PH

PINNACLE HOUSING LIMITED

Active

Company number 02246643

London, United Kingdom · Incorporated 21 April 1988

8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom

Last updated on 20 September 2026

Management of real estate on a fee or contract basis · SIC 68320


Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JESTDUNE LIMITED · 21 April 1988 – 30 June 1988

JOHNSON FRY ESTATE MANAGEMENT LIMITED · 30 June 1988 – 30 August 1988

JOHNSON FRY PROPERTY LIMITED · 30 August 1988 – 5 February 1996

JOHNSON FRY HOUSING LIMITED · 5 February 1996 – 31 January 1997

PINNACLE HOUSING LIMITED · 31 January 1997 – 1 December 1998

JSSPINNACLE HOUSING LIMITED · 1 December 1998 – 5 June 2002

Company overview

Incorporated on 21 April 1988 and registered in England and Wales, PINNACLE HOUSING LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 6 times, most recently from JSSPINNACLE HOUSING LIMITED on 1 December 1998. Its registered office is at 8th Floor Holborn Tower, 137-144 High Holborn, London, WC1V 6PL, United Kingdom. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Pinnacle Psg Limited, which holds 75-100% of the shares and voting rights. The board consists of six British directors: SAUNDERS, James Lindon (appointed 1 March 1998), WRIGHT, Nicholas Paul (appointed 1 January 2001), FERGUS, Neil (appointed 11 February 2016), HODSON, Christopher Mark (appointed 30 September 2018), KOBER, Claire (appointed 1 March 2019) and LLOYD, Peregrine Murray Addison (appointed 1 March 2019). 39 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 1 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 15 May 2026. The next is due by 29 May 2027. Companies House holds 264 filings for this company, most recently a confirmation statement filing on 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£50,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY SHARES 1,000,000 GBP £50,000.000
Total 0

Officers

KC
KOBER, Claire
Director
1 March 2019
1 March 2019
30 September 2018
FN
FERGUS, Neil
Director
11 February 2016
WN
1 January 2001
1 March 1998
GJ
GIBSON, John Paul
Director · Resigned
4 May 2010
FA
FRITH, Alexander
Director · Resigned
18 March 2009
CA
COOK, Andy
Director · Resigned
18 March 2009
CM
COMRAS, Michael David
Director · Resigned
26 August 2003
LA
LEE, Andrew Malcolm
Director · Resigned
22 May 2002
KI
KEYS, Ian
Director · Resigned
8 April 2002
AT
ABBAS, Tazeem
Director · Resigned
1 January 2002
OR
O'SULLIVAN, Roger Michael
Director · Resigned
1 January 2002
WP
WATSON, Peter
Director · Resigned
1 January 2001
CA
COATES, Alan John
Director · Resigned
1 January 1999
EN
EUESDEN, Neil Hamilton
Director · Resigned
1 December 1998
WN
WILSON, Nigel John Cadbury
Director · Resigned
4 August 1998
BN
BRIDGE, Nigel Philip
Director · Resigned
1 March 1998
PG
PRITCHARD, Grahame Martin
Director · Resigned
1 March 1998
GS
GLAZEBROOK, Stephen
Director · Resigned
1 March 1998
MN
MEDHURST, Nickolas John
Director · Resigned
17 February 1997
SJ
SWINNEY, John Andrew
Director · Resigned
2 December 1996
CL
CHILDS, Lisbeth Ann, Doctor
Director · Resigned
2 December 1996
BB
BONNY, Brian Sidney
Director · Resigned
22 March 1996
WD
WADDINGTON, Derek
Director · Resigned
2 February 1996
OR
OTTEN, Richard Anthony
Director · Resigned
5 August 1994
ST
SAUNDERS, Timothy, Mr.
Director · Resigned
1 June 1994
FM
FLETCHER, Michael Granville
Director · Resigned
25 April 1994
HM
HINDLE, Matthew
Director · Resigned
1 February 1994
GA
GULHANE, Angeli Asha
Secretary · Resigned
1 February 1994
LR
LO, Robert Anthony
Director · Resigned
13 August 1993
DP
DIMENT, Peter Charles Michael
Director · Resigned
11 August 1993
IA
IZATT, Alan James
Director · Resigned
9 November 1992
LR
LO, Robert Anthony
Nominee Director · Resigned
9 November 1992
JF
JOHNSON FRY SECRETARIES LTD
Corporate Secretary · Resigned
6 May 1992
IO
INSKIP, Owen Hampden
Director · Resigned
HN
HARE, Nicholas Patrick
Director · Resigned
TA
TAIT, Andrew Wilson
Director · Resigned
FC
FRY, Charles Anthony
Nominee Director · Resigned
MD
MACDONALD, Duncan John Tuson
Director · Resigned

