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PINNACLE LEISURE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pinnacle Leisure Group Limited. The company was founded 27 years ago and was given the registration number 03242383. The firm's registered office is in EPSOM. You can find them at Epsom Gateway, Ashley Avenue, Epsom, Surrey. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PINNACLE LEISURE GROUP LIMITED
Company Number:03242383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director30 November 2022Active
49 Sandilands Road, Fulham, London, SW6 2BD

Secretary30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Secretary28 February 2017Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Secretary27 August 1996Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Secretary16 June 1999Active
21 Bretton, Regis Park, Burgess Hill, RH15 8TQ

Secretary12 December 1996Active
6 Doneraile Street, Fulham, London, SW6 6EN

Secretary26 June 2001Active
Flat 3 11 Sandwell Crescent, West Hampstead, London, NW6 1PB

Secretary09 December 1996Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Secretary01 September 2011Active
53 Dorset Drive, Edgware, HA8 7NT

Secretary01 November 2005Active
15, Henderson Road, London, SW18 3RR

Director30 April 2001Active
Maygrove 13a Midway, St Albans, AL3 4BD

Director09 December 1996Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director31 October 2017Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director31 May 2016Active
Epsom Gateway, Ashley Avenue, Epsom, KT18 5AL

Director21 September 2018Active
34 Park Road, Twickenham, TW1 2PX

Director30 November 2007Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director15 April 2014Active
The Orchard, Court Road, Maidenhead, SL6 8LQ

Director30 April 2001Active
8 Southdean Gardens, Wimbledon, London, SW19 6NU

Director12 December 1996Active
Levels House, Bleadney, BA5 1PF

Director30 April 2001Active
168 Old Woking Road, Woking, GU22 8LE

Director12 December 1996Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director03 November 2008Active
8, Shawfield Street, London, SW3 4BD

Director30 November 2007Active
Hollygate 177 Ambleside Road, Lightwater, GU18 5UW

Director12 December 1996Active
Hedgerow House 9 Rockwood Road, Calverley, Leeds, LS28 5AB

Director28 October 2005Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN

Nominee Director27 August 1996Active
25 Cranes Drive, Surbiton, KT5 8AJ

Director29 December 2000Active
Nettlecombe Pyle Hill, Woking, GU22 0SR

Director16 June 1999Active
Kingsbarn Tot Hill, Headley, Epsom, KT18 6PU

Director12 December 1996Active
6 Doneraile Street, Fulham, London, SW6 6EN

Director26 June 2001Active
Flat 3 11 Sandwell Crescent, West Hampstead, London, NW6 1PB

Director09 December 1996Active
Farnham House, Farnham Lane, Langton Green, TN3 0JT

Director16 June 1999Active

People with Significant Control

Precis 1748 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type dormant.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Termination director company with name termination date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-12-01Officers

Appoint person secretary company with name date.

Download
2022-12-01Officers

Termination secretary company with name termination date.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Accounts

Accounts with accounts type dormant.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type dormant.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-03Accounts

Accounts with accounts type dormant.

Download
2018-09-25Officers

Appoint person director company with name date.

Download
2018-09-25Officers

Termination director company with name termination date.

Download
2018-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-11-14Officers

Termination director company with name termination date.

Download
2017-09-21Accounts

Accounts with accounts type dormant.

Download
2017-09-08Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Officers

Termination secretary company with name termination date.

Download

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