Pyramid Estate Management Limited

Company Name	Pyramid Estate Management Limited
Company Status	Active
Company Number	05224905
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 2004(19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Mervyn Elcock
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norway Drive Fulford York North Yorkshire YO1 4NY

Director Name	William Aiken Fraser
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Self Employed
Country of Residence	England
Correspondence Address	5 Hobgate York North Yorkshire YO24 4HE

Director Name	Mr Martin Gerald Johnson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Glazier
Country of Residence	England
Correspondence Address	Eastland Flaxton York North Yorkshire YO60 7RP

Director Name	Mr Matthew Richard Sanders
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	52 Station Road Upper Poppleton York North Yorkshire YO26 6PY

Director Name	Mr Richard Sykes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Manufacturer
Country of Residence	United Kingdom
Correspondence Address	10 Pyramid Court Ouseacres Rosetta Way York YO26 5NB

Director Name	Mr Roger Paul Atkins
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	17 Hayfield Avenue Boston Spa Wetherby West Yorkshire LS23 6EG

Director Name	Mr Mark Robert Newton
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(12 years after company formation)
Appointment Duration	7 years, 7 months
Role	Electrician
Country of Residence	England
Correspondence Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA

Director Name	Mr Dean Earl Wilkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(12 years after company formation)
Appointment Duration	7 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Equinox House Clifton Park Avenue Clifton Park Shipton Road York North Yorkshire YO30 5PA

Director Name	Mr Michael Anthony John Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wolsley House The Purey Cust York YO1 7AB

Director Name	Mr David Julian Hyams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Partner Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Moorfield Way Wilberfoss York North Yorkshire YO41 5PL

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Partner Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Role	Partner Solicitor
Country of Residence	England
Correspondence Address	39 Park Gate Strensall York North Yorkshire YO32 5YL

Director Name	Mr Christopher John Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 September 2017)
Role	Building Contractor
Country of Residence	England
Correspondence Address	82 Bootham York North Yorkshire YO30 7DF

Director Name	Mr Philip David Pulleyn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2007)
Role	Motor Trader
Country of Residence	United Kingdom
Correspondence Address	1 Colburn House 19 St Georges Place York North Yorkshire YO24 1DT

Secretary Name	Mr Ian Peter Broadley
Nationality	British
Status	Resigned
Appointed	13 February 2006(1 year, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 18 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Park Road Spofforth Harrogate North Yorkshire HG3 1BS

Director Name	Mr Malcolm Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2007(3 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 September 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Apt 609 Westgate Leeman Road York YO26 4ZP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Atrium, York Eco Business Centre Amy Johnson Way York YO30 4AG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£552
Cash	£4,412
Current Liabilities	£3,860

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Filing History

7 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
14 September 2018	Termination of appointment of Malcolm Wright as a director on 8 September 2018 (1 page)
12 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 November 2017	Appointment of Mr Michael Anthony John Green as a director on 27 October 2017 (2 pages)
8 November 2017	Appointment of Mr Michael Anthony John Green as a director on 27 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Christopher John Cook as a director on 20 September 2017 (1 page)
27 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
27 September 2017	Termination of appointment of Christopher John Cook as a director on 20 September 2017 (1 page)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
25 June 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
20 September 2016	Appointment of Mr Mark Robert Newton as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Dean Earl Wilkinson as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Dean Earl Wilkinson as a director on 19 September 2016 (2 pages)
20 September 2016	Appointment of Mr Mark Robert Newton as a director on 19 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 7 September 2016 with updates (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 September 2015	Annual return made up to 7 September 2015 no member list (10 pages)
18 September 2015	Annual return made up to 7 September 2015 no member list (10 pages)
18 September 2015	Annual return made up to 7 September 2015 no member list (10 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 September 2014	Annual return made up to 7 September 2014 no member list (10 pages)
12 September 2014	Annual return made up to 7 September 2014 no member list (10 pages)
12 September 2014	Annual return made up to 7 September 2014 no member list (10 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Annual return made up to 7 September 2013 no member list (10 pages)
10 September 2013	Director's details changed for Richard Sykes on 8 October 2012 (2 pages)
10 September 2013	Director's details changed for Richard Sykes on 8 October 2012 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 no member list (10 pages)
10 September 2013	Director's details changed for Richard Sykes on 8 October 2012 (2 pages)
10 September 2013	Annual return made up to 7 September 2013 no member list (10 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Annual return made up to 7 September 2012 no member list (10 pages)
12 September 2012	Annual return made up to 7 September 2012 no member list (10 pages)
12 September 2012	Annual return made up to 7 September 2012 no member list (10 pages)
13 September 2011	Annual return made up to 7 September 2011 no member list (10 pages)
13 September 2011	Annual return made up to 7 September 2011 no member list (10 pages)
13 September 2011	Annual return made up to 7 September 2011 no member list (10 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Director's details changed for Matthew Richard Sanders on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Richard Sykes on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Matthew Richard Sanders on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Richard Sykes on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 7 September 2010 no member list (10 pages)
10 September 2010	Annual return made up to 7 September 2010 no member list (10 pages)
10 September 2010	Director's details changed for Richard Sykes on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Malcolm Wright on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Malcolm Wright on 1 October 2009 (2 pages)
10 September 2010	Director's details changed for Malcolm Wright on 1 October 2009 (2 pages)
10 September 2010	Annual return made up to 7 September 2010 no member list (10 pages)
10 September 2010	Director's details changed for Matthew Richard Sanders on 1 October 2009 (2 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Annual return made up to 07/09/09 (4 pages)
1 October 2009	Director's change of particulars / christopher cook / 07/09/2009 (1 page)
1 October 2009	Annual return made up to 07/09/09 (4 pages)
1 October 2009	Director's change of particulars / christopher cook / 07/09/2009 (1 page)
13 October 2008	Annual return made up to 07/09/08 (7 pages)
13 October 2008	Annual return made up to 07/09/08 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
27 September 2007	Annual return made up to 07/09/07 (7 pages)
27 September 2007	Annual return made up to 07/09/07 (7 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Annual return made up to 07/09/06 (3 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Annual return made up to 07/09/06 (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
12 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
22 March 2006	Registered office changed on 22/03/06 from: colenso house 1 deans lane pocklington york north yorkshire (1 page)
22 March 2006	Registered office changed on 22/03/06 from: colenso house 1 deans lane pocklington york north yorkshire (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
30 September 2005	Annual return made up to 07/09/05 (4 pages)
30 September 2005	Annual return made up to 07/09/05 (4 pages)
13 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
13 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
21 February 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2005	Director's particulars changed (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Director resigned (1 page)
7 September 2004	Incorporation (18 pages)
7 September 2004	Incorporation (18 pages)

Pyramid Estate Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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