SIR ROBERT MCALPINE LIMITED
SIR ROBERT MCALPINE LIMITED is an active private limited company, incorporated on 31 May 1956. The nature of the business includes Construction of commercial buildings and three other classifications. The company's registered office is on Maylands Avenue, Hemel Hempstead. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. SIR ROBERT MCALPINE LIMITED has no previous names. The company has 16 mortgage charges, nine of which are outstanding.
Company Information
| Company Number | 00566823 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 31/05/1956 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | EATON COURT |
|---|---|
| Address Line 2 | MAYLANDS AVENUE |
| Post Town | HEMEL HEMPSTEAD |
| County | HERTS |
| Postcode | HP2 7TR |
Accounts
| Accounting Reference Date | 31st October |
|---|---|
| Accounts Next Due Date | 31/07/2024 |
| Accounts Last Made Up Date | 31/10/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 05/04/2025 |
|---|---|
| Last Made Up Date | 22/03/2024 |
Return
| Next Due Date | 19/04/2017 |
|---|---|
| Last Made Up Date | 22/03/2016 |
Mortgages
| Number of Mortgage Charges | 16 |
|---|---|
| Number of Outstanding Charges | 9 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
Company Name History
From incorporation onwards:
SIR ROBERT MCALPINE LIMITED
Directors
(The company's officers)
MISS KAREN JOY BROOKES
(~61 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR OF PEOPLE & INFRASTRUCTURE
- Usually resident in ENGLAND
Appointed on 01/11/2017
MR GRANT ROBERT FINDLAY
(~54 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR ANTONY RICHARD GATES
(~56 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as CIVILS KEY ACCOUNT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR STEPHEN WILLIAM HUDSON
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE COMMERCIAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR ANDREW HUNTER
(~54 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR OF ENGINEERING & TECH
- Usually resident in UNITED KINGDOM
Appointed on 09/05/2023
MR NEIL CHRISTOPHER MARTIN
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/02/2024
MR HECTOR GEORGE MCALPINE
(~44 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2009
MR ROBERT EDWARD THOMAS WILLIAM MCALPINE
(~45 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2009
MR JAMES LEIGHTON MORE
(~48 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 04/09/2018
MR JOHN ALISTAIR DEMPSEY
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Secretary
Appointed on 26/06/2013
Connections
(Shared officers)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- MR ANTONY RICHARD GATES
- MR ANTONY RICHARD GATES
AUTOLINK HOLDINGS (A19) LIMITED
- MR ANTONY RICHARD GATES
- MR ANTONY RICHARD GATES
- MR JAMES LEIGHTON MORE
- MR KEVIN JOHN PEARSON
- HECTOR GEORGE MCALPINE
BLFB LIMITED
- MR NEIL CHRISTOPHER MARTIN
- MR HECTOR GEORGE MCALPINE
- MR KEVIN JOHN PEARSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIR ROBERT MCALPINE LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of SIR ROBERT MCALPINE LIMITED at local scale
Map of SIR ROBERT MCALPINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
- CARDIFF GATE MANAGEMENT LIMITED
- BANKSIDE ELECTRICAL CONTRACTORS LIMITED
- SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED
- ST. BLAISE (1998) LIMITED
- OAKUS DEVELOPMENTS LIMITED
- SIR ROBERT MCALPINE (M6) LIMITED
- SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED
- HEPBURN SONS LIMITED
- INNAGREEN GP CO LIMITED
- OAK COURT ESTATES (LANGSTONE,MON.) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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