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Company Information for

PINNACLE FM LIMITED

8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
01040529
Private Limited Company
Active

Company Overview

About Pinnacle Fm Ltd
PINNACLE FM LIMITED was founded on 1972-01-31 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle Fm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PINNACLE FM LIMITED
 
Legal Registered Office
8TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in EC4A
 
Previous Names
WATES FACILITIES MANAGEMENT LIMITED04/01/2008
Filing Information
Company Number 01040529
Company ID Number 01040529
Date formed 1972-01-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:49:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE FM LIMITED
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Companies with same name PINNACLE FM LIMITED
The following companies were found which have the same name as PINNACLE FM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PINNACLE FM SPECIALISTS LIMITED KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY TYLDESLEY MANCHESTER M29 8PZ Dissolved Company formed on the 2012-11-07
PINNACLE FM BROADCASTING, INC. 417 E. VIRGINIA STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1997-06-19
PINNACLE FM SERVICES LIMITED HOLDSWORTH HOUSE STAINES ROAD HOUNSLOW TW3 3HW Active - Proposal to Strike off Company formed on the 2019-10-10

Company Officers of PINNACLE FM LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MALCOLM LEE
 Company Secretary 2007-12-17
NEIL HAMILTON EUESDEN
 Director 2007-12-17
NEIL FERGUS
 Director 2016-02-11
PEREGRINE MURRAY ADDISON LLOYD
 Director 2007-12-17
HUGH ANDREW SAUNDERS
 Director 2015-12-31
NICHOLAS PAUL WRIGHT
 Director 2007-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDY COOK
 Director 2009-03-18 2017-08-31
MICHAEL WILLIAM HARRISON PENNY
 Director 2007-12-17 2015-12-31
ALEXANDER FRITH
 Director 2009-03-18 2011-12-31
JOHN ANDREW SWINNEY
 Director 2007-12-17 2008-12-31
TERRY ANN STYANT
 Company Secretary 2006-05-30 2007-12-17
DAVID HUW DAVIES
 Director 2005-02-01 2007-12-17
ANDREW LAIRD
 Director 2006-12-12 2007-12-17
DAVID GORDON SMITH
 Director 2004-11-08 2007-12-17
KENNETH GEORGE BAKER
 Director 2004-11-08 2006-12-12
ANDREW TRACE ALLAN WATES
 Director 2004-01-16 2006-09-01
DAVID HUW DAVIES
 Company Secretary 2005-02-01 2006-05-30
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2002-04-30 2005-02-01
JONATHAN CHARLES BENNETT HOULTON
 Director 1999-09-30 2005-02-01
MARTYN ALAN SHEPHERD
 Director 2002-07-11 2004-11-08
MARTIN JOHN EDWARD TIDD
 Director 2002-07-11 2004-11-08
DAVE DUNCAN STRUAN ROBERTSON
 Director 2002-07-11 2004-01-16
RODNEY JOHN BENNION
 Director 1992-06-09 2003-06-30
ASHLEY GAME
 Company Secretary 2000-10-02 2002-04-30
JONATHAN CHARLES BENNETT HOULTON
 Company Secretary 2000-06-30 2000-10-02
WILLIAM GRAHAM MACKIE
 Company Secretary 1994-04-29 2000-06-30
JOHN EDWARDS
 Director 1996-06-19 1999-09-30
ROBERT MICHAEL LEITCH
 Director 1992-12-15 1997-05-30
MARTIN JOHN PEAT
 Director 1995-10-09 1996-06-19
PHILIP SMITH LORD
 Director 1992-06-09 1995-06-30
NARINDER SINGH SAREEN
 Company Secretary 1992-06-09 1994-04-29
BRIAN LEAROYD
 Director 1992-06-09 1993-06-09
JAMES GARWOOD MICHAEL WATES
 Director 1992-06-09 1993-06-09
DEREK GRAHAM PACKER
 Director 1992-06-09 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MALCOLM LEE PINNACLE PSG HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2006-03-09 Active
ANDREW MALCOLM LEE PINNACLE PSG LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Active
ANDREW MALCOLM LEE PINNACLE CONNECT LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Active
ANDREW MALCOLM LEE SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Company Secretary 2002-10-18 CURRENT 2002-03-27 Active
ANDREW MALCOLM LEE PINNACLE HOMECARE LIMITED Company Secretary 2002-03-26 CURRENT 1996-02-15 Active
ANDREW MALCOLM LEE PINNACLE REGENERATION GROUP LIMITED Company Secretary 2002-03-26 CURRENT 2000-06-06 Active
