PINNACLE PLACES LIMITED

Overview

Company Name	PINNACLE PLACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03256483
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1996

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 PLACES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is PINNACLE PLACES 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 PLACES LIMITED?

Previous Company Names
Company Name	From	Until
JSSPINNACLE GROUP LIMITED	Dec 01, 1998	Dec 01, 1998
PINNACLE GROUP LIMITED	Dec 05, 1996	Dec 05, 1996
PINNACLE HOUSING LIMITED	Sep 30, 1996	Sep 30, 1996

What are the latest accounts for PINNACLE PLACES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for PINNACLE PLACES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 30, 2022	Confirmation statement made on Sep 30, 2022 with updates	5 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Mar 15, 2021	Change of details for Pinnacle Group Limited as a person with significant control on Mar 15, 2021	2 pages	PSC05

Mar 15, 2021	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

Dec 21, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Jan 04, 2020	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Dec 10, 2019	Change of details for Pinnacle Group Limited as a person with significant control on Dec 09, 2019	2 pages	PSC05

Dec 09, 2019	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

Sep 30, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Termination of appointment of Neil Hamilton Euesden as a director on Mar 31, 2019	1 pages	TM01

Jan 08, 2019	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 01, 2018	Termination of appointment of Hugh Andrew Saunders as a director on Sep 30, 2018	1 pages	TM01

Oct 01, 2018	Appointment of Mr Christopher Mark Hodson as a director on Sep 30, 2018	2 pages	AP01

Nov 28, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

May 22, 2017	Director's details changed for Mr Hugh Andrew Saunders on May 01, 2017	2 pages	CH01

Dec 17, 2016	Accounts for a dormant company made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of PINNACLE PLACES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Andrew Malcolm Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Mar 26, 2002		Secretary	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom		British			81229940001
HODSON, Christopher Mark Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Sep 30, 2018		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1974-11	Director	118447210002
LLOYD, Peregrine Murray Addison Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Aug 04, 1998		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1956-3	Company Director	6318090001
WRIGHT, Nicholas Paul Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	Feb 11, 2016		Director	Holborn Tower 137-144 High Holborn WC1V 6PL London 8th Floor United Kingdom	United Kingdom	British	1971-10	Company Director	205326120001
CHILDS, Lisbeth Ann, Doctor 17 Gay Street BA1 2PH Bath Avon	Feb 27, 1998	Nov 26, 1998	Secretary	17 Gay Street BA1 2PH Bath Avon		British			50515040002
GULHANE, Angeli Asha Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon	Sep 30, 1996	Nov 22, 1996	Secretary	Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon		British			38173040001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Nov 26, 1998	Mar 26, 2002	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British			47952140001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Nov 22, 1996	Feb 27, 1998	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British			47952140001
ADAMS, Aubrey John Vines Farm Kidmore End RG4 9AP Reading Berkshire	Jan 15, 1997	Mar 27, 2003	Director	Vines Farm Kidmore End RG4 9AP Reading Berkshire	England	British	1949-10	Chartered Accountant	10219610001
BIGGS, Andrew Peter Woodside House Amport SP11 8BE Andover Hampshire	Aug 29, 2000	Mar 27, 2003	Director	Woodside House Amport SP11 8BE Andover Hampshire	England	British	1949-7	Solicitor/Consultant	58577370001
BLOTT, Godfrey Alexander 16 Royal Avenue SW3 4QF London	Aug 04, 1998	Mar 27, 2003	Director	16 Royal Avenue SW3 4QF London		British	1956-8	Director	81355040001
CHILDS, Lisbeth Ann, Doctor 17 Gay Street BA1 2PH Bath Avon	Jan 05, 1998	Aug 04, 1998	Director	17 Gay Street BA1 2PH Bath Avon		British	1952-4	Chartered Accountant	50515040002
COMRAS, Michael David 12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	Feb 15, 2006	Jun 30, 2006	Director	12 Osborne Road EN6 1RZ Potters Bar Hertfordshire	England	British	1955-9	Finance Director	71630180001
DAVIES, David Stanley 33 Island Road Deep Water Bay Hong Kong Peoples Republic Of China	Aug 04, 1998	Jun 20, 2000	Director	33 Island Road Deep Water Bay Hong Kong Peoples Republic Of China		British	1943-2	Company Director	36537710003
EUESDEN, Neil Hamilton 6 St. Andrew Street EC4A 3AE London First Floor	Feb 11, 2016	Mar 31, 2019	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1954-1	Director	67876000001
INSKIP, Owen Hampden Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire	Sep 30, 1996	Mar 27, 2003	Director	Alderley Farm GL12 7QT Wotton Under Edge Gloucestershire		British	1953-5	Surveyor	7941560004
MEDHURST, Nickolas John The Vine House Bailbrook Lane BA1 7AB Bath	Mar 07, 1997	Feb 27, 1998	Director	The Vine House Bailbrook Lane BA1 7AB Bath		British	1947-3	Economist	51660920002
PENNY, Michael William Harrison 6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	Nov 30, 2007	Dec 31, 2015	Director	6 St. Andrew Street EC4A 3AE London First Floor United Kingdom	United Kingdom	British	1954-8	Director	144262470001
ROBERTS, Lesley Kate 6 St. Andrew Street EC4A 3AE London First Floor	Feb 11, 2016	Jun 30, 2016	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1975-5	Company Director	190620810001
SAUNDERS, Hugh Andrew 6 St. Andrew Street EC4A 3AE London First Floor	Dec 31, 2015	Sep 30, 2018	Director	6 St. Andrew Street EC4A 3AE London First Floor	England	British	1977-4	Chartered Accountant	296813490001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Feb 27, 1998	Jan 22, 2002	Director	Beckets Place Marksbury BA2 9HP Bath Avon	England	British	1963-6	Chartered Accountant	47952140001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Sep 30, 1996	Feb 27, 1998	Director	Beckets Place Marksbury BA2 9HP Bath Avon	England	British	1963-6	Accountant	47952140001
SWINNEY, John Andrew 8 Windley Tye CM1 2GR Chelmsford Essex	Dec 10, 1999	Mar 27, 2003	Director	8 Windley Tye CM1 2GR Chelmsford Essex		British	1954-7	Property Manager	81355340001
SWINNEY, John Andrew 8 Windley Tye CM1 2GR Chelmsford Essex	Jan 05, 1998	Aug 04, 1998	Director	8 Windley Tye CM1 2GR Chelmsford Essex		British	1954-7	Property Manager	81355340001
TAYLOR, Roger Miles Whitworth Flat 410 City Pavilion 33 Britton Street EC1M 5UG London	Aug 31, 2001	Mar 08, 2002	Director	Flat 410 City Pavilion 33 Britton Street EC1M 5UG London	United Kingdom	British	1946-5	Company Director	82188010001
WELMAN, Jo Mark Pole Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	Dec 24, 2001	Jun 15, 2002	Director	Riverhill House Riverhill Fittleworth RH20 1JY Pulborough West Sussex	United Kingdom	British	1958-1	Company Director	54461140001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnacle Group Limited

Apr 06, 2016

Holborn Tower

137-144 High Holborn

WC1V 6PL London

8th Floor

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04240859

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.

View Detailed Information on Persons with Significant Control

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.
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