PYRAMID PROPERTIES LIMITED - Development of building projects - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Pyramid Properties Ltd

PYRAMID PROPERTIES LIMITED was founded on 1996-11-11 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Pyramid Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
PYRAMID PROPERTIES LIMITED

57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE Other companies in SS7

Filing Information

Company Number		03276692
Company ID Number		03276692
Date formed		1996-11-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB782865284

Last Datalog update:	2024-04-07 03:10:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PYRAMID PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING KIWI LIMITED BUCKLEY WATSON LIMITED

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Companies with same name PYRAMID PROPERTIES LIMITED

The following companies were found which have the same name as PYRAMID PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PYRAMID PROPERTIES (GB) LIMITED	334B HOE STREET WALTHAMSTOW LONDON E17 9PX	Active	Company formed on the 2002-03-15
PYRAMID PROPERTIES (MIDLANDS) LIMITED	90 HIGH STREET BIDFORD-ON-AVON B50 4AF	Active	Company formed on the 2006-12-29
PYRAMID PROPERTIES (UK) LIMITED	69 HARDWICK ROAD TILEHURST READING BERKSHIRE RG30 4LF	Active - Proposal to Strike off	Company formed on the 1997-10-21
PYRAMID PROPERTIES (YORK) LTD	121 NUNNERY LANE YORK YO23 1AH	Active	Company formed on the 2010-07-20
PYRAMID PROPERTIES LONDON LIMITED	5 WIELAND ROAD NORTHWOOD MIDDLESEX HA6 3RD	Active	Company formed on the 2001-05-24
PYRAMID PROPERTIES LIMITED	932 LAMONTE AVE. Richmond STATEN ISLAND NY 10309	Active	Company formed on the 1998-06-08
PYRAMID PROPERTIES LLC	1425 38TH STREET SECOND FLOOR BROOKLYN NY 11218	Active	Company formed on the 2004-01-15
PYRAMID PROPERTIES, LLC	3454 HOMEWAY DR CEDAR FALLS IA 50613	Active	Company formed on the 2009-06-04
PYRAMID PROPERTIES, L.L.C.	4409 SNOWMOUNTAIN RD YAKIMA WA 989082840	Active	Company formed on the 1995-02-15
PYRAMID PROPERTIES COMPANY L.L.C.	BUCKINGHAM LN SHELBY TWP 48316 Michigan 53765	UNKNOWN	Company formed on the 1998-06-02
PYRAMID PROPERTIES, INC.	WEST TEN MILE RD., STE 102 SOUTHFIELD 48075 Michigan 18877	UNKNOWN	Company formed on the 0000-00-00
PYRAMID PROPERTIES, INC.	ECKLES RD. PLYMOUTH 48170 Michigan 13101	UNKNOWN	Company formed on the 0000-00-00
PYRAMID PROPERTIES, L.L.C.	SMITH DR WARREN 48093 Michigan 30058	UNKNOWN	Company formed on the 2003-12-17
PYRAMID PROPERTIES, LTD.	KENSINGTON UTICA 48087 Michigan 45359	UNKNOWN	Company formed on the 0000-00-00
PYRAMID PROPERTIES, LLC	11060 Irma Drive Northglenn CO 80233	Voluntarily Dissolved	Company formed on the 2004-02-27
PYRAMID PROPERTIES LTD.	#217 8944 - 182 STREET EDMONTON ALBERTA T5T 2E3	Active	Company formed on the 2007-11-08
PYRAMID PROPERTIES NORTH WEST LIMITED	WHITE RUSHES FARM WOODS LANE ASHTON IN MAKERFIELD WIGAN GREATER MANCHESTER WN4 8TF	Active	Company formed on the 2016-01-20
PYRAMID PROPERTIES III LLC	3102 CHADBOURNE ROAD - SHAKER HEIGHTS OH 44120	Active	Company formed on the 2001-09-14
PYRAMID PROPERTIES, LTD.	7725 PARAGON RD - CENTERVILLE OH 45459	Active	Company formed on the 1995-07-26
Pyramid Properties, Inc.	107 GIRARD AVE DOTHAN, Alabama 36303	Active	Company formed on the 1990-06-27

Company Officers of PYRAMID PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN WILLIAM WALLACE	Company Secretary	1996-11-11
BRIAN WILLIAM WALLACE	Director	1996-11-11
GLYNIS ANN WALLACE	Director	1996-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1996-11-11	1996-11-11
COMPANY DIRECTORS LIMITED	Nominated Director	1996-11-11	1996-11-11

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
2024-03-15		Unaudited abridged accounts made up to 2023-12-31
2023-10-11		CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-09-01		CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-03-22		Unaudited abridged accounts made up to 2022-12-31
2023-03-22		Unaudited abridged accounts made up to 2022-12-31
2023-03-10		Previous accounting period extended from 30/11/22 TO 31/12/22
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-11-14		REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-11-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14		CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES
2022-11-14	AD01	REGISTERED OFFICE CHANGED ON 14/11/22 FROM 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-03-28	PSC04	Change of details for Brian Willaim Wallace as a person with significant control on 2022-03-28
2021-11-22	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2018-11-12	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES
2018-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032766920012
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-10-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-06	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-27	LATEST SOC	27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-04	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-23	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-05-11	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	LATEST SOC	13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-06-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032766920012
2013-04-12	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	MG01	Particulars of a mortgage or charge / charge no: 11
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS ANN WALLACE / 08/03/2013
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALLACE / 08/03/2013
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALLACE / 08/03/2013
2013-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN
2012-12-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-11-14	AR01	11/11/12 FULL LIST
2012-04-03	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-11-14	AR01	11/11/11 FULL LIST
2011-05-19	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-11-16	AR01	11/11/10 FULL LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALLACE / 01/08/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS ANN WALLACE / 01/08/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALLACE / 01/08/2010
2010-03-10	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-17	AR01	11/11/09 FULL LIST
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNIS ANN WALLACE / 11/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM WALLACE / 11/11/2009
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-06-16	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-04-07	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-27	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-08-04	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-11	363a	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-11	363a	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-18	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-10-01	288c	DIRECTOR'S PARTICULARS CHANGED
2003-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-03	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-15	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 37 VICARAGE HILL BENFLEET ESSEX SS7 1PA
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-05	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2000-11-15	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-29	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-18	395	PARTICULARS OF MORTGAGE/CHARGE
1998-11-25	363s	RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS
1998-09-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to PYRAMID PROPERTIES 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 PYRAMID PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-06-12	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2013-03-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2012-12-18	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2009-06-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2005-10-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2005-10-06	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE	2003-09-09	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2000-03-06	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1999-06-10	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-07-29	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1997-07-29	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1997-07-22	Satisfied	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2021-11-30

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 PYRAMID PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of PYRAMID PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PYRAMID PROPERTIES LIMITED

Trademarks

We have not found any records of PYRAMID PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PYRAMID PROPERTIES 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 (41100 - Development of building projects) as PYRAMID PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where PYRAMID PROPERTIES 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 PYRAMID PROPERTIES 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 PYRAMID PROPERTIES 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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