| Company Name | Alumno Student (Park Hill) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10266273 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2016(7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Campbell |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Ron Plunz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British,German |
| Status | Current |
| Appointed | 04 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Timothy John Weightman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Andrew Winstanley |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(5 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Secretary Name | Joanna Kate Alsop |
|---|---|
| Status | Current |
| Appointed | 01 July 2023(6 years, 12 months after company formation) |
| Appointment Duration | 9 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
| Director Name | Mr Mevan Alwis |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Bentley Priory Mansion House Drive Stanmore Middlesex HA7 3FB |
| Director Name | Mr David Cowans |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British,Irish |
| Status | Resigned |
| Appointed | 04 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Cheapside London EC2V 6EE |
| Secretary Name | Mr Chris Martin |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2018(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 July 2023) |
| Role | Company Director |
| Correspondence Address | 305 Gray's Inn Road London WC1X 8QR |
Location
| Registered Address | 305 Gray's Inn Road London WC1X 8QR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 21 August 2024 (4 months from now) |
Charges
| 23 December 2021 | Delivered on: 5 January 2022 Persons entitled: Places for People Ventures Operations Limited Classification: A registered charge Particulars: Leasehold land, phase 3 park hill, rhodes street, park hill, sheffield, S2 5RQ, title number SYK669581. Outstanding |
|---|---|
| 19 November 2019 | Delivered on: 27 November 2019 Persons entitled: Places for People Ventures Operations Limited as Security Agent Classification: A registered charge Outstanding |
| 18 September 2019 | Delivered on: 25 September 2019 Persons entitled: Places for People Ventures Operations Limited as Security Agent Classification: A registered charge Particulars: The leasehold property known as phase 3, park hill, rhodes street, park hill, sheffield S2 5RQ as demised by a lease dated 7 february 2019 and made between (1) urban splash (park hill) limited, (2) alumno student (park hill) limited, (3) park hill phase 3 management limited and (4) park hill (management) estate limited as amended by a supplemental underlease deed dated on the same day and made between the same parties. Outstanding |
| 18 September 2019 | Delivered on: 23 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property registered with title absolute at hm land registry under title SYK669581 and known as phase 3, park hill, sheffield S2 5RQ. For further property details, please refer to the instrument. Outstanding |
| 7 February 2019 | Delivered on: 8 February 2019 Persons entitled: Urban Splash (Park Hill) Limited Classification: A registered charge Particulars: The leasehold property known as phase 3 park hill sheffield. Outstanding |
Filing History
| 22 September 2023 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
|---|---|
| 14 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
| 4 July 2023 | Termination of appointment of Chris Martin as a secretary on 1 July 2023 (1 page) |
| 3 July 2023 | Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages) |
| 23 June 2023 | Director's details changed for David Campbell on 22 June 2023 (2 pages) |
| 5 January 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 November 2022 | Director's details changed for Mr Andrew Winstanley on 24 November 2022 (2 pages) |
| 9 August 2022 | Director's details changed for Mr Ron Plunz on 1 December 2021 (2 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 5 January 2022 | Registration of charge 102662730005, created on 23 December 2021 (50 pages) |
| 29 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 21 December 2021 | Secretary's details changed for Mr Chris Martin on 1 December 2021 (1 page) |
| 20 December 2021 | Director's details changed for Mr Timothy John Weightman on 1 December 2021 (2 pages) |
| 17 December 2021 | Appointment of Mr Andrew Winstanley as a director on 17 December 2021 (2 pages) |
| 15 December 2021 | Termination of appointment of David Cowans as a director on 1 December 2021 (1 page) |
| 1 December 2021 | Change of details for a person with significant control (2 pages) |
| 1 December 2021 | Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page) |
| 1 December 2021 | Change of details for Alumno Student (Park Hill) Holdings Limited as a person with significant control on 1 December 2021 (2 pages) |
| 5 August 2021 | Director's details changed for Mr David Cowans on 4 August 2021 (2 pages) |
| 3 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 14 May 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 September 2020 | Director's details changed for Mr Timothy John Weightman on 17 July 2020 (2 pages) |
| 24 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 12 December 2019 | Register inspection address has been changed to Places for People Group Limited the White House 10 Clifton York North Yorkshire YO30 6AE (1 page) |
| 11 December 2019 | Director's details changed for Mr Timothy John Weightman on 22 November 2019 (2 pages) |
| 27 November 2019 | Registration of charge 102662730004, created on 19 November 2019 (41 pages) |
| 25 September 2019 | Registration of charge 102662730003, created on 18 September 2019 (40 pages) |
| 23 September 2019 | Registration of charge 102662730002, created on 18 September 2019 (42 pages) |
| 23 August 2019 | Statement of capital following an allotment of shares on 2 August 2019
|
| 18 July 2019 | Confirmation statement made on 5 July 2019 with updates (4 pages) |
| 1 May 2019 | Notification of Alumno Student (Park Hill) Holdings Limited as a person with significant control on 14 March 2019 (2 pages) |
| 1 May 2019 | Cessation of Alumno Group Limited as a person with significant control on 14 March 2019 (1 page) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 8 April 2019 | Cessation of Places for People Ventures Operations Limited as a person with significant control on 14 March 2019 (1 page) |
| 8 April 2019 | Cessation of David Campbell as a person with significant control on 14 March 2019 (1 page) |
| 8 April 2019 | Notification of Alumno Group Limited as a person with significant control on 14 March 2019 (2 pages) |
| 8 February 2019 | Registration of charge 102662730001, created on 7 February 2019 (17 pages) |
| 4 December 2018 | Appointment of Mr Chris Martin as a secretary on 19 November 2018 (2 pages) |
| 30 October 2018 | Appointment of Ron Plunz as a director on 4 October 2018 (2 pages) |
| 30 October 2018 | Change of details for David Campbell as a person with significant control on 4 October 2018 (2 pages) |
| 30 October 2018 | Appointment of David Cowans as a director on 4 October 2018 (2 pages) |
| 30 October 2018 | Appointment of Mr Timothy John Weightman as a director on 4 October 2018 (2 pages) |
| 29 October 2018 | Registered office address changed from 2nd Floor 10 Frith Street London W1D 3JF United Kingdom to 80 Cheapside London EC2V 6EE on 29 October 2018 (1 page) |
| 29 October 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
| 29 October 2018 | Cessation of Mevan Alwis as a person with significant control on 4 October 2018 (1 page) |
| 29 October 2018 | Notification of Places for People Ventures Operations Limited as a person with significant control on 4 October 2018 (2 pages) |
| 29 October 2018 | Termination of appointment of Mevan Alwis as a director on 4 October 2018 (1 page) |
| 25 October 2018 | Resolutions
|
| 9 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|
| 6 July 2016 | Incorporation Statement of capital on 2016-07-06
|