ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
Overview
| Company Name | ALPHA SCHOOLS (HIGHLAND) PROJECT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05516176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
- Development of building projects (41100) / Construction
Where is ALPHA SCHOOLS (HIGHLAND) PROJECT PLC located?
| Registered Office Address | 3rd Floor, South Building 200 Aldersgate Street EC1A 4HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
| Last Confirmation Statement Made Up To | Jul 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2025 |
| Overdue | No |
What are the latest filings for ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kevin Alistair Cunningham as a director on Nov 23, 2025 | 2 pages | AP01 | ||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Lauren Brown as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2025 | 26 pages | AA | ||
Confirmation statement made on Jul 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Dr Peter James Harding as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Glenn Sinclair Pearce as a director on Jul 01, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Stewart William Small on Nov 25, 2024 | 2 pages | CH01 | ||
Appointment of Mr Stewart William Small as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kirsty O'brien as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jan 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Secretary's details changed for Lauren Brown on Oct 02, 2023 | 1 pages | CH03 | ||
Appointment of Lauren Brown as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniela Radulescu as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||
Full accounts made up to Jan 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 31, 2022 | 28 pages | AA | ||
Full accounts made up to Jan 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Glenn Sinclair Pearce as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Achal Prakash Bhuwania as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Daniela Radalescu on Oct 23, 2020 | 1 pages | CH03 | ||
Who are the officers of ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| CUNNINGHAM, Kevin Alistair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | Scottish | 271263600001 | |||||||||
| HARDING, Peter James, Dr | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | 288230030001 | |||||||||
| SMALL, Stewart William | Director | Cobalt Square 83-85 Hagley Road B16 8QG Birmingham 9th Floor United Kingdom | United Kingdom | British | 302497750001 | |||||||||
| BROWN, Lauren | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | 314078270001 | |||||||||||
| MONEY, Paul David | Secretary | 10 Belsize Avenue Ealing W13 9TF London | British | 123128360001 | ||||||||||
| RADULESCU, Daniela | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Avondale House, Suites 1l - 1o North Lanarkshire Scotland | 275740100002 | |||||||||||
| SHEPHEARD, Geoffrey Arthur George | Secretary | Red Tiles 62 Park Road GU22 7DB Woking Surrey | British | 143104990001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| STATE STREET SECRETARIES (UK) LIMITED | Secretary | Churchill Place Canary Wharf E14 5HJ London 20 England |
| 108845150006 | ||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| BHUWANIA, Achal Prakash | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | United Kingdom | British | 202952390002 | |||||||||
| BOAGS, James | Director | 47 Caiyside EH10 7HW Edinburgh Midlothian Scotland | United Kingdom | British | 103759190001 | |||||||||
| BOTTRILL, Paul Nicholas | Director | 7 Lennox Street EH4 1QB Edinburgh | British | 99426600002 | ||||||||||
| CHRISTIE, Rory | Director | 56 South Trinity Road EH5 3NX Edinburgh Scotland | United Kingdom | British | 59134900001 | |||||||||
| COOPER, Phillip John | Director | 126 Broad Hinton RG10 0XH Twyford Berkshire | United Kingdom | British | 116775310001 | |||||||||
| FULLERTON, Robert Souter | Director | 26 Quarry Avenue Cambuslang G72 8UF Glasgow | Scotland | British | 14305850002 | |||||||||
| O'BRIEN, Kirsty | Director | South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom | Scotland | British | 191923490001 | |||||||||
| O'GORMAN, Hannah | Director | Churchill Place Canary Wharf E14 5HJ London 20 United Kingdom | Uk | British | 153901380001 | |||||||||
| PEARCE, Glenn Sinclair | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | Scotland | British | 176131560002 | |||||||||
| PHILIPSZ, Joseph Eugene | Director | 3 Blinkbonny Grove EH4 3HH Edinburgh Midlothian | United Kingdom | British,Irish | 83107910002 | |||||||||
| QUAIFE, Geoffrey Alan | Director | Charles Ii Street SW1Y 4QU London 12 | United Kingdom | British | 123048390001 | |||||||||
| RICHARDS, Andrew Scott | Director | 2 Park Road Eskbank EH22 3DF Dalkeith Midlothian | Scotland | British | 99426610001 | |||||||||
| ROSHIER, Angela Louise | Director | St Johns Avenue SW15 6AL London 57 | United Kingdom | British | 133273160001 | |||||||||
| WEGENER, Elena Giorgiana | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 183219270001 | |||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 |
Who are the persons with significant control of ALPHA SCHOOLS (HIGHLAND) PROJECT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alpha Schools (Highland) Holdings Limited | Apr 06, 2016 | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0