Pinnacle Property Management Ltd

Company details

Type

Private Limited Company

Incorporated

2002-07-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-01-30 · next due 2027-02-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Bradney, Lee Stephen · Director appointed 2026-01-01
• Fantom, Lisa Jane · Director appointed 2026-01-01
• Shepherd, Claire Elizabeth Anne · Director appointed 2025-07-01
• Rendall, Duncan Llewelyn · Director appointed 2023-10-13
• Patel, Parimal Raojibhai · Director appointed 2023-10-13
• Shaw, Daniel · Director appointed 2022-10-21
• Spencer, Anne Michelle · Director appointed 2015-01-01
• Moore, Michael Stuart · Secretary appointed 2022-10-21 resigned 2025-12-31
• Moore, Michael Stuart · Director appointed 2002-07-17 resigned 2025-12-31
• Sarjant, Mark Richard · Secretary appointed 2016-06-13 resigned 2022-10-21
• Sarjant, Mark Richard · Director appointed 2011-07-01 resigned 2022-10-21
• Collings, Anthony Richard · Secretary appointed 2016-03-20 resigned 2018-02-13
• Collings, Anthony Richard · Director appointed 2002-07-17 resigned 2015-06-17

People with significant control (3)

• Mr Michael Stuart Moore Ceased 2023-10-13
  Individual Psc · British · resident in United Kingdom · born 5/1975 · notified 2019-10-01
  Significant influence or control
• Persons-With-Significant-Control-Statement Ceased 2019-10-01
  Persons With Significant Control Statement · notified 2016-07-17
• Odevo Uk Limited Active
  Corporate Entity Psc · notified 2023-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (22)

All charges satisfied.

• A registered charge Satisfied 044880610022
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2024-05-24 · satisfied 2025-02-03
  Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
• A registered charge Satisfied 044880610021
  Held by Nordic Trustee & Agency Ab (Publ)
  Created 2024-01-24 · satisfied 2025-02-03
  Fixed charge over investments (the shares) and material intra-group loans and floating charge over the undertaking and all assets of the chargor - for more details please refer to the instrument.
• A registered charge Satisfied 044880610020
  Held by Lloyds Bank PLC
  Created 2021-03-05 · satisfied 2023-10-17
  1 broadwater lane whistley green reading.
• A registered charge Satisfied 044880610019
  Held by Lloyds Bank PLC
  Created 2021-03-03 · satisfied 2023-10-17
  None.
• A registered charge Satisfied 044880610018
  Held by National Westminster Bank PLC
  Created 2017-10-13 · satisfied 2023-10-17
  1-3 st marks crescent maidenhead berkshire.
• A registered charge Satisfied 044880610017
  Held by National Westminster Bank PLC
  Created 2014-02-21 · satisfied 2023-10-17
  All that l/h property known as unit 1 beech court, wokingham road, hurst, berkshire and air conditioning unit 1 t/no: BK453612. Notification of addition to or amendment of charge.
• A registered charge Satisfied 044880610016
  Held by National Westminster Bank PLC
  Created 2014-02-21 · satisfied 2023-10-17
  All that l/h property known as unit 3 beech court, wokingham road, hurst, berkshire and air conditioning unit 3 t/no: BK445296. Notification of addition to or amendment of charge.
• Legal charge Satisfied
  Held by Luff Investments Limited
  Created 2013-01-14 · satisfied 2023-05-09
  L/H unit 1 beech court wokingham road hurst.
• Rent deposit deed Satisfied
  Held by Roger Vincent Stone, the Rh Francis Melfort William Baron Stafford and the Right Honourable Mark Copleston Lord Poltimore
  Created 2012-02-13 · satisfied 2023-05-09
  A rent deposit of £2,820.00 see image for full details.
• Legal charge Satisfied
  Held by Luff Investments Limited
  Created 2011-06-17 · satisfied 2016-05-25
  L/H property at unit 3, beech court, wokingham road, hurst see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-05-17 · satisfied 2023-10-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-04-19 · satisfied 2023-10-17
  Unit 2 beech court wokingham road hurst berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2006-12-05 · satisfied 2023-10-17
  43 the meridian kenavon drive reading berkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage Satisfied
  Held by Mortgage Express
  Created 2006-02-01 · satisfied 2023-05-09
  43 the meridian kenavon drive reading berks fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-15 · satisfied 2006-01-12
  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.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2005-01-06 · satisfied 2005-12-19
  L/H property k/a 43 the meridian kenavon drive reading t/no BK392216. 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.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-10-04 · satisfied 2023-05-09
  Plot 61 parkside gardens parkside road reading berkshire.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2004-07-23 · satisfied 2016-05-25
  42 the meridian kenavon drive reading berkshire.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2003-04-14 · satisfied 2016-05-25
  Lower ground floor flat 128 earlsfield road london SW18.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2003-04-14 · satisfied 2023-05-09
  First floor flat 128 earlsfield road london SW18.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2003-04-14 · satisfied 2023-05-09
  Upper ground floor flat 128 earlsfield road london SW18.
• Legal charge Satisfied
  Held by Paragon Mortgages Limited
  Created 2003-04-14 · satisfied 2016-05-25
  Second floor flat 128 earlsfield road london SW18.

Recent filings (15)

• 2026-03-02 Appointment of director AP01 Officers
• 2026-02-16 Appointment of director AP01 Officers
• 2026-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination secretary company with name termination date TM02 Officers
• 2025-07-14 Appointment of director AP01 Officers
• 2025-04-08 Full accounts AA Accounts
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Capital allotment shares SH01 Capital
• 2025-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-21 Small-company accounts (paper) AA Accounts
• 2024-05-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-02-23 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.