OpenCompanies

Concert Bay Limited

Company number
05227029
Status
Active
Type
Ltd
Incorporated
9 Sep 2004
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Officers

NameRoleAppointedResigned
WOTHERSPOON, Robert John William Director 31 Jul 2017
BEARD, Elizabeth Carol Director 14 Aug 2006

Control

NameNature of controlNotifiedCeased
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 19 Mar 2024
Sir Robert Mcalpine Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Mar 2024

Accounts

Year ended
31 Oct 2024
31 Oct 2023
31 Oct 2022
31 Oct 2021
31 Oct 2020
31 Oct 2019
31 Oct 2018
31 Oct 2017
31 Oct 2016
31 Oct 2015
31 Oct 2014
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005

Connections

Owned by

Concert Bay Limited → Sir Robert Mcalpine Enterprises Limited → Newarthill Limited

Controls

Directors’ other companies

Companies at the same address

Data