PYRLAND ROAD MANAGEMENT LIMITED - Residents property management - A business based in United Kingdom registered with Companies House

Company Overview

About Pyrland Road Management Ltd

PYRLAND ROAD MANAGEMENT LIMITED was founded on 1996-07-26 and has its registered office in London. The organisation's status is listed as "Active". Pyrland Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

PYRLAND ROAD MANAGEMENT LIMITED

Legal Registered Office

FLAT 3C PYRLAND ROAD
ISLINGTON
LONDON
N5 2JB
Other companies in N5

Previous Names

3 PYRLAND ROAD MANAGEMENT LIMITED

24/10/2016

Filing Information

Company Number		03230235
Company ID Number		03230235
Date formed		1996-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 05:22:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRLAND ROAD MANAGEMENT LIMITED

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Company Officers of PYRLAND ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS HALE	Company Secretary	2014-04-03
VIVIANA ISABELLA CINCAVALLI	Director	2001-08-23
TIPHAINE JESSICA MAUD DELECLUSE	Director	2013-10-08
THOMAS STEPHEN HALE	Director	2014-05-02
UTE VERONIKA TOWRISS	Director	2010-08-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS STEPHEN HALE	Director	2014-04-03	2014-05-02
PETER JOHN	Company Secretary	2013-10-08	2014-04-03
PETER CHARLES HOWELL JOHN	Director	1999-08-05	2014-04-03
MICHAEL EDWARD BRAND	Company Secretary	2003-03-04	2013-10-08
MICHAEL EDWARD BRAND	Director	2002-03-16	2013-10-08
ANNA LOUISE MILLER	Director	2006-02-13	2010-08-13
TREVOR PHILIP BETHELL	Director	1999-09-01	2006-03-01
TREVOR PHILIP BETHELL	Company Secretary	2001-04-02	2003-03-03
RACHEL CLAIRE VANSTONE	Director	1996-10-30	2002-02-22
NICHOLAS MILNER	Company Secretary	1996-08-06	2001-04-02
CATHERINE EVA ELIZABETH HOLDEN	Director	1996-08-07	1999-05-07
PHILIP ASHLEY COOPER	Director	1996-08-06	1999-04-30
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-07-26	1996-10-30
COMPANY DIRECTORS LIMITED	Nominated Director	1996-07-26	1996-10-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-16		CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES
2023-09-12		CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-06-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-14	AP03	Appointment of Mrs Ute Veronika Towriss as company secretary on 2020-12-10
2020-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS STEPHEN HALE
2020-10-04	TM02	Termination of appointment of Thomas Hale on 2020-10-01
2020-10-04	AP01	DIRECTOR APPOINTED MR AMAR MUSTAFA FAHMY
2020-10-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-11-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-10	PSC08	Notification of a person with significant control statement
2017-07-07	PSC09	Withdrawal of a person with significant control statement on 2017-07-07
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-24	RES15	CHANGE OF COMPANY NAME 24/10/16
2016-10-24	CERTNM	COMPANY NAME CHANGED 3 PYRLAND ROAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/10/16
2016-10-24	CERTNM	COMPANY NAME CHANGED 3 PYRLAND ROAD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/10/16
2016-09-09	AR01	27/06/16 ANNUAL RETURN FULL LIST
2016-07-01	LATEST SOC	01/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-02-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-01	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-08-28	AP01	DIRECTOR APPOINTED MR THOMAS STEPHEN HALE
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HALE
2014-06-28	LATEST SOC	28/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-28	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-06-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-04-07	AP01	DIRECTOR APPOINTED MR THOMAS HALE
2014-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JOHN
2014-04-07	AP03	Appointment of Mr Thomas Hale as company secretary
2014-04-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER JOHN
2013-10-17	AP01	DIRECTOR APPOINTED TIPHAINE JESSICA MAUD DELECLUSE
2013-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAND
2013-10-17	AP03	Appointment of Peter John as company secretary
2013-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL BRAND
2013-06-27	AR01	27/06/13 FULL LIST
2013-06-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-08-21	AR01	26/07/12 FULL LIST
2012-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BRAND / 21/11/2011
2011-08-10	AR01	26/07/11 FULL LIST
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD BRAND / 26/07/2011
2011-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD BRAND / 26/07/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES HOWELL JOHN / 26/07/2011
2011-06-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-10	AP01	DIRECTOR APPOINTED UTE VERONIKA TOWRISS
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNA MILLER
2010-08-25	AR01	26/07/10 NO CHANGES
2010-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-16	AR01	26/07/09 FULL LIST
2008-12-28	363a	RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
2008-11-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN / 26/10/2008
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-11-06	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-07-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-08-15	363(288)	DIRECTOR RESIGNED
2006-08-15	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-03-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-27	288a	NEW DIRECTOR APPOINTED
2005-08-25	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-16	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-23	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-11	287	REGISTERED OFFICE CHANGED ON 11/03/03 FROM: FLAT 3D 3 PYRLAND ROAD LONDON N5 2JB
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288a	NEW SECRETARY APPOINTED
2002-08-13	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-22	288a	NEW DIRECTOR APPOINTED
2002-03-28	288b	DIRECTOR RESIGNED
2001-08-29	288a	NEW DIRECTOR APPOINTED
2001-07-31	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/01 FROM: FLAT 3B 3 PYRLAND ROAD LONDON N5 2JB
2001-04-06	288b	SECRETARY RESIGNED
2001-04-06	288a	NEW SECRETARY APPOINTED
2000-08-23	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-10-11	288a	NEW DIRECTOR APPOINTED
1999-08-24	288b	DIRECTOR RESIGNED
1999-08-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

-

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to PYRLAND ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PYRLAND ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PYRLAND ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PYRLAND ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 4
Shareholder Funds	2011-10-01	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PYRLAND ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PYRLAND ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of PYRLAND ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYRLAND ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as PYRLAND ROAD MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570
LAMBETH LIVING LIMITED	£ 53,033,041
HOMES FOR HARINGEY LIMITED	£ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED	£ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED	£ 12,048,272
ASHDALE SERVICES LIMITED	£ 7,730,546
EAST KENT HOUSING LIMITED	£ 6,639,539
SIX TOWN HOUSING LIMITED	£ 5,943,527
LAMPTON 78 UNLIMITED	£ 5,437,442
BALMORAL COURT LIMITED	£ 4,697,918
HOLMDENE HOUSING LIMITED	£ 3,542,570

Outgoings

Business Rates/Property Tax

No properties were found where PYRLAND ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PYRLAND ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PYRLAND ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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