Back to search

Alpha Schools (Highland) Project Plc

05516176

active
plc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 22/07/2005

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Stewart William Small

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 92 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Mr Kevin Alistair Cunningham

director · Since 23/11/2025

BRITISH · SCOTLAND

Also on 76 other boards

Stewart William Small

director · Since 01/10/2024

British · United Kingdom

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Kevin Alistair Cunningham

director · Since 23/11/2025

British · United Kingdom

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 30/09/2005

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 30/09/2005

Pinsent Masons Director Limited

corporate director · Resigned 30/09/2005

Paul Nicholas Bottrill

director · Resigned 06/07/2006

Joseph Eugene Philipsz

director · Resigned 29/09/2006

James Boags

director · Resigned 31/10/2006

Geoffrey Arthur George Shepheard

secretary · Resigned 25/09/2007

Rory Christie

director · Resigned 03/07/2009

Robert Souter Fullerton

director · Resigned 07/07/2009

Andrew Scott Richards

director · Resigned 08/07/2009

Paul David Money

secretary · Resigned 30/10/2009

Angela Louise Roshier

director · Resigned 13/05/2010

Phillip John Cooper

director · Resigned 01/10/2011

Hannah O'Gorman

director · Resigned 22/03/2013

State Street Secretaries (Uk) Limited

corporate secretary · Resigned 31/10/2014

Geoffrey Alan Quaife

director · Resigned 20/06/2018

Elena Giorgiana Wegener

director · Resigned 20/06/2018

Vistra Company Secretaries Limited

corporate secretary · Resigned 23/10/2020

Achal Prakash Bhuwania

director · Resigned 05/03/2021

Daniela Radulescu

secretary · Resigned 01/09/2023

Kirsty O'Brien

director · Resigned 01/10/2024

Glenn Sinclair Pearce

director · Resigned 01/07/2025

Lauren Brown

secretary · Resigned 01/11/2025

Peter James Harding

director · Resigned 09/02/2026

Persons with Significant Control

Alpha Schools (Highland) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05508168 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 21/07/2014Registered 22/07/2014
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE DEBENTURE BENEFICIARIES (THESECU

Created 06/04/2006Registered 13/04/2006
charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR THE DEBENTURE BENEFICIARIES (THESECU

Created 29/03/2006Registered 13/04/2006

Change History

officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED
2026-09-20
officer appointed → CUNNINGHAM, Kevin Alistair
2026-09-20
officer appointed → SMALL, Stewart William
2026-09-20
status → active
2026-09-20

Active

type → plc
2026-09-20

Public Limited Company

address line1 → 3rd Floor, South Building
2026-09-20

3RD FLOOR, SOUTH BUILDING

post town → London
2026-09-20

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type full

09/08/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20263 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
AP04

appoint corporate secretary company with name date

12/11/20252 pages · PDF
TM02

termination secretary company with name termination date

12/11/20251 page · PDF
Accounts filed

accounts with accounts type full

04/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Director appointed

appoint person director company with name date

21/07/20252 pages · PDF
Director resigned

termination director company with name termination date

21/07/20251 page · PDF
Director details changed

change person director company with change date

04/12/20242 pages · PDF
Director appointed

appoint person director company with name date

28/10/20242 pages · PDF
Director resigned

termination director company with name termination date

28/10/20241 page · PDF
Accounts filed

accounts with accounts type full

06/08/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
AUD

auditors resignation company

25/10/20231 page · PDF
CH03

change person secretary company with change date

02/10/20231 page · PDF
TM02

termination secretary company with name termination date

28/09/20231 page · PDF
AP03

appoint person secretary company with name date

28/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

15/07/202228 pages · PDF
Accounts filed

accounts with accounts type full

07/08/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
Director appointed

appoint person director company with name date

30/04/20212 pages · PDF
Director resigned

termination director company with name termination date

30/04/20211 page · PDF
CH03

change person secretary company with change date

25/03/20211 page · PDF
Accounts filed

accounts with accounts type full

02/11/202025 pages · PDF
Address changed

change registered office address company with date old address new address

23/10/20201 page · PDF
PSC05

change to a person with significant control

23/10/20202 pages · PDF
AP03

appoint person secretary company with name date

23/10/20202 pages · PDF
TM02

termination secretary company with name termination date

23/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Director details changed

change person director company with change date

15/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201924 pages · PDF
AUD

auditors resignation company

31/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Accounts filed

accounts with accounts type full

06/08/201824 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20184 pages · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
Address changed

change registered office address company with date old address new address

18/08/20171 page · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Accounts filed

accounts with accounts type full

09/08/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201622 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20166 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20155 pages · PDF
AP04

appoint corporate secretary company with name date

26/11/20142 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20141 page · PDF
TM02

termination secretary company with name termination date

14/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20145 pages · PDF
Accounts filed

accounts with accounts type full

11/08/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/07/201415 pages · PDF
Director appointed

appoint person director company with name

02/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20134 pages · PDF
CH04

change corporate secretary company with change date

23/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

08/07/201322 pages · PDF
Director resigned

termination director company with name

08/04/20131 page · PDF
Address changed

change registered office address company with date old address

05/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

03/08/201222 pages · PDF
Director details changed

change person director company with change date

07/06/20122 pages · PDF
Director resigned

termination director company with name

08/05/20121 page · PDF
Accounts filed

accounts with accounts type full

01/08/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20116 pages · PDF
Director appointed

appoint person director company with name

14/09/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20105 pages · PDF
Director resigned

termination director company with name

27/07/20101 page · PDF
Accounts filed

accounts with accounts type full

20/07/201024 pages · PDF
CH04

change corporate secretary company with change date

01/07/20103 pages · PDF
AP04

appoint corporate secretary company with name

02/06/20102 pages · PDF
TM02

termination secretary company with name

02/06/20102 pages · PDF
Address changed

change registered office address company with date old address

02/06/20102 pages · PDF
363a

legacy

13/08/20094 pages · PDF
288a

legacy

06/08/20093 pages · PDF
Accounts filed

accounts with accounts type full

06/08/200923 pages · PDF
288a

legacy

31/07/20096 pages · PDF
288a

legacy

31/07/20096 pages · PDF
288b

legacy

13/07/20091 page · PDF
288b

legacy

13/07/20091 page · PDF
288b

legacy

13/07/20091 page · PDF
363a

legacy

31/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200822 pages · PDF
363a

legacy

31/10/20073 pages · PDF
288a

legacy

04/10/20072 pages · PDF
288b

legacy

04/10/20071 page · PDF
Accounts filed

accounts with accounts type full

31/07/200719 pages · PDF
288b

legacy

28/04/20071 page · PDF
287

legacy

13/12/20061 page · PDF
363a

legacy

17/10/20066 pages · PDF
288a

legacy

12/10/20063 pages · PDF
288b

legacy

12/10/20061 page · PDF
363a

legacy

18/09/20064 pages · PDF