ANDREW MALCOLM LEE PINNACLE HOUSING LIMITED Company Secretary 2002-03-26 CURRENT 1988-04-21 Active
NEIL HAMILTON EUESDEN PINNACLE PEOPLE LIMITED Director 2016-02-11 CURRENT 2008-05-09 Active
NEIL HAMILTON EUESDEN PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2016-02-11 CURRENT 2009-03-02 Active
NEIL HAMILTON EUESDEN PINNACLE PLACES LIMITED Director 2016-02-11 CURRENT 1996-09-30 Active
NEIL HAMILTON EUESDEN LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
NEIL HAMILTON EUESDEN PINNACLE REGENERATION LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
NEIL HAMILTON EUESDEN PINNACLE PSG HOLDINGS LIMITED Director 2009-03-18 CURRENT 2006-03-09 Active
NEIL HAMILTON EUESDEN PINNACLE HOMECARE LIMITED Director 2009-03-18 CURRENT 1996-02-15 Active
NEIL HAMILTON EUESDEN PINNACLE PSG LIMITED Director 2009-02-25 CURRENT 2004-06-17 Active
NEIL HAMILTON EUESDEN PINNACLE CONNECT LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
NEIL HAMILTON EUESDEN PINNACLE HOUSING LIMITED Director 1998-12-01 CURRENT 1988-04-21 Active
NEIL FERGUS PINNACLE HOUSING LIMITED Director 2016-02-11 CURRENT 1988-04-21 Active
PEREGRINE MURRAY ADDISON LLOYD GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PEREGRINE MURRAY ADDISON LLOYD HOUSING & FINANCE INSTITUTE LIMITED Director 2015-12-07 CURRENT 2015-06-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE NZ (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
PEREGRINE MURRAY ADDISON LLOYD LOGIC HOMES LIMITED Director 2014-06-17 CURRENT 2004-09-08 Active
PEREGRINE MURRAY ADDISON LLOYD NOVA POWER LIMITED Director 2014-03-11 CURRENT 2012-06-28 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACEMAKING LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
PEREGRINE MURRAY ADDISON LLOYD HEMIKO LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
PEREGRINE MURRAY ADDISON LLOYD OVAL QUARTER DEVELOPMENTS LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD MYATT'S FIELD MANAGEMENT COMPANY LIMITED Director 2012-04-18 CURRENT 2011-12-08 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION LIMITED Director 2010-11-24 CURRENT 2010-11-24 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PEOPLE LIMITED Director 2009-09-01 CURRENT 2008-05-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2009-09-01 CURRENT 2009-03-02 Active
PEREGRINE MURRAY ADDISON LLOYD JOHN LAING REGENERATION GP LIMITED Director 2007-03-01 CURRENT 2006-12-14 Dissolved 2017-01-17
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG HOLDINGS LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PSG LIMITED Director 2004-06-17 CURRENT 2004-06-17 Active
PEREGRINE MURRAY ADDISON LLOYD UKPIM HOLDCO LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER MANAGEMENT SERVICES LIMITED Director 2004-05-05 CURRENT 2002-04-19 Active
PEREGRINE MURRAY ADDISON LLOYD REGENTER LIMITED Director 2004-02-04 CURRENT 2002-03-22 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENT MANAGEMENT LIMITED Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2015-04-07
PEREGRINE MURRAY ADDISON LLOYD PINNACLE CONNECT LIMITED Director 2003-05-15 CURRENT 2003-05-15 Active
PEREGRINE MURRAY ADDISON LLOYD THE KASANKA TRUST Director 2003-04-02 CURRENT 2003-04-02 Active
PEREGRINE MURRAY ADDISON LLOYD SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2002-10-18 CURRENT 2002-03-27 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE GROUP LIMITED Director 2002-03-25 CURRENT 2001-06-25 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE HOMECARE LIMITED Director 2001-09-21 CURRENT 1996-02-15 Active
PEREGRINE MURRAY ADDISON LLOYD 140 BROMPTON ROAD LIMITED Director 2001-07-26 CURRENT 1993-09-06 Active - Proposal to Strike off
PEREGRINE MURRAY ADDISON LLOYD PINNACLE REGENERATION GROUP LIMITED Director 2000-10-02 CURRENT 2000-06-06 Active
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC PARTNERS LIMITED Director 2000-06-14 CURRENT 2000-05-24 Dissolved 2015-10-06
PEREGRINE MURRAY ADDISON LLOYD UK PACIFIC INVESTMENTS LIMITED Director 2000-03-03 CURRENT 2000-02-16 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT LIMITED Director 1999-11-05 CURRENT 1999-02-05 Active
