Alpha Schools (Highland) Project Plc

Company Registration Number: 05516176

Company registered in England and Wales

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Alpha Schools (Highland) Project Plc is a Public Limited Company first registered on 22 July 2005. Its current registered address is in Bristol.

Registered Address

21 ST THOMAS STREET
BRISTOL
BS1 6JS

There are 705 companies currently registered at this postcode, including this one.

All companies at BS1 6JS

Registration Data

Company Number

05516176

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 July 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £135,024,734£4,461,990£141,761,303£4,146,338£3,953,411£4,186,246
of which Cash £0£0£0£0£0£0
Total Assets £135,024,734£4,461,990£141,761,303£4,146,338£3,953,411£4,186,246
Current Liabilities £4,574,949£4,461,990£4,255,372£4,146,338£3,953,412£4,186,246
Net Current Assets £130,449,785£0£137,505,931£0£-1£0
Total Net Worth £50,000£50,000£50,000£50,000£50,000£50,000

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 October 2014

     

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • QUAIFE, Geoffrey Alan

    Director

    Appointed on 8 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    12
    Charles Ii Street
    London
    SW1Y 4QU

  • WEGENER, Elena Giorgiana

    Director

    Appointed on 27 November 2013

     

    Nationality: British

    Occupation: Investment Executive

    Month of birth: April 1975

    12
    Charles Ii Street
    London
    SW1Y 4QU
    Uk

  • MONEY, Paul David

    Secretary

    Appointed on 25 September 2007

    Resigned on 30 October 2009

    10 Belsize Avenue
    Ealing
    London
    W13 9TF

  • SHEPHEARD, Geoffrey Arthur George

    Secretary

    Appointed on 30 September 2005

    Resigned on 25 September 2007

    Red Tiles
    62 Park Road
    Woking
    Surrey
    GU22 7DB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 July 2005

    Resigned on 30 September 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • STATE STREET SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 30 October 2009

    Resigned on 31 October 2014

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ
    England

  • BOAGS, James

    Director

    Appointed on 29 September 2006

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: July 1950

    47 Caiyside
    Edinburgh
    Midlothian
    EH10 7HW
    Scotland

  • BOTTRILL, Paul Nicholas

    Director

    Appointed on 30 September 2005

    Resigned on 6 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    7 Lennox Street
    Edinburgh
    EH4 1QB

  • CHRISTIE, Rory

    Director

    Appointed on 30 September 2005

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    56 South Trinity Road
    Edinburgh
    EH5 3NX
    Scotland

  • COOPER, Phillip John

    Director

    Appointed on 8 July 2009

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    126 Broad Hinton
    Twyford
    Berkshire
    RG10 0XH

  • FULLERTON, Robert Souter

    Director

    Appointed on 6 July 2006

    Resigned on 7 July 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1952

    26 Quarry Avenue
    Cambuslang
    Glasgow
    G72 8UF

  • O'GORMAN, Hannah

    Director

    Appointed on 19 August 2010

    Resigned on 22 March 2013

    Nationality: British

    Occupation: Consulatnt

    Month of birth: April 1971

    20
    Churchill Place
    Canary Wharf
    London
    E14 5HJ
    United Kingdom

  • PHILIPSZ, Joseph Eugene

    Director

    Appointed on 30 September 2005

    Resigned on 29 September 2006

    Nationality: Irish

    Occupation: Merchant Banker

    Month of birth: December 1967

    3 Blinkbonny Grove
    Edinburgh
    Midlothian
    EH4 3HH

  • RICHARDS, Andrew Scott

    Director

    Appointed on 30 September 2005

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    2 Park Road
    Eskbank
    Dalkeith
    Midlothian
    EH22 3DF

  • ROSHIER, Angela Louise

    Director

    Appointed on 7 July 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Finance

    Month of birth: January 1975

    57
    St Johns Avenue
    London
    SW15 6AL

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 22 July 2005

    Resigned on 30 September 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Director

    Appointed on 22 July 2005

    Resigned on 30 September 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5CK264H. Transaction: MzE1NDY3MzY5NWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69437. Transaction: MzE1MzkxNjg3MGFkaXF6a2N4.

  3. 4 August 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4CL2OX5. Transaction: MzEyODA3ODM0OWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLCXF. Transaction: MzEyNzgxMTc1N2FkaXF6a2N4.

  5. 26 November 2014 Appointment of Jordan Company Secretaries Limited as a secretary on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP04. Barcode: X3LHJRJ6. Transaction: MzExMjE0Nzg5N2FkaXF6a2N4.

  6. 26 November 2014 Registered office address changed from 20 Churchill Place Canary Wharf London E14 5HJ to 21 St Thomas Street Bristol BS1 6JS on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Address. Type: AD01. Barcode: X3LHJR6G. Transaction: MzExMjE0Nzc3MGFkaXF6a2N4.

  7. 14 November 2014 Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM02. Barcode: X3KMHFU8. Transaction: MzExMTM3MjgwN2FkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3FZSTW8. Transaction: MzEwNzA4ODMwN2FkaXF6a2N4.

  9. 11 August 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3D9NXDE. Transaction: MzEwNTAxMzU1N2FkaXF6a2N4.

  10. 22 July 2014 Registration of charge 055161760003, created on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Mortgage. Type: MR01. Barcode: X3COMRGB. Transaction: MzEwNDE3ODE5NWFkaXF6a2N4.

  11. 2 December 2013 Appointment of Ms Elena Giorgiana Wegener as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M2N6OQ. Transaction: MzA4OTg0NTI4NmFkaXF6a2N4.

  12. 23 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2D7A1TF. Transaction: MzA4MjAwMzkxMWFkaXF6a2N4.

  13. 23 July 2013 Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH04. Barcode: X2D7A1T7. Transaction: MzA4MjAwMzc5MWFkaXF6a2N4.

  14. 8 July 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S2BJ0M00. Transaction: MzA4MTEzOTE1NmFkaXF6a2N4.

  15. 8 April 2013 Termination of appointment of Hannah O'gorman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25V90UY. Transaction: MzA3NTgyOTU0NmFkaXF6a2N4.

  16. 5 December 2012 Registered office address changed from 1St Floor Pheonix House 18 King William Street London EC4N 7BP on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4M8CO. Transaction: MzA2ODgzNjY4NGFkaXF6a2N4.

  17. 10 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1A3RE. Transaction: MzA2MjI0OTMxNmFkaXF6a2N4.

  18. 3 August 2012 Full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S1EBNYBM. Transaction: MzA2MTg5MTU4N2FkaXF6a2N4.

  19. 7 June 2012 Director's details changed for Mr Geoffrey Alan Quaife on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Officers. Type: CH01. Barcode: X1ALCQKX. Transaction: MzA1ODc0NzUwOGFkaXF6a2N4.

  20. 8 May 2012 Termination of appointment of Phillip Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18INFMI. Transaction: MzA1NzExMDg3OGFkaXF6a2N4.

  21. 1 August 2011 Full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AQ08ZW69. Transaction: MzA0MTM2MjI5NGFkaXF6a2N4.

  22. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XC9A7W83. Transaction: MzA0MTMwMTA4MmFkaXF6a2N4.

  23. 14 September 2010 Appointment of Hannah O'gorman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABZ2EN9W. Transaction: MzAyMzI1MjkwNWFkaXF6a2N4.

  24. 30 July 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XR6Z5M4O. Transaction: MzAyMDUxNTE3NmFkaXF6a2N4.

  25. 27 July 2010 Termination of appointment of Angela Roshier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP91IM11. Transaction: MzAyMDI4MjI3N2FkaXF6a2N4.

  26. 20 July 2010 Full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A324ALP3. Transaction: MzAxOTg0MjE1NWFkaXF6a2N4.

  27. 1 July 2010 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH04. Barcode: AA7RXL99. Transaction: MzAxODcxMTA2NmFkaXF6a2N4.

  28. 2 June 2010 Appointment of Mourant & Co Capital Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AQFL0KDX. Transaction: MzAxNjc3NTI0MGFkaXF6a2N4.

  29. 2 June 2010 Termination of appointment of Paul Money as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQFKZKDV. Transaction: MzAxNjc3NTIxNmFkaXF6a2N4.

  30. 2 June 2010 Registered office address changed from Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: AQFKYKDU. Transaction: MzAxNjc3NTE3M2FkaXF6a2N4.

  31. 13 August 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30LVCD5. Transaction: MjAzOTE4NDAxNmFkaXF6a2N4.

