Social Housing Regeneration Partnerships Limited

Company Name	Social Housing Regeneration Partnerships Limited
Company Status	Active
Company Number	04405077
Category	Private Limited Company
Incorporation Date	27 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peregrine Murray Addison Lloyd
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Holborn Tower 137-144 High Holborn London WC1V 6PL

Director Name	Roger Miles Whitworth Taylor
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	Flat 410 City Pavilion 33 Britton Street London EC1M 5UG

Director Name	Mr Nicholas Benedict Montagu Kittoe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Company 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	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 6 months
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(16 years, 6 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	Mr Giles Robert Brand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2008)
Role	Investment Banker
Country of Residence	England
Correspondence Address	131 Fentiman Road London Greater London SW8 1JZ

Director Name	Andrew Malcolm Lee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(6 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2003)
Role	Company Director
Correspondence Address	205 Baddow Road Chelmsford Essex CM2 7PZ

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(6 years after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Director Name	Mr Hugh Andrew Saunders
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 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	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	www.pinnacle-regen.com

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	27 March 2024 (1 month, 1 week ago)
Next Return Due	10 April 2025 (11 months, 1 week from now)

Filing History

21 December 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with updates (5 pages)
31 January 2020	Accounts for a dormant company made up to 31 March 2019 (7 pages)
11 December 2019	Change of details for Pinnacle Group 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)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (5 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 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)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
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)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
3 April 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
27 March 2017	Secretary's details changed for Andrew Malcolm Lee on 24 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 24 March 2017 (2 pages)
27 March 2017	Secretary's details changed for Andrew Malcolm Lee on 24 March 2017 (1 page)
27 March 2017	Director's details changed for Mr Peregrine Murray Addison Lloyd on 24 March 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)
12 September 2016	Director's details changed for Mr Nicholas Benedict Montagu Kittoe on 19 July 2016 (2 pages)
12 September 2016	Director's details changed for Mr Nicholas Benedict Montagu Kittoe on 19 July 2016 (2 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (6 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Appointment of Mr Hugh Andrew Saunders as a director on 31 December 2015 (2 pages)
12 January 2016	Termination of appointment of Michael William Harrison Penny as a director on 31 December 2015 (1 page)
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)
15 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (6 pages)
15 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
31 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,000 (6 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
14 November 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (6 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)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
26 January 2012	Auditor's resignation (1 page)
26 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
12 January 2012	Auditor's resignation (1 page)
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)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (9 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
27 January 2010	Registered office address changed from 4Th Floor Caxton House 2 Farrington Road London EC1M 3HN on 27 January 2010 (1 page)
7 January 2010	Full accounts made up to 31 March 2009 (11 pages)
7 January 2010	Full accounts made up to 31 March 2009 (11 pages)
4 June 2009	Return made up to 27/03/09; full list of members (5 pages)
4 June 2009	Return made up to 27/03/09; full list of members (5 pages)
3 June 2009	Director's change of particulars / michael penny / 27/03/2009 (1 page)
3 June 2009	Director's change of particulars / michael penny / 27/03/2009 (1 page)
5 April 2009	Full accounts made up to 31 March 2008 (11 pages)
5 April 2009	Full accounts made up to 31 March 2008 (11 pages)
14 August 2008	Return made up to 27/03/08; full list of members (5 pages)
14 August 2008	Return made up to 27/03/08; full list of members (5 pages)
11 April 2008	Appointment terminated director giles brand (1 page)
11 April 2008	Appointment terminated director giles brand (1 page)
8 April 2008	Director appointed michael penny (4 pages)
8 April 2008	Director appointed michael penny (4 pages)
7 February 2008	Full accounts made up to 31 March 2007 (11 pages)
7 February 2008	Full accounts made up to 31 March 2007 (11 pages)
9 October 2007	Full accounts made up to 31 March 2006 (11 pages)
9 October 2007	Full accounts made up to 31 March 2006 (11 pages)
17 April 2007	Return made up to 27/03/07; full list of members (8 pages)
17 April 2007	Return made up to 27/03/07; full list of members (8 pages)
7 April 2006	Return made up to 27/03/06; full list of members (8 pages)
7 April 2006	Return made up to 27/03/06; full list of members (8 pages)
22 July 2005	Full accounts made up to 31 March 2005 (11 pages)
22 July 2005	Full accounts made up to 31 March 2005 (11 pages)
27 April 2005	Return made up to 27/03/05; full list of members (8 pages)
27 April 2005	Return made up to 27/03/05; full list of members (8 pages)
16 July 2004	Full accounts made up to 31 March 2004 (11 pages)
16 July 2004	Full accounts made up to 31 March 2004 (11 pages)
14 April 2004	Return made up to 27/03/04; full list of members (9 pages)
14 April 2004	Return made up to 27/03/04; full list of members (9 pages)
28 February 2004	Registered office changed on 28/02/04 from: charter house 2 farringdon road london EC1M 3HN (1 page)
28 February 2004	Registered office changed on 28/02/04 from: charter house 2 farringdon road london EC1M 3HN (1 page)
27 August 2003	Full accounts made up to 31 March 2003 (11 pages)
27 August 2003	Full accounts made up to 31 March 2003 (11 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Return made up to 27/03/03; full list of members (10 pages)
1 May 2003	Return made up to 27/03/03; full list of members (10 pages)
1 May 2003	New secretary appointed (2 pages)
1 May 2003	Director resigned (2 pages)
1 May 2003	Director resigned (2 pages)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
28 February 2003	Memorandum and Articles of Association (27 pages)
28 February 2003	Memorandum and Articles of Association (27 pages)
26 February 2003	Company name changed social housing and regeneration partnerships LIMITED\certificate issued on 26/02/03 (3 pages)
26 February 2003	Company name changed social housing and regeneration partnerships LIMITED\certificate issued on 26/02/03 (3 pages)
30 January 2003	Auditor's resignation (1 page)
30 January 2003	Auditor's resignation (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (4 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (4 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Â£ nc 10000/360000 18/10/02 (2 pages)
28 November 2002	New director appointed (4 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2002	New director appointed (4 pages)
28 November 2002	Â£ nc 10000/360000 18/10/02 (2 pages)
28 November 2002	Registered office changed on 28/11/02 from: 190 strand london WC2R 1JN (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Ad 18/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 November 2002	Ad 18/10/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: 190 strand london WC2R 1JN (1 page)
20 May 2002	Company name changed social housing & regeneration pa rtnerships LIMITED\certificate issued on 20/05/02 (2 pages)
20 May 2002	Company name changed social housing & regeneration pa rtnerships LIMITED\certificate issued on 20/05/02 (2 pages)
7 May 2002	Company name changed lawgra (no.934) LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed lawgra (no.934) LIMITED\certificate issued on 07/05/02 (2 pages)
27 March 2002	Incorporation (19 pages)
27 March 2002	Incorporation (19 pages)

Social Housing Regeneration Partnerships Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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