PEREGRINE MURRAY ADDISON LLOYD WHITEHALL COURT (INVESTMENTS) LIMITED Director 1999-11-03 CURRENT 1988-09-01 Active
PEREGRINE MURRAY ADDISON LLOYD PINNACLE PLACES LIMITED Director 1998-08-04 CURRENT 1996-09-30 Active
PEREGRINE MURRAY ADDISON LLOYD H.I. NOMINEES LIMITED Director 1991-12-31 CURRENT 1985-02-07 Dissolved 2014-02-25
PEREGRINE MURRAY ADDISON LLOYD HALDON TRUST LIMITED Director 1991-09-15 CURRENT 1984-09-18 Dissolved 2016-06-03
HUGH ANDREW SAUNDERS WOKING HOUSING PARTNERSHIP LIMITED Director 2017-05-02 CURRENT 2012-02-01 Active
HUGH ANDREW SAUNDERS GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
HUGH ANDREW SAUNDERS SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED Director 2015-12-31 CURRENT 2002-03-27 Active
HUGH ANDREW SAUNDERS PINNACLE PEOPLE LIMITED Director 2015-12-31 CURRENT 2008-05-09 Active
HUGH ANDREW SAUNDERS PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY Director 2015-12-31 CURRENT 2009-09-30 Active
HUGH ANDREW SAUNDERS PINNACLE PLACEMAKING LIMITED Director 2015-12-31 CURRENT 2013-11-15 Active
HUGH ANDREW SAUNDERS PINNACLE GROUP LIMITED Director 2015-12-31 CURRENT 2001-06-25 Active
HUGH ANDREW SAUNDERS PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2015-12-31 CURRENT 2009-03-02 Active
HUGH ANDREW SAUNDERS PINNACLE REGENERATION LIMITED Director 2015-12-31 CURRENT 2010-11-24 Active
HUGH ANDREW SAUNDERS NOVA POWER LIMITED Director 2015-12-31 CURRENT 2012-06-28 Active
HUGH ANDREW SAUNDERS PINNACLE PLACES LIMITED Director 2015-12-31 CURRENT 1996-09-30 Active
HUGH ANDREW SAUNDERS REGENTER LIMITED Director 2015-12-31 CURRENT 2002-03-22 Active
HUGH ANDREW SAUNDERS UKPIM HOLDCO LIMITED Director 2015-12-31 CURRENT 2004-06-09 Active
HUGH ANDREW SAUNDERS PINNACLE NZ (HOLDINGS) LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
HUGH ANDREW SAUNDERS PINNACLE PSG LIMITED Director 2015-10-01 CURRENT 2004-06-17 Active
HUGH ANDREW SAUNDERS PINNACLE PSG HOLDINGS LIMITED Director 2015-10-01 CURRENT 2006-03-09 Active
HUGH ANDREW SAUNDERS PINNACLE REGENERATION GROUP LIMITED Director 2015-03-30 CURRENT 2000-06-06 Active
HUGH ANDREW SAUNDERS REGENTER MANAGEMENT SERVICES LIMITED Director 2015-03-30 CURRENT 2002-04-19 Active
HUGH ANDREW SAUNDERS HEMIKO LIMITED Director 2014-02-13 CURRENT 2012-12-14 Active
HUGH ANDREW SAUNDERS PINNACLE SPACES LIMITED Director 2012-01-03 CURRENT 2011-09-02 Active
NICHOLAS PAUL WRIGHT HEMIKO LIMITED Director 2018-03-27 CURRENT 2012-12-14 Active
NICHOLAS PAUL WRIGHT WOKING HOUSING PARTNERSHIP LIMITED Director 2017-05-02 CURRENT 2012-02-01 Active
NICHOLAS PAUL WRIGHT GRAIN CONNECT LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
NICHOLAS PAUL WRIGHT PINNACLE PEOPLE LIMITED Director 2016-02-11 CURRENT 2008-05-09 Active
NICHOLAS PAUL WRIGHT PULSE SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY Director 2016-02-11 CURRENT 2009-09-30 Active
NICHOLAS PAUL WRIGHT PINNACLE RECRUITMENT (SERVICES) LIMITED Director 2016-02-11 CURRENT 2009-03-02 Active
NICHOLAS PAUL WRIGHT PINNACLE PLACES LIMITED Director 2016-02-11 CURRENT 1996-09-30 Active
NICHOLAS PAUL WRIGHT PINNACLE PSG LIMITED Director 2011-12-31 CURRENT 2004-06-17 Active
NICHOLAS PAUL WRIGHT PINNACLE CONNECT LIMITED Director 2011-12-31 CURRENT 2003-05-15 Active
NICHOLAS PAUL WRIGHT PINNACLE HOUSING LIMITED Director 2001-01-01 CURRENT 1988-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-03-15PSC05Change of details for Pinnacle Psg Limited as a person with significant control on 2021-03-15
2021-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/21 FROM 21st Floor Euston Tower 286 Euston Road London NW1 3DP United Kingdom
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2019-12-16AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-10PSC05Change of details for Pinnacle Psg Limited as a person with significant control on 2019-12-09
2019-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/19 FROM First Floor 6 st. Andrew Street London EC4A 3AE
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON EUESDEN