  32. 6 August 2009 Director appointed angela louise roshier [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ40BC4O. Transaction: MjAzODcyMDM3NmFkaXF6a2N4.

  33. 6 August 2009 Full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJ407C4K. Transaction: MjAzODcwMzM5OWFkaXF6a2N4.

  34. 31 July 2009 Director appointed phillip john cooper [View PDF]

    Category: Officers. Type: 288a. Barcode: P9TMJC08. Transaction: MjAzODI5MTkzMmFkaXF6a2N4.

  35. 31 July 2009 Director appointed geoffrey alan quaife [View PDF]

    Category: Officers. Type: 288a. Barcode: P9TMLC0A. Transaction: MjAzODI5MTg4M2FkaXF6a2N4.

  36. 13 July 2009 Appointment terminated director andrew richards [View PDF]

    Category: Officers. Type: 288b. Barcode: AUR6PBGH. Transaction: MjAzNjk3NjEwMmFkaXF6a2N4.

  37. 13 July 2009 Appointment terminated director robert fullerton [View PDF]

    Category: Officers. Type: 288b. Barcode: AUR6QBGI. Transaction: MjAzNjk3NjA5NGFkaXF6a2N4.

  38. 13 July 2009 Appointment terminated director rory christie [View PDF]

    Category: Officers. Type: 288b. Barcode: AUR6RBGJ. Transaction: MjAzNjk3NjA5MGFkaXF6a2N4.

  39. 31 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG8E1UB. Transaction: MjAxMDAxMDQ5NWFkaXF6a2N4.

  40. 6 June 2008 Full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SY8H804R. Transaction: MjAwNjc4NTAzMGFkaXF6a2N4.

  41. 31 October 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5NDM2NGFkaXF6a2N4.

  42. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE0NjMzNmFkaXF6a2N4.

  43. 4 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NjMzNWFkaXF6a2N4.

  44. 31 July 2007 Full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU5ODUwM2FkaXF6a2N4.

  45. 28 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTU1NjMwOGFkaXF6a2N4.

  46. 13 December 2006 Registered office changed on 13/12/06 from: anglian house ambury road huntingdon cambridgeshire PE29 3NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc0ODM0M2FkaXF6a2N4.

  47. 17 October 2006 Return made up to 22/07/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY3NzUxM2FkaXF6a2N4.

  48. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA4MzExMWFkaXF6a2N4.

  49. 12 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4MzExMGFkaXF6a2N4.

  50. 18 September 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2OTU0OWFkaXF6a2N4.

  51. 5 September 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NjA0MjQ3MmFkaXF6a2N4.

  52. 4 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk5MjE0NWFkaXF6a2N4.

  53. 11 August 2006 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDcxMTEzMGFkaXF6a2N4.

  54. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE5MDc0OGFkaXF6a2N4.

  55. 24 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyMjAxMmFkaXF6a2N4.

  56. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxNTU0NGFkaXF6a2N4.

  57. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTkxNTc4MmFkaXF6a2N4.

  58. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM5OTU3MWFkaXF6a2N4.

  59. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2OTM2MmFkaXF6a2N4.

  60. 21 April 2006 Ad 28/03/06--------- £ si [email protected]=49998 £ ic 2/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM5NzE5OGFkaXF6a2N4.

  61. 21 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY4NjE4N2FkaXF6a2N4.

  62. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTY4MTU0N2FkaXF6a2N4.

  63. 13 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTYwNDg4NWFkaXF6a2N4.

  64. 29 March 2006 Certificate of authorisation to commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8. Transaction: MDE1OTE5ODI5OWFkaXF6a2N4.

  65. 29 March 2006 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Transaction: MDE1ODc1ODA3OGFkaXF6a2N4.

  66. 14 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkwNTc0MWFkaXF6a2N4.

  67. 13 October 2005 Accounting reference date shortened from 31/07/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNjU3OTAwNWFkaXF6a2N4.

  68. 13 October 2005 Registered office changed on 13/10/05 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg4MjAxN2FkaXF6a2N4.

  69. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1NjI4M2FkaXF6a2N4.

  70. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA0NTI1N2FkaXF6a2N4.

  71. 22 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ5NzQzMGFkaXF6a2N4.

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