SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED is an active private limited company, incorporated on 23 June 2015. The nature of the business is Activities of other holding companies n.e.c.. 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: Audit Exemption Subsidiary. SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED previously had the company name MM&S (5880) LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 09651878 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/06/2015 |
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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 | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 21/07/2017 |
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Last Made Up Date | 23/06/2016 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 14/09/2015 onwards:
SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED
Prior to 14/09/2015:
MM&S (5880) LIMITED
Directors
(The company's officers)
MR DAVID HONEYMAN
(~56 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in ENGLAND
Appointed on 31/10/2018
MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
(~57 year old British national)
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2015
KEVIN JOHN PEARSON
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR, UNITED KINGDOM
Appointed on 20/08/2015
Connections
(Shared officers)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR ROBERT JOHN WILLIAM WOTHERSPOON (ACA)
- MR DAVID HONEYMAN
- 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 DAVID HONEYMAN
- 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 ROAD HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP2 7TR.
Map of SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED at local scale
Map of SIR ROBERT MCALPINE ROAD HOLDINGS 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)