Alpha Schools (Highland) Project PLC

Active05516176 Public limited company
Incorporated
22 July 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
Greater London
Address
3rd Floor
South Building
200 Aldersgate Street
London
EC1A 4HD

Filing status

Accounts due
31 July 2027
Last accounts
31 January 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (24 former)
9 February 2026
Resigned Harding, Peter James, Dr as Director
23 November 2025
Appointed Cunningham, Kevin Alistair as Director
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Brown, Lauren as Secretary
1 July 2025
Appointed Harding, Peter James, Dr as Director
1 July 2025
Resigned Pearce, Glenn Sinclair as Director
1 October 2024
Appointed Small, Stewart William as Director
1 October 2024
Resigned O'Brien, Kirsty as Director
1 September 2023
Resigned Radulescu, Daniela as Secretary
1 September 2023
Appointed Brown, Lauren as Secretary
5 March 2021
Resigned Bhuwania, Achal Prakash as Director
5 March 2021
Appointed Pearce, Glenn Sinclair as Director
23 October 2020
Appointed Radulescu, Daniela as Secretary
23 October 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
20 June 2018
Resigned Quaife, Geoffrey Alan as Director
20 June 2018
Appointed O'Brien, Kirsty as Director
20 June 2018
Appointed Bhuwania, Achal Prakash as Director
20 June 2018
Resigned Wegener, Elena Giorgiana as Director
31 October 2014
Resigned State Street Secretaries (UK) Limited as Corporate Secretary
24 October 2014
Appointed Vistra Company Secretaries Limited as Corporate Secretary
27 November 2013
Appointed Wegener, Elena Giorgiana as Director
22 March 2013
Resigned O'Gorman, Hannah as Director
1 October 2011
Resigned Cooper, Phillip John as Director
19 August 2010
Appointed O'Gorman, Hannah as Director
13 May 2010
Resigned Roshier, Angela Louise as Director
30 October 2009
Appointed State Street Secretaries (UK) Limited as Corporate Secretary
30 October 2009
Resigned Money, Paul David as Secretary
8 July 2009
Appointed Cooper, Phillip John as Director
8 July 2009
Appointed Quaife, Geoffrey Alan as Director
8 July 2009
Resigned Richards, Andrew Scott as Director
7 July 2009
Appointed Roshier, Angela Louise as Director
7 July 2009
Resigned Fullerton, Robert Souter as Director
3 July 2009
Resigned Christie, Rory as Director
25 September 2007
Appointed Money, Paul David as Secretary
25 September 2007
Resigned Shepheard, Geoffrey Arthur George as Secretary
31 October 2006
Resigned Boags, James as Director
29 September 2006
Resigned Philipsz, Joseph Eugene as Director
29 September 2006
Appointed Boags, James as Director
6 July 2006
Appointed Fullerton, Robert Souter as Director
6 July 2006
Resigned Bottrill, Paul Nicholas as Director
30 September 2005
Appointed Shepheard, Geoffrey Arthur George as Secretary
30 September 2005
Appointed Philipsz, Joseph Eugene as Director
30 September 2005
Appointed Christie, Rory as Director
30 September 2005
Appointed Richards, Andrew Scott as Director
30 September 2005
Appointed Bottrill, Paul Nicholas as Director
30 September 2005
Resigned Pinsent Masons Director Limited as Corporate Director
30 September 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
30 September 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Director
22 July 2005
Appointed Pinsent Masons Director Limited as Corporate Director
22 July 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
22 July 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05508168

Filings 121

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 January 2026
14 July 2026Confirmation statement with no updates14 July 2026
9 February 2026Termination of appointment of a director
9 December 2025Appointment of a director
12 November 2025Termination of appointment of a secretary
Show all 121 filings

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