| Company Name | Pyramid Homes Limited |
|---|---|
| Directors | Philip Kay and Kay Patricia Kay |
| Company Status | Active |
| Company Number | 02928905 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Philip Kay |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hunting Lodge Coppice Road Poynton Cheshire SK12 1SP |
| Secretary Name | Kay Patricia Kay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | The Hunting Lodge Coppice Road Poynton Stockport Cheshire SK12 1SP |
| Director Name | Mrs Kay Patricia Kay |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2022(28 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hunting Lodge Coppice Road Poynton Stockport Cheshire SK12 1SP |
| Director Name | Danielle Cornford |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2017(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 25 November 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hunting Lodge Coppice Road Poynton Cheshire SK12 1SP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01625 850690 |
|---|---|
| Telephone region | Macclesfield |
Location
| Registered Address | The Hunting Lodge Coppice Road Poynton Cheshire SK12 1SP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Danielle Kay 33.33% Ordinary |
|---|---|
| 1 at £1 | Kay Patricia Kay 33.33% Ordinary |
| 1 at £1 | Philip Kay 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,486 |
| Cash | £21,693 |
| Current Liabilities | £82,404 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
Filing History
| 14 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 8 May 2019 | Confirmation statement made on 5 May 2019 with updates (5 pages) |
| 22 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 5 May 2018 with updates (5 pages) |
| 15 January 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 21 July 2017 | Appointment of Danielle Cornford as a director on 1 July 2017 (2 pages) |
| 21 July 2017 | Appointment of Danielle Cornford as a director on 1 July 2017 (2 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 19 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
| 25 April 2017 | Termination of appointment of Danielle Cornford as a director on 24 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Danielle Cornford as a director on 24 April 2017 (1 page) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 8 September 2016 | Appointment of Danielle Cornford as a director on 30 August 2016 (2 pages) |
| 8 September 2016 | Appointment of Danielle Cornford as a director on 30 August 2016 (2 pages) |
| 11 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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| 11 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 15 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 23 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (3 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 June 2011 | Secretary's details changed for Kay Patricia Kay on 5 May 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Mr. Philip Kay on 5 May 2011 (2 pages) |
| 17 June 2011 | Director's details changed for Mr. Philip Kay on 5 May 2011 (2 pages) |
| 17 June 2011 | Secretary's details changed for Kay Patricia Kay on 5 May 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Secretary's details changed for Kay Patricia Kay on 5 May 2011 (2 pages) |
| 17 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Director's details changed for Mr. Philip Kay on 5 May 2011 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr. Philip Kay on 5 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Mr. Philip Kay on 5 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Mr. Philip Kay on 5 May 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 May 2008 | Director's change of particulars / philip kay / 05/05/2008 (1 page) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 15 May 2008 | Director's change of particulars / philip kay / 05/05/2008 (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 3 April 2008 | Registered office changed on 03/04/2008 from 31 wilmslow road cheadle cheshire SK8 1DR (1 page) |
| 13 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Secretary's particulars changed (1 page) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 05/05/06; full list of members (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 29 April 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 29 April 2005 | Return made up to 05/05/05; full list of members (6 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 29 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 26 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 26 June 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 05/05/02; full list of members (6 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 9 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 16 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 13 December 2000 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 22 May 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 99 silverdale road gatley stockport cheshire SK8 4RF (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: 99 silverdale road gatley stockport cheshire SK8 4RF (1 page) |
| 26 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 13/05/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 23 February 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 6 February 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 12 August 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 12 August 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 6 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 6 May 1997 | Full accounts made up to 31 October 1996 (6 pages) |
| 19 December 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 19 December 1996 | Return made up to 13/05/96; full list of members (6 pages) |
| 26 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 26 May 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 3 April 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |
| 3 April 1995 | Accounting reference date extended from 31/05 to 31/10 (1 page) |