Persons with significant control

PS
Pinnacle Psg Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Accounts With Accounts Type Full
Accounts
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Change Person Director Company With Change Date
Officers
1 February 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Appoint Person Director Company With Name Date
Officers
6 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Change Person Director Company With Change Date
Officers
16 May 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 December 2016 View
Accounts With Accounts Type Full
Accounts
17 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
19 February 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Director Company With Name Termination Date
Officers
14 May 2013 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Legacy
Mortgage
3 May 2012 View
Auditors Resignation Company
Auditors
26 January 2012 View
Auditors Resignation Company
Auditors
12 January 2012 View
Termination Director Company With Name Termination Date
Officers
5 January 2012 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Legacy
Mortgage
3 May 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Director Company
Officers
28 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Secretary Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Person Director Company With Change Date
Officers
27 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2010 View
Accounts With Accounts Type Full
Accounts
22 December 2009 View
Legacy
Annual Return
2 July 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Mortgage
17 April 2009 View
Legacy
Mortgage
17 April 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Officers
9 April 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Mortgage
26 October 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Address
23 May 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
29 September 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Address
28 February 2004 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
22 May 2003 View
Legacy
Officers
22 May 2003 View
Auditors Resignation Company
Auditors
30 January 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
6 June 2002 View
Certificate Change Of Name Company
Change Of Name
5 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Accounts
1 May 2002 View
Legacy
Accounts
15 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Officers
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Address
26 January 2002 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Officers
30 August 2000 View
Legacy
Annual Return
20 June 2000 View
Legacy
Address
18 April 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full
Accounts
10 August 1999 View
Legacy
Address
1 June 1999 View
Legacy
Address
1 June 1999 View
Legacy
Annual Return
1 June 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
10 December 1998 View
Legacy
Officers
3 December 1998 View
Legacy
Officers
2 December 1998 View
Certificate Change Of Name Company
Change Of Name
30 November 1998 View
Miscellaneous
Miscellaneous
2 October 1998 View
Auditors Resignation Company
Auditors
2 October 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Accounts
8 September 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Mortgage
12 August 1998 View
Legacy
Address
9 June 1998 View
Legacy
Annual Return
5 June 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
1 April 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Officers
29 January 1998 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Annual Return
9 June 1997 View
Legacy
Officers
2 May 1997 View
Accounts With Accounts Type Full Group
Accounts
1 May 1997 View
Memorandum Articles
Incorporation
5 March 1997 View
Legacy
Officers
28 February 1997 View
Certificate Change Of Name Company
Change Of Name
31 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Capital
26 January 1997 View
Legacy
Mortgage
25 January 1997 View
Resolution
Resolution
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Mortgage
22 January 1997 View
Legacy
Mortgage
22 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
6 December 1996 View
Legacy
Accounts
2 December 1996 View
Legacy
Annual Return
21 November 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Capital
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Resolution
Resolution
19 September 1996 View
Legacy
Capital
19 September 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full Group
Accounts
8 May 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Officers
6 March 1996 View
Certificate Change Of Name Company
Change Of Name
5 February 1996 View
Auditors Resignation Company
Auditors
5 January 1996 View
Legacy
Officers
6 November 1995 View
Memorandum Articles
Incorporation
17 August 1995 View
Resolution
Resolution
17 August 1995 View
Legacy
Officers
9 August 1995 View
Memorandum Articles
Incorporation
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Officers
19 June 1995 View
Legacy
Annual Return
19 May 1995 View
Legacy
Mortgage
17 May 1995 View
Accounts With Accounts Type Full Group
Accounts
18 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
3 November 1994 View
Legacy
Officers
14 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Mortgage
22 July 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Officers
23 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Officers
10 May 1994 View
Accounts With Accounts Type Full Group
Accounts
19 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
17 August 1993 View
Legacy
Officers
17 August 1993 View
Legacy
Annual Return
18 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 April 1993 View
Legacy
Address
8 February 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Officers
8 December 1992 View
Legacy
Mortgage
15 October 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Officers
21 June 1992 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Full Group
Accounts
19 May 1992 View
Legacy
Address
8 April 1992 View
Legacy
Address
7 April 1992 View
Legacy
Officers
12 June 1991 View
Legacy
Annual Return
6 June 1991 View
Accounts With Accounts Type Full Group
Accounts
15 May 1991 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full Group
Accounts
14 August 1990 View
Legacy
Mortgage
20 April 1990 View
Memorandum Articles
Incorporation
9 February 1990 View
Legacy
Accounts
19 September 1989 View
Legacy
Annual Return
14 September 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Address
12 January 1989 View
Legacy
Capital
16 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
1 November 1988 View
Legacy
Officers
14 September 1988 View
Legacy
Officers
12 September 1988 View
Legacy
Accounts
12 September 1988 View
Resolution
Resolution
2 September 1988 View
Certificate Change Of Name Company
Change Of Name
26 August 1988 View
Legacy
Officers
13 July 1988 View
Resolution
Resolution
13 July 1988 View
Legacy
Address
13 July 1988 View
Resolution
Resolution
6 July 1988 View
Resolution
Resolution
1 July 1988 View
Certificate Change Of Name Company
Change Of Name
29 June 1988 View
Incorporation Company
Incorporation
21 April 1988 View

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