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANDREW SAUNDERS
2018-10-01AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK HODSON
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1000000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDY COOK
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY COOK / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PEREGRINE MURRAY ADDISON LLOYD / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WRIGHT / 05/06/2017
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAMILTON EUESDEN / 05/06/2017
2017-06-09CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MALCOLM LEE on 2017-06-05
2017-05-22CH01Director's details changed for Mr Hugh Andrew Saunders on 2017-05-01
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-19AP01DIRECTOR APPOINTED NEIL FERGUS
2016-01-13AP01DIRECTOR APPOINTED MR HUGH ANDREW SAUNDERS
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HARRISON PENNY
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-15AR0109/06/15 ANNUAL RETURN FULL LIST
2014-12-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-18AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-19AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AR0109/06/12 FULL LIST
2012-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-26AUDAUDITOR'S RESIGNATION
2012-01-12AUDAUDITOR'S RESIGNATION
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FRITH
2011-07-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0109/06/11 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10AR0109/06/10 FULL LIST
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 4TH FLOOR, CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN UNITED KINGDOM
2009-12-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL EUESDEN / 08/06/2009
2009-06-25MISCSECTIION 519
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PENNY / 09/06/2009
2009-04-09288aDIRECTOR APPOINTED ALEXANDER FRITH
2009-04-09288aDIRECTOR APPOINTED ANDY COOK
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN SWINNEY
2008-10-30225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-06-19353LOCATION OF REGISTER OF MEMBERS
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM 4TH FLOOR CAXTON HOUSE 2 FARRINGDON ROAD LONDON EC1M 3HN
2008-06-19190LOCATION OF DEBENTURE REGISTER
2008-01-09287REGISTERED OFFICE CHANGED ON 09/01/08 FROM: WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW
2008-01-09288bSECRETARY RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288aNEW SECRETARY APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2008-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-07MISCSECTION 394
2008-01-04CERTNMCOMPANY NAME CHANGED WATES FACILITIES MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 04/01/08
2007-12-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-06288aNEW DIRECTOR APPOINTED
2007-01-04288bDIRECTOR RESIGNED
2006-09-26288bDIRECTOR RESIGNED
2006-07-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-14363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-09363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-16288aNEW DIRECTOR APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PINNACLE FM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PINNACLE FM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2012-05-03 Outstanding BARCLAYS BANK PLC
CHARGE ON BOOK DEBTS 1995-03-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1994-05-03 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PINNACLE FM LIMITED

Intangible Assets
Patents
We have not found any records of PINNACLE FM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE FM LIMITED
Trademarks
We have not found any records of PINNACLE FM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE FM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE FM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PINNACLE FM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PINNACLE FM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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