Penair School in St Clement TRURO

Penair School TRURO

Penair School started in year 2011 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07557657. The Penair School company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Truro at Penair School. Postal code: TR1 1TN.

At present there are 13 directors in the the company, namely Carlos H., Kay A. and Mat S. and others. In addition one secretary - Gillian H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Penair School Address / Contact

Office Address	Penair School
Office Address2	St Clement
Town	Truro
Post code	TR1 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07557657
Date of Incorporation	Wed, 9th Mar 2011
Industry	General secondary education
End of financial Year	31st August
Company age	13 years old
Account next due date	Fri, 31st May 2024 (14 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Carlos H.

Position: Director

Appointed: 13 December 2023

Kay A.

Position: Director

Appointed: 13 December 2023

Mat S.

Position: Director

Appointed: 13 December 2023

Chris P.

Position: Director

Appointed: 04 December 2023

Marie K.

Position: Director

Appointed: 30 January 2023

Robyn T.

Position: Director

Appointed: 09 May 2022

Shaun P.

Position: Director

Appointed: 08 November 2021

Sara G.

Position: Director

Appointed: 04 October 2021

Robert I.

Position: Director

Appointed: 27 January 2020

Craig P.

Position: Director

Appointed: 27 January 2020

Gillian H.

Position: Secretary

Appointed: 01 June 2019

Elizabeth S.

Position: Director

Appointed: 09 December 2015

James D.

Position: Director

Appointed: 01 September 2015

Marie G.

Position: Director

Appointed: 01 July 2014

Carolyn P.

Position: Director

Appointed: 12 May 2022

Resigned: 24 February 2023

Kate H.

Position: Director

Appointed: 06 October 2021

Resigned: 02 March 2022

Carolyn P.

Position: Director

Appointed: 09 May 2018

Resigned: 08 May 2022

Joel A.

Position: Director

Appointed: 09 May 2018

Resigned: 29 March 2021

Alan M.

Position: Director

Appointed: 24 January 2018

Resigned: 31 August 2020

Elizabeth B.

Position: Secretary

Appointed: 10 July 2017

Resigned: 31 May 2019

Graham G.

Position: Secretary

Appointed: 12 May 2017

Resigned: 10 July 2017

Henry L.

Position: Director

Appointed: 16 September 2016

Resigned: 31 August 2019

Andrew B.

Position: Director

Appointed: 09 December 2015

Resigned: 08 December 2023

Alexander C.

Position: Director

Appointed: 23 October 2015

Resigned: 31 August 2016

Antony P.

Position: Director

Appointed: 10 June 2015

Resigned: 30 October 2019

Nicholas S.

Position: Director

Appointed: 01 July 2014

Resigned: 16 May 2017

Lynne B.

Position: Director

Appointed: 01 July 2014

Resigned: 09 February 2022

Peter H.

Position: Director

Appointed: 01 May 2014

Resigned: 19 March 2018

Joanne G.

Position: Director

Appointed: 01 May 2014

Resigned: 02 July 2015

Nicola E.

Position: Director

Appointed: 01 September 2013

Resigned: 31 August 2015

Nicola J.

Position: Director

Appointed: 19 July 2013

Resigned: 22 July 2014

Lee T.

Position: Director

Appointed: 08 February 2013

Resigned: 15 September 2017

Simon S.

Position: Director

Appointed: 01 October 2012

Resigned: 29 November 2013

Simon S.

Position: Director

Appointed: 01 October 2012

Resigned: 29 November 2013

Neil S.

Position: Director

Appointed: 23 June 2012

Resigned: 31 August 2018

Gary S.

Position: Director

Appointed: 19 May 2012

Resigned: 18 May 2016

Samuel W.

Position: Director

Appointed: 06 February 2012

Resigned: 03 February 2017

Margaret W.

Position: Director

Appointed: 01 October 2011

Resigned: 31 July 2013

Guy C.

Position: Secretary

Appointed: 07 July 2011

Resigned: 12 May 2017

Emily C.

Position: Director

Appointed: 03 May 2011

Resigned: 23 October 2015

Frances B.

Position: Director

Appointed: 01 April 2011

Resigned: 21 March 2013

Bruce P.

Position: Director

Appointed: 01 April 2011

Resigned: 13 March 2013

Simon S.

Position: Director

Appointed: 01 April 2011

Resigned: 01 September 2014

Lesley R.

Position: Director

Appointed: 01 April 2011

Resigned: 22 July 2014

Gary S.

Position: Director

Appointed: 09 March 2011

Resigned: 29 November 2013

Jacqueline P.

Position: Director

Appointed: 09 March 2011

Resigned: 29 April 2022

Barbara V.

Position: Director

Appointed: 09 March 2011

Resigned: 31 August 2013

David M.

Position: Director

Appointed: 09 March 2011

Resigned: 31 December 2020

Mary H.

Position: Director

Appointed: 09 March 2011

Resigned: 21 April 2015

Nicholas V.

Position: Director

Appointed: 09 March 2011

Resigned: 11 November 2017

Simon V.

Position: Director

Appointed: 09 March 2011

Resigned: 13 March 2013

Sara C.

Position: Director

Appointed: 09 March 2011

Resigned: 02 July 2015

Peggy T.

Position: Director

Appointed: 09 March 2011

Resigned: 13 March 2012

Jacqueline L.

Position: Director

Appointed: 09 March 2011

Resigned: 29 October 2013

Jeremy E.

Position: Director

Appointed: 09 March 2011

Resigned: 13 March 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 6 names. As we established, there is Nicholas V. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Elizabeth S. This PSC and has 25-50% voting rights. The third one is David M., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nicholas V.

Notified on	17 September 2020
Ceased on	21 November 2022
Nature of control:	25-50% voting rights

Elizabeth S.

Notified on	17 September 2020
Ceased on	21 November 2022
Nature of control:	25-50% voting rights

David M.

Notified on	17 September 2020
Ceased on	21 November 2022
Nature of control:	25-50% voting rights

Nicholas V.

Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Sara C.

Notified on	6 April 2016
Ceased on	11 December 2019
Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on March 18, 2024 filed on: 19th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on March 18, 2024 filed on: 19th, March 2024	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 11, 2024 filed on: 11th, March 2024	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (56 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
AP01	On December 13, 2023 new director was appointed. filed on: 22nd, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 8, 2023 filed on: 8th, December 2023	officers	Free Download (1 page)
AP01	On December 4, 2023 new director was appointed. filed on: 6th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 24, 2023 filed on: 28th, February 2023	officers	Free Download (1 page)
AP01	On January 30, 2023 new director was appointed. filed on: 3rd, February 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2022 filed on: 5th, January 2023	accounts	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, December 2022	resolution	Free Download (3 pages)
AP01	On May 12, 2022 new director was appointed. filed on: 6th, December 2022	officers	Free Download (2 pages)
AP01	On May 9, 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 8, 2022 filed on: 12th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2022 filed on: 8th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 9, 2022 filed on: 11th, February 2022	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2021 filed on: 10th, January 2022	accounts	Free Download (55 pages)
AP01	On November 8, 2021 new director was appointed. filed on: 19th, November 2021	officers	Free Download (2 pages)
AP01	On October 4, 2021 new director was appointed. filed on: 18th, October 2021	officers	Free Download (2 pages)
AP01	On October 6, 2021 new director was appointed. filed on: 15th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 29, 2021 filed on: 20th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 31, 2020 filed on: 8th, January 2021	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2020 filed on: 30th, December 2020	accounts	Free Download (53 pages)
TM01	Director's appointment was terminated on August 31, 2020 filed on: 1st, November 2020	officers	Free Download (1 page)
AP01	On January 27, 2020 new director was appointed. filed on: 10th, March 2020	officers	Free Download (2 pages)
AP01	On January 27, 2020 new director was appointed. filed on: 10th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (53 pages)
TM01	Director's appointment was terminated on October 30, 2019 filed on: 11th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AP03	Appointment (date: June 1, 2019) of a secretary filed on: 2nd, August 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 31, 2019 filed on: 2nd, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on August 31, 2018 filed on: 6th, September 2018	officers	Free Download (1 page)
AP01	On January 24, 2018 new director was appointed. filed on: 6th, September 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
AP01	On May 9, 2018 new director was appointed. filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 19, 2018 filed on: 17th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 27th, December 2017	accounts	Free Download (45 pages)
TM01	Director's appointment was terminated on November 11, 2017 filed on: 20th, November 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 15, 2017 filed on: 15th, September 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on July 10, 2017 filed on: 21st, July 2017	officers	Free Download (1 page)
AP03	Appointment (date: July 10, 2017) of a secretary filed on: 21st, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 16, 2017 filed on: 16th, May 2017	officers	Free Download (1 page)
AP03	Appointment (date: May 12, 2017) of a secretary filed on: 15th, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 12, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2016 filed on: 29th, December 2016	accounts	Free Download (43 pages)
AP01	On September 16, 2016 new director was appointed. filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2016 filed on: 8th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 18, 2016 filed on: 19th, May 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 9, 2016 filed on: 18th, March 2016	annual return	Free Download (12 pages)
CH01	On February 4, 2016 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 19th, January 2016	accounts	Free Download (42 pages)
AP01	On December 9, 2015 new director was appointed. filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	On December 9, 2015 new director was appointed. filed on: 10th, December 2015	officers	Free Download (2 pages)
AP01	On October 23, 2015 new director was appointed. filed on: 19th, November 2015	officers	Free Download (2 pages)
CH01	On November 12, 2015 director's details were changed filed on: 12th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2015 filed on: 5th, November 2015	officers	Free Download (1 page)
AP01	On September 1, 2015 new director was appointed. filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 31, 2015 filed on: 7th, September 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 2, 2015 filed on: 2nd, July 2015	officers	Free Download (1 page)
AP01	On June 10, 2015 new director was appointed. filed on: 24th, June 2015	officers	Free Download (2 pages)
CH01	On June 24, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
CH01	On June 24, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
CH01	On June 24, 2015 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 21, 2015 filed on: 23rd, April 2015	officers	Free Download
TM01	Director's appointment was terminated on September 1, 2014 filed on: 17th, March 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 9, 2015 filed on: 17th, March 2015	annual return	Free Download (13 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 9th, January 2015	accounts	Free Download (39 pages)
AP03	Appointment (date: July 7, 2011) of a secretary filed on: 8th, October 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
AP01	On July 1, 2014 new director was appointed. filed on: 29th, September 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 22, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 22, 2014 filed on: 18th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 9, 2014 filed on: 11th, March 2014	annual return	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 13th, February 2014	accounts	Free Download (38 pages)
TM01	Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013	officers	Free Download (1 page)
AP01	On November 29, 2013 new director was appointed. filed on: 29th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AP01	On November 28, 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
AP01	On November 28, 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2013 filed on: 28th, November 2013	officers	Free Download (1 page)
AP01	On November 28, 2013 new director was appointed. filed on: 28th, November 2013	officers	Free Download (2 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
AP01	On November 27, 2013 new director was appointed. filed on: 27th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 27, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2013 filed on: 27th, November 2013	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to March 9, 2013 filed on: 3rd, April 2013	annual return	Free Download (16 pages)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 3, 2013 filed on: 3rd, April 2013	officers	Free Download (1 page)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
AP01	On April 3, 2013 new director was appointed. filed on: 3rd, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 11th, December 2012	accounts	Free Download (40 pages)
AR01	Annual return, no members record, drawn up to March 9, 2012 filed on: 21st, March 2012	annual return	Free Download (15 pages)
CH01	On March 21, 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2012 filed on: 31st, October 2011	accounts	Free Download (1 page)
AP01	On October 31, 2011 new director was appointed. filed on: 31st, October 2011	officers	Free Download (2 pages)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011	officers	Free Download (2 pages)
CH01	On July 27, 2011 director's details were changed filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011	officers	Free Download (2 pages)
AP01	On July 27, 2011 new director was appointed. filed on: 27th, July 2011	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2011	incorporation	Free Download (65 pages)

Penair School TRURO

Penair School Address / Contact

Company Information / Profile

Company staff

Carlos H.

Kay A.

Mat S.

Chris P.

Marie K.

Robyn T.

Shaun P.

Sara G.

Robert I.

Craig P.

Gillian H.

Elizabeth S.

James D.

Marie G.

Carolyn P.

Kate H.

Carolyn P.

Joel A.

Alan M.

Elizabeth B.

Graham G.

Henry L.

Andrew B.

Alexander C.

Antony P.

Nicholas S.

Lynne B.

Peter H.

Joanne G.

Nicola E.

Nicola J.

Lee T.

Simon S.

Simon S.

Neil S.

Gary S.

Samuel W.

Margaret W.

Guy C.

Emily C.

Frances B.

Bruce P.

Simon S.

Lesley R.

Gary S.

Jacqueline P.

Barbara V.

David M.

Mary H.

Nicholas V.

Simon V.

Sara C.

Peggy T.

Jacqueline L.

Jeremy E.

People with significant control

Company filings

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