Pinnacle Schools (gateshead) Limited in Hemel Hempstead HERTFORDSHIRE

Pinnacle Schools (gateshead) Limited HERTFORDSHIRE

Pinnacle Schools (gateshead) started in year 2005 as Private Limited Company with registration number 05430208. The Pinnacle Schools (gateshead) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hertfordshire at Eaton Court, Maylands Avenue. Postal code: HP2 7TR.

At present there are 2 directors in the the company, namely Robert W. and David H.. In addition one secretary - Kevin P. - 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.

Pinnacle Schools (gateshead) Limited Address / Contact

Office Address	Eaton Court, Maylands Avenue
Office Address2	Hemel Hempstead
Town	Hertfordshire
Post code	HP2 7TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05430208
Date of Incorporation	Wed, 20th Apr 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (52 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 03 November 2020

Kevin P.

Position: Secretary

Appointed: 26 June 2013

David H.

Position: Director

Appointed: 31 August 2012

Jeremy G.

Position: Director

Appointed: 29 January 2018

Resigned: 29 June 2018

Robert W.

Position: Secretary

Appointed: 20 July 2006

Resigned: 26 June 2013

George S.

Position: Director

Appointed: 07 April 2006

Resigned: 12 November 2018

Kevin P.

Position: Director

Appointed: 06 July 2005

Resigned: 31 August 2012

Christopher S.

Position: Director

Appointed: 20 April 2005

Resigned: 06 July 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 April 2005

Resigned: 20 April 2005

Robert W.

Position: Secretary

Appointed: 20 April 2005

Resigned: 20 July 2006

Robert W.

Position: Director

Appointed: 20 April 2005

Resigned: 29 January 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2005

Resigned: 20 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Pinnacle Schools (Gateshead) Holdings Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinnacle Schools (Gateshead) Holdings Limited

Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5430017
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 12th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 12th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2021 filed on: 14th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 4th, July 2021	accounts	Free Download (25 pages)
AP01	On November 3, 2020 new director was appointed. filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2019 filed on: 28th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2018 filed on: 7th, August 2019	accounts	Free Download (26 pages)
TM01	Director appointment termination date: November 12, 2018 filed on: 15th, November 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2018 filed on: 5th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2017 filed on: 8th, May 2018	accounts	Free Download (25 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 29th, January 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2018 filed on: 29th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2016 filed on: 9th, May 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to October 31, 2015 filed on: 26th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to April 20, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to April 20, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on May 5, 2015: 50000.00 GBP	capital
AA	Full accounts data made up to October 31, 2014 filed on: 29th, April 2015	accounts	Free Download
AA	Full accounts data made up to October 31, 2013 filed on: 28th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to April 20, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 24, 2014: 50000.00 GBP	capital
AP03	On July 1, 2013 - new secretary appointed filed on: 1st, July 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 1, 2013 filed on: 1st, July 2013	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to April 20, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (6 pages)
AP01	On September 20, 2012 new director was appointed. filed on: 20th, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 20, 2012 filed on: 20th, September 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to October 31, 2011 filed on: 2nd, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to April 20, 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return made up to April 20, 2011 with full list of members filed on: 21st, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to October 31, 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to October 31, 2009 filed on: 19th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to April 20, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (5 pages)
CH01	On January 8, 2010 director's details were changed filed on: 18th, January 2010	officers	Free Download (3 pages)
CH03	On October 30, 2009 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 30, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
CH01	On October 30, 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (3 pages)
363a	Annual return made up to April 23, 2009 filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2008 filed on: 23rd, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to October 31, 2007 filed on: 1st, May 2008	accounts	Free Download (13 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to October 31, 2006 filed on: 1st, June 2007	accounts	Free Download (12 pages)
363a	Annual return made up to May 2, 2007 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)
288c	Director's particulars changed filed on: 11th, August 2006	officers	Free Download (1 page)
288b	On August 9, 2006 Secretary resigned filed on: 9th, August 2006	officers	Free Download (1 page)
288a	On August 9, 2006 New secretary appointed filed on: 9th, August 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006	officers	Free Download (3 pages)
363a	Annual return made up to May 11, 2006 filed on: 11th, May 2006	annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 2nd, March 2006	resolution	Free Download (1 page)
88(2)R	Alloted 49999 shares on January 17, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 2nd, March 2006	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, March 2006	incorporation	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 30th, January 2006	resolution
RESOLUTIONS	Resolutions: Resolution of increasing 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)
288a	On December 7, 2005 New secretary appointed;new director appointed filed on: 7th, December 2005	officers	Free Download (4 pages)
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)
288a	On July 19, 2005 New director appointed filed on: 19th, July 2005	officers	Free Download (3 pages)
288b	On July 19, 2005 Director resigned filed on: 19th, July 2005	officers	Free Download (1 page)
288a	On June 2, 2005 New director appointed filed on: 2nd, June 2005	officers	Free Download (4 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005	officers	Free Download (1 page)
288b	On May 25, 2005 Director resigned filed on: 25th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, April 2005	incorporation	Free Download (17 pages)

Pinnacle Schools (gateshead) Limited HERTFORDSHIRE

Pinnacle Schools (gateshead) Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Kevin P.

David H.

Jeremy G.

Robert W.

George S.

Kevin P.

Christopher S.

Instant Companies Limited

Robert W.

Robert W.

Swift Incorporations Limited

People with significant control

Company filings

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