mcalpine Management Contractors company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Hemel Hempstead at Eaton Court. Postal code: HP2 7TR.

Currently there are 2 directors in the the firm, namely Hector M. and Robert M.. In addition 2 active secretaries, John D. and Kevin P. were appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sir Robert Mcalpine Management Contractors Limited Address / Contact

Office Address	Eaton Court
Office Address2	Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01157770
Date of Incorporation	Mon, 21st Jan 1974
Industry	Construction of commercial buildings
End of financial Year	31st October
Company age	50 years old
Account next due date	Wed, 31st Jul 2024 (76 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

John D.

Position: Secretary

Appointed: 26 June 2013

Hector M.

Position: Director

Appointed: 01 March 2009

Robert M.

Position: Director

Appointed: 01 March 2009

Kevin P.

Position: Secretary

Appointed: 30 November 2005

Anthony A.

Position: Director

Appointed: 01 October 2010

Resigned: 29 July 2016

Boyd M.

Position: Director

Appointed: 31 December 2009

Resigned: 31 December 2019

Robert W.

Position: Secretary

Appointed: 30 November 2005

Resigned: 26 June 2013

Vincent C.

Position: Director

Appointed: 01 February 2005

Resigned: 29 September 2014

Robert W.

Position: Secretary

Appointed: 07 September 2001

Resigned: 30 November 2005

Michael C.

Position: Director

Appointed: 01 January 2001

Resigned: 31 March 2007

Anthony B.

Position: Director

Appointed: 01 January 2000

Resigned: 30 April 2012

Colin W.

Position: Director

Appointed: 01 June 1998

Resigned: 19 April 2011

David B.

Position: Director

Appointed: 01 November 1995

Resigned: 31 December 2007

Patrick K.

Position: Director

Appointed: 29 June 1993

Resigned: 31 December 2009

Nigel T.

Position: Director

Appointed: 29 June 1993

Resigned: 31 December 1994

Malcolm M.

Position: Director

Appointed: 06 June 1991

Resigned: 17 May 2011

Vincent C.

Position: Director

Appointed: 06 June 1991

Resigned: 31 October 1999

Cullum M.

Position: Director

Appointed: 06 June 1991

Resigned: 02 November 2015

William M.

Position: Director

Appointed: 06 June 1991

Resigned: 30 October 2006

David M.

Position: Director

Appointed: 06 June 1991

Resigned: 02 November 2015

T.

Position: Director

Appointed: 06 June 1991

Resigned: 26 March 1992

Brendon C.

Position: Secretary

Appointed: 06 June 1991

Resigned: 30 November 2005

Andrew M.

Position: Director

Appointed: 06 June 1991

Resigned: 02 November 2015

Ian M.

Position: Director

Appointed: 06 June 1991

Resigned: 02 November 2015

Richard M.

Position: Director

Appointed: 06 June 1991

Resigned: 02 November 2015

Paul L.

Position: Director

Appointed: 06 June 1991

Resigned: 31 January 2003

Alan W.

Position: Director

Appointed: 06 June 1991

Resigned: 31 October 1992

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Sir Robert Mcalpine Limited from Hemel Hempstead, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sir Robert Mcalpine Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	566823
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 6th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 6th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 4th, July 2022	accounts	Free Download (5 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 26th, August 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 26th, August 2021	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 19th, July 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 4th, December 2020	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 13th, November 2020	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 27th, September 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 6th, August 2019	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 6th, August 2018	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/10/31 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/10/31 filed on: 10th, August 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 10th, August 2017	accounts	Free Download (68 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/15 filed on: 14th, July 2016	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/10/31 filed on: 16th, June 2015	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/14 filed on: 16th, June 2015	accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/10/31 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/10/31 filed on: 6th, June 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/10/31 filed on: 2nd, May 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2010/10/31 filed on: 4th, April 2011	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2009/10/31 filed on: 14th, May 2010	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2008/10/31 filed on: 9th, May 2009	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/10/31 filed on: 9th, May 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/10/31 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/10/31 filed on: 6th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/10/31 filed on: 12th, July 2004	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 2002/10/31 filed on: 31st, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/10/31 filed on: 31st, May 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 7th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/10/31 filed on: 7th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 13th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 13th, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/10/31 filed on: 2nd, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 28th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/10/31 filed on: 28th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 14th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 14th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 2nd, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 2nd, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/10/31 filed on: 6th, May 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 12th, June 1995	accounts	Free Download (9 pages)
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AA	Full accounts for the period ending 1993/10/31 filed on: 18th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/10/31 filed on: 18th, July 1994	accounts
AA	Full accounts for the period ending 1992/10/31 filed on: 14th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/10/31 filed on: 14th, June 1993	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 1st, June 1992	accounts
AA	Full accounts for the period ending 1991/10/31 filed on: 1st, June 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/10/31 filed on: 19th, June 1991	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 27th, June 1990	accounts
AA	Full accounts for the period ending 1989/10/31 filed on: 27th, June 1990	accounts	Free Download
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AA	Full accounts for the period ending 1987/10/31 filed on: 5th, July 1988	accounts
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AA	Full accounts for the period ending 1985/10/31 filed on: 11th, July 1986	accounts
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Sir Robert Mcalpine Management Contractors Limited HEMEL HEMPSTEAD

Sir Robert Mcalpine Management Contractors Limited Address / Contact

Company Information / Profile

Company staff

John D.

Hector M.

Robert M.

Kevin P.

Anthony A.

Boyd M.

Robert W.

Vincent C.

Robert W.

Michael C.

Anthony B.

Colin W.

David B.

Patrick K.

Nigel T.

Malcolm M.

Vincent C.

Cullum M.

William M.

David M.

T.

Brendon C.

Andrew M.

Ian M.

Richard M.

Paul L.

Alan W.

People with significant control

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