Pyramid Property Development Limited

Company Name	Pyramid Property Development Limited
Directors	Paul Stephen Dey and Mark Peter Luby
Company Status	Active
Company Number	04951755
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 6 months 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 Paul Stephen Dey
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Secretary Name	Mr Paul Stephen Dey
Nationality	British
Status	Current
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Director Name	Mr Mark Peter Luby
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 2017(13 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Marketing
Country of Residence	England
Correspondence Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF

Director Name	Mr Robert Geoffrey Dey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunny Mead Old Hall Mill Lane Atherton Manchester M46 0RG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit 10 Valley Court Sanderson Way Middlewich CW10 0GF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Middlewich
Ward	Middlewich
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Dey 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

31 August 2017	Delivered on: 6 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Maxa technologies PLC. Atlantic street. Broadchurch. Altrincham. GM492660. Outstanding
17 July 2017	Delivered on: 17 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
26 November 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
18 April 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
30 November 2018	Notification of Groby Property Limited as a person with significant control on 20 November 2018 (2 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
26 November 2018	Cessation of Mark Peter Luby as a person with significant control on 20 November 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
15 March 2018	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to The Stables, R/O 346 Manchester Road West Timperley Altrincham WA14 5NH on 15 March 2018 (1 page)
26 February 2018	Change of details for Mr Paul Stephen Dey as a person with significant control on 30 January 2017 (2 pages)
26 February 2018	Notification of Mark Peter Luby as a person with significant control on 30 January 2017 (2 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
13 October 2017	Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Mr Paul Stephen Dey on 13 October 2017 (1 page)
13 October 2017	Secretary's details changed for Mr Paul Stephen Dey on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr Paul Stephen Dey on 13 October 2017 (2 pages)
6 September 2017	Registration of charge 049517550002, created on 31 August 2017 (40 pages)
6 September 2017	Registration of charge 049517550002, created on 31 August 2017 (40 pages)
17 July 2017	Registration of charge 049517550001, created on 17 July 2017 (42 pages)
17 July 2017	Registration of charge 049517550001, created on 17 July 2017 (42 pages)
18 May 2017	Termination of appointment of Robert Geoffrey Dey as a director on 17 May 2017 (1 page)
18 May 2017	Termination of appointment of Robert Geoffrey Dey as a director on 17 May 2017 (1 page)
30 January 2017	Appointment of Mr Mark Peter Luby as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Mark Peter Luby as a director on 30 January 2017 (2 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
16 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 March 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 30 November 2013 (2 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
7 November 2013	Registered office address changed from 2Nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 2Nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 7 November 2013 (1 page)
7 November 2013	Registered office address changed from 2Nd Floor, Grove House 774-780 Wilmslow Road Didsbury Manchester M20 2DR United Kingdom on 7 November 2013 (1 page)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
3 December 2012	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
18 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 November 2009	Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Paul Stephen Dey on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Mr Robert Geoffrey Dey on 1 October 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 November 2008	Registered office changed on 21/11/2008 from 23 ashley road altrincham cheshire WA14 2DP united kingdom (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 23 ashley road altrincham cheshire WA14 2DP united kingdom (1 page)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
13 November 2008	Return made up to 03/11/08; full list of members (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
12 November 2008	Director's change of particulars / robert dey / 15/12/2007 (2 pages)
12 November 2008	Registered office changed on 12/11/2008 from 169 kingsway manchester lancashire M19 2ND (1 page)
12 November 2008	Director's change of particulars / robert dey / 15/12/2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 July 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 February 2008	Return made up to 11/12/07; full list of members (2 pages)
8 February 2008	Return made up to 11/12/07; full list of members (2 pages)
16 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
16 July 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 March 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
6 October 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
12 December 2005	Return made up to 03/11/05; full list of members (7 pages)
12 December 2005	Return made up to 03/11/05; full list of members (7 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
20 July 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
25 January 2005	Return made up to 03/11/04; full list of members (8 pages)
25 January 2005	Return made up to 03/11/04; full list of members (8 pages)
6 March 2004	New director appointed (2 pages)
6 March 2004	Secretary resigned (1 page)
6 March 2004	Director resigned (1 page)
6 March 2004	New director appointed (2 pages)
6 March 2004	Director resigned (1 page)
6 March 2004	Secretary resigned (1 page)
27 February 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	New secretary appointed;new director appointed (2 pages)
3 November 2003	Incorporation (16 pages)
3 November 2003	Incorporation (16 pages)

Pyramid Property Development Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire