Pinnacle FM Limited

Active01040529 Private limited company

What Pinnacle Fm say about themselves

“Pinnacle Group is a community-facing, people-first business that delivers, manages, and maintains communities and places where people live, work, learn and play. This includes a portfolio of 75,000+ mixed tenure homes and, 200+ schools as well as open spaces, public and private buildings, retail…”

— from pinnaclegroup.co.uk
Incorporated
31 January 1972 (54 years)
Previously known as
Wates Facilities Management Limited (until 4 January 2008)
Wates Integra Limited (until 12 July 2002)
London Computer Construction Company Limited (until 18 January 1988)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
8th Floor Holborn Tower
137-144 High Holborn
London
WC1V 6PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2018
Also at Armadillo Analytics Ltd, Pinnacle Spaces Limited, Pinnacle (Bromley) Ltd · more companies
British
Born November 1974
Director · Appointed 11 February 2016
Also at Pinnacle Housing Limited, Pinnacle Workplace Limited, Pinnacle Workplace Holdings Limited
British
Born August 1974 (52)
Director · Appointed 17 December 2007
Also at Armadillo Analytics Ltd, Pinnacle (Bromley) Ltd, Pinnacle Housing Limited · more companies
British
Born March 1956 (70)
Director · Appointed 17 December 2007
Also at Pinnacle Spaces Limited, Pinnacle (Bromley) Ltd, Pinnacle Housing Limited · more companies
British
Born October 1971 (55)
Officer history (31 former)
22 August 2025
Resigned Lee, Andrew Malcolm as Secretary
31 March 2019
Resigned Euesden, Neil Hamilton as Director
30 September 2018
Appointed Hodson, Christopher Mark as Director
30 September 2018
Resigned Saunders, Hugh Andrew as Director
31 August 2017
Resigned Cook, Andy as Director
11 February 2016
Appointed Fergus, Neil as Director
31 December 2015
Resigned Penny, Michael William Harrison as Director
31 December 2015
Appointed Saunders, Hugh Andrew as Director
31 December 2011
Resigned Frith, Alexander as Director
18 March 2009
Appointed Frith, Alexander as Director
18 March 2009
Appointed Cook, Andy as Director
31 December 2008
Resigned Swinney, John Andrew as Director
17 December 2007
Appointed Penny, Michael William Harrison as Director
17 December 2007
Resigned Davies, David Huw as Director
17 December 2007
Appointed Euesden, Neil Hamilton as Director
17 December 2007
Appointed Swinney, John Andrew as Director
17 December 2007
Appointed Lee, Andrew Malcolm as Secretary
17 December 2007
Appointed Wright, Nicholas Paul as Director
17 December 2007
Resigned Laird, Andrew as Director
17 December 2007
Appointed Lloyd, Peregrine Murray Addison as Director
17 December 2007
Resigned Styant, Terry Ann as Secretary
17 December 2007
Resigned Smith, David Gordon, Mr. as Director
12 December 2006
Appointed Laird, Andrew as Director
12 December 2006
Resigned Baker, Kenneth George as Director
1 September 2006
Resigned Wates, Andrew Trace Allan as Director
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
1 February 2005
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
8 November 2004
Resigned Tidd, Martin John Edward as Director
8 November 2004
Resigned Shepherd, Martyn Alan as Director
8 November 2004
Appointed Smith, David Gordon, Mr. as Director
8 November 2004
Appointed Baker, Kenneth George as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
16 January 2004
Appointed Wates, Andrew Trace Allan as Director
30 June 2003
Resigned Bennion, Rodney John as Director
11 July 2002
Appointed Robertson, Dave Duncan Struan as Director
11 July 2002
Appointed Shepherd, Martyn Alan as Director
11 July 2002
Appointed Tidd, Martin John Edward as Director
30 April 2002
Resigned Game, Ashley as Secretary
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Appointed Game, Ashley as Secretary
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
30 September 1999
Appointed Houlton, Jonathan Charles Bennett as Director
30 September 1999
Resigned Edwards, John as Director
30 May 1997
Resigned Leitch, Robert Michael as Director
19 June 1996
Appointed Edwards, John as Director
19 June 1996
Resigned Peat, Martin John as Director
9 October 1995
Appointed Peat, Martin John as Director
30 June 1995
Resigned Lord, Philip Smith as Director
29 April 1994
Appointed Mackie, William Graham as Secretary
29 April 1994
Resigned Sareen, Narinder Singh as Secretary
9 June 1993
Resigned Learoyd, Brian as Director
9 June 1993
Resigned Wates, James Garwood Michael as Director
15 December 1992
Resigned Packer, Derek Graham as Director
15 December 1992
Appointed Leitch, Robert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5156904

Filings 196

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
9 June 2026Confirmation statement with updates9 June 2026
27 November 2025Full accounts31 March 2025
22 August 2025Termination of appointment of a secretary
9 June 2025Confirmation statement with no updates9 June 2025
Show all 196 filings

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