PINNACLE PROPERTY MANAGEMENT LTD
Overview
| Company Name | PINNACLE PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04488061 |
| 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 PROPERTY MANAGEMENT LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is PINNACLE PROPERTY MANAGEMENT LTD located?
| Registered Office Address | Units 1,2, & 3 Beech Court Wokingham Road Hurst RG10 0RU Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PINNACLE PROPERTY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| PINNACLE PROPERTY HOLDINGS LTD | Feb 16, 2009 | Feb 16, 2009 |
| PROPERTY INVESTOR LIMITED | Jul 17, 2002 | Jul 17, 2002 |
What are the latest accounts for PINNACLE PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PINNACLE PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for PINNACLE PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Michael Stuart Moore as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Stuart Moore as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Satisfaction of charge 044880610021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044880610022 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Dec 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Registration of charge 044880610022, created on May 24, 2024 | 69 pages | MR01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2024
| 3 pages | SH01 | ||||||||||
Registration of charge 044880610021, created on Jan 24, 2024 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Dec 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Michael Stuart Moore as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Odevo Uk Limited as a person with significant control on Oct 13, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Parimal Raojibhai Patel as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Llewelyn Rendall as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 12 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044880610017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044880610016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 044880610018 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PINNACLE PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Parimal Raojibhai | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 293358520001 | |||||
| RENDALL, Duncan Llewelyn | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 12022970009 | |||||
| SHAW, Daniel | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 301284710001 | |||||
| SHEPHERD, Claire Elizabeth Anne | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 228371010001 | |||||
| SPENCER, Anne Michelle | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 198419780001 | |||||
| COLLINGS, Anthony Richard | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | 219187270001 | |||||||
| COLLINGS, Anthony Richard | Secretary | Alder House Moor Lane GU22 9RB Woking Surrey | British | 83127490002 | ||||||
| MOORE, Michael Stuart | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | 301422870001 | |||||||
| SARJANT, Mark Richard | Secretary | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | 209031570001 | |||||||
| COLLINGS, Anthony Richard | Director | Alder House Moor Lane GU22 9RB Woking Surrey | England | British | 83127490002 | |||||
| MOORE, Michael Stuart | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | England | British | 149874100001 | |||||
| SARJANT, Mark Richard | Director | Wokingham Road Hurst RG10 0RU Reading Units 1,2, & 3 Beech Court England | United Kingdom | British | 150471920001 |
Who are the persons with significant control of PINNACLE PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Oct 13, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael Stuart Moore | Oct 01, 2019 | Beech Court Hurst RG10 0RQ Reading Unit 1 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for PINNACLE PROPERTY MANAGEMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | Oct 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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