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Home > England & Wales Companies > PINNACLE (BROMLEY) LTD
Company Information for

PINNACLE (BROMLEY) LTD

8TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
Company Registration Number
02192106
Private Limited Company
Active

Company Overview

About Pinnacle (bromley) Ltd
PINNACLE (BROMLEY) LTD was founded on 1987-11-11 and has its registered office in London. The organisation's status is listed as "Active". Pinnacle (bromley) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PINNACLE (BROMLEY) LTD
 
Legal Registered Office
8TH FLOOR HOLBORN TOWER
137-144 HIGH HOLBORN
LONDON
WC1V 6PL
Other companies in SL1
 
Previous Names
ORCHARD & SHIPMAN RESIDENTIAL LIMITED14/02/2023
CAMPSIE & CO RESIDENTIAL LIMITED08/09/2015
Filing Information
Company Number 02192106
Company ID Number 02192106
Date formed 1987-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB410162359  
Last Datalog update: 2024-02-05 15:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINNACLE (BROMLEY) LTD
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Company Officers of PINNACLE (BROMLEY) LTD

Current Directors
Officer Role Date Appointed
LEE RICHARDS
 Company Secretary 2016-05-20
LEE RICHARDS
 Director 2016-05-20
CHRISTOPHER SHIPMAN
 Director 2005-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COOK
 Company Secretary 2015-09-04 2016-05-20
RAYMOND GARY GENTLEMAN
 Company Secretary 2013-11-05 2015-09-04
ADRIAN MICHAEL GILLOOLY
 Director 2009-01-19 2013-11-05
ADRIAN MICHAEL GILLOOLY
 Company Secretary 2011-07-15 2013-10-05
NICKOLAS JOHN MEDHURST
 Director 2005-02-24 2012-06-26
TANYA SRIKANDAN
 Company Secretary 2010-11-29 2011-07-15
LISA JAYNE BIRCH
 Company Secretary 2006-12-12 2010-11-26
NICKOLAS JOHN MEDHURST
 Company Secretary 2005-02-24 2006-12-12
JOHN HORNSEY
 Director 2005-02-24 2006-08-21
NIGEL DAVID TINDALL
 Company Secretary 1991-04-18 2005-02-24
NICHOLAS LESLIE CROMPTON SMITH
 Director 2003-01-23 2005-02-24
LIAM JOHN P O'SULLIVAN
 Director 1998-02-28 2005-02-24
HELEN ELIZABETH TINDALL
 Director 2002-08-29 2005-02-24
NIGEL DAVID TINDALL
 Director 1991-04-18 2005-02-24
PAUL DAVID FRANCIS
 Director 2002-08-29 2004-08-31
SIMON PATRICK COLMAN
 Director 1999-01-01 2002-08-23
EDWARD JOHN MERCER
 Director 1991-04-18 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE RICHARDS ORCHARD & SHIPMAN CARE AND SUPPORT LIMITED Director 2016-05-20 CURRENT 2008-02-27 Active - Proposal to Strike off
LEE RICHARDS PINNACLE (O&S) LTD Director 2016-05-20 CURRENT 2003-03-11 Active
LEE RICHARDS PINNACLE AFFORDABLE HOMES LTD Director 2016-05-20 CURRENT 2011-02-17 Active
LEE RICHARDS ORCHARD & SHIPMAN (MAINTENANCE) LIMITED Director 2016-05-20 CURRENT 2005-07-03 Active - Proposal to Strike off
CHRISTOPHER SHIPMAN KIOSK LIMITED Director 2016-05-15 CURRENT 2009-07-23 Active - Proposal to Strike off
CHRISTOPHER SHIPMAN PINNACLE AFFORDABLE HOMES LTD Director 2011-02-17 CURRENT 2011-02-17 Active
CHRISTOPHER SHIPMAN ORCHARD & SHIPMAN (MAINTENANCE) LIMITED Director 2005-07-03 CURRENT 2005-07-03 Active - Proposal to Strike off
CHRISTOPHER SHIPMAN PINNACLE (O&S) LTD Director 2003-03-11 CURRENT 2003-03-11 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
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-25DIRECTOR APPOINTED MRS EMMA LOUISE SHELLARD
2023-09-25DIRECTOR APPOINTED MR BENJAMIN WILLIAM AYLING
2023-03-25DIRECTOR APPOINTED MR NICHOLAS PAUL WRIGHT
2023-03-25DIRECTOR APPOINTED MR NICHOLAS PAUL WRIGHT
2023-02-20Change of details for Orchard & Shipman Group Ltd as a person with significant control on 2023-02-14
2023-02-14Company name changed orchard & shipman residential LIMITED\certificate issued on 14/02/23
2023-01-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHIPMAN
2023-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHIPMAN
2023-01-11Change of details for Orchard & Shipman Group Ltd as a person with significant control on 2023-01-11
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11PSC05Change of details for Orchard & Shipman Group Ltd as a person with significant control on 2023-01-11
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 021921060001
2022-05-09PSC05Change of details for Orchard & Shipman Group Ltd as a person with significant control on 2022-05-06
2022-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/22 FROM C/O the Company Secretary Orchard & Shipman House 1 Progress Business Centre Whittle Parkway Slough Berkshire SL1 6DQ
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN QUINN
2022-02-01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN QUINN
2022-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN QUINN
2021-11-11AA01Current accounting period extended from 30/09/21 TO 31/03/22
2021-11-10AP01DIRECTOR APPOINTED MR PEREGRINE MURRAY ADDISON LLOYD
2021-10-07PSC05Change of details for Orchard & Shipman Ltd as a person with significant control on 2017-09-18
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-27AP01DIRECTOR APPOINTED MISS CLAIR JANE CHESTER
