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Home Park Mill Link,
Kings Langley,
Hertfordshire,
WD4 8UD
SIR ROBERT MCALPINE LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 May 1956
41201 Construction of commercial buildings - Construction of commercial buildings
Available to 24 Apr 2025. Next accounts due by 31 Jul 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mrs Lorna Jean Emmett | Company Secretary | ||
| Mr Peter Dominic Leonard | Director | ||
| Mr Neil Christopher Martin | Director | ||
| Mr James Leighton More | Director | ||
| Miss Karen Joy Brookes | Director | ||
| Mr John Alistair Dempsey | Company Secretary | ||
| Mr Robert Edward Thomas William McAlpine | Director | ||
| Mr Hector George McAlpine | Director |
9
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Lloyds Bank PLC | OUTSTANDING | |||
| Step Springfield Village Limited (Chargee) | OUTSTANDING | |||
| N M Rothschild & Sons Limited (As The Secured Party) | OUTSTANDING | |||
| Charge Of Deposit | Coutts & Company | OUTSTANDING | ||
| Charge Of Deposit - Third Party | Coutts & Company | OUTSTANDING | ||
| Charge Over Cash Deposit | Rysaffe Trustee Company (C.i.) Limited, Kelvin Mark Hudson And Ian Philip Milner Payne | SATISFIED | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| Rent Deposit Deed | The Mayor And Commonalty And Citizens Of The City Of London | OUTSTANDING | ||
| A Deed Of Admission To An Omnibus Guarantee And Set Off Agreement Dated 03/11/95 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Legal Charge | Acton Housing Association Ltd | OUTSTANDING | ||
| Share Xharge Over The Option Shares (Asdefined) | Interior PLC | SATISFIED | ||
| Share Charge Over The Charged Shares | Interior PLC(As Trustee) | SATISFIED | ||
| Mortgage | Lloyds Bank PLC | SATISFIED | ||
| Supplemental Deed | Clydesdale Bank Public Limited Company | SATISFIED | ||
| Standard Security | Clydesdale Bank PLC | SATISFIED | ||
| Composite Guarantee And Debenture | Clydesdale Bank Public Limited Company | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £143,537,000.00 | £100,840,000.00 | £99,510,000.00 | £106,222,000.00 | £96,675,000.00 |
| Net Worth | £48,306,000.00 | £31,953,000.00 | £67,002,000.00 | £62,873,000.00 | £55,791,000.00 |
| Total Current Liabilities | £263,739,000.00 | £291,621,000.00 | £295,591,000.00 | £287,268,000.00 | £273,603,000.00 |
| Total Current Assets | £318,768,000.00 | £326,025,000.00 | £358,414,000.00 | £344,199,000.00 | £331,713,000.00 |
Detailed answers about SIR ROBERT MCALPINE LIMITED, including incorporation, status, business activity, and accounts information.
SIR ROBERT MCALPINE LIMITED was officially incorporated on 31 May 1956 and is registered under company number 00566823. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
SIR ROBERT MCALPINE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
SIR ROBERT MCALPINE LIMITED operates in the following sector: 41201 Construction of commercial buildings - Construction of commercial buildings . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of SIR ROBERT MCALPINE LIMITED is Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 24 Apr 2025, SIR ROBERT MCALPINE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jul 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.