PINNACLE HOUSING LIMITED

PINNACLE HOUSING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePINNACLE HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02246643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of PINNACLE HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    JSSPINNACLE HOUSING LIMITEDDec 01, 1998Dec 01, 1998
    PINNACLE HOUSING LIMITEDJan 31, 1997Jan 31, 1997
    JOHNSON FRY HOUSING LIMITEDFeb 05, 1996Feb 05, 1996
    JOHNSON FRY PROPERTY LIMITEDAug 30, 1988Aug 30, 1988
    JOHNSON FRY ESTATE MANAGEMENT LIMITEDJun 30, 1988Jun 30, 1988
    JESTDUNE LIMITEDApr 21, 1988Apr 21, 1988

    What are the latest accounts for PINNACLE HOUSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PINNACLE HOUSING LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for PINNACLE HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    55 pagesAA

    Termination of appointment of Andrew Malcolm Lee as a director on Aug 22, 2025

    1 pagesTM01

    Termination of appointment of Andrew Malcolm Lee as a secretary on Aug 22, 2025

    1 pagesTM02

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    55 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    46 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr James Lindon Saunders on Jan 31, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2022

    47 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    49 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    4 pagesCS01

    Change of details for Pinnacle Psg Limited as a person with significant control on Mar 15, 2021

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Mar 31, 2020

    41 pagesAA

    Confirmation statement made on May 16, 2020 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2019

    32 pagesAA

    Change of details for Pinnacle Psg Limited as a person with significant control on Dec 09, 2019

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on May 16, 2019 with updates

    4 pagesCS01

    Termination of appointment of Neil Hamilton Euesden as a director on Mar 31, 2019

