PINNACLE HOUSING LIMITED
Overview
| Company Name | PINNACLE HOUSING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02246643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PINNACLE HOUSING LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is PINNACLE HOUSING LIMITED located?
| Registered Office Address | 8th Floor Holborn Tower 137-144 High Holborn WC1V 6PL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE HOUSING LIMITED?
| Company Name | From | Until |
|---|---|---|
| JSSPINNACLE HOUSING LIMITED | Dec 01, 1998 | Dec 01, 1998 |
| PINNACLE HOUSING LIMITED | Jan 31, 1997 | Jan 31, 1997 |
| JOHNSON FRY HOUSING LIMITED | Feb 05, 1996 | Feb 05, 1996 |
| JOHNSON FRY PROPERTY LIMITED | Aug 30, 1988 | Aug 30, 1988 |
| JOHNSON FRY ESTATE MANAGEMENT LIMITED | Jun 30, 1988 | Jun 30, 1988 |
| JESTDUNE LIMITED | Apr 21, 1988 | Apr 21, 1988 |
What are the latest accounts for PINNACLE HOUSING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PINNACLE HOUSING LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE HOUSING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 55 pages | AA | ||
Termination of appointment of Andrew Malcolm Lee as a director on Aug 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Malcolm Lee as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 55 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 46 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Lindon Saunders on Jan 31, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 47 pages | AA | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 49 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 4 pages | CS01 | ||
Change of details for Pinnacle Psg Limited as a person with significant control on Mar 15, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom to 8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL on Mar 15, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2020 | 41 pages | AA | ||
Confirmation statement made on May 16, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 32 pages | AA | ||
Change of details for Pinnacle Psg Limited as a person with significant control on Dec 09, 2019 | 2 pages | PSC05 | ||
Registered office address changed from First Floor 6 st Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on Dec 09, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Neil Hamilton Euesden as a director on Mar 31, 2019 | 1 pages | TM01 | ||
Appointment of Ms Claire Kober as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peregrine Murray Addison Lloyd as a director on Mar 01, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 32 pages | AA | ||
Who are the officers of PINNACLE HOUSING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUS, Neil | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | England | British | 205326140001 | |||||
| HODSON, Christopher Mark | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | England | British | 118447210002 | |||||
| KOBER, Claire | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | England | British | 154132610001 | |||||
| LLOYD, Peregrine Murray Addison | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 6318090001 | |||||
| SAUNDERS, James Lindon | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 61545180005 | |||||
| WRIGHT, Nicholas Paul | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | United Kingdom | British | 205326120001 | |||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| LEE, Andrew Malcolm | Secretary | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | English | 81229940002 | ||||||
| SAUNDERS, Timothy, Mr. | Secretary | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| SAUNDERS, Timothy, Mr. | Secretary | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| JOHNSON FRY SECRETARIES LTD | Secretary | Dorland House 20 Regent Street SW1Y 4PZ London | 33216460001 | |||||||
| ABBAS, Tazeem | Director | 355 Clapham Road SW9 9BT London | British | 70260080003 | ||||||
| BONNY, Brian Sidney | Director | 95 Lake Road BH31 6BX Verwood Dorset | British | 47204100001 | ||||||
| BRIDGE, Nigel Philip | Director | 16 Cerney Gardens Nailsea BS48 1ST Bristol North Somerset | British | 57447460001 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Director | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| COATES, Alan John | Director | 10 The Maples SM7 3QZ Banstead Surrey | England | British | 36054310002 | |||||
| COMRAS, Michael David | Director | 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire | England | British | 71630180001 | |||||
| COOK, Andy | Director | 6 St Andrew Street EC4A 3AE London First Floor | United Kingdom | British | 137594920001 | |||||
| DIMENT, Peter Charles Michael | Director | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | United Kingdom | British | 32770400001 | |||||
| EUESDEN, Neil Hamilton | Director | 6 St Andrew Street EC4A 3AE London First Floor | England | British | 67876000001 | |||||
| FLETCHER, Michael Granville | Director | 64 Elms Road SW4 9EW London | United Kingdom | British | 10919860001 | |||||
| FRITH, Alexander | Director | 6 St Andrew Street EC4A 3AE London First Floor | United Kingdom | British | 137594840001 | |||||
| FRY, Charles Anthony | Nominee Director | 48 Cadogan Place SW1X 9RS London | British | 900005410001 | ||||||
| GIBSON, John Paul | Director | 6 St. Andrew Street Holborn EC4A 3AE London First Floor | United Kingdom | British | 151937870001 | |||||
| GLAZEBROOK, Stephen | Director | 6 St Andrew Street EC4A 3AE London First Floor | United Kingdom | British | 61529100002 | |||||
| HARE, Nicholas Patrick | Director | Manor Farm Culkerton GL8 8SS Tetbury Gloucestershire | British | 34878680001 | ||||||
| HINDLE, Matthew | Director | The Brambles Theescombe GL5 5AZ Amberley Gloucestershire | British | 45412030002 | ||||||
| INSKIP, Owen Hampden | Director | Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire | British | 7941560004 | ||||||
| IZATT, Alan James | Director | 20 Glebelands RH20 2JJ Pulborough West Sussex | British | 11693960001 | ||||||
| KEYS, Ian | Director | Old Bowlish House Bowlish BA4 5JA Shepton Mallet Somerset | England | British | 89833270002 | |||||
| LEE, Andrew Malcolm | Director | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom | England | English | 81229940002 | |||||
| LO, Robert Anthony | Director | 113 Arthur Road Wimbledon SW19 7DR London | England | British | 39029590002 | |||||
| LO, Robert Anthony | Nominee Director | 113 Arthur Road Wimbledon SW19 7DR London | British | 900005400001 | ||||||
| MACDONALD, Duncan John Tuson | Director | 12 Abbotswood Road SW16 1AP London | England | British | 37942470001 |
Who are the persons with significant control of PINNACLE HOUSING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pinnacle Psg Limited | Apr 06, 2016 | Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0