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PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED

PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED

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

    • Overview

    Company NamePINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03522287
    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 SURVEYORS (ENGLAND AND WALES) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED located?

    Registered Office Address
    Profile House
    Stores Road
    DE21 4BD Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PINNACLE SURVEYORS LIMITEDMar 15, 2011Mar 15, 2011
    GLOVER HARTLEY SURVEYORS LIMITEDMar 29, 2005Mar 29, 2005
    HARTLEYS SURVEY & PROFESSIONAL LIMITEDApr 15, 1998Apr 15, 1998
    SPEED 6869 LIMITEDMar 05, 1998Mar 05, 1998

    What are the latest accounts for PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 19, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jason Paul Staley as a director on Nov 10, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Appointment of Mr Joseph Elliot Ellison as a director on Sep 18, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 035222870001 in full

    		1 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		5 pagesAA

    Registration of charge 035222870001, created on Nov 18, 2020

    		5 pagesMR01

    Confirmation statement made on Dec 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		5 pagesAA

    Accounts for a small company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 1.42
    		SH01
    View All Filings

    Who are the officers of PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLISON, David
    Lower Hartshay
    DE5 3RN Ripley
    Pear Tree Farm
    Derbyshire
    England
    		Secretary
    Lower Hartshay
    DE5 3RN Ripley
    Pear Tree Farm
    Derbyshire
    England
    		156449060001
    ELLISON, David
    Lower Hartshay
    DE5 3RN Ripley
    Pear Tree Farm
    Derbyshire
    England
    		Director
    Lower Hartshay
    DE5 3RN Ripley
    Pear Tree Farm
    Derbyshire
    England
    		EnglandBritish122101870002
    ELLISON, Joseph Elliot
    Stores Road
    DE21 4BD Derby
    Profile House
    		Director
    Stores Road
    DE21 4BD Derby
    Profile House
    		EnglandBritish340410070001
    HARTLEY, Gary James
    66 Ashby Road
    Kegworth
    DE74 2DJ Derby
    		Secretary
    66 Ashby Road
    Kegworth
    DE74 2DJ Derby
    		British58009450003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    GLOVER, James Kingsley
    4 Trefoil Close
    NG13 8TX Bingham
    Nottinghamshire
    		Director
    4 Trefoil Close
    NG13 8TX Bingham
    Nottinghamshire
    		United KingdomBritish79297400002
    HARTLEY, Gary James
    66 Ashby Road
    Kegworth
    DE74 2DJ Derby
    		Director
    66 Ashby Road
    Kegworth
    DE74 2DJ Derby
    		EnglandBritish58009450003
    HOLLAND, Stephen John
    The Moorings
    22 Edmund Wright Way
    CW5 5HQ Nantwich
    Cheshire
    		Director
    The Moorings
    22 Edmund Wright Way
    CW5 5HQ Nantwich
    Cheshire
    		British79729000001
    STALEY, Jason Paul
    Derby Lane
    Shirley
    DE6 3AT Ashbourne
    The Old Farmhouse
    Derbyshire
    England
    		Director
    Derby Lane
    Shirley
    DE6 3AT Ashbourne
    The Old Farmhouse
    Derbyshire
    England
    		EnglandBritish133101040003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PINNACLE SURVEYORS (ENGLAND AND WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stores Road
    DE21 4BD Derby
    Profile House
    England
    		Apr 06, 2016
    Stores Road
    DE21 4BD Derby
    Profile House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngalnd & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number06692660
    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.
    • license: CC0