PINNACLE NEW HOMES LTD
GORING ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 05626817
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, RG8 9DD
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101,000 . The most likely internet sites of PINNACLE NEW HOMES LTD are www.pinnaclenewhomes.co.uk, and www.pinnacle-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Pinnacle New Homes Ltd is a Private Limited Company. The company registration number is 05626817. Pinnacle New Homes Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Pinnacle New Homes Ltd is The White House Mill Road Goring On Thames Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. LOFTHOUSE, John Stephen is a Director of the company. LOFTHOUSE, Karl Joseph is a Director of the company. LOFTHOUSE, Luke Jonathan is a Director of the company. LOFTHOUSE, Sonia is a Director of the company. Director HENDERSON, Gina Bernadette has been resigned. Director HENDERSON, Simon Alexander has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 17 November 2005
Director
LOFTHOUSE, John Stephen
Appointed Date: 17 November 2005
71 years old
Director
LOFTHOUSE, Karl Joseph
Appointed Date: 01 September 2006
46 years old
Director
LOFTHOUSE, Luke Jonathan
Appointed Date: 01 September 2006
35 years old
Director
LOFTHOUSE, Sonia
Appointed Date: 17 November 2005
68 years old

Resigned Directors

Director
HENDERSON, Gina Bernadette
Resigned: 28 November 2005
Appointed Date: 17 November 2005
62 years old
Director
HENDERSON, Simon Alexander
Resigned: 28 November 2005
Appointed Date: 17 November 2005
60 years old

Persons With Significant Control

Mr John Stephen Lofthouse
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sonia Lofthouse
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINNACLE NEW HOMES LTD Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 101,000
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 101,000
...
... and 39 more events
22 Nov 2006
Return made up to 17/11/06; full list of members
04 Oct 2006
Particulars of mortgage/charge
07 Dec 2005
Director resigned
07 Dec 2005
Director resigned
17 Nov 2005
Incorporation

PINNACLE NEW HOMES LTD Charges

17 March 2010
Debenture
Delivered: 20 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2010
Mortgage
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H the bungalow cock lane southend berkshire t/n BK99275…
29 February 2008
Mortgage
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Mortgage Works (UK) PLC
Description: F/H 2 school lane bradfield reading berkshire t/n BK99275…
27 September 2006
Mortgage
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Noahs ark cleeve road goring-on-thames berkshire t/no…

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