Pinnacle Regeneration Group Limited

Company Name	Pinnacle Regeneration Group Limited
Directors	Peregrine Murray Addison Lloyd and Christopher Mark Hodson
Company Status	Active
Company Number	04008559
Category	Private Limited Company
Incorporation Date	6 June 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Secretary Name	Andrew Malcolm Lee
Nationality	English
Status	Current
Appointed	26 March 2002(1 year, 9 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Mr Christopher Mark Hodson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(18 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Richard Allan Langford
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 March 2001)
Role	Management Consultant
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Director Name	Mr Kingsley Guy Manning
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	1 month (resigned 05 September 2000)
Role	Company Director
Correspondence Address	6 Gatcombe Road Tufnell Park London N19 4PT

Director Name	Roger Miles Whitworth Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Flat 410 City Pavilion 33 Britton Street London EC1M 5UG

Secretary Name	Richard Allan Langford
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	2 months (resigned 03 October 2000)
Role	Management Consultant
Correspondence Address	28 Selah Drive Swanley Kent BR8 7WD

Director Name	Owen Hampden Inskip
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Alderley Farm Wotton Under Edge Gloucestershire GL12 7QT Wales

Director Name	John Andrew Swinney
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	8 Windley Tye Chelmsford Essex CM1 2GR

Director Name	Mr Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 30 March 2015)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Warehouse 48 Smith Terrace London SW3 4DH

Secretary Name	Mr Timothy Saunders
Nationality	British
Status	Resigned
Appointed	02 October 2000(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 26 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckets Place Marksbury Bath Avon BA2 9HP

Director Name	Richard Michael Berry
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Hunters Lodge Hunters Chase Ardleigh Essex CO7 7LW

Director Name	Mr Michael David Comras
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2003(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Osborne Road Potters Bar Hertfordshire EN6 1RZ

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	First Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.pinnacle-psg.com
Telephone	020 70172000
Telephone region	London

Location

Registered Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

28 March 2002	Delivered on: 5 April 2002 Satisfied on: 27 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied

28 March 2002

Delivered on: 5 April 2002
Satisfied on: 27 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Fully Satisfied

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
9 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
4 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
10 December 2019	Director's details changed for Mr Peregrine Murray Addison Lloyd on 10 December 2019 (2 pages)
10 December 2019	Change of details for Pinnacle Psg Limited as a person with significant control on 9 December 2019 (2 pages)
9 December 2019	Registered office address changed from First Floor 6 st. Andrew Street London EC4A 3AE to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019 (1 page)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (7 pages)
1 October 2018	Termination of appointment of Hugh Andrew Saunders as a director on 30 September 2018 (1 page)
1 October 2018	Appointment of Mr Christopher Mark Hodson as a director on 30 September 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (6 pages)
7 June 2017	Secretary's details changed for Andrew Malcolm Lee on 5 June 2017 (1 page)
7 June 2017	Secretary's details changed for Andrew Malcolm Lee on 5 June 2017 (1 page)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
22 May 2017	Director's details changed for Mr Hugh Andrew Saunders on 1 May 2017 (2 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
16 January 2017	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (4 pages)
13 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10 (4 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
4 August 2015	Appointment of Mr Hugh Andrew Saunders as a director on 30 March 2015 (2 pages)
4 August 2015	Appointment of Mr Hugh Andrew Saunders as a director on 30 March 2015 (2 pages)
20 July 2015	Company name changed pinnacle professional & advisory services LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
20 July 2015	Company name changed pinnacle professional & advisory services LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (3 pages)
10 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 10 (3 pages)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
9 June 2015	Termination of appointment of Godfrey Alexander Blott as a director on 30 March 2015 (1 page)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
22 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
18 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
16 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
22 February 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farringdon Road London EC1M 3HN on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farringdon Road London EC1M 3HN on 27 January 2010 (1 page)
8 July 2009	Return made up to 06/06/09; full list of members (3 pages)
8 July 2009	Return made up to 06/06/09; full list of members (3 pages)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor caxton house 2 farrington road london EC1M 3HN (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 4TH floor caxton house 2 farrington road london EC1M 3HN (1 page)
6 July 2009	Director's change of particulars / godfrey blott / 09/03/2006 (1 page)
6 July 2009	Director's change of particulars / godfrey blott / 09/03/2006 (1 page)
17 June 2009	Capitals not rolled up (2 pages)
17 June 2009	Capitals not rolled up (2 pages)
28 January 2009	Appointment terminated director john swinney (1 page)
28 January 2009	Appointment terminated director john swinney (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
14 August 2008	Return made up to 06/06/08; full list of members (4 pages)
14 August 2008	Return made up to 06/06/08; full list of members (4 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
19 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
21 June 2007	Return made up to 06/06/07; no change of members (7 pages)
21 June 2007	Return made up to 06/06/07; no change of members (7 pages)
1 December 2006	Full accounts made up to 31 March 2006 (16 pages)
1 December 2006	Full accounts made up to 31 March 2006 (16 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
19 June 2006	Return made up to 06/06/06; full list of members (8 pages)
19 June 2006	Return made up to 06/06/06; full list of members (8 pages)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
22 July 2005	Full accounts made up to 31 March 2005 (15 pages)
16 June 2005	Return made up to 06/06/05; full list of members (9 pages)
16 June 2005	Return made up to 06/06/05; full list of members (9 pages)
24 June 2004	Full accounts made up to 31 March 2004 (14 pages)
24 June 2004	Full accounts made up to 31 March 2004 (14 pages)
15 June 2004	Return made up to 06/06/04; full list of members (9 pages)
15 June 2004	Return made up to 06/06/04; full list of members (9 pages)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
28 February 2004	Registered office changed on 28/02/04 from: 4TH floor charter house 2 farringdon road london EC1M 3HN (1 page)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
27 August 2003	Full accounts made up to 31 March 2003 (12 pages)
27 August 2003	Full accounts made up to 31 March 2003 (12 pages)
17 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Return made up to 06/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
23 April 2003	Company name changed jsspinnacle consulting LIMITED\certificate issued on 23/04/03 (2 pages)
23 April 2003	Company name changed jsspinnacle consulting LIMITED\certificate issued on 23/04/03 (2 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
10 October 2002	Full accounts made up to 31 March 2002 (12 pages)
12 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2002	Return made up to 06/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
1 May 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
15 April 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Particulars of mortgage/charge (5 pages)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 140 brompton road london SW3 1HY (1 page)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
31 August 2001	Full accounts made up to 31 December 2000 (11 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
25 July 2001	Return made up to 06/06/01; full list of members (6 pages)
25 July 2001	Return made up to 06/06/01; full list of members (6 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 June 2001	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 June 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 25 christopher street london EC2A 2BS (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 25 christopher street london EC2A 2BS (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
30 October 2000	Company name changed maxseek LIMITED\certificate issued on 31/10/00 (2 pages)
30 October 2000	Company name changed maxseek LIMITED\certificate issued on 31/10/00 (2 pages)
27 October 2000	Secretary resigned (2 pages)
27 October 2000	Secretary resigned (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
18 August 2000	Registered office changed on 18/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 August 2000	Registered office changed on 18/08/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New secretary appointed;new director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
6 June 2000	Incorporation (13 pages)
6 June 2000	Incorporation (13 pages)