Pinnacle Property & Development Limited

Company Name	Pinnacle Property & Development Limited
Company Status	Active
Company Number	04669624
Category	Private Limited Company
Incorporation Date	18 February 2003(21 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Christopher John Mountain
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Station Road Beamish Stanley County Durham DH9 0QU

Director Name	Marian Mountain
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Station Road Beamish Stanley County Durham DH9 0QU

Director Name	Elizabeth Audrey Bull
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	27 Station Road Beamish County Durham DH9 0QU

Director Name	Mrs Emily Louise Miller
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	27 Station Road Beamish County Durham DH9 0QU

Secretary Name	Emily Louise Miller
Nationality	British
Status	Current
Appointed	18 February 2003(same day as company formation)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	27 Station Road Beamish County Durham DH9 0QU

Secretary Name	Dr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Contact

Telephone	0191 3700832
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	27 Station Road Beamish County Durham DH9 0QU
Region	North East
Constituency	North Durham
County	County Durham
Parish	Urpeth
Ward	Pelton

Financials

Year	2013
Net Worth	£164,304
Cash	£4,156
Current Liabilities	£159,651

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

1 November 2013	Delivered on: 6 November 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 January 2006	Delivered on: 2 February 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land and buildings on the east side of north road harelan stanley county durham t/n DU137978. 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. Outstanding

1 November 2013

Delivered on: 6 November 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

30 January 2006

Delivered on: 2 February 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h land and buildings on the east side of north road harelan stanley county durham t/n DU137978. 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.
Outstanding

Filing History

14 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
25 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
21 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
9 March 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
26 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 100 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
25 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
6 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (7 pages)
6 May 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (7 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
6 November 2013	Registration of charge 046696240002 (5 pages)
6 November 2013	Registration of charge 046696240002 (5 pages)
25 March 2013	Director's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Elizabeth Audrey Bull on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Elizabeth Audrey Bull on 1 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Elizabeth Audrey Bull on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
25 March 2013	Director's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Director's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Emily Louise Miller on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
5 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 March 2011	Director's details changed for Elizabeth Audrey Bull on 18 February 2011 (2 pages)
30 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (7 pages)
30 March 2011	Director's details changed for Elizabeth Audrey Bull on 18 February 2011 (2 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2010	Director's details changed for Emily Louise Miller on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Emily Louise Miller on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Elizabeth Audrey Bull on 18 February 2010 (2 pages)
23 February 2010	Director's details changed for Elizabeth Audrey Bull on 18 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Marian Mountain on 18 February 2010 (2 pages)
23 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Marian Mountain on 18 February 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
6 January 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 October 2009	Director's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
22 October 2009	Secretary's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
22 October 2009	Secretary's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
22 October 2009	Director's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
22 October 2009	Secretary's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
22 October 2009	Director's details changed for Emily Louise Mountain on 7 June 2009 (2 pages)
9 March 2009	Return made up to 18/02/09; full list of members (5 pages)
9 March 2009	Return made up to 18/02/09; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 March 2008	Return made up to 18/02/08; full list of members (5 pages)
3 March 2008	Return made up to 18/02/08; full list of members (5 pages)
3 March 2008	Director's change of particulars / elizabeth mountain / 26/08/2006 (1 page)
3 March 2008	Director's change of particulars / elizabeth mountain / 26/08/2006 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 March 2007	Return made up to 18/02/07; full list of members (9 pages)
2 March 2007	Return made up to 18/02/07; full list of members (9 pages)
28 March 2006	Return made up to 18/02/06; full list of members (9 pages)
28 March 2006	Return made up to 18/02/06; full list of members (9 pages)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 February 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Particulars of mortgage/charge (3 pages)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 August 2005	Return made up to 18/02/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 August 2005	Return made up to 18/02/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 April 2005	Return made up to 18/02/05; full list of members (9 pages)
25 April 2005	Return made up to 18/02/05; full list of members (9 pages)
22 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
22 July 2004	Accounts for a dormant company made up to 31 May 2004 (2 pages)
21 July 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
21 July 2004	Accounting reference date extended from 29/02/04 to 31/05/04 (1 page)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
24 February 2004	Return made up to 18/02/04; full list of members (8 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New secretary appointed;new director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Director resigned (1 page)
1 March 2003	Secretary resigned (1 page)
18 February 2003	Incorporation (10 pages)
18 February 2003	Incorporation (10 pages)