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PINNACLE PROPERTIES (MIDLANDS) LIMITED

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

This company is commonly known as Pinnacle Properties (midlands) Limited. The company was founded 6 years ago and was given the registration number 10943231. The firm's registered office is in DERBY. You can find them at 83 Friar Gate, , Derby, Derbyshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PINNACLE PROPERTIES (MIDLANDS) LIMITED
Company Number:10943231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:83 Friar Gate, Derby, Derbyshire, DE1 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Granary Wharf, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director04 September 2017Active
24, Granary Wharf, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Director31 January 2019Active
83, Friar Gate, Derby, DE1 1FL

Director04 September 2017Active
83, Friar Gate, Derby, DE1 1FL

Director04 September 2017Active

People with Significant Control

Mr Alan Keith Woodward
Notified on:31 January 2019
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:24, Granary Wharf, Burton-On-Trent, England, DE14 1DU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Gallimore
Notified on:04 September 2017
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:1st Floor, Gibraltar House, Crown Square, Burton-On-Trent, England, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Yunus
Notified on:04 September 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:1st Floor, Gibraltar House, Crown Square, Burton-On-Trent, England, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aden Lee Woodward
Notified on:04 September 2017
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:1st Floor, Gibraltar House, Crown Square, Burton-On-Trent, England, DE14 2WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type unaudited abridged.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2019-02-11Persons with significant control

Notification of a person with significant control.

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2019-02-11Officers

Appoint person director company with name date.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Persons with significant control

Cessation of a person with significant control.

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2019-02-11Officers

Termination director company with name termination date.

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2019-02-11Officers

Termination director company with name termination date.

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2019-01-31Address

Change registered office address company with date old address new address.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2017-09-04Incorporation

Incorporation company.

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