    1 pagesTM01

    Appointment of Ms Claire Kober as a director on Mar 01, 2019

    2 pagesAP01

    Appointment of Mr Peregrine Murray Addison Lloyd as a director on Mar 01, 2019

    2 pagesAP01

    Full accounts made up to Mar 31, 2018

    32 pagesAA

    Who are the officers of PINNACLE HOUSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUS, Neil
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    EnglandBritish205326140001
    HODSON, Christopher Mark
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    EnglandBritish118447210002
    KOBER, Claire
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    EnglandBritish154132610001
    LLOYD, Peregrine Murray Addison
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    United KingdomBritish6318090001
    SAUNDERS, James Lindon
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    United KingdomBritish61545180005
    WRIGHT, Nicholas Paul
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    United KingdomBritish205326120001
    CHILDS, Lisbeth Ann, Doctor
    17 Gay Street
    BA1 2PH Bath
    Avon
    Secretary
    17 Gay Street
    BA1 2PH Bath
    Avon
    British50515040002
    GULHANE, Angeli Asha
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    Secretary
    Flat 4
    3 Lansdown Crescent
    BA1 5EX Bath
    Avon
    British38173040001
    LEE, Andrew Malcolm
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Secretary
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    English81229940002
    SAUNDERS, Timothy, Mr.
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    Secretary
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    British47952140001
    SAUNDERS, Timothy, Mr.
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    Secretary
    Beckets Place
    Marksbury
    BA2 9HP Bath
    Avon
    British47952140001
    JOHNSON FRY SECRETARIES LTD
    Dorland House
    20 Regent Street
    SW1Y 4PZ London
    Secretary
    Dorland House
    20 Regent Street
    SW1Y 4PZ London
    33216460001
    ABBAS, Tazeem
    355 Clapham Road
    SW9 9BT London
    Director
    355 Clapham Road
    SW9 9BT London
    British70260080003
    BONNY, Brian Sidney
    95 Lake Road
    BH31 6BX Verwood
    Dorset
    Director
    95 Lake Road
    BH31 6BX Verwood
    Dorset
    British47204100001
    BRIDGE, Nigel Philip
    16 Cerney Gardens
    Nailsea
    BS48 1ST Bristol
    North Somerset
    Director
    16 Cerney Gardens
    Nailsea
    BS48 1ST Bristol
    North Somerset
    British57447460001
    CHILDS, Lisbeth Ann, Doctor
    17 Gay Street
    BA1 2PH Bath
    Avon
    Director
    17 Gay Street
    BA1 2PH Bath
    Avon
    British50515040002
    COATES, Alan John
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    Director
    10 The Maples
    SM7 3QZ Banstead
    Surrey
    EnglandBritish36054310002
    COMRAS, Michael David
    12 Osborne Road
    EN6 1RZ Potters Bar
    Hertfordshire
    Director
    12 Osborne Road
    EN6 1RZ Potters Bar
    Hertfordshire
    EnglandBritish71630180001
    COOK, Andy
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    Director
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    United KingdomBritish137594920001
    DIMENT, Peter Charles Michael
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    Director
    4 Westfield Close
    CM23 2RD Bishops Stortford
    Hertfordshire
    United KingdomBritish32770400001
    EUESDEN, Neil Hamilton
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    Director
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    EnglandBritish67876000001
    FLETCHER, Michael Granville
    64 Elms Road
    SW4 9EW London
    Director
    64 Elms Road
    SW4 9EW London
    United KingdomBritish10919860001
    FRITH, Alexander
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    Director
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    United KingdomBritish137594840001
    FRY, Charles Anthony
    48 Cadogan Place
    SW1X 9RS London
    Nominee Director
    48 Cadogan Place
    SW1X 9RS London
    British900005410001
    GIBSON, John Paul
    6 St. Andrew Street
    Holborn
    EC4A 3AE London
    First Floor
    Director
    6 St. Andrew Street
    Holborn
    EC4A 3AE London
    First Floor
    United KingdomBritish151937870001
    GLAZEBROOK, Stephen
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    Director
    6 St Andrew Street
    EC4A 3AE London
    First Floor
    United KingdomBritish61529100002
    HARE, Nicholas Patrick
    Manor Farm
    Culkerton
    GL8 8SS Tetbury
    Gloucestershire
    Director
    Manor Farm
    Culkerton
    GL8 8SS Tetbury
    Gloucestershire
    British34878680001
    HINDLE, Matthew
    The Brambles Theescombe
    GL5 5AZ Amberley
    Gloucestershire
    Director
    The Brambles Theescombe
    GL5 5AZ Amberley
    Gloucestershire
    British45412030002
    INSKIP, Owen Hampden
    Alderley Farm
    GL12 7QT Wotton Under Edge
    Gloucestershire
    Director
    Alderley Farm
    GL12 7QT Wotton Under Edge
    Gloucestershire
    British7941560004
    IZATT, Alan James
    20 Glebelands
    RH20 2JJ Pulborough
    West Sussex
    Director
    20 Glebelands
    RH20 2JJ Pulborough
    West Sussex
    British11693960001
    KEYS, Ian
    Old Bowlish House
    Bowlish
    BA4 5JA Shepton Mallet
    Somerset
    Director
    Old Bowlish House
    Bowlish
    BA4 5JA Shepton Mallet
    Somerset
    EnglandBritish89833270002
    LEE, Andrew Malcolm
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    Director
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    United Kingdom
    EnglandEnglish81229940002
    LO, Robert Anthony
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    Director
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    EnglandBritish39029590002
    LO, Robert Anthony
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    Nominee Director
    113 Arthur Road
    Wimbledon
    SW19 7DR London
    British900005400001
    MACDONALD, Duncan John Tuson
    12 Abbotswood Road
    SW16 1AP London
    Director
    12 Abbotswood Road
    SW16 1AP London
    EnglandBritish37942470001

    Who are the persons with significant control of PINNACLE HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    Apr 06, 2016
    Holborn Tower
    137-144 High Holborn
    WC1V 6PL London
    8th Floor
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number5156904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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