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Home > England & Wales Companies > PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Company Information for

PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
Company Registration Number
05430017
Private Limited Company
Active

Company Overview

About Pinnacle Schools (gateshead) Holdings Ltd
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED was founded on 2005-04-20 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Pinnacle Schools (gateshead) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
 
Legal Registered Office
EATON COURT, MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR
Other companies in HP2
 
Filing Information
Company Number 05430017
Company ID Number 05430017
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 07:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
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Company Officers of PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN PEARSON
 Company Secretary 2013-06-26
DAVID HONEYMAN
 Director 2012-08-31
GEORGE SCOTT
 Director 2006-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY GODFREY
 Director 2018-01-29 2018-06-29
ROBERT JOHN WILLIAM WOTHERSPOON
 Director 2005-04-20 2018-01-29
ROBERT PETER WALKER
 Company Secretary 2006-07-20 2013-06-26
KEVIN JOHN PEARSON
 Director 2005-07-06 2012-08-31
ROBERT JOHN WILLIAM WOTHERSPOON
 Company Secretary 2005-04-20 2006-07-20
CHRISTOPHER LORAINE SPENCER
 Director 2005-04-20 2005-07-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-04-20 2005-04-20
INSTANT COMPANIES LIMITED
 Nominated Director 2005-04-20 2005-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HONEYMAN STEP SPRINGFIELD VILLAGE LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
DAVID HONEYMAN EUROPA PROPERTY COMPANY (NORTHERN) LIMITED Director 2018-01-05 CURRENT 1993-11-15 Active
DAVID HONEYMAN DONCASTER BUS STATION LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SCARMAC LIMITED Director 2018-01-05 CURRENT 2000-10-13 Active
DAVID HONEYMAN DONCASTER BUS STATION HOLDINGS LIMITED Director 2018-01-05 CURRENT 2003-06-23 Active
DAVID HONEYMAN SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID HONEYMAN AURA DC LIMITED Director 2015-08-20 CURRENT 2015-06-23 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN GLASGOW LEARNING QUARTER LIMITED Director 2013-02-21 CURRENT 2013-02-21 Active
DAVID HONEYMAN PINNACLE SCHOOLS (GATESHEAD) LIMITED Director 2012-08-31 CURRENT 2005-04-20 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
DAVID HONEYMAN SRM (REDCAR & CLEVELAND) HOLDINGS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Active
GEORGE SCOTT THE HEART OF THE CITY PARTNERSHIP Director 2016-04-19 CURRENT 2007-09-17 Active
GEORGE SCOTT HS EVENTS (T&W) LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGE SCOTT PINNACLE SCHOOLS (GATESHEAD) LIMITED Director 2006-04-07 CURRENT 2005-04-20 Active
GEORGE SCOTT GEORGE VYNER(DISTRIBUTORS)LIMITED Director 2001-11-01 CURRENT 1968-04-01 Dissolved 2014-07-15
GEORGE SCOTT SIMPLEX ACCOUNTING SYSTEMS LIMITED Director 1997-03-25 CURRENT 1996-03-21 Dissolved 2014-07-15
GEORGE SCOTT GEORGE VYNER (2006) LIMITED Director 1996-06-19 CURRENT 1957-03-19 Dissolved 2014-07-15
GEORGE SCOTT POLLY VYNER (HOLDINGS) LIMITED Director 1996-06-19 CURRENT 1963-12-30 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-20FULL ACCOUNTS MADE UP TO 31/10/23
2023-06-12FULL ACCOUNTS MADE UP TO 31/10/22
2023-04-27CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-04-25Change of details for Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2023-04-03
2022-06-14AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-09-15PSC07CESSATION OF SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-15PSC02Notification of Sir Robert Mcalpine Capital Ventures (Holdings) Limited as a person with significant control on 2021-08-27
2021-07-04AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON
2020-10-28AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY GODFREY
2018-05-04AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-29AP01DIRECTOR APPOINTED MR JEREMY GODFREY
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN WILLIAM WOTHERSPOON
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 50000
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-27AR0120/04/16 ANNUAL RETURN FULL LIST
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 50000
2015-05-05AR0120/04/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-04-28AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-24AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-01AP03Appointment of Mr Kevin John Pearson as company secretary
2013-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT WALKER
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-04-22AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PEARSON
2012-09-20AP01DIRECTOR APPOINTED MR DAVID HONEYMAN
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-04-20AR0120/04/12 ANNUAL RETURN FULL LIST
2011-05-04AR0120/04/11 ANNUAL RETURN FULL LIST
2011-04-04AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-04-22AR0120/04/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 08/01/2010
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 30/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN PEARSON / 30/10/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-04-23AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-06-01AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-02363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-31225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-08-11288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-05-11288aNEW DIRECTOR APPOINTED
2006-03-0288(2)RAD 17/01/06--------- £ SI 49999@1=49999 £ IC 1/50000
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30RES04£ NC 1000/50000 17/01/
2006-01-30123NC INC ALREADY ADJUSTED 17/01/06
2006-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-10-03225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-08-30225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/10/05
2005-07-19288bDIRECTOR RESIGNED
2005-07-19288aNEW DIRECTOR APPOINTED
2005-06-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288bSECRETARY RESIGNED
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-24 Outstanding LANDESBANK HESSEN-THURINGEN GIROZENTRALE ACTING THROUGH ITS LONDON BRANCH (THE 'SECURITYTRUSTEE')
Intangible Assets
Patents
We have not found any records of PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED
Trademarks
We have not found any records of PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINNACLE SCHOOLS (GATESHEAD) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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