2021-05-12AP01DIRECTOR APPOINTED MR PHILIP JOHN QUINN
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-02-21PSC05Change of details for Orchard & Shipman Plc as a person with significant control on 2017-09-18
2019-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-29TM02Termination of appointment of Lee Richards on 2018-07-16
2018-10-19TM01APPOINTMENT TERMINATED, DIRECTOR LEE RICHARDS
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 400
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-07-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-20AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-20TM02Termination of appointment of Andrew Cook on 2016-05-20
2016-05-20AP01DIRECTOR APPOINTED MR LEE RICHARDS
2016-05-20AP03Appointment of Mr Lee Richards as company secretary on 2016-05-20
2015-12-08AP03Appointment of Mr Andrew Cook as company secretary on 2015-09-04
2015-12-08TM02Termination of appointment of Raymond Gary Gentleman on 2015-09-04
2015-11-19AA01Previous accounting period extended from 31/03/15 TO 30/09/15
2015-09-08RES15CHANGE OF NAME 07/09/2015
2015-09-08CERTNMCompany name changed campsie & co residential LIMITED\certificate issued on 08/09/15
2015-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 400
2014-07-08AR0118/04/14 ANNUAL RETURN FULL LIST
2014-07-08AP03Appointment of Mr Raymond Gary Gentleman as company secretary
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAN GILLOOLY
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILLOOLY
2013-04-19AR0118/04/13 FULL LIST
2012-11-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR NICKOLAS MEDHURST
2012-04-27AR0118/04/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ROYAL HOUSE 3RD FLOOR VINE STREET UXBRIDGE UB8 1QE
2011-08-23AP03SECRETARY APPOINTED MR ADRIAN MICHAEL GILLOOLY
2011-08-23TM02APPOINTMENT TERMINATED, SECRETARY TANYA SRIKANDAN
2011-05-13AR0118/04/11 FULL LIST
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-06AP03SECRETARY APPOINTED MS TANYA SRIKANDAN
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY LISA BIRCH
2010-06-11AR0118/04/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICKOLAS JOHN MEDHURST / 18/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SHIPMAN / 18/04/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL GILLOOLY / 18/04/2010
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE BIRCH / 18/04/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GILLOOLY / 12/08/2009
2009-05-13363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-23288aDIRECTOR APPOINTED MR ADRIAN GILLOOLY
2009-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-26AUDAUDITOR'S RESIGNATION
2007-05-04363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 80 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DH
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2006-10-05288bDIRECTOR RESIGNED
2006-08-22363sRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 256 HIGH STREET SLOUGH BERKSHIRE SL1 1JY
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-04-13288aNEW DIRECTOR APPOINTED
2005-04-12288bDIRECTOR RESIGNED
2005-04-12287REGISTERED OFFICE CHANGED ON 12/04/05 FROM: 256 HIGH STREET SLOUGH SL1 1JU
2005-04-04287REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE MILL HOUSE BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QN
2005-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10288bDIRECTOR RESIGNED
2005-03-10225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05
2005-03-10AUDAUDITOR'S RESIGNATION
2005-03-10288aNEW DIRECTOR APPOINTED
2005-02-24363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2005-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-23288bDIRECTOR RESIGNED
2004-09-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-06288cDIRECTOR'S PARTICULARS CHANGED
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-12363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PINNACLE (BROMLEY) LTD 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 (BROMLEY) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PINNACLE (BROMLEY) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 (BROMLEY) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 400
Shareholder Funds 2012-04-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PINNACLE (BROMLEY) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PINNACLE (BROMLEY) LTD
Trademarks
We have not found any records of PINNACLE (BROMLEY) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINNACLE (BROMLEY) LTD. 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.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as PINNACLE (BROMLEY) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PINNACLE (BROMLEY) LTD 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 (BROMLEY) LTD 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 (BROMLEY) LTD any grants or awards.
Ownership
    We could not find any group structure information
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