SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED is an active private limited company, incorporated on 2 November 2011. The nature of the business is Activities of head offices. 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: Total Exemption Full. SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07833037 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EATON COURT |
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Address Line 2 | MAYLANDS AVENUE |
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Post Town | HEMEL HEMPSTEAD |
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County | HERTFORDSHIRE |
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Postcode | HP2 7TR |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/11/2024 |
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Last Made Up Date | 02/11/2023 |
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Return
Next Due Date | 30/11/2016 |
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Last Made Up Date | 02/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED
Directors
(The company's officers)
MR JOHN ALISTAIR DEMPSEY
(~50 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2020
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2017
MR KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
Appointed on 26/06/2013
Connections
(Shared officers)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA HOLDINGS (NEWCASTLE) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AURA NEWCASTLE LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK CONCESSIONAIRES (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
AUTOLINK HOLDINGS (A19) LIMITED
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
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 PENSION SCHEME CAPITAL VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED at local scale
Map of SIR ROBERT MCALPINE PENSION SCHEME CAPITAL VENTURES LIMITED at district scale
More Companies in HP2 7TR
Other companies with registered offices in HP2 7TR:
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)