ALCESTER NUMBER 1 LIMITED

Overview

Company Name	ALCESTER NUMBER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00141976
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1915

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALCESTER NUMBER 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ALCESTER NUMBER 1 LIMITED located?

Registered Office Address	11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of ALCESTER NUMBER 1 LIMITED?

Previous Company Names
Company Name	From	Until
MCKECHNIE LIMITED	Jan 31, 1987	Jan 31, 1987
MCKECHNIE BROTHERS PUBLIC LIMITED COMPANY	Oct 28, 1915	Oct 28, 1915

What are the latest accounts for ALCESTER NUMBER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALCESTER NUMBER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for ALCESTER NUMBER 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Mar 12, 2024	Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Michael Payne as a director on Mar 07, 2024	2 pages	AP01

Jan 08, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jun 14, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023	1 pages	TM02

Jan 13, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

May 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Mar 25, 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Jan 05, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 13, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Termination of appointment of Simon Antony Peckham as a director on Dec 16, 2019	1 pages	TM01

Dec 17, 2019	Termination of appointment of James Christopher Miller as a director on Dec 16, 2019	1 pages	TM01

Dec 17, 2019	Termination of appointment of Geoffrey Peter Martin as a director on Dec 16, 2019	1 pages	TM01

Sep 24, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Sep 13, 2019	Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019	2 pages	CH01

Aug 23, 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD03

Aug 22, 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD02

May 23, 2019	Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019	2 pages	CH01

View All Filings

Who are the officers of ALCESTER NUMBER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PAYNE, Michael The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 07, 2024		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1980-7	320407820001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwickshire	Jun 09, 2009	Oct 07, 2013	Secretary	Precision House Arden Road B49 6HN Alcester Warwickshire		British		261469100001
BARNES, Garry Elliot 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton	Mar 09, 2006	May 09, 2007	Secretary	10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton		British		73135320001
CORKER, Eric 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		Dec 31, 1995	Secretary	3 Wentworth Road B74 2SG Sutton Coldfield West Midlands		British		271170001
CRAWFORD, Jonathon Colin Fyfe The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 10, 2016	May 31, 2023	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				216348500001
KEEN, Richard Hollow Tree Lane Vigo Blackwell B60 1PR Bromsgrove The Highlands Worcestershire	Jun 09, 2009	Jun 09, 2009	Secretary	Hollow Tree Lane Vigo Blackwell B60 1PR Bromsgrove The Highlands Worcestershire		Other		131771490001
KEEN, Richard The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire	May 09, 2007	Jun 09, 2009	Secretary	The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire		British		7825570001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Dec 31, 1995	Mar 09, 2006	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
WESTLEY, Adam David Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 07, 2013	Oct 10, 2016	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				182803320001
ALLVEY, David Philip Apartment 11,The Tower Riviera Court,St Catherines Way E1W 1UJ London	Jun 01, 1993	Oct 25, 2000	Director	Apartment 11,The Tower Riviera Court,St Catherines Way E1W 1UJ London		British	1945-3	76454860004
BARNES, Garry Elliot, Mr. The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 09, 2006	Mar 07, 2024	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	England	British	1970-8	261469100001
GIBBON, Robert Mervyn Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	Sep 14, 2001	May 05, 2004	Director	Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	United Kingdom	British	1957-7	122763130001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		Oct 19, 2001	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	140370150001
HOSKYNS, John Austin Hungerford Leigh, Sir Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk		Dec 10, 1993	Director	Windrush Great Waldingfield CR10 0RZ Sudbury Suffolk	United Kingdom	British	1927-8	37474760001
MARTIN, Geoffrey Peter The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Jul 20, 2005	Dec 16, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1967-10	70138900004
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Jan 01, 1994	Oct 25, 2000	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	13447260001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Sep 14, 2001	Mar 09, 2006	Director	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	England	British	1961-5	44092870005
MILLER, James Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Jul 15, 2005	Dec 16, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1951-9	1569600003
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		May 26, 2005	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	72543520002
OST, Michael Stuart Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire		Mar 10, 1997	Director	Pinelawns Chanctonbury Drive SL5 9PT Sunningdale Berkshire		British	1944-10	16322990001
PEART, Alistair Garfield The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	May 26, 2005	May 31, 2018	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1959-2	46883800002
PECKHAM, Simon Antony The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	May 26, 2005	Dec 16, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1962-8	105740640001
ROPER, David Alexander The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Jul 15, 2005	Jun 25, 2018	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	England	British	1950-11	90032160002
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	Sep 14, 2001	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	47155840001
STACEY, Michael Albert Vines House BH21 7JA Horton Dorset	Mar 01, 2001	May 26, 2005	Director	Vines House BH21 7JA Horton Dorset		British	1939-1	75429400001
STAMMERS, Lionel John The Croft Woodland Way Kingswood KT20 6NX Tadworth Surrey		Oct 25, 2000	Director	The Croft Woodland Way Kingswood KT20 6NX Tadworth Surrey		British	1933-5	12780610002
STARK, Raymond 8 Rectory Park Avenue B75 7BN Sutton Coldfield	May 05, 2006	Apr 30, 2007	Director	8 Rectory Park Avenue B75 7BN Sutton Coldfield	Britain	British	1953-9	66952040001
TREVES, Vanni Emanuele 4 Alwyne Place Canonbury N1 2NL London		Oct 25, 2000	Director	4 Alwyne Place Canonbury N1 2NL London	England	British	1940-11	24700970003
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Mar 10, 1997	Sep 13, 2001	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	51959750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALCESTER NUMBER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eachairn Aerospace Holdings Limited

Apr 19, 2016

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3985386

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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