Pinnacle Schools (gateshead) Holdings Limited. Head office in Hertfordshire. Check Director.

Pinnacle Schools (gateshead) Holdings Limited, Hertfordshire

Pinnacle Schools (Gateshead) Holdings Limited is a private limited company. Registered at Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire HP2 7TR, the above-mentioned 19 years old enterprise was incorporated on 2005-04-20 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this enterprise: Robert W. (appointed on 03 November 2020), David H. (appointed on 31 August 2012). As for the secretaries (1 in total), we can name: Kevin P. (appointed on 26 June 2013).

About
Name: Pinnacle Schools (gateshead) Holdings Limited
Number: 05430017
Incorporation date: 2005-04-20
End of financial year: 31 October


Address:	Eaton Court, Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Sir Robert Mcalpine Capital Ventures (Holdings) Limited

27 August 2021

Address	Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13139453
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sir Robert Mcalpine Capital Ventures Limited

6 April 2016 - 27 August 2021

Address	Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3019895
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Pinnacle Schools (Gateshead) Holdings Limited confirmation statement filing is 2024-05-04. The latest one was filed on 2023-04-20. The date for the next annual accounts filing is 31 July 2024. Most current accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Sir Robert Mcalpine Capital Ventures (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire. Sir Robert Mcalpine Capital Ventures Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Maylands Avenue, HP2 7TR Hemel Hempstead, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 12th, June 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st October 2022 filed on: 12th, June 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2021 filed on: 14th, June 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2020 filed on: 4th, July 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 3rd November 2020 filed on: 5th, November 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2019 filed on: 28th, October 2020 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st October 2018 filed on: 7th, August 2019 \| accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 12th November 2018 filed on: 15th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2017 filed on: 4th, May 2018 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 29th January 2018 filed on: 29th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th January 2018 filed on: 29th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st October 2016 filed on: 9th, May 2017 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st October 2015 filed on: 26th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2016 filed on: 27th, April 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 27th April 2016: 50000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 20th April 2015 filed on: 5th, May 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 5th May 2015: 50000.00 GBP capital
AA	Full accounts for the period ending 31st October 2014 filed on: 29th, April 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st October 2013 filed on: 28th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2014 filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on 1st July 2013 filed on: 1st, July 2013 \| officers	Free Download (1 page)
AP03	On 1st July 2013, company appointed a new person to the position of a secretary filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2012 filed on: 2nd, May 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2013 filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 20th September 2012 filed on: 20th, September 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 20th September 2012 filed on: 20th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st October 2011 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2012 filed on: 20th, April 2012 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2011 filed on: 4th, May 2011 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2010 filed on: 4th, April 2011 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st October 2009 filed on: 19th, May 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th April 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
CH01	On 8th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (3 pages)
CH03	On 30th October 2009 secretary's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
CH01	On 30th October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
CH01	On 30th October 2009 director's details were changed filed on: 24th, November 2009 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2008 filed on: 23rd, April 2009 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st October 2007 filed on: 1st, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st October 2006 filed on: 1st, June 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 31st, August 2006 \| accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
288a	On 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (2 pages)
288b	On 9th August 2006 Secretary resigned filed on: 9th, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (6 pages)
88(2)R	Alloted 49999 shares on 17th January 2006. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, March 2006 \| capital	Free Download
88(2)R	Alloted 49999 shares on 17th January 2006. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, March 2006 \| capital
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 30th, January 2006 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 17/01/06 filed on: 30th, January 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 17/01/06 filed on: 30th, January 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 30th, January 2006 \| resolution
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/10/05 filed on: 30th, August 2005 \| accounts	Free Download (1 page)
288a	On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288a	On 19th July 2005 New director appointed filed on: 19th, July 2005 \| officers	Free Download (3 pages)
288b	On 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288b	On 19th July 2005 Director resigned filed on: 19th, July 2005 \| officers	Free Download (1 page)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005 \| officers	Free Download (4 pages)
288a	On 2nd June 2005 New secretary appointed;new director appointed filed on: 2nd, June 2005 \| officers	Free Download (4 pages)
288a	On 2nd June 2005 New secretary appointed;new director appointed filed on: 2nd, June 2005 \| officers	Free Download (4 pages)
288a	On 2nd June 2005 New director appointed filed on: 2nd, June 2005 \| officers	Free Download (4 pages)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288b	On 25th May 2005 Director resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation
NEWINC	Incorporation filed on: 20th, April 2005 \| incorporation	Free Download (17 pages)

Companies nearby
Ehc Marrakech Limited (0.00 mile)
Sir Robert Mcalpine Capital Ventures Limited (0.00 mile)
Sir Robert Mcalpine Limited (0.00 mile)
Sir Robert Mcalpine Management Contractors Limited (0.00 mile)


Constructenergy Limited (0.00 mile)
Red Kite Securities Limited (0.00 mile)
Currys Group Limited (0.00 mile)
Oak Court Estates (langstone,mon.) Limited (0.00 mile)

Find other company