Pinnacle Investment Properties Limited

Company Name	Pinnacle Investment Properties Limited
Company Status	Active
Company Number	05766491
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter James Gardner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Secretary Name	Mr Kenneth Robert Smith
Nationality	British
Status	Current
Appointed	03 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Jonathan Robert Bryan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Director Name	Mr Michael Saunders
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 2006(3 weeks, 2 days after company formation)
Appointment Duration	18 years
Role	Ironmonger
Country of Residence	England
Correspondence Address	10 Orwell Close Rainham Essex RM13 8UB

Director Name	Mr Kenneth Robert Smith
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(4 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 02 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE

Location

Registered Address	Unit 6 Chancerygate Business Centre Tallon Road Hutton Brentwood Essex CM13 1TE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£71,667
Cash	£5,334
Current Liabilities	£33,037

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	3 April 2024 (3 weeks, 1 day ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

30 August 2006	Delivered on: 31 August 2006 Persons entitled: Hsbc Bank PLC Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 orwell close, fairview industrial park, marsh way, rainham, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 May 2006	Delivered on: 11 May 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 August 2006

Delivered on: 31 August 2006
Persons entitled:
Hsbc Bank PLC
Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H unit 10 orwell close, fairview industrial park, marsh way, rainham, essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

9 May 2006

Delivered on: 11 May 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2020	Micro company accounts made up to 30 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 October 2019	Micro company accounts made up to 30 April 2019 (2 pages)
9 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 April 2018	Termination of appointment of Kenneth Robert Smith as a director on 2 April 2018 (1 page)
4 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
14 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
27 September 2017	Purchase of own shares. (3 pages)
27 September 2017	Purchase of own shares. (3 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 70 (6 pages)
4 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 70 (6 pages)
4 April 2016	Director's details changed for Mr Michael Saunders on 3 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Michael Saunders on 3 April 2016 (2 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 70 (6 pages)
7 April 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 70 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 70 (6 pages)
7 April 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
7 April 2015	Director's details changed for Mr Jonathan Robert Bryan on 1 July 2014 (2 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 70 (6 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 70 (6 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 70 (6 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
12 October 2011	Registered office address changed from Unit F5 Bluegate Park, Hubert Road, Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
12 October 2011	Registered office address changed from Unit F5 Bluegate Park, Hubert Road, Brentwood Essex CM14 4JE on 12 October 2011 (1 page)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2011 (2 pages)
5 April 2011	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 April 2010	Director's details changed for Michael Saunders on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael Saunders on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter James Gardner on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kenneth Robert Smith on 3 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Kenneth Robert Smith on 3 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Peter James Gardner on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Mr Kenneth Robert Smith on 3 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael Saunders on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Mr Kenneth Robert Smith on 3 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Jonathan Robert Bryan on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Peter James Gardner on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kenneth Robert Smith on 3 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kenneth Robert Smith on 3 April 2010 (2 pages)
12 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
6 April 2009	Return made up to 03/04/09; full list of members (5 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
25 April 2008	Return made up to 03/04/08; full list of members (5 pages)
25 April 2008	Return made up to 03/04/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
10 April 2007	Ad 08/08/06--------- Â£ si 69@1=69 (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (3 pages)
10 April 2007	Ad 08/08/06--------- Â£ si 69@1=69 (2 pages)
10 April 2007	Return made up to 03/04/07; full list of members (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
31 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
11 May 2006	Particulars of mortgage/charge (3 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
28 April 2006	New director appointed (1 page)
28 April 2006	New director appointed (1 page)
3 April 2006	Incorporation (14 pages)
3 April 2006	Incorporation (14 pages)