Pinnacle (bromley) Ltd in 137-144 High Holborn LONDON

Pinnacle (bromley) Ltd LONDON

Pinnacle (bromley) started in year 1987 as Private Limited Company with registration number 02192106. The Pinnacle (bromley) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at 8th Floor Holborn Tower. Postal code: WC1V 6PL. Since 2023/02/14 Pinnacle (bromley) Ltd is no longer carrying the name Orchard & Shipman Residential.

The firm has 5 directors, namely Emma S., Benjamin A. and Nicholas W. and others. Of them, Peregrine L., Christopher H. have been with the company the longest, being appointed on 8 October 2021 and Emma S. and Benjamin A. have been with the company for the least time - from 25 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pinnacle (bromley) Ltd Address / Contact

Office Address	8th Floor Holborn Tower
Office Address2	137-144 High Holborn
Town	London
Post code	WC1V 6PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02192106
Date of Incorporation	Wed, 11th Nov 1987
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Emma S.

Position: Director

Appointed: 25 September 2023

Benjamin A.

Position: Director

Appointed: 25 September 2023

Nicholas W.

Position: Director

Appointed: 24 March 2023

Peregrine L.

Position: Director

Appointed: 08 October 2021

Christopher H.

Position: Director

Appointed: 08 October 2021

Clair C.

Position: Director

Appointed: 20 May 2021

Resigned: 31 October 2023

Philip Q.

Position: Director

Appointed: 12 May 2021

Resigned: 31 January 2022

Lee R.

Position: Secretary

Appointed: 20 May 2016

Resigned: 16 July 2018

Lee R.

Position: Director

Appointed: 20 May 2016

Resigned: 16 July 2018

Andrew C.

Position: Secretary

Appointed: 04 September 2015

Resigned: 20 May 2016

Raymond G.

Position: Secretary

Appointed: 05 November 2013

Resigned: 04 September 2015

Adrian G.

Position: Secretary

Appointed: 15 July 2011

Resigned: 05 October 2013

Tanya S.

Position: Secretary

Appointed: 29 November 2010

Resigned: 15 July 2011

Adrian G.

Position: Director

Appointed: 19 January 2009

Resigned: 05 November 2013

Lisa B.

Position: Secretary

Appointed: 12 December 2006

Resigned: 26 November 2010

John H.

Position: Director

Appointed: 24 February 2005

Resigned: 21 August 2006

Christopher S.

Position: Director

Appointed: 24 February 2005

Resigned: 20 January 2023

Nickolas M.

Position: Director

Appointed: 24 February 2005

Resigned: 26 June 2012

Nickolas M.

Position: Secretary

Appointed: 24 February 2005

Resigned: 12 December 2006

Nicholas C.

Position: Director

Appointed: 23 January 2003

Resigned: 24 February 2005

Helen T.

Position: Director

Appointed: 29 August 2002

Resigned: 24 February 2005

Paul F.

Position: Director

Appointed: 29 August 2002

Resigned: 31 August 2004

Simon C.

Position: Director

Appointed: 01 January 1999

Resigned: 23 August 2002

Liam O.

Position: Director

Appointed: 28 February 1998

Resigned: 24 February 2005

Nigel T.

Position: Director

Appointed: 18 April 1991

Resigned: 24 February 2005

Edward M.

Position: Director

Appointed: 18 April 1991

Resigned: 30 April 2002

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Pinnacle (O&S) Ltd from London, England. This PSC is classified as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Pinnacle (O&S) Ltd

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04693323
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Orchard & Shipman Residential	February 14, 2023
Campsie & Residential	September 8, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Net Worth	400	400	400	400	400	400	400

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	400	400	400	400	400	400	400
Net Assets Liabilities							400	400	400	200

Reserves/Capital
Called Up Share Capital	400	400	400	400	400
Shareholder Funds	400	400	400	400	400	400	400

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	400	400	400	400	400	400	400	400	200	200
Total Assets Less Current Liabilities	400	400	400	400	400
Number Shares Allotted			10 000	10 000		10 000	10 000	10 000	1 000	10 000
Par Value Share			0	0		0	0	0	0	0
Share Capital Allotted Called Up Paid		200	200	200	200	200	200

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 29th, November 2023	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (21 pages)
AA01	Accounting period extended to 2022/03/31. Originally it was 2021/09/30 filed on: 11th, November 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 10th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 2nd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 19th, May 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/18 with full list of members filed on: 20th, May 2016	annual return	Free Download (4 pages)
AA01	Accounting reference date changed from 2015/03/31 to 2015/09/30 filed on: 19th, November 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/18 with full list of members filed on: 13th, May 2015	annual return	Free Download (1 page)
SH01	400.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/18 with full list of members filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	400.00 GBP is the capital in company's statement on 2014/07/08	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/18 with full list of members filed on: 19th, April 2013	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/18 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/18 with full list of members filed on: 13th, May 2011	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/18 with full list of members filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/13 with shareholders record filed on: 13th, May 2009	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 23rd, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2008/06/16 with shareholders record filed on: 16th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 10th, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2004/04/30 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 3rd, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/06/12 with shareholders record filed on: 12th, June 2003	annual return	Free Download (1 page)
AA	Small-sized company accounts made up to 2002/04/30 filed on: 28th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 3rd, January 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/24 with shareholders record filed on: 24th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 3rd, October 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/05/04 with shareholders record filed on: 4th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 24th, November 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1999/04/28 with shareholders record filed on: 28th, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/04/30 filed on: 6th, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/04/21 with shareholders record filed on: 21st, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/04/30 filed on: 8th, October 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/04/23 with shareholders record filed on: 23rd, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/04/30 filed on: 5th, March 1997	accounts	Free Download (1 page)
363s	Annual return up to 1996/05/02 with shareholders record filed on: 2nd, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/04/30 filed on: 19th, December 1995	accounts	Free Download (13 pages)
363s	Annual return up to 1995/05/12 with shareholders record filed on: 12th, May 1995	annual return
AA	Small-sized company accounts made up to 1994/04/30 filed on: 24th, January 1995	accounts
363s	Annual return up to 1994/05/20 with shareholders record filed on: 20th, May 1994	annual return
AA	Full accounts for the period ending 1993/04/30 filed on: 26th, August 1993	accounts
363s	Annual return up to 1993/06/01 with shareholders record filed on: 1st, June 1993	annual return
AA	Full accounts for the period ending 1992/04/30 filed on: 19th, October 1992	accounts
363s	Annual return up to 1992/06/02 with shareholders record filed on: 2nd, June 1992	annual return
363(288)	1992/06/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 1991/04/30 filed on: 8th, October 1991	accounts
363a	Annual return up to 1991/06/27 with shareholders record filed on: 27th, June 1991	annual return
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 19th, November 1990	accounts
363	Return made up to 19/04/90; no change of members filed on: 25th, October 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 12th, April 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 21st, August 1989	accounts
363	Return made up to 18/04/89; full list of members filed on: 25th, May 1989	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, November 1988	accounts

Pinnacle (bromley) Ltd LONDON

Pinnacle (bromley) Ltd Address / Contact

Company Information / Profile

Company staff

Emma S.

Benjamin A.

Nicholas W.

Peregrine L.

Christopher H.

Clair C.

Philip Q.

Lee R.

Lee R.

Andrew C.

Raymond G.

Adrian G.

Tanya S.

Adrian G.

Lisa B.

John H.

Christopher S.

Nickolas M.

Nickolas M.

Nicholas C.

Helen T.

Paul F.

Simon C.

Liam O.

Nigel T.

